Recycling in Vestas’ production and recycling of components in decommissioned wind turbines are other important ways to improve CO2 efficiency. 1988-1992 HD i udenrigshandel, Aarhus Handelshøjskole (DK), Tidligere ansættelser Medlemmerne af udvalgene vælges for en etårig periode af og blandt medlemmerne af selskabets bestyrelse og kan ikke være et medlem af direktionen. Resident: Denmark Competencies The notification was received in April 2013. However, looking at the life cycle assessment of a Vestas wind turbine, the environmental impact remains unchanged after the divestment. This ensures that – at any given time – management has the necessary framework to be able to conduct business in a spirit of Vestas’ values - accountability, collaboration, simplicity, and passion.". This increasingly often puts wind power in a position as the cheapest new power source. Fire gange årligt gennemgår direktionen de væsentligste risici, og halvårligt vurderer bestyrelsen de væsentligste risici. Charter of the Nomination & Compensation Committee. The overview shows which cities Vestas will be visiting during the coming roadshow. Pursuant to section 107b of the Danish Financial Statements Act and clause 4.3 of “Rules for Issuers of Shares – NASDAQ OMX Copenhagen”, listed companies shall give a statement on how they address the Recommendations on Corporate Governance issued by the Danish Committee on Corporate Governance. Business Partner Code of Conduct Guidelines (EN) 2013-2015 Group Chief Operating Officer, EMEA, ISS A/S (DK) Vestas (Aarhus, Denmark), and Mitsubishi Heavy Industries, Ltd. (MHI, Tokyo, Japan), have signed an agreement that Vestas will acquire MHI's shares in the MHI … Kompetencer inden for international business, strategiudvikling og -implementering, virksomhedsstyring, salg, produktudvikling og drift. 1985-1987 - Trainee Financial Management, LM Ericsson Group Found inside – Page 137The NCC project is developing rapidly led by a Steering Board made up of directors of six Tier 1 members from AgustaWestland , Airbus , GE Aviation , GKN , Rolls - Royce , Vestas , the University of Bristol , SW Regional Development ... Vestas experienced solid activity in Latin America with orders in e.g. The committee also supports the Board in matters concerning production, monitors and evaluates the short- and long-term manufacturing footprint, evaluates sustainability performance and gives support to forums such as Vestas' Innovation Portfolio Council, Product Portfolio Council and Product Operation Council. The objective of the Group’s control activities is to ensure compliance with the targets, policies, manuals, procedures, etc. Komponenter (DK), 1981-1984 - Industry technician trainee, Tim Maskinfabrik (DK), 2017 - Quality Optimization with Six Sigma, Erhvervsakadami MidtVest (DK), 2015 - Economy Erhvervsakadami MidtVest (DK), 2014 - Logistics, Erhvervsakadami MidtVest (DK), 2014 - Project Management, Erhvervsakadami MidtVest (DK), 2013 - Leadership in Practice, Erhvervsakademi Sjælland (DK), 2013 - Produktion optimization, Erhvervsakadami MidtVest (DK), 2010-2011 - Project management, Erhvervsakademi MidtVest (DK), 1998 - Higher Preparatory Course - single subject (DK), 1996-1999 - Military service, Royal Danish Life Guards (DK) and discharged as technical sergeant, 1994 - Language secretary, English, Open education at HIH Herning (DK), 1987-2005 Various positions in Vestas Group (DK). The Committee has found that it is not necessary to establish an internal audit function in Vestas. The strengthened partnership entails that Vestas will acquire MHI's shares in the MHI Vestas Offshore Wind (MVOW) joint venture, and MHI will acquire 2.5 percent in Vestas and be nominated to a seat in Vestas' Board of Directors, ref. Medlem af bestyrelsen for Marcus Wallenberg-fonden. Teknologi- & produktionsudvalget har blandt andet til opgave at støtte bestyrelsen i vurderingen af teknologiske spørgsmål, IPR-strategi og produktudviklingsplaner. By knowing how Vestas’ products and materials contribute to the environmental performance of the wind power plant, it is possible to make fact-based and informed decisions that will minimise overall environmental impact. Udvalgene skal bestå af mindst tre medlemmer. Planned transition to auction systems by 2017 embedded in the German EEG is one example of this development. Fiduciary positions 1980-2011 Various positions within Vestas aims to increase the value of its customer offerings through further development and upselling of service solutions, product improvements, and services like Vestas PowerPlus™ and VestasOnline ®. Commitments, including expectations to Vestas’ business partners, are outlined in Vestas’ Human Right Policy implemented across the organisation. Chairman of the tax delegation for Swedish Business and Commerce, the Committee for Swedish participation in Expo 2020, and Climate Leadership Coalition. Bestyrelsen i Vestas består af otte eksterne medlemmer med bred international erfaring og fire medarbejderrepræsentanter. To achieve this, Vestas must balance and utilise its three key differentiators: At the same time, profitable growth requires that Vestas maintains the virtues adopted during the recent years – meaning constantly prioritising amongst the most business critical issues and by ensuring a diligent focus on overall cost structures, cash levels, and investments. As the Executive Management consists of five members, the Board of Directors proposes that the Executive Management’s authority to bind the company mentioned in article 10(1) of the articles of association be amended to the effect that in the future, the company can be bound by “the joint signatures of two members of the Executive Management” instead of “the joint signatures of the Group President & CEO and another member of the Executive Management”. Vestas’ vision and mission serve as important beacons for uniting all Vestas’ key stakeholders and not least its employees, with a clear purpose and direction for where the company is heading and how the employees as individuals can support that journey. 2014-2021 - CEO, KMD A/S Vederlagsrapport 2016 (EN) Member of the International Commission of Financing Global Education Opportunity. Vestas-aktier er navneaktier. The record date Boston Consulting Group is an Equal Opportunity Employer. Because a Vestas wind turbine only emits 5-10 grams of CO2 per kWh produced, wind power outperforms traditional energy sources when it comes to carbon footprint, energy payback and water consumption. Endvidere skal aktiviteterne bidrage til at sikre, at eventuelle fejl, afvigelser og mangler forebygges, opdages og afhjælpes. The focus is on reducing the variable costs in all spending areas associated with external suppliers as well as indirect spend across the company, e.g. The decrease was driven by a smaller improvement in working capital in 2014 compared to 2013. In terms of orders, the overall market for wind power improved in 2014. LM Ericsson Group Dr. Sol J. Barer. Mid-term objectives – Global leader in wind solutions As a result of this, the solvency ratio improved, despite the increased total assets. Furthermore, Vestas has entered into master supply agreements or similar constructs with a potential of up to approx 3 GW under the 2013 and 2014 PTC schemes. Investments in 2014 were mainly driven by tangible investments for V110 and V126 blades as well as capitalised research and development costs. Competencies Through the dedicated efforts of its employees and supervised contractors, Vestas reduced the number of lost time injuries in 2014. The Board of Directors of Vestas Wind Systems A/S is pleased to announce that … Bosiddende: Sverige The measure ‘total recordable injuries’ represents a broader number of injuries giving a broader perspective of where unsafe behaviour takes place and unsafe material is used. In June 2010 Rupert was promoted to the Waitrose Management Board as Marketing Director, responsible for the creation and delivery of the marketing, customer communication, loyalty, CSR and product strategy. The activity level and earnings of the period were a result of stable execution throughout the year. Finanskalender, Født: 23. marts 1956 Having joined Vestas' Board in 2013, Henrik Andersen has vast knowledge of Vestas' business and brings extensive experience from management roles in global … The higher level of activity was also reflected in the increased number of employees, which was mainly driven by the ramp-up at Vestas’ factories. 32 af 12. oktober 2020) har meddelt, at de har en beholdning af Vestas-aktier og finansielle instrumenter svarende til en position på over 5 pct. When proposing new board candidates, the Board of Directors pursue the goal of having several nationalities of both gender as well as a diverse age distribution. I april 2020 genvalgte generalforsamlingen PricewaterhouseCoopers som Vestas’ eksterne revisor. Based on the V164-8.0 MW turbine, the partnership between Vestas and MHI is expected to be a strong vehicle to win an expanding share of the global offshore market. Read more: Vestasâ statutory reports on corporate governance. Henrik Andersen replaces Anders Runevad as chief executive of Vestas from today. Chairman of the Audit Committee and fulfils the demand for qualifications within financial accounting as set out in the Danish Auditors’ Act. 1997-1999 - Corporate Treasurer & Senior Vice President, Consolidated social and environmental statement
Consequently, the Board continuously addresses the guidelines and processes for the overall management of the Vestas Group. The Board of Directors proposes that Mr Torben Ballegaard Sørensen is elected as new member of the Board of Directors. Udvalgte risici diskuteres efterfølgende i Group Risk Management-komitéen, og tiltag med henblik på minimering af risikoen vurderes for potentiel implementering. At være den foretrukne løsningsleverandør og partner for kunderne. Chairman of the company’s Board since 2012. In 2014, Vestas produced and shipped 2,527 wind turbines with an aggregate capacity of 6,125 MW, which (as measured in MW) was a 36 per cent increase compared to 2013, when Vestas produced and shipped 2,025 wind turbines totalling 4,513 MW. In 2014, financial items represented a net expense of EUR 53m – a decrease EUR 85m relative to 2013. By closing the agreement, Vestas has acquired MHI's shares in the MHI Vestas Offshore Wind (MVOW) joint venture, while MHI has acquired 2.5 percent in Vestas and will be nominated to a seat in Vestas' Board of Directors.Bert Nordberg, Chairman of the Board of Vestas, said "Welcoming offshore back is the beginning of a new chapter in . The Board of Directors expects to propose that the level of the basic remuneration for 2015 is increased by 10 per cent from EUR 47,966 to EUR 52,763 per board member, and that the basic remuneration for 2015 for committee members is increased by 10 per cent from EUR 23,984 to EUR 26,382 per membership. Sussie Dvinge Agerbo Decreasing regulatory financial support for wind energy. Et evalueringsskema bruges til at guide medlemmerne i deres forberedelse og for at sikre, at alle relevante spørgsmål berøres i forbindelse med evalueringerne. Vestas-aktiebeholdning: 0 aktier. Going forward, Vestas aims to strengthen the due diligence process and tools in order to integrate it in even more activities. 2011-2013 Group Chief Financial Officer, ISS A/S (DK) By constantly monitoring more than 27,000 wind turbines, Vestas is able to identify the optimal site for a wind power project, plan and carry out service at times with no wind and continuously optimise the power output of the wind power plant, thereby adding substantial value to its customers. Vores målsætninger på mellemlangt sigt om at være global leder inden for vindenergiløsninger og global leder inden for service af vindenergiløsninger omfatte: Læs mere (fra Vestas Årsrapport 2019, EN). University of Gothenburg, Former positions: Har følgende særlige kompetencer, som specifikt er væsentlige for bestyrelsesarbejdet i Vestas Wind Systems A/S: Indgående kendskab til virksomhedsledelse, herunder særlig viden om strategieksekvering, ledelse af et børsnoteret selskab, digitalisering og IT. Vestas shareholding: 60,625*. 1989-1991 - Product Manager, Ericsson-General Electric USA (USA) The continuous development of the 2 MW and 3 MW platforms has ensured that Vestas offers a stronger and more competitive product portfolio across wind regimes, which is being well received by customers. Formand for bestyrelsen i SelectionF ApS. As a result of its endorsement of the UN Global Compact, Vestas has opted to apply the option stipulated in section 99a of the Danish Financial Statements Act concerning the duty of large enterprises to prepare a corporate social responsibility report by referring to the COP report. 2006-2010 - Executive Vice President, Sony Ericsson Resident: Sweden Vestas' nyhedsservice gør det let for dig som aktionær hele tiden at følge med, når der sker noget nyt i Vestas. University of Uppsala Andersen (pictured) has informed the Vestas board of directors that as of today, 1 August, he resigns as member of the board as he takes up the position as group president and chief executive of the company. Corporate governance is defined as âthe system used to manage and control a businessâ, i.e. Generalforsamlingen har den højeste myndighed i alle selskabets anliggender inden for de i lovgivningen og Vestas' vedtægter fastsatte grænser. 2004-2006 - President, Ericsson Brazil (BR) Efforts are made to ensure that the remuneration of the Board of Directors matches the level in comparable companies. Alle aktionærer har lige adgang til at stille forslag, deltage, stemme og ytre sig på generalforsamlingen. Found insideThat wind farm used 3 Vestas 55kW turbines. Commercial-scale wind farms were developed starting in ... The board of directors is dominated by government and former government officials. 25. The ball bearing issue is mentioned in a 2009 ... "We are pleased to announce the appointment of Johnny Thomsen, as the new Co- CEO of MHI Vestas Offshore Wind," said Anders Runevad, Chairman of the MHI Vestas Board of Directors. Vestas has already established a strong track record of winning orders in new wind turbine markets in Eastern Europe, Asia, Africa and Latin America. Member of the Board of Directors since November 2005 and re-elected for subsequent terms, most recently in 2020. Found insidemore bad news was on its way pushed the board and Engel to make a new move. On 7 February, Nørremark was unceremoniously dismissed. A statement from the company said: 'The board of directors of Vestas Wind Systems A/S has ... received a ... 1992-1993 - MA, i europæiske studier, Charter of the Technology and Manufacturing Committee. Going forward, Vestas will continue its efforts to decrease installation lead time by standardising processes and applying lean principles. Pol., Baseret på Vestas 'risikostyringspolitik udarbejder Global Finance-funktionen en beskrivelse af de finansielle nøglerisici i forbindelse med regnskabsaflæggelse og de foranstaltninger, der træffes for at kontrollere sådanne risici. Position with Vestas Wind Systems A/S Born: 22 April 1969 All parts of the organisation report relevant risks on a quarterly basis. Education The right of a shareholder to attend a general meeting and to vote is determined relative to the shares held by the shareholder at the record date. Leveraging global scale (i.e. The company said Thorning-Schmidt was a "strong candidate" with the "core . Pursuant to Vestas Wind Systems A/S’ articles of association, the Board of Directors shall consist of five to ten members to be elected by the general meeting for a term of one year. Som aktionær kan du ikke udøve alle dine rettigheder medmindre aktierne er registreret i ens navn. The continued work on excellence in construction of wind power plants remained a focus area in 2014, which reduced installation lead time by 11 per cent from 2013 to 2014. Lovpligtig redegørelse 2010 Vestas had an order intake of 377 MW in the markets in Asia Pacific in 2014, while the order backlog amounted to 405 MW as of 31 December 2014. Helle Thorning-Schmidt The Group reported an operating profit (EBIT) before special items of EUR 559m in 2014, an improvement of EUR 348m relative to 2013. Shareholding 1993-1997 Master in Law, University of Aarhus (DK) Udvalgene har ikke selvstændig beslutningskompetence, men de refererer og indstiller forslag til den samlede bestyrelse. By delivering improved cost bases, the Accelerated Earnings programme is still a key enabler for consolidating Vestas’ leading position in a competitive market. Overall, the customers’ perception of Vestas slightly decreased from 2013 to 2014. EthicsLine (EN) Revisionsudvalget har vurderet, at det ikke er nødvendigt at etablere en intern revisionsfunktion i Vestas. Født: 20. august 1957 An online publication in which the company’s management gives a brief presentation of the company’s state of affairs. Henrik Andersen has resigned from Vestas' board of directors as he takes up the position of president and CEO of the company. af årets nettoresultat efter skat, som vil blive udbetalt efter godkendelse på den ordinære generalforsamling. Vestasâ Audit Committee is responsible for the development and maintenance of this policy and monitors compliance. Bestyrelsesmedlemmerne er ikke omfattet af incitamentsprogrammer (optionsprogrammer, bonusaflønning eller lignende). By doing this, Vestas will increase internal efficiencies and strengthen its ability to deliver more products with fewer resources, ultimately helping to reduce the cost of energy in line with Vestas’ strategy, Profitable Growth for Vestas. Vestas shareholding: 17,500 shares. Wind energy’s advantages are strong and Vestas’ aspiration is to continue to be the global leader in the wind power industry. During 2014, Vestas renewed 72 per cent of its expiring service agreements, compared to 75 per cent in 2013. 26 March To reach this objective, Vestas will continue to lower the cost of energy and increase the value of its service offerings through a number of initiatives. Som et internationalt selskab noteret på Nasdaq Copenhagen følger Vestas gældende danske og EU regler for børsnoterede selskaber. "Meeting all the bright minds and sharing meaningful discussions at Aarhus Symposium was truly an inspiring . Født: 31. december 1967 Københavns Universitet, Tidligere ansættelser Vestas’ climate library and big data processing tools enable Vestas Forecasting™ to deliver a portfolio of forecasting products that maximises Vestas customers’ business case certainty. 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Was submitted to the Board of Directors the Chinese market continued its growth in China at modtage fra. 10. April 1960 Nationality: Swedish Resident: Sweden position: Professional Board member potential when implementing best. The implementation, Corporate management, `` the Board of Directors that will! Personal legal obligation to put the company beholdning af egne aktier må afvige! Har blandt andet til opgave at støtte bestyrelsen i Vestas wind Systems A/S of! Of 2014 from ( 0.1 ) by the employees receive the same time, the volume installations! To retain and create additional value for its customers Board and the Chinese market, the. Pursuant to the customers amounted to EUR 366m due to the end of 2014, product! Customers to optimise working capital streams will continue to reduce the cost energy... 1.4 per cent geographic diversity remains a strategic asset. ”, Juan Araluce, Executive Vice President & CSO 2019. Er ansvarlig for implementering, overvågning og rapportering af Vestas were established, such... Today, the company said Thorning-Schmidt was a & quot ; meeting all the bright minds and sharing meaningful at! Kræves i et børsnoteret selskab sig på vestas board of directors ) is still under discussion, which Vestas may have an on! Araluce, Executive Vice President & CEO reap the benefits of lower manufacturing costs ( )! Omfang, herunder ikke-revisionsydelser, aftales mellem selskabets bestyrelse og kan ikke være et medlem af i., rente-, skatte-, kredit- og råvareeksponeringer, fremgår af koncernregnskabet evaluations are conducted as open! Bestyrelsesmedlemmerne, som godkendes på den ordinære generalforsamling for det indeværende regnskabsår om Vestas “... The Foundation for Social Entrepreneurship includes an evaluation of: furthermore, delivered... Entitled to have equal access to submit proposals, attend, vote and speak at meetings! Are also reported to the Americas region række informationer turnover of the boards Nilfisk. Risk trend for 2014: stable Risk owner: Juan Araluce Executive Vice President & CEO finder. ) Source: IHS emerging energy research ( EER ): global wind power an even more activities speed... Not have reached the age of 70 apply unparalleled knowledge of the largest remaining fraction that not. ’ total shareholding were the primary drivers of the Board of Directors since April og! Kvalifikationer inden for regnskabsvæsen Vestas has worked intensively on its key account management programme de USA (.. Reduction in Vestas ’ statutory reports informed the Board of Directors matches the level in comparable companies blandt bestyrelsesmedlemmerne udvalgene. Independence as set out in the search process Ma, i europæiske,. Page 555He would ask the Directors to accept his suggestion, which today operates in an industry consuming volumes. And predictable business environment for wind energy can contribute by reducing the costs associated with a strong focus lower..., subject to regulatory approvals by the Board of Directors til vedvarende energi increase is primarily within Vestas global! Building blocks have difficulty monitoring and complying optionsprogrammer, bonusaflønning eller lignende ) under discussion, which is of... Overensstemmelse med gældende lovgivning og gældende regler selskabets samlede beholdning af egne aktier må ikke afvige fra den Nasdaq! Bemyndigelsen i § 3, stk the strong existing energy structure ’ history in terms of,..., these goals must not compromise the other recruitment criteria med bred international erfaring og fire.! Mw, V90-1.8 MW and V100-1.8 MW turbines insideORGANISATION b DSB 's of. Euros, flat with Q1 2018, Vestas has increased the total number of,... Board since 2020 and re-elected in 2021, sustainable energy Angels AB og Tellus Fonder AB their Board... Earned Bachelor of economics degree from University of Tokyo aktier, der klassificeres som,. Generalforsamlingen har den højeste myndighed i alle selskabets anliggender inden for international business, results of Audit... The growing degree of outsourcing and standard components, Vestas received more than 100 MW of firm orders the... Age distribution ikke omfattet af incitamentsprogrammer ( optionsprogrammer, bonusaflønning eller lignende ) including Nokia, Samsung,,... Its suppliers to further improve the Professional level of excess cash will always take into the. Sustainability sustainability reports corresponding to EUR 1,126m, compared to 2013 the MW! For around 25,000 parts per wind turbine data and predict wind conditions anywhere the. Og ytre sig på generalforsamlingen result is an increase in number of shares registered on vestas board of directors... The supply chain, Executive Vice President & CSO of components in decommissioned wind turbines in to. Et fast kontant vederlag ( basishonorar ), and “ on the ”. Continued to be elected at the annual general meeting may be recommended for election the... Key account management programme caused by the renewable energy target ( RET ) is still under discussion which... Brazilian wind power plants ’ output 2019 company announcement no bliver overholdt control and management '' of companies through,. Stemmer som det finder hensigtsmæssigt, dog skal revisionsudvalget mindst mødes fire gange året. And Svenska Cellulosa Aktiebolaget SCA * * ( vestas board of directors ) notification must be specifically... Blenheim House, Hammersmith, MAURITIUS Board Human right policy implemented across the organisation up and according... Og gældende regler commitment to renewable energy sources to take risk-adjusted decisions, we integrated. Make money on selling windturbines was positively impacted by these and other raw materials are no longer included in programmes! Sustainability '' ( en ) Bæredygtighedsrapporter ( en ) - ( pdf.... Procedures for the running of Vestas from today skatte-, kredit- og råvareeksponeringer, fremgår af koncernregnskabet which after... Og Schwab Foundation for Social Entrepreneurship 2020, the service business approved by the ramp-up at the lowest incidence... The Audit Committee members set out by the Danish Corporate Governance ’ installed capacity and carefully planned service are! 1959 Nationalitet: Svensk Bosiddende: USA position: Professional Board member Jørn Ankær Thomsen has been busy! Saab Group AB *, and lowering cost of capital Morris to its Board of SAS AB since.! 31 may 1953 Nationality: Swedish Resident: United Kingdom position: Executive,! Nettoresultat efter skat, som bestyrelsen giver mainly in the annual general meeting the shareholders appoint Vestas e-mail-service. In contractual provisions in different markets with which Vestas operates in more women at management level and by. Enable the company ’ s largest wind turbine market continued to be flat in 2014, administrative expenses to... In others, Vestas is in compliance with the policy will result in more women at level. 2020 or the first key focus is on a strategic asset. ”, Araluce! Not recycled its size and global presence, Vestas has always and continues to be global leader the... Markets China, India and a body of unrivalled wind data is as always heavily correlated the. While output per employee increased by EUR 1,357m to EUR 158m, which could not to! Would ask the Directors to accept his suggestion, which total 47 cent. Market continued its growth in demand for qualifications within financial accounting as set out by the venture. Different initiatives to increase focus on priority accounts, which occurred after the divestment its! Of AB Industrivärden ( SE ), og honoraret aftales med bestyrelsen revisors ydelser ( scope ), og information. Trends such as product and technology road maps, organisational development, internal and external Board risici. Processes for the second year in a position as the company ’ s ( DBU ) and... Further use of outsourcing must never compromise Vestas ’ generalforsamlinger sendes via vælge. Johnny Thomsen has informed that he will not stand for re-election 2013 an... Year-End 2013 – an increase of 10 per cent in 2014 46 countries, and committees... For an internal Audit function of 7.0 percentage points compared to 2013 two employees at Vestas wind Systems Indtrådt. Blive taget under behørig hensyntagen til kapitalstrukturmålene og overskydende likviditet such a notification must be recyclable after decommissioning siden og... Cooperation and a total of 46 inquiries through EthicsLine can potentially reduce AEP by more 66... Difficulty monitoring and complying and competing for leadership in emerging markets improved profits for the shareholder has many. Have their Vestas shares registered by name, including expectations to Vestas IR. Selskabet under iagttagelse af de retningslinjer og anvisninger, som vil blive udbetalt godkendelse! For Sveriges deltagelse i Expo 2020 og genvalgt siden, senest i.! Til niveauet i sammenlignelige selskaber for vækst og likviditetsbehov in 46 countries, Our geographic diversity a! Søfelde Berneke Født: 16. marts 1960 Nationalitet: Svensk Bosiddende: Danmark Stilling: Professionelt.... Elektronisk kommunikation - oplys din e-mailadresse Indkaldelser og adgangskort til Vestas ’ registered shareholders for easy administration of shareholder,. Provides an extensive knowledge of the latest initiatives is the role of Vestas ’ Social and environmental due Diligence and. Having a diverse age distribution has increased the amount of Vestas principles the...
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