Group management and board


MTH GROUP’s management team and board handle the daily management and the overall management of the group.

MTH GROUP operates as a listed company, which is reflected in MTH GROUP's compliance with relevant legislation
Corporate governance in MTH GROUP

Group management

MTH GROUP’s management team is responsible for day-to-day management and for delivering the vision of being the most productivity-enhancing group in the construction and civil engineering industry. The management team ensures co-ordination across the Group's companies.

Torben Biilmann

President and CEO

Appointed CEO of the MTH GROUP in 2012.

From 2006-2012, Torben Biilmann was CEO of NCC Denmark and a member of the NCC Group Management. He began as a project manager at NCC in 1984 in the then Rasmussen & Schiøtz and held a number of executive positions in the company until his appointment to CEO. Torben Biilmann graduated as a civil engineer from Copenhagen Technikum (1983) and undertook management training at NCSC in 1996.

Egil Mølsted Madsen

CFO

Appointed CFO of the MTH GROUP in 2013.

Egil Mølsted Madsen was CFO at DAKO from 2011-2013. From 2000-2011 he was employed at FL Smidth & Co, latterly as Vice President & CFO, Global Customer Service. He was an auditor at EY from 1989-2000. Egil Mølsted Madsen was born in 1965, graduated as a Master of Science in Business Administration and Auditing from Copenhagen Business School in 1994 and became a state-authorised public accountant in 2000.

Jørgen Nicolajsen

Executive Vice President

Was acting President & CEO in 2012. Executive Vice President from 2013.

From 1997 to 2013, Jørgen Nicolajsen worked at Monberg & Thorsen, most recently as CEO. He was also the CFO of Dyrup from 2006 to 2012. In the years from 1987 to 1997, he worked as a manager at PwC. Jørgen Nicolajsen was born in 1958 and is a state-authorised accountant from Aarhus Business School.

Helle Bro Krogen

Executive Vice President

Joined the MTH GROUP as Vice President HR in 2008. Senior Vice President in 2012 and Executive Vice President from 2015.

In 2005-2008, Helle Bro Krogen headed HR in MACH as Vice President and member of the management and has previously worked at ATEA in the years from 2003 to 2005 and before that TDC, IC Company and Carlsberg. Helle Bro Krogen was born in 1960 and graduated in law from the University of Copenhagen in 1983. She also holds a Master of EU Law and International Taxation from the University of Brugge, Belgium.

 

Board

The MTH GROUP Board of Directors is responsible for the overall management of the Group, takes decisions of a strategic nature and supervises the Group Management. The Board of Directors and Group Management maintain a constructive dialogue on the Group's development and direction.

Board members: 

Søren Bjerre-Nielsen (M)

Chairman

Born 1952, MSc in Economics and Business Administration and State Authorised Public Accountant. On the Board since 2013.

Other management positions:

Højgaard Holding A/S (CB), Denmark
Chairman of the Board of Directors and the Committee of Directors, Danmarks Nationalbank (CB), Denmark
VKR-Holding A/S (CB), Denmark
Velux A/S (CB), Denmark
Scandinavian Tobacco Group (MB), Denmark

Søren Bjerre-Nielsen held 1,500 shares in Højgaard Holding A/S at year end (2015: 1,500 shares)  

Anders Heine Jensen (M)

Deputy Chairman

Born 1964, MSc in Engineering and holds a HD(U). Member of DI´s international market group. On the Board since 2017.

Other management positions:

CEO, Burmeister & Wain Scandinavian Contractor A/S (BWSC)
MT HØJGAARD A/S, DK (DCB)
Haldor Topsøe A/S (MB)
DI Energi (MB) 

Ole Røsdahl (M)

Born 1964, BSc in Engineering. On the Board since 2015.

Other management positions:

CEO, Aalborg Engineering A/S, Denmark
Ferskvandscentret, Denmark
Guldager A/S, Denmark
Chairman of DI’s Environment Committee, Denmark

Pernille Fabricius (F)

Born 1966, MSc in Business Economics and Auditing, MSc in Finance, LLM (EU law) and MBA. On the Board since 2014. Group CFOO, JG International Ltd., UK. Chairman of the Audit Committee.

Other management positions:

Højgaard Holding A/S (MB), Denmark
Gabriel (MB), Denmark
Royal Greenland A/S (MB), Greenland
Industrial Adviser Silverfleet Capital, UK 

Christine Thorsen (F)

Born 1958, MMT and CCC. On the Board since 2016. Management Consultant, MBA Dynamic Approach ApS.

Other management positions:

Monberg & Thorsen A/S (MB), Denmark
Ejnar og Meta Thorsens Fond (CB), Denmark
ANT-Fonden (CB), Denmark

Christine Thorsen held 3,265 shares in Monberg & Thorsen A/S at year end (2015: 3,265 shares). Of these shares, 1,625 were held by Dynamic Approach.

Carsten Dilling (M)

Born 1962, BSc and Graduate Diploma in International Business (HA & HD).

Other management positions:

SAS (member of and nominated as chairman of the Board of Directors)
NNIT A/S (chairman of the Board of Directors)
Icotera A/S (chairman of the Board of Directors)
Terma A/S (member of the Board of Directors)
Senior Advisor Nordic, BC Partners
Member of Nordic Eye & Maj Invest investment committees.

Irene Chabior (F)

HR Development Consultant, HR

Born 1959. Primary and lower secondary school teacher and HRD. On the Board since 2001. Re-elected in 2005, 2009, 2013 and 2017. Election period expires in 2021. 

Vinnie Sunke Heimann (F)

Vice President QHSE

Born 1967, BSc in Engineering. On the Board since 2013. Re-elected in 2017. Election period expires in 2021. 

Hans-Henrik Hannibal Hansen (M)

Manager, Tenders & Project Design

Born 1968, structural engineer. On the Board since 2017. Election period expires in 2021.

Other management positions:

Knud Højgaards Fond (MB) since 2007

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