The Organisation

Management Board of Bygningsfonden and recommendations on Foundation Governance.
The members of the Management Board are appointed for a four-year term.

Ditlev H Fløistrup, Chair, certified public accountant with deposited licence
Born:	August 1957
Sex:	Male
Joined the Management Board on:	25 September 2021
Re-election:	No
Expiry of present term:	25 September 2025
Special competence:	Economy, finance, Foundation work and Property management
Other executive posts, positions in senior management, on management boards, supervisory boards, management committees, in Danish and foreign foundations, companies or institutions, or other high-level administrative functions:	Manager of Knud Højgaards Fond Manager and board member of Højgaard Industri A/S Manager of Banestrøget Aps Head of Secretariat in Knud Højgaard's Employee Scholarship
Appointed by authorities / funding providers, etc.	Knud Højgaards Fond
Is the member considered to be independent:	Yes

Flemming Henze Tomdrup, Professional board member
Born:	April 1952
Sex:	Male
Joined the Management Board on:	1. April 2018
Re-election:	Yes
Expiry of present term:	1. April 2026
Special competence:	International management experience, Insight into strategy development, business understanding and fund work
Other executive posts, positions in senior management, on management boards, supervisory boards, management committees, in Danish and foreign foundations, companies or institutions, or other high-level administrative functions:	Chairman of the Board: The Blue Planet, Denmark Aquarium Board member: Knud Højgaards Fond
Appointed by authorities / funding providers, etc.	Den Blå Planet, National Aquarium Denmark
Is the member considered to be independent:	No

Johnny Romann Sell, Deputy Chair, Vice Mayor
Born:	June 1959
Sex:	Male
Joined the Management Board on:	01. september 2019
Re-election:	Yes
Expiry of present term:	31. december 2025
Special competence:	Public administration in a broad sense, as well as management and the economy
Other executive posts, positions in senior management, on management boards, supervisory boards, management committees, in Danish and foreign foundations, companies or institutions, or other high-level administrative functions:	None
Appointed by authorities / funding providers, etc.	Vice Mayor Tårnby municipality
Is the member considered to be independent:	Yes

Kim Jensen, Head of Department at A. Enggaard A/S, former Project Manager Royal Arena, Assistant Project Manager at Den Blå Planet and Project Manager at NCC, Independent advisor
Born:	September 1972
Sex:	Male
Joined the Management Board on:	25 September 2013
Re-election:	Yes
Expiry of present term:	31 December 2027
Special competence:	Project management and contracting
Other executive posts, positions in senior management, on management boards, supervisory boards, management committees, in Danish and foreign foundations, companies or institutions, or other high-level administrative functions:	No
Appointed by authorities / funding providers, etc.	Appointed by the Management Board of Bygningsfonden.
Is the member considered to be independent:	Yes

Secretariat of Bygningsfonden

Head of Secretariat, Inge Fjordlund

Last updated 12. September 2023