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    Management

    The Executive Board of MT Højgaard Holding is responsible for the day-to-day management of the Group and for the execution of the Group strategy. The Executive Board consists of CEO Rasmus Untidt.

    Rasmus Untidt

    Chief Executive Officer (CEO)

    Information

    Profile:

    • Joined: 2014 (CEO 2024)
    • Born: 1972
    • Education: HD(R), MBA

    Other positions of trust:

    • Enemærke & Petersen A/S (BM)
    • MT Højgaard Danmark A/S (VC)
    • MT Højgaard Property Development A/S (BM)
    • MT Højgaard International A/S (C)
    • MT Højgaard Grønland ApS (BM)
    • Arssarnerit A/S (C)

    Board of Directors

    The Board of Directors of MT Højgaard Holding is responsible for the overall and strategic management. The Board of Directors supervises the Group’s activities, management and organisation. The Board of Directors has seven members elected by the general meeting, who are elected for one year at a time. In addition, the Board has two members elected by the employees.

    Carsten Dilling

    Chairman of the Board

    Information

    Profile:

    • Independent: Yes
    • Elected: 2018
    • Born: 1962
    • Education: HA and HD(U)
    • Position: Professional board member

    Other positions of trust:

    • NNIT A/S, DK (BF)
    • SAS AB, Sweden (BF)
    • Terma A/S, DK (BF)
    • Member of Maj Invest investment committees

    Morten Hansen

    Vice Chairman

    Information

    Profile:

    • Independent: No
    • Elected: 2019
    • Born: 1963
    • Education: Academy Engineer

    Other positions of trust:

    • Billund Lufthavn A/S (BF)
    • Raunstrup A/S (BF)
    • Ejendomsselskabet Vejle A/S (BF)
    • Jansson A/S (BF)
    • Companies owned 100%:
      MH Holding, Vejle ApS (D) and subsidiaries, including among others: Omnia Invest A/S and Juulsbjerg Ejendomme A/S

    Christine Thorsen

    Member

    Information

    Profile:

    • Independent: Yes
    • Elected: 2016
    • Born: 1958
    • Education: Master of Management of Technology (DTU), Diploma Programme in Change Management (INSEAD)

    Other positions of trust:

    • ANT Foundation, DK (BF)

    Anders Lindberg

    Member

    Information

    Profile:

    • Independent: Yes
    • Elected: 2019
    • Born: 1965
    • Education: Engineer, MBA
    • Position: President Wärtsilä Energy AB

    Other positions of trust:

    • Windeed AB, Sweden (B)
    • Cilmeon AB, Sweden (B)

    Pernille Fabricius

    Member

    Information

    Profile:

    • Independent: Yes
    • Elected: 2014
    • Born: 1966
    • Education: MSc in Business Administration, MSc in Finance, LLM in EU Law, MBA
    • Position: Group Chief Financial Officer, Org Group, London UK

    Other positions of trust:

    • K3 Technologies Inc (B and Head of Audit Committee), London UK
    • Mer Norway AS (B, Head of Audit Committee and Sustainability Committee),
      Oslo Norway
    • GreenGo Energy A/S (B, Head of the Investment Committee),
      Copenhagen DK

    Janda Campos

    Member

    Information

    Profile:

    • Independent: Yes
    • Elected: 2021
    • Born: 1973
    • Education: Cand.merc.phil.
    • Position: Independent advisor

    Other positions of trust:

    • ProfilService A/S (B)

    Knut Akselvoll

    Member

    Information

    Profile:

    • Independent: Yes
    • Elected: 2024
    • Born: 1962
    • Education: Civil engineer, PhD mechanical engineering
    • Position: CEO, Init Group ApS

    Other positions of trust:

    • Init Denmark A/S (BF)
    • Init Inuatek A/S (BF)
    • Acobia AB (BF)
    • Mårtensson Consulting AB (BF)
    • Martensson Systems AB (BF)
    • Industriprojektbyrån Engineering i Sverige AB (BF)
    • Init Norway AS (BF)
    • Norisol A/S (BF)
    • NO Invest A/S (BF)
    • Init Sweden AB (B)
    • ProjectBinder ApS (B)

    Peter Martin Facius

    Employee representative

    Information

    Profile:

    • Elected: 2021
    • Born: 1976
    • Education: Skilled carpenter-carpenter, trained sales assistant in FDB
    • Position: Journeyman carpenter / joint shop steward

    Other positions of trust:

    • Chairman of the Carpenters’ Club in MTH 1004-1012 =
      (Joint union representative for the journeymen carpenters and students)
    • Bjmf Brancheklub (B)
    • Vestegnens Branceklub (B)
    • Deputy in the Board of Directors of Hustømrerforeningens Hustømrerforening
    • Deputy in the board of the national industry club
    • Deputy member of MT Højgaard Danmark A/S’ Board of Directors

    Lars Tesch Olsen

    Employee representative

    Information

    Profile:

    • Elected: 2021
    • Born: 1970
    • Education: Carpenter, Board education
    • Position: Occupational health and safety consultant

    Other positions of trust:

    • Club Enemærke & Petersen (B)
    • Main occupational health and safety organisation Enemærke & Petersen