Danemark – Jeudi 25/01/2018 – « Ils Bougent » – energiesdela mer.eu. Today, the Nomination Committee of Ørsted A/S has decided to recommend the election of Jørgen Kildahl as new member of the Board of Directors and the re-election of the existing six board members elected by the general meeting.
This follows the announcement from July 2017 when the Nomination Committee recommended Dieter Wemmer as new board member to be elected at the annual general meeting in 2018.
Consequently, the complete Nomination Committee recommendations to the annual general meeting in March 2018 are as follows:
(i) eight members of the Board of Directors are elected by the general meeting;
(ii) Thomas Thune Andersen is re-elected as Chairman of the Board of Directors by the general meeting;
(iii) Lene Skole is re-elected as Deputy Chairman of the Board of Directors by the general meeting;
(iv) Lynda Armstrong, Pia Gjellerup, Benny D. Loft and Peter Korsholm are re-elected as members of the Board of Directors by the general meeting; and
(v) Dieter Wemmer and Jørgen Kildahl are elected as new members of the Board of Directors by the general meeting.
On the nomination of Jørgen Kildahl, Thomas Thune Andersen, Chairman of the Board of Directors and the Nomination Committee of Ørsted A/S, said:
“Jørgen Kildahl has a strong international profile within renewable energy from his positions in E.ON, where he was involved in the turnaround of the business, and before that, from his work in Statkraft’s renewable energy business. He has a profound knowledge of how the energy ecosystems work and is a highly respected leader. As deputy chairman of Telenor, he also has in-depth knowledge of governance in a listed state-owned company. I look forward to having him on board.
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