The Board of Directors monitors the day-to-day management by the executive board
The Board of Directors has 11 members. Eight of these members are appointed by the Energy, Utilities and Climate Minister and the remaining three are employee representatives. The employee representatives are appointed for a four-year term and have the same rights, obligations and responsibilities as the other members.
The expertise of the Board of Directors covers the following areas:
Former Danish MP and Minister
Appointed to the Board of Directors by the
minister on September 11. 2017.
Lars Barfoed is cand.jur. and public affairs CEO, Primetime.
Lars Barfoed is former CEO in the Danish Bankers Association and member of a number of supervisory boards and European organisations. Furthermore, Lars Barfoed is former Member of Danish Parliament, minister and head of Conservative People's Party.
Group CFO at Ramboll
Appointed to the Board of Directors by the minister on 1 May 2018.
The appointment expires on 30 April 2020.
Former President and CEO
Appointed to the Board of Directors by the minister on 17
May 2016, reappointed on 1 May 2018.
The appointment expires on
30 April 2020.
Other directorships:
• Member of the Board of
Directors of N.C. Miljø A/S
• Executive Board and Board
of Directors of Kirkelte ApS
Associate professor, Aarhus BSS - Aarhus University, former CEO of NRGI
Appointed to the Board of Directors by the minister on 1 May 2018.
The appointment expires on 30 April 2020.
CEO
Appointed to the
Board of Directors by the
minister on 17 May 2016, reappointed on 1 May 2018.
The appointment expires
on 30 April 2020.
Other directorships:
• Member of the Board of
Directors of Datacon A/S
• Senior advisor,
QVARTZ P/S
Former President and CEO
Appointed to the Board of Directors by the minister on 17 May
2016, reappointed on 1 May 2018.
The appointment expires on 30
April 2020.
Other directorships:
• Deputy chairman of the Port of
Aabenraa
• Member of the Board of
Directors of Meldgaard Holding
A/S
Director of Marketing & Operations (COO, CMO) at Microsoft
Appointed to the Board of Directors by the minister on 1 May 2018.
The appointment expires on 30 April 2020.
Other directorships:
Group Leader, Asset Optimization, Energinet Eltransmission.
Employee-elected; joined the Board of Directors on 29 August 2019.
The term of office expires on 23 August 2023.
Project lead, HMN Projektering og Plastnet, GasNet Service
Employee-elected; joined the Board of Directors on 29 August 2019.
The term of office expires on 23 August 2023.
Energy Policy Advisor , Digitalization, Energinet.
Employee-elected; joined the Board of Directors on 29 August 2019.
The term of office expires on 23 August 2023.
