The Board looks after the interests of shareholders with a focus on risk management, as well as ongoing adaptation of the investment strategy. The key concepts in this work are a long-term, thorough and realistic approach to investment, where the goal is quality rather than quantity.
The board must approve all significant decisions.
Board of Directors & Investment Committee
The task of the board of directors is to be a sparring partner to the management and to secure implementation of the company’s investment policy. The board ensures, as the shareholders` representatives, that all investment decisions follow the investment policy.
Christian is a shareholder in Nordic Solar A/S with 21,530 shares and holds 66,000 warrants.
Iben is chairman of the Board of Zeso Architects A/S, Zeso Alliance A/S, Winsløw partner company as well as Board member of Core Property Bolig IV, and Windspace A/S.
Iben is a shareholder in Nordic Solar A/S with 17,296 shares and holds 33,000 warrants.
Frank is a shareholder in Nordic Solar A/S with 29,476 shares and holds 33,000 warrants.
Vibeke holds 33,000 warrants in Nordic Solar.
Christian is a shareholder in Nordic Solar A/S with 152,302 shares and holds 53,687 warrants.
Marinus is a shareholder of Nordic Solar with 279,352 shares and holds 92,627 warrants.
Executive Management
The Management may not make investments without the Board of Directors having assessed and approved them. The Board of Directors is elected annually at the general assembly.
Nikolaj is a former Board member in the Semler Group, Dulong Fine Jewelry, Unidrain, chairman of the Board of Nørrebro Brewery, and Ticket to Heaven.
Nikolaj is a shareholder in Nordic Solar A/S with 1,573,387 shares and holds 687,500 warrants.
Anders is a shareholder in Nordic Solar A/S with 261,274 shares and holds 119,280 warrants.