Good management of commercial foundations requires that the board is appropriately composed in relation to the tasks and responsibilities the board faces.
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The board should be composed in such a way that the duties can be carried out effectively in a constructive and qualified dialogue with the foundation’s management. It is essential that board members only look after the foundation’s interests and that each member always acts independently of special interests. This also applies to members appointed by external appointees.
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It is recommended that the composition of the board, including diversity, is explained annually in the management report, and on the foundation’s website, if any, and that the following information is given about each of the board members:

The name and position of the person concerned, the age and gender of the person concerned, date of joining the board, whether re-election of the member has taken place, and expiry of the current election period, the member’s possible special skills, the person in question’s other management positions, including positions in management boards, boards of directors and supervisory boards, including management committees, in Danish and foreign foundations, companies, institutions and demanding organizational tasks, whether the person in question owns shares, options, warrants and the like in the fund’s subsidiaries and/or associated companies,which members have been appointed by authorities/grant providers etc., ando whether the member is considered independent.

Board members (2024 - )
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Ricco Norman Dyhr (Chairman)
CEO, Zealand University Hospital
Male, born 1972
Member of the board since: 16.12.20
Not independent of the fund
Other board positions, etc.:

• Absalon University of Applied Sciences cvr. No. 30 87 43 23

Thomas du Plessis de Richelieu (Vice chairman)

Director, Lolland Municipality
Male, born 1974
Member of the board since: 03.10.24
Independent of the fund

Stine Kruse (Board member)

Head of Research-based Innovation, DTU Skylab
Female, born 1973
Member of the board since: 29.09.21
Independent of the fund
Other board positions, etc.:

• The board of EIT Health Scandinavia

Jan Kanne (Board member)

Director, Health Innovation Region Zealand
Male, born 1975
Member of the board since: 03.10.24
Not independent of the fund