ORSTED — Ethics & Boards

Corporation with Board of Directors
Fredericia, Denmark
Closing date: December 31
Date of the Last Annual General Meeting: March 5, 2024
- OMXC20 ,
- STOXX®Europe 600
- E&B Energy & Utilities
- Eurozone 120

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Governance leadership structure

Board of Directors

Lene SKOLE-SØRENSEN
Chair
Since 10 months

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5 years
5.3 years for elected by shareholders

Directors
average age - years
61.9 years for elected by shareholders

Chair and CEO roles are separated:
Do employee representatives account for 1/3 of Board Members?	Yes
Majority of independent members in the Audit Committee?	Yes
Half of independent members in the Board?	Yes

5 members

Executive Committee

Mads NIPPER
Chief Executive Officer
Since almost 4 years
Other directorships

Board & Leadership

Board of Directors

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