Group management

Group management

STEFFEN MARTIN BAUNGAARD

President and CEO

Joined: 2023
Born: 1967

Appointments:

- Durapor A/S (B)
- EBK Huse A/S (CB) 
- Frederikshøj Ejendomme A/S (ejer via holdingselskab) (CB) 
- M. B. Packaging A/S (CB)
- Nordic Waterproofing AB (B) 
- Taasinge Elementer A/S (CB)

Experience:

2023 President and CEO MT Højgaard Holding A/S
2019-2023 Professional board member
2008-2019 CEO HusCompagniet A/S
1998-2008 Group executive director NCC Danmark

Education:
Business economist (HD-A), Copenhagen Business School
Constructing architect, Engineering College of Copenhagen
Management courses at IMD / Harvard

RASMUS UNTIDT 

CFO

Joined: 2022

Appointments:

- Enemærke & Petersen (B)
- MT Højgaard Danmark (B)
- MT Højgaard International (B)
- MT Højgaard Projektudvikling (B)

Experience:

2022 Chief Financial Officer MT Højgaard Holding A/S
2022 Chief Strategy Officer MT Højgaard Holding A/S
2019-2022 Group Director Strategy & Business Development MT Højgaard Holding A/S
2014-2019 Head of Group Strategy & Business Development MT Højgaard A/S

Education:

HD(R), MBA

Board

Board members:  

CARSTEN DILLING

Chairman of the Board of Directors

Born: 1962
Gender: Male
Nationality: Danish

Independent: Yes

Elected first time in: 2018

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

Position: Professional board member

Education: HA and HD in International Business

External appointments:

- Icotera A/S, DK (CB)
- NNIT A/S, DK (CB)
- SAS AB, Sweden (CB)
- Terma A/S, DK (B)
- Bank of America, Senior Advisor
- Member of Maj Invest investment committees

Special skills: Strategic and operational management experience across sales, commercial and operational departments; mergers and acquisitions; economic and financial management in service, project and technology enterprises; digital transformation; board experience from listed companies.

MORTEN HANSEN

Deputy Chairman of the Board of Directors

Born: 1963
Gender
Nationality: Danish

Independent: No

Elected first time in: 2019

Position: Investor and board professional

Education: Engineer

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

Special skills: Experience of strategy and management of contracting and project development company, board experience from listed company and other board work.

 

ANDERS LINDBERG

Born: 1965
Gender: Male
Nationality: Swedish

Independent: Yes

Elected first time in: 2019

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

Position: CEO & President Dellner Couplers AB

Education: MSc in Electrical Engineering, MBA

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

Special skills: Complex projects, including risk management and understanding of the value chain and the necessity of transverse cooperation with many stakeholders; technical understanding; understanding of the market; broad management experience, including practical experience with change management processes.

 

CHRISTINE THORSEN

Born: 1958
Gender: Female
Nationality: Danish

Independent: Yes

Elected first time in: 2016

Committees: Member of the Sustainability Committee in MT Højgaard Holding A/S

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

Education: Master of Management of Technology (DTU), Consulting and Coaching for Change (INSEAD)

External appointments:
- ANT-Fonden, DK (CB)
- World Guide Foundation, DK (B)

Special skills: Change management, cost optimisation and experience from the contracting industry; board experience from listed company.


PERNILLE FABRICIUS

Born: 1966
Gender: Female
Nationality: Danish

Independent: Yes

Elected first time in: 2014

Committees: Member of the Audit Committee in MT Højgaard Holding A/S

Position: EVP and Group CFO, NNIT

Education: MSc in Business Economics and Auditing, MSc in Finance, LLM (EU law), MBA

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

Special skills: Management and strategy, financial reporting, auditing, financing, refinancing, mergers and acquisitions, board experience from listed companies. 

JANDA CAMPOS

Born: 1973
Gender: Female
Nationality: Brazilian and Danish

Independent: Yes

Elected first time in: 2021

Committees: Member of the Sustainability Committee in MT Højgaard Holding A/S
 
Position: Group Director, Sustainability, Grundfos

Education: MSc in Business Administration and Phi-losophy

External appointments: None besides MT Højgaard Holding A/S

Special skills: Knowledge and experience of ESG in both a Danish and an international perspective, especially within corporate sustainability, including strategic integration of sustainability in organisations, ESG anal-yses, sustainability forecasts and related reporting. She has previously worked as relationship executive of SOS Børnebyerne’s department for business partnerships and as executive vice president in Carlsberg, where her responsibilities included Corporate Social Responsibility (CSR) and Public Affairs, and she is a former member of the Foreign Ministry’s Information Committee. 

 

Employee-elected board

Stine Marie Søderdahl Friis (F) 1984
Lars Tesch Olsen (M) 1970
Peter Martin Facius (M) 1976