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Management

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.

Morten Hansen

Chairman of the Board

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

Knut Akselvoll

Vice chairman

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)

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)

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)

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

Lars Tesch Olsen

Employee representative

Information

Profile:

  • Independent: No
  • Elected: 2021
  • Born: 1970
  • Education: Carpenter, Board education
  • Position: Occupational health and safety consultant, Enemærke & Petersen A/S

Other positions of trust:

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

Jimmy Laursen

Employee representative

Information

Profile:

  • Independent: No
  • Elected: 2025
  • Born: 1975
  • Education: Engineer
  • Position: Area Director, Hydraulic Engineering, MT Højgaard Danmark A/S

Other positions of trust:

  • Board member of MT Højgaard PVT LTD (Maldives)