The Board of Directors is responsible for the strategic direction and oversight of the company. The Board of Directors oversees financial and sustainability performance, its management and organisation.
The Board of Directors consists of six members and combines strong industry experience, commercial leadership and financial acumen. There are no employee representatives on the Board of Directors.

Chair
Joined the Board of Directors as Chair in 2006
Current election period expires 2027
Chair of the Nomination & Remuneration Committee
Non-independent
Jens Bjerg Sørensen (Danish nationality) is the CEO of Aktieselskabet Schouw & Co. A/S and holds a number of senior board positions across leading Nordic companies, including Chair of the Board of Directors of Danfoss A/S and Salling Fondene, and Vice Chair of the Board of Salling Group A/S.
Jens Bjerg Sørensen has extensive experience in board leadership, corporate governance and value creation through long-term ownership structures, supported by previous chair and board roles in various listed and privately owned companies.
Jens Bjerg Sørensen holds a business diploma (HD) in Marketing and Economics from Copenhagen Business School and has completed the International Executive Programme at INSEAD.

Vice Chair
Joined the Board of Directors in 2006
Elected Vice Chair in 2016
Current election period expires 2027
Non-independent
Asbjørn Reinkind (Norwegian nationality) is a professional board member with extensive experience from the food and aquaculture industries being CEO of Hydro Seafood AS (MOWI) and Rieber & Son ASA, and chairman or board member of several salmon farming companies.
Asbjørn Reinkind is currently the General Manager and Chair of Reinkind AS and holds chair positions at several companies, including Grilstad AS, Jenssen Holding AS, Jenssen & Co AS, CM-Aqua Technologies ApS, Remøy VOLT Group AS, LetSea AS and Raspire AS. In addition, he serves as a board member of Matpartner AS and Reinkind Invest AS, and acts as an advisor to private equity firms including EQT, Longship and Crestline.
Asbjørn Reinkind holds an MSc in Economics and Business Administration from the Norwegian School of Economics and has completed the Advanced Management Programme (AMP) at INSEAD.

Board member
Joined the Board of Directors in 2017
Current election period expires 2027
Member of the Audit Committee
Independent
Anders Wilhjelm (Danish nationality) is a professional board member and owner of God’s Valley Timber Co, and a member of the Board of Directors in several companies, including DataProphet International B.V and Agro-Alliancen I/S, bringing extensive international leadership experience from industrial and manufacturing focused businesses.
Anders Wilhjelm holds an MSc in Forestry (cand.silv.) from the University of Copenhagen and an MBA from MIT Sloan School of Management.

Board member
Joined the Board of Directors in 2022
Current election period expires 2027
Non-independent
Jørgen Dencker Wisborg (Danish nationality) is a professional board member with extensive experience in corporate governance, energy, industrial and infrastructure-related businesses.
Jørgen Dencker Wisborg currently serves as Chair of the Board of Aktieselskabet Schouw & Co. In addition, he is Chair of the Board of Per Aarsleff Holding A/S and holds chair positions across several subsidiaries within the Per Aarsleff and Blue Water groups. He is also a board member of Fibtex Nonwovens A/S, Fibertex Personal Care A/S and GPV Group A/S, and a member of executive management at Rotensia ApS.
Previously, Jørgen Dencker Wisborg served as CEO of OK a.m.b.a. for more than 15 years and held numerous chair and board positions across the OK Group and other Danish companies, including Kamstrup A/S and DanOil entities.
Jørgen Dencker Wisborg holds an MSc from Aarhus School of Business and Social Sciences and has completed the LEAP – Leadership Programme at INSEAD.

Board member
Joined the Board of Directors in 2025
Current election period expires 2027
Chair of the Audit Committee
Independent
Marianne Rørslev Bock (Danish nationality) is an experienced finance executive and board professional with deep expertise in financial management, governance and regulated industries.
Marianne Rørslev Bock is currently CFO of Scandinavian Tobacco Group A/S and holds several senior governance roles, including Vice Chair of the Danish Financial Supervisory Authority and member of the Danish Committee on Corporate Governance. In addition, she serves as Chair of the Board of Axel Muusfeldts Fond and holds board positions in a number of industrial, financial and investment companies, including Mahia 17 ApS and Dagrofa ApS.
Marianne Rørslev Bock has extensive international board experience through her executive role at Scandinavian Tobacco Group, where she chairs and serves on multiple subsidiary boards across Europe and the United States. She has previously held CEO and CFO-related board roles within finance and treasury-focused entities and has served as Vice Chair of Kemp & Lauritzen A/S.
Marianne Rørslev Bock holds an MSc in Business Administration and Auditing (cand.merc.aud.) from Copenhagen Business School and is a state-authorised public accountant.

Board member
Joined the Board of Directors in 2025
Current election period expires 2027
Member of the Nomination & Remuneration Committee
Independent
Kristian Johnsen Hundebøll (Danish nationality) brings extensive executive leadership and governance experience from the agribusiness, food and sustainability sectors, with a strong background in large cooperative and industrial organisations.
Kristian Johnsen Hundebøll currently serves as Chair of the Growth Team of the Danish Ministry of Green Transition and is a member of the Board of Directors of the National Bank of Denmark. From 2012 to 2024, he was Group CEO of Dansk Landbrugs Frøselskab a.m.b.a., having held several senior executive roles within the DLG Group since 2001. In addition, he serves as Chair of the Board of Sjællandske Medier A/S and holds board positions at Dansk Landbrugs Frøselskab a.m.b.a. A/S and Ølgod Grønt A/S.
Kristian Johnsen Hundebøll holds an MSc in Political Science (cand.scient.pol.) from Aarhus University and has completed executive education programmes at INSEAD, MIT and Harvard Business School, with a focus on strategy, leadership and global business development.