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Orsted A/S (ORSTED.CO)

ORSTED.CO on Copenhagen Stock Exchange

410.30DKK
23 May 2018
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Summary

Name Age Since Current Position

Thomas Thune Andersen

63 2017 Independent Chairman of the Board

Henrik Poulsen

51 2013 President, Chief Executive Officer

Lene Skole-Soerensen

59 2015 Independent Deputy Chairman of the Board

Marianne Wiinholt

53 2013 Chief Financial Officer, Executive Vice President

Thomas Dalsgaard

52 2011 Executive Vice President Bioenergy & Thermal Power

Morten Hultberg Buchgreitz

51 2013 Executive Vice President Distribution & Customer Solutions

Ole Kjems Soerensen

46 2018 Executive Vice President, Wind Power Partnerships, M&A & Asset Management

Anders Lindberg

53 2018 Executive Vice President, Wind Power Engineering, Procurement & Construction (EPC) and QHSE

Martin Neubert

45 2018 Executive Vice President, Chief Executive Officer for Wind Power

Poul Dreyer

54 2014 Director, Employee Representative

Benny Goebel

51 2011 Director, Employee Representative

Jorgen Kildahl

55 2018 Director

Hanne Sten Andersen

58 2007 Director, Employee Representative

Dieter Wemmer

61 2018 Director

Lynda Armstrong

68 2015 Independent Director

Pia Gjellerup

59 2012 Independent Director

Peter Korsholm

47 2017 Independent Director

Benny Loft

52 2014 Independent Director

Henrik Brunniche Lund

2016 Head of Investor Relations

Biographies

Name Description

Thomas Thune Andersen

Mr. Thomas Thune Andersen has been Independent Chairman of the Board of Orsted A/S (previously Dong Energy A/S) since December 2017. He has previously been Chairman of the Board since August 7, 2014. He is also Chairman of Lloyds Register Group and Deputy Chairman of the Board of VKR Holding A/S, as well as Member of the Board of Arcon-Sunmark A/S and BW Offshore Ltd.

Henrik Poulsen

Mr. Henrik Poulsen has been President and Chief Executive Officer of Orsted A/S (previously Dong Energy A/S) since August 27, 2012. He served as Executive Vice President of Business Area Wind Power at the Company from August 27, 2012 till March 4, 2013. He joined the Company from TDC A/S, where he served as Chief Executive Officer and President (2008-2012). He previously also was Operating Partner at Kohlberg Kravis Roberts & Co. London (2006-2008); Vice President, Business Development (1999-2000), Senior Vice President, Global Segment +8 (2000-2002), Senior Vice President, Global Innovation and Marketing (2002-2003), Regional Managing Director, Europe and Asia (2004-2005), and Executive Vice President, Markets and Products (2005-2006) at LEGO; Senior Engagement Manager at McKinsey & Co. (1996-1999); Senior Consultant at Aarsoe Nielsen & Partners (1995-1996), and Controller at Novo Nordisk A/S (1994-1995). He serves as Member of the Board of ISS A/S and Chairman of the Audit Committee, as well as Advisor at EQT Partners. He is also Deputy Chairman and member of the Audit Committee of Kinnevik AB. He holds a Master of Science degree in Finance and Accounting from Aarhus School of Business (Aarhus Handelshojskole), Denmark (1994).

Lene Skole-Soerensen

Ms. Lene Skole-Soerensen has been Independent Deputy Chairman of the Board at Orsted A/S (previously Dong Energy A/S) since March 4, 2015. She serves as Member of the Nomination, Remuneration and Audit and Risk Committees. She is CEO of Lundbeckfonden. She is also Deputy Chairman of ALK-Abello A/S, H. Lundbeck A/S, Falck A/S and TDC A/S, as well as Member of the Board of Tryg A/S, Tryg Forsikring A/S and two subsidiaries of Lundbeckfonden. She is also member of the Audit and Election Committee at ALK, member of the Remuneration and Science Committee at Lundbeck, member of the Audit and Risk Committee at Tryg, member of the Remuneration and Election Committee at TDC, member of the Audit and Remuneration Committee at Falck A/S.

Marianne Wiinholt

Ms. Marianne Wiinholt has been Executive Vice President, Chief Financial Officer at Orsted A/S (previously Dong Energy A/S) since October 2013. She holds Master of Science in Business Administration and Auditing, Copenhagen Business School (1990) and is State Authorized Public Accountant (1992). She previously served at the Company as SVP, Group Finance (2006-2008), SVP, Group Finance and Head of Finance, Energy Markets (2008-2010), SVP, Head of Finance, Energy Markets (2010-2011), SVP, Head of Corporate Finance (2011-2013), SVP, CFO, Customers & Markets (2013). She was also VP, Group Finance at DONG A/S (2004-2006). She also served at Arthur Andersen as Accountant (1987-1997), Borealis A/S as Head of Group Accounting, Controlling & Tax (1997-2003). She is also Member of the Board of J. Lauritzen A/S and Chairman of its Audit Committee(withdraws in April 2018), as well as Member of the Board and Audit Committee of Norsk Hydro ASA, and Member of the Board and Chairman of the Audit Committee of Hempel A/S.

Thomas Dalsgaard

Mr. Thomas Dalsgaard has served as Executive Vice President Bioenergy & Thermal Power at Orsted A/S (previously Dong Energy A/S) since 2011. He joined the Company in 2003 and has over the years held such roles as Head of the Management and Board Secretariat (2003-2004), Vice President (2008-2010) and Senior Vice President (2010-2011). In the meantime, he spent also four years as Senior economist at IMF, Washington D.C., the United States (2004-2008). He started his professional carrier in 1993 as Economist and Special Advisor at Danish Ministry of Finance (1993-1998). Later on, he took the role of Economist and senior economist at OECD, Paris, France (1998-2001), and then served as Head of Division at Danish Ministry of Finance (2001-2003). He is Chairman of Dansk Retursystem A/S. Mr. Dalsgaard holds a Master of Science degree in Economics from Aarhus Universitet (1993).

Morten Hultberg Buchgreitz

Mr. Morten Hultberg Buchgreitz has been Executive Vice President Distribution & Customer Solutions at Orsted A/S (previously Dong Energy A/S) since 2013. He was previously Executive Vice President Energy Markets at the Company during 2013. He joined the Company's group management on March 1, 2013. He was previously Senior Vice President of Group Treasury and Risk Management at the Company (2002-2012). He also served as Acting Deputy CEO of Wind Power at the Company from March 2012 until 2013. He was Partner at KPMG Consulting, Financial Services (1999-2002), Consultant at KPMG Consulting (1995-1999) and held various positions in Intl. Division and in Treasury at Unibank / Privatbanken (1987-1995). He holds cand.merc.-dat from Copenhagen Business School (1992).

Ole Kjems Soerensen

Mr. Ole Kjems Soerensen has been appointed Executive Vice President, Wind Power Partnerships, M&A & Asset Management at Orsted A/S effective as of February 1, 2018. He has previously been Senior Vice President (Wind Power Partnerships, M&A & Asset Management) at the Company since 2016. He joined the Company in 2006. He was Vice President, Head of Commercial Transactions & Market Development in Wind Power (2014-2016), Vice President, Head of Partnerships and M&A in Wind Power (2012-2014), Senior Director, Head of Wind Power M&A (2011-2012), Senior Manager, Group M&A (2006-2011). He was also Vice President at ATP Private Equity Partners (2004-2006) and Lawyer at Gorrissen Federspiel (1999-2004). He holds a Law degree.

Anders Lindberg

Mr. Anders Lindberg has been appointed Executive Vice President, Wind Power Engineering, Procurement & Construction (EPC) and QHSE at Orsted A/S effective as of February 1, 2018. He has previously been Senior Vice President (Wind Power Engineering, Procurement & Construction) at the Company. He joined the Company in 2015. He holds Master of Science in Electrical Engineering & Master of Business Administration. He previously worked at ABB Traction AB as Project Manager (1991-1996), Adtranz AB as General Manager Propulsion and Controls, Head of Sales and Project Management in Propulsion and Controls, Head of Engineering in Propulsion and Controls (1997-2001), Bombardier Transportation AG as Vice President Project Management Propulsion and Controls Division (2001-2004), Bombardier Transportation AG as President Propulsion and Controls Division (2004-2007), Bombardier Transportation AB as President Rail Control Solutions Division (2007-2011) and Bombardier Transportation Gmbh as President Rolling Stock Division (2011-2012). Since 2014, he has been Non-Executive Director of IEC Holden Inc.

Martin Neubert

Mr. Martin Neubert has been appointed Executive Vice President, Chief Executive Officer for Wind Power at Orsted A/S effective as of February 1, 2018. He has previously been Senior Vice President in Orsted Wind Power (2016-2018). In recent years, Martin Neubert has been spearheading the strategic development of Wind Power, leading its Strategy, Market and Project Development as well as Regulatory Affairs. He has also served as Country Chairman in Germany, Netherlands, USA and Taiwan. Martin Neubert joined Orsted in 2008 and has served as Head of Group M&A, Head of Partnerships & M&A and Head of Commercial Transactions & Market Development. Prior to joining Orsted, he worked with Bain Capital (2005-2008), EY (2002-2005) and Arthur Andersen (2000-2002. He holds Master in Economics and Finance from University of Erlangen-Nuremberg and a CFA Charter.

Poul Dreyer

Mr. Poul Dreyer has served as Director, Employee Representative at Orsted A/S (previously Dong Energy A/S) since 2014. He previously held that position at the Company from 2007 until 2011. He is Technician, Distribution & Customer Solutions at the Company.

Benny Goebel

Mr. Benny Goebel has served as Director, Employee Representative of Orsted A/S (previously Dong Energy A/S) since 2011. He is Engineer, Bioenergy & Thermal Power at the Company. Previously in his work experience he was Associate Professor in the Technical University of Denmark (2000-2005). He holds Master of Science degree in Civil Engineering, Energy Resources Engineering from Danmarks Tekniske Universitetet (DTU) from 1995 and a Doctorate of Philosophy degree from Danmarks Tekniske Universitetet (DTU) from 2000.

Jorgen Kildahl

Hanne Sten Andersen

Ms. Hanne Sten Andersen has served as Director, Employee Representative of Orsted A/S (previously Dong Energy A/S) since 2007. She is Lead HR (Human Resources) Business Partner, Distribution and Customer Solutions at the Company. Prior to joining the Company in 2003, she was Group HR, HR Consultant at Danisco A/S, HR Partner for Production at Leo Pharma A/S, HR Consultant at DI (Confederation of Danish Industry) and Information Consultant at Industriradet (replaced by DI). She holds a Graduate Diploma in Business Administration from Copenhagen Business School (1990).

Dieter Wemmer

Lynda Armstrong

Ms. Lynda Armstrong, OBE has been Independent Director at Orsted A/S (previously Dong Energy A/S) since March 4, 2015. She is also Director of KAZ Minerals plc, as well as Chairman of the Remuneration Committee, member of the HSE Committee and member of the Project Assurance Committee of the Company, and Director of Central Europe Oil Company and SBM Offshore N.V., as well as member of the Technical and Commercial Committee and the Remuneration Committee, and Chairman of the Board of ECITB.

Pia Gjellerup

Ms. Pia Gjellerup has served as Independent Director of Orsted A/S (previously Dong Energy A/S) since 2012. She is Center Director at Center for Public Innovation. She is also Chairman of the Board of Vanfoerefonden and Fondet Dansk-Norsk Samarbejde as well as Member of Gefion Gymnasium.

Peter Korsholm

Mr. Peter Korsholm has been Independent Director at Orsted A/S since March 2, 2017. He is Member of the Audit and Risk Committee of the Company. He is also CEO of DSVM Invest A/S, DSV Miljo Group A/S, and Togu ApS. He serves as Chairman of Nymolle Stenindustrier A/S, GDL Transport Holding AB, Lion Danmark and two wholly owned subsidiaries in the Lomax group, as well as Member of DSVM Invest A/S, Bone’s Invest ApS, A/S United Shipping and Trading Company, Uni-tankers A/S and Bunker Holding A/S. He is also Chairman of the Investment Committee at Zoscales Partners, member of the Board of Directors in a subsidiary of Uni-tankers A/S, 5 wholly owned subsidiaries at DSVM Invest Group and 2 wholly owned subsidiaries of the Bones Group.

Benny Loft

Mr. Benny D. Loft has served as Independent Director of Orsted A/S (previously Dong Energy A/S) since 2012. He is Chairman of the Audit and Risk Committee of the Company. He was also Acting Chairman of the Company’s Board of Directors from March 12, 2014 until August 7, 2014. He also serves as Member and Chairman of the Finance and Audit Committee of New Xellia Group A/S.

Henrik Brunniche Lund

Mr. Henrik Brunniche Lund has been appointed Head of Investor Relations at Orsted A/S (previously Dong Energy A/S) effective as of March 1, 2016. He came from a position as Head of Investor Relations in the Maersk Group. He holds a Master of Economics and has experience from a number of banks, including the Danish banking group Danske Bank.