LEADERSHIP
Board of Directors von 亿宝彩票app A/S
CHAIR
Niels Smedegaard
First elected in 2021
Most recently elected in 2024
Independent
Born 1962
Danish citizen
MEMBER OF THE BOARD
Kelly Kuhn
Most recently elected in 2024
Independent
Born 1965
US citizen
MEMBER OF THE BOARD
Søren Thorup Sørensen
First elected in April 2020
Most recently elected in 2024
Independent
Born 1965
Danish citizen
MEMBER OF THE BOARD
Ben Stevens
Most recently elected in 2024
Independent
Born 1959
British citizen
member of the board
Reshma Ramachandran
Most recently elected in 2024
Independent
Born 1978
Indian citizen
Member of the board
Henriette Hallberg Thygesen
Independent.
Born 1971.
Danish citizen.
Member of the board
Signe Adamsen (E)
Not independent
Born 1967
Danish citizen
MEMBER OF THE BOARD
Nada Elboayadi (E)
Not independent
Born 1982
Danish citizen
MEMBER OF THE BOARD
Rune Christensen (E)
Joined the Board in November 2023 as employee representative.
Not independent.
Born 1972.
Danish citizen.
Ausschüsse des Verwaltungsrats (BOARD COMMITTEES)
Audit- und Risikoaussschuss (Audit & Risk Committee)
CHAIR
Ben Stevens
Most recently elected in 2024
Independent
Born 1959
British citizen
MEMBER OF THE BOARD
Søren Thorup Sørensen
First elected in April 2020
Most recently elected in 2024
Independent
Born 1965
Danish citizen
Member of the board
Henriette Hallberg Thygesen
Independent.
Born 1971.
Danish citizen.
Ausschüsse des Verwaltungsrats (BOARD COMMITTEES)
Vergütungsausschuss (Remuneration Committee)
MEMBER OF THE BOARD
Niels Smedegaard
First elected in 2021
Most recently elected in 2024
Independent
Born 1962
Danish citizen
chair
Kelly Kuhn
First elected in 2021
Most recently elected in 2024
Independent
Born 1965
US citizen
member of the board
Reshma Ramachandran
Most recently elected in 2024
Independent
Born 1978
Indian citizen
Ausschüsse des Verwaltungsrats (BOARD COMMITTEES)
Nominierungsausschuss (Nomination Committee)
CHAIR
Niels Smedegaard
First elected in 2021
Most recently elected in 2024
Independent
Born 1962
Danish citizen
MEMBER OF THE BOARD
Kelly Kuhn
Most recently elected in 2024
Independent
Born 1965
US citizen
member of the board
Reshma Ramachandran
Most recently elected in 2024
Independent
Born 1978
Indian citizen
Ausschüsse des Verwaltungsrats (BOARD COMMITTEES)
Transaktionsausschuss (Transaction Committee)
CHAIR
Ben Stevens
Most recently elected in 2024
Independent
Born 1959
British citizen
MEMBER OF THE BOARD
Niels Smedegaard
First elected in 2021
Most recently elected in 2024
Independent
Born 1962
Danish citizen