ORSTED

Corporation with Board of Directors
Fredericia, Denmark
Closing date: December 31
Date of the Last Annual General Meeting: March 1 2021
- OMXC20 ,
- STOXX®Europe 600
- E&B Energy & Utilities
- Stoxx Global ESG Leaders ,
- Stoxx Global ESG Governance Leaders

Governance leadership structure

Board of Directors

Thomas Thune ANDERSEN
Chair
Since almost 4 years

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.9 years
4.3 years for elected by shareholders

Directors
average age 57.8 years
62.3 years for elected by shareholders

Chair and CEO roles are separated:
Do employee representatives account for 1/3 of Board Members?	No
Majority of independent members in the Audit Committee?	Yes
Half of independent members in the Board?	Yes

Mads NIPPER
Chief Executive Officer
Since 11 months
Other directorships

Board & Leadership

Board of Directors

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