Board of Directors
Jill Lauritzen Melby
Board member
Shares: 4,735
Born: 1958
Joined the Board: 18 April 2001
Re-elected: 2002-2026
Period of office ends: General Assembly 2027
Member of the Audit Committee
Jill Lauritzen Melby has no managerial or executive positions in other companies.
The Board of Directors is of the opinion that Jill Lauritzen Melby possesses the following special competences: Expertise in financial control.
Due to family relations to the company’s principal shareholder, Lauritzen Fonden, Jill Lauritzen Melby cannot be considered independent according to the Recommendations on Corporate Governance.