Carsten Dilling, who has been part of the Terma Board of Directors the past five years, will become new Chairman of the Board effective 25 May 2022. He succeeds Flemming Tomdrup, who has decided to step down after being a member of the Board for the past 14 years – the last eight years as chairman. Carsten Dilling is an experienced business leader, Termasn writes in a press release. In addition to his position in the board of Terma, Carsten Dilling is Chairman of:
- SAS AB
- NNIT A/S
- MT Højgaard A/S
- Icotera A/S
Lars Gert Lose, former Head of Department at the Danish Ministry of Foreign Affairs and current Head of Global Public Affairs at Copenhagen Infrastructure Partners, joins as new board member. From his time at the Danish Ministry of Foreign Affairs, he has extensive knowledge of the markets in which Terma operates. In addition, Klaus Holse will also join the Board of Directors. Klaus Holse is chairman and member of a number of boards in other technology companies, former CEO of SimCorp and Vice Chairman of the Confederation of Danish Industry. Karen-Marie Katholm has unfortunately chosen to step down from Termas board to free herself for other business activities. In connection with the changes, Carsten Dilling will also take over Flemming Tomdrup’s seat on the board for Thomas B. Thrige Foundation. The composition of the Board after the Annual General Meeting on 25 May will be as follows:
- Chairman: Carsten Dilling
- Vice Chairman: Jørgen HunoRasmussen
- Members:
- Lars Gert Lose
- Klaus Holse
- Jens Thorsen Poulsen (employee representative)
- Gitte Holm (employee representative)
- Helle Cecilie Nielsen (employee representative)
JH
