The Danfoss Board

Jens Bjerg Sørensen

Jens Bjerg Sørensen - Chairman

Born: June 1957
Nationality: Danish
Resident: Denmark
Independent

Board member since 2020.
Chairman since 2022. Elected for a term of one year.

Special competencies:
Experience within strategy, M&A, portfolio management and business administration. Knowledge of management in a global group and the work in a listed company

Education:
Business graduate, Niels Brock Business College
Business diploma (HD), Marketing economics, Copenhagen Business School
IEP (INSEAD Executive Programme), INSEAD, France

Board positions:
Chair:
F. Salling Holding A/S; F. Salling Invest A/S; HydraSpecma A/S; Købmand Herman Sallings Fond; A. Kirk A/S.

Vice chair:
Salling Group A/S.

Member:
Købmand Herman Sallings Mindefond; Aida A/S; Ejendomsselskabet FMJ A/S; F.M.J. A/S.

Present positions:
CEO in Aktieselskabet Schouw & Co.

Mads Clausen

Mads Clausen

Born: October 1984
Nationality: Danish
Resident: Denmark
Non-independent

Board member since 2022. Elected for a term of one year.

Special competencies:
Experience in technology and product development, commercialization of new technology, finance, M&A and business management.

Education:
Master of Business Administration, London Business School
Master of Science, Biotechnology, Johns Hopkins University
MSc in Engineering, Technical University of Denmark

Board positions:
Chair:
MC2 Therapeutics A/S

Member:
Bitten & Mads Clausen’s Foundation since 2015

Present position:
Entrepreneur and founder of MC2 Therapeutics A/S

Mads-Peter Clausen

Mads-Peter Clausen

Born: July 1976
Nationality: Danish
Resident: Denmark
Non-independent

Board member since 2014. Elected for a term of one year.

Special competencies:
Experience in managerial management positions and strategic, organizational, and communication skills. Extensive knowledge of business administration, engineering, and board work

Education:
Master of Business Administration, University of Georgia, USA
Bachelor of Science in Engineering, University of Southern Denmark

Board positions:
Board member and Chair:
miniBOOSTER A/S, Denmark

Member: 
Bitten & Mads Clausen’s Foundation since 2022

 

Karin Dohm

Karin Dohm

Born: June 1972
Nationality: German
Resident: Germany
Independent

Board member since 2022. Chair of Audit Committee. Elected for a term of one year.

 

Special competencies:
Experience in key topics such as strategy, finance, treasury, risk management, and compliance as well as Corporate Governance and ESG reporting. Experience in a global environment working for and with multinational companies. Former Assurance Partner at Deloitte and Managing Director at Deutsche Bank Group.

Education:
Bachelor in Economics, Westfälische Wilhelms Universität Münster and Universidad de Zaragoza
Master in Economics, Freie Universität Berlin
Chartered Tax Advisor
Chartered Accountant

Board positions:
Board member and Vice Chair:
Hornbach Immobilien AG

Board member and Chair of the Audit Committee:
Supervisory Board of CECONOMY AG (Head of Audit Committee)

Present position:
CFO of HORNBACH Management AG, the general partner of HORNBACH Holding AG & Co. KgaA
CFO of Baumarkt AG

Per Falholt

Per Falholt

Born: September 1958 
Nationality: Danish
Resident: Denmark
Independent

Board member since 2017. Elected for a term of one year.

 

Special competencies:
Experience in Research & Development, product innovation, and development of new biotechnologies for products, applications, and processes as well as start-up companies

Education:
IMD (International Institute for Management Development), Special Project, Lecturer
IMD, Business programs
Novo Nordisk Executive leadership program
MSc Chemical Engineering, Technical University of Denmark (DTU)

Board positions:
Board member and Chair:
Universe Science Park, Denmark; DHI Foundation; Curasight A/S

Member:
Cytovac A/S; Vandstrom; Co-Ro A/S; Lactobio; LIFE foundation; People Ventures

Present position:
CSO and co-founder 21st.BIO

Connie Hedegaard

Connie Hedegaard

Born: September 1960
Nationality: Danish
Residence: Denmark
Independent

Board member since 2016. Elected for a term of one year.

Special competencies:
Experience as Minister and EU Commissioner with extensive knowledge of climate, environmental and energy challenges on an international level. Expert on global sustainable development and green transition

Education:
MSc in History and Comparative Literature

Board positions:
Board member and Chair:
KR Foundation; the green think tank, CONCITO; OECD’s Round Table on Sustainable Development.

Member:
Kirkbi A/S; BBVA; Villum-Fonden

Jürgen Reinert

Jürgen Reinert

Born: January 1968
Nationality: German
Resident: Germany
Independent

Board member since 2015. Elected for a term of one year.

Special competencies:
Experience with executive management and business administration. Expert in electrical engineering (drives, electric vehicles, and renewable energy), and knowledge of industrial ESG implementation.

Education:
Doctorate in Electrical Engineering, Aachen University of Technology, Germany
Master of Science in Engineering, University of Pretoria, South Africa
Bachelor of Science in Engineering, University of Pretoria, South Africa

Board positions:
Member:
KraftPowercon AB.

Present position:
CEO in SMA Technology AG

Mika Vehviläinen

Mika Vehviläinen

Born: February 1961 
Nationality: Finnish
Resident: Finland
Independent

Board member since 2018. Elected for a term of one year.

Special competencies:
Experience with performance transformation, organizational changes, M&A, and digital technologies. Experience in listed companies as a board member and CEO.

Education:
Advanced Management Program (APM) Harvard Business School, 1998
MSc. (Economics) Helsinki School of Economics, 1984

Henning Bjørklund

Henning Bjørklund

Born: December 1964
Nationality: Danish
Resident: Denmark
Non-independent

Employee-elected board member since 2022. Elected for a term of four years in accordance with Danish law.

Education:
Mechanical Engineer, Sønderborg, Denmark

Present position:
Senior Supplier Quality Engineer at Danfoss Climate Solutions

Marianne Godballe

Born: June 1984
Nationality: Danish
Resident: Denmark
Non-independent

Employee-elected Board member since 2018. Elected for a term of four years in accordance with Danish law.

Education:
Technical Designer
Graduate Diploma in Business Administration (Supply Chain Management)

Board positions:
Board member and Chair:
Danfoss Employee Foundation in Denmark; ”TL-klubben”, South Denmark, Danfoss A/S; Immediate Past President, Junior Chamber International Denmark.

Board member:
Junior Chamber International Denmark Foundation

Present position:
Senior Design Technician and shop steward at Danfoss Climate Solutions

Henning Andreas Krogh

Henning Andreas Krogh

Born: January 1962
Nationality: Danish
Resident: Denmark
Non-independent

Employee-elected Board member since 2022. Elected for a term of four years in accordance with Danish law.

Education:
Diploma in Mechanical Engineering & Operational Management, Sønderborg.

Present position:
Director Operations Denmark at Danfoss Climate Solutions

Bent Lewke

Bent Lewke

Born: October 1972
Nationality: Danish
Resident: Denmark
Non-independent

Employee-elected Board member since 2022. Elected for a term of four years in accordance with Danish law.

Education:
Machine operator

Board positions:
Member:
Dansk Metal Sønderjylland, Denmark

Present position:
Skilled worker and shop steward at Danfoss Climate Solutions