Board of Directors

The Board of Directors consist of five members elected by the shareholders and three members elected by the employees. The members elected by the shareholders are appointed due to their strong competences relevant to Brunatas needs. The members elected by and among the employees, adds valuable knowledge of the "machine room" to the Board.

Read more about Brunata’s International Board of Directors:

  

Chairman Eva Fischer Hansen (since 2015)
Eva Fischer Hansen (born 1963) has lived in Norway since 1986. She finished her sail maker training in 1989, completed her apprenticeship in 1996 and owned Fischer Sails from 1989 until 2005. Eva Fischer Hansen helped establish and run Brunata Norway from 2005 until 2010 and was a member of Brunata’s Group management from 2010 to 2013. She has been a member of the Board as Deputy Chairman from 2012 to 2015 and is also a Brunata shareholder.

 

 

Deputy Chairman Jens Peter Fischer Hansen (since 2015) 
Jens Peter Fischer Hansen (born 1936), graduated as a Master of Science in Engineering and was employed at Brunata in 1966 as head of the meter development department. From 1984 until 2007, Jens Peter Fischer Hansen was CEO and from 2007 until 2015, he has been Chairman of the Board. Jens Peter Fischer Hansen has been the majority shareholder of Brunata since 1990.

Deputy Chairman Christian Mariager (elected in 2015)

Christian Mariager (born 1961) has an MBA from Columbia University. He joins the Board of Brunata with 24 years of experience as senior partner in McKinsey & Company, where he was responsible for the firm’s Consumer Practice in New York from 2002 until 2012. He has since held the position of CEO of Flying Tiger Copenhagen, and is now partner in the private equity firm L Catterton. Christian Mariager has several years of board experience from Matas, Løgismose Meyers, Imerco, M. Goldschmidt Holding A/S, NDI/Superdæk (deputy chairman) and Comitel A/S (chairman). 

 

 

Niels Kornerup (elected in 2016)

Niels Kornerup (born 1961) , Lawyer cand.jur. from University of Copenhagen in 1985, has been as lawyer and partner for over 28 years at Bech-Bruun, one of the leading law firms in Denmark. Niels Kornerup joins the Board of Brunata with strong abilities and knowledge from the field of law and strategy, as well as prominent experience from a long row of posts, which at the moment includes companies such as Schmidt Hammer Lassen, Peter Justesen Company A/S, Cool Gray A/S and the Willy Lynggård Petersen Family Foundation. 

 

 

Fei Chen (elected in 2013)
Fei Chen (born 1964) is Vice President for New Business R&D at Haldor Topsøe. She is a chemical engineer (PhD) and joins the Board of Brunata with 12 years of international management experience from, among others, Grundfos, Coloplast, Novozymes and Foss Analytical as well as strong competences within strategy, innovation and development of technology-based companies. Other honorary offices:
Board member of Enaqua, San Diego, USA
Chairman of the Board of Innovation Network for Environmental Technology, Denmark
Member of the Advisory Board Social Innovation Network – LeaderLab

 

 

Keld Sørensen (elected in 2013)
Keld Sørensen (born 1956) is CFO for Flügger A/S. From 2000-2015 he was executive vice president of COWI Holding A/S. He had direct responsibility for finance, IT, M&A, purchasing and facilities, following a period as Group Finance Director of H Lundbeck A/S. He holds a MA (Political Science) and a BCom (Informatics and Financial Management) and started his career with Danske Bank and later Unisys. Keld Sørensen joins the Board of Brunata with extensive international experience within financial and risk management, financing and global management. Other honorary offices:
Board member of Comar Engineers A/S, Cowi Gulf A/S, Cowi Invest A/S and KX A/S
Deputy Chairman of the Board of Cowi A/S
Member of the Advisory Board of Webfighter ApS

 

 

Michael Brock (elected in 2013)
Michael Brock (born 1954) is Master of Science in Engineering from DTU and holds today a number of directorships in the clean- and med-tech companies and is also independent business consultant. He was previously director of such Brüel & Kjær and CEO in GN Otometrics A / S and BK Medical A / S - all leading global companies. Michael Brock brings to Brunata’s Board of Directors  a broad and international experience in technical development , production, marketing and sales and business development. Other positions:
Chairman of Solum Group A/S
Chairman of the Board Omni- Drive A/S
Vice-Chairman of Floating Power Plant A/S
Chairman and CEO of Urodan Aps
Director of Ibsen Photonics A/S
Chairman of DDD Diagnostic A/S

 

 

 

Ole Øland Hansen (since 2015)
Employee elected - district manager District South.

Ole Øland Hansen (born 1966) trained in the retail industry. He has previously worked as business manager of a large shop. Ole Øland Hansen was employed at Brunata eight years ago as a service technician. Two years later he was promoted to Technical Coordinator and made responsible for the installation of meters in Region South. In 2013, he became District Manager for the region.

 

 

Steen Holmberg (since 2015)
Employee elected - product specialist.

Steen Holmberg (born 1973) trained at Niels Brock Copenhagen Business College. After graduation, Steen Holmberg worked for the computer production company Expertype Data, followed by a year at Panasonic, where he was responsible for stock administration. He was employed at Brunata 18 years ago as a warehouse man, later becoming a service technician. Today, Steen Holmberg is among other things responsible for starting up Brunata Academy and providing technical support and training abroad.

 

 

Per Eriksson (since 2015)
Employee elected - account technician.

Per Eriksson (born 1974) trained as a radio mechanic at Fona. After spending five years in the army, he worked in the production of industrial fuses for trains and planes. He has worked at Brunata for the past nine years – the first eight or so as a service technician. Today, Per Eriksson is account technician for Zealand and the Islands.

 

 

 
 
 
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