Group management


MT Højgaard Holding´s management team and board handle the daily management and the overall management of the group.

Group management

MORTEN HANSEN

President and CEO

Joined: 2019
Born: 1963

External appointments:
- Omnia Invest A/S (D)
- Tirsbæk Bakker A/S (D)
- Juulsbjerg Ejendomme A/S (D)
- Enemærke & Petersen (CB)
- Raunstrup Byggeri A/S (CB)

MARTIN STIG SOLBERG

CFO

Joined: 2019
Born: 1974

External appointments:
- Ajos Pavillon ApS (CB)
- Ajos A/S (B)
- Enemærke & Petersen (B)
- MT Højgaard Grønland ApS (B)
- Scandi Byg A/S (B)
- Greenland Contractors (B) 

Board

Board members:  

CARSTEN DILLING

Chairman of the Board of Directors

Born: 1962
Gender: Male

Board committees: Chairman of the Nomination and Remuneration Committees in MT Højgaard Holding A/S

Position: Professional board member

External appointments:
- Icotera A/S, DK (CB)
- NNIT A/S, DK CB)
- SAS AB, Sverige (CB)
- Terma A/S, DK (B)
- Bank of America, Senior Advisor
- Member of Maj Invest Investment committees

ANDERS LINDBERG

Deputy Chairman of the Board of Directors

Born: 1965
Gender: Male

Board committees: Since August 2020, Chairman of the Audit Committee, member of the Nomination and Remuneration Committees in MT Højgaard Holding A/S A/S.

Position: Executive Vice President, Ørsted, responsible for Offshore EPC

External appointments:
- IEC Holden Inc, Canada (B)

CHRISTINE THORSEN

Born: 1958
Gender: Female

Position: Member of the executive board, Dynamic Approach ApS (D)

External appointments:
- ANT-Fonden, DK (CB)
- World Guide Foundation, DK (B)
- Plus Animation Film IVS (D)

PERNILLE FABRICIUS

Born: 1966
Gender: Female

Board committees: Member of the Audit Committee in MT Højgaard Holding A/S and MT Højgaard A/S

Position: EV and Group CFO, NNIT

External appointments:
- Gabriel A/S, DK (B and head of audit committee)
- Royal Greenland A/S, Greenland (B amd head of audit committee)

JANDA CAMPOS

Born: 1973
Gender: Female

Position: Group Director Sustainability Engagement Center of Excellence by Grundfos Holding A/S

STEFFEN MARTIN BAUNGAARD

Born: 1964
Gender: Male

External appointments: 
- Brøndum Holding A/S (CB)
- Arkil Holding A/S (CB)
- Nordic Waterproofing AB (B)
- Deko P/S (VCB)
- Carl Ras A/S (B)
- M.B. Packaging A/S (B) 
- Frederikshøj Ejendomme A/S (B)


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