MT Højgaard Holding´s management team and board handle the daily management and the overall management of the group.
Group management
STEFFEN MARTIN BAUNGAARD
President and CEO
Joined: 2023
Born: 1967
Appointments:
- Durapor A/S (B)
- EBK Huse A/S (CB)
- Frederikshøj Ejendomme A/S (ejer via holdingselskab) (CB)
- M. B. Packaging A/S (CB)
- Nordic Waterproofing AB (B)
- Taasinge Elementer A/S (CB)
Experience:
2023 President and CEO MT Højgaard Holding A/S
2019-2023 Professional board member
2008-2019 CEO HusCompagniet A/S
1998-2008 Group executive director NCC Danmark
Business economist (HD-A), Copenhagen Business School
Constructing architect, Engineering College of Copenhagen
Management courses at IMD / Harvard
RASMUS UNTIDT
CFO
Joined: 2022
Appointments:
- Enemærke & Petersen (B)
- MT Højgaard Danmark (B)
- MT Højgaard International (B)
- MT Højgaard Projektudvikling (B)
Experience:
2022 Chief Financial Officer MT Højgaard Holding A/S
2022 Chief Strategy Officer MT Højgaard Holding A/S
2019-2022 Group Director Strategy & Business Development MT Højgaard Holding A/S
2014-2019 Head of Group Strategy & Business Development MT Højgaard A/S
Education:
HD(R), MBA
Board
Board members:
CARSTEN DILLING
Chairman of the Board of Directors
Born: 1962
Gender: Male
Nationality: Danish
Independent: Yes
Elected first time in: 2018
Committees: Chairman of the Nomination and Remuneration Committees in MT Højgaard Holding A/S
Position: Professional board member
Education: HA and HD in International Business
External appointments:
- Icotera A/S, DK (CB)
- NNIT A/S, DK (CB)
- SAS AB, Sweden (CB)
- Terma A/S, DK (B)
- Bank of America, Senior Advisor
- Member of Maj Invest investment committees
Special skills: Strategic and operational management experience across sales, commercial and operational departments; mergers and acquisitions; economic and financial management in service, project and technology enterprises; digital transformation; board experience from listed companies.
MORTEN HANSEN
Deputy Chairman of the Board of Directors
Born: 1963
Gender
Nationality: Danish
Independent: No
Elected first time in: 2019
Position: Investor and board professional
Education: Engineer
External appointments:
- Omnia Invest A/S (D)
- Tirsbæk Bakker A/S (D)
- Juulsbjerg Ejendomme A/S (D)
- Raunstrup Byggeri A/S (CB)
Special skills: Experience of strategy and management of contracting and project development company, board experience from listed company and other board work.
ANDERS LINDBERG
Born: 1965
Gender: Male
Nationality: Swedish
Independent: Yes
Elected first time in: 2019
Committees: Since August 2020, Chairman of the Audit Committee; member of the Nomination and Remuneration Committees in MT Højgaard Holding A/S.
Position: CEO & President Dellner Couplers AB
Education: MSc in Electrical Engineering, MBA
External appointments:
- IEC Holden Inc, Canada (B)
- Climeon AB, Sweden (B)
Special skills: Complex projects, including risk management and understanding of the value chain and the necessity of transverse cooperation with many stakeholders; technical understanding; understanding of the market; broad management experience, including practical experience with change management processes.
CHRISTINE THORSEN
Born: 1958
Gender: Female
Nationality: Danish
Independent: Yes
Elected first time in: 2016
Committees: Member of the Sustainability Committee in MT Højgaard Holding A/S
Position: Member of the executive board, Dynamic Approach ApS (D)
Education: Master of Management of Technology (DTU), Consulting and Coaching for Change (INSEAD)
External appointments:
- ANT-Fonden, DK (CB)
- World Guide Foundation, DK (B)
Special skills: Change management, cost optimisation and experience from the contracting industry; board experience from listed company.
PERNILLE FABRICIUS
Born: 1966
Gender: Female
Nationality: Danish
Independent: Yes
Elected first time in: 2014
Committees: Member of the Audit Committee in MT Højgaard Holding A/S
Position: EVP and Group CFO, NNIT
Education: MSc in Business Economics and Auditing, MSc in Finance, LLM (EU law), MBA
External appointments:
- Gabriel A/S, DK (B and head of audit committee)
Special skills: Management and strategy, financial reporting, auditing, financing, refinancing, mergers and acquisitions, board experience from listed companies.
JANDA CAMPOS
Born: 1973
Gender: Female
Nationality: Brazilian and Danish
Independent: Yes
Elected first time in: 2021
Committees: Member of the Sustainability Committee in MT Højgaard Holding A/S
Position: Group Director, Sustainability, Grundfos
Education: MSc in Business Administration and Phi-losophy
External appointments: None besides MT Højgaard Holding A/S
Special skills: Knowledge and experience of ESG in both a Danish and an international perspective, especially within corporate sustainability, including strategic integration of sustainability in organisations, ESG anal-yses, sustainability forecasts and related reporting. She has previously worked as relationship executive of SOS Børnebyerne’s department for business partnerships and as executive vice president in Carlsberg, where her responsibilities included Corporate Social Responsibility (CSR) and Public Affairs, and she is a former member of the Foreign Ministry’s Information Committee.
Employee-elected board
Stine Marie Søderdahl Friis (F) 1984
Lars Tesch Olsen (M) 1970
Peter Martin Facius (M) 1976