Carl Christian Lei (owner-elected, Chairman), Jens Myhren (owner-elected), Kristian Frandsen (owner-elected), Bente Tang (owner-elected), Per Sognstrup (owner-elected), Lars Hansen (owner-elected), Søren Andersen (owner-elected), John Kristensen (employee-elected), Kim Svendsen (employee-elected), Carsten Hänel (external, Vice Chairman), Mikael Geday (external, Vice Chairman), Emma Mazhari (external)