Board of directors
THE BOARD DETERMINES THE FUND’S INVESTMENT POLICY AND CRITERIA AND DECIDES WHICH FUNDS TO INVEST IN
LARS NØRBY JOHANSEN
CHAIRMAN OF THE BOARD
BIRGIT WØIDEMANN NØRGAARD
DEPUTY CHAIRMAN OF THE BOARD
POLICY ON CONFLICT OF INTERESTS
The board members appointed to Dansk Vækstkapital I’s board are active business professionals that have achieved their positions and experience precisely because they have investment experience and conduct board work. Situations may therefore occur in which board members have a relation to the funds which Dansk Vækstkapital considers investing in. The potential conflicts of interest that might arise in such a situation have been addressed in a specific policy.