Management structure of Ramboll Group

Ramboll's Group Management consists of the Group Board of Directors, the Group Executive Board, the Group Leadership Team, and Global Functions.

Board of Directors

:

The names and responsibilities of the members of the Board of Directors are listed below.

The Ramboll Group Board of Directors
Back from left:
Lieve Declercq, Helene Bekker,
Steen Nørbæk Madsen, Thomas
Gregers Honoré, Mette Thiel, and
Jeff Gravenhorst
Front from left:
Anne Broeng, Alun Griffiths, and
Claus Hemmingsen

^{Back from left: Lieve Declercq, Helene Bekker, Steen Nørbæk Madsen (former employee elected member), Thomas Gregers Honoré, Mette Thiel (former employee elected member), and Jeff Gravenhorst (former Chair)}

^{Front from left: Anne Broeng, Alun Griffiths, and Claus Hemmingsen}

^{Not in photo: Michael Uhrlund Staunstrup, Joan Hee Roldsgaard, and Helle Østergaard Kristiansen}

Claus Hemmingsen Chair of the Group Board and Chair of the Remuneration Committee

Helle Østergaard Kristiansen Deputy Chair of the Group Board and Member of the Remuneration Committee and the Transaction Committee

Alun Griffiths Group Board Member, Chair of the Transaction Committee and Member of the Remuneration Committee

Lieve Declercq Group Board Member and Member of the Transaction Committee

Anne Broeng Group Board Member and Chair of the Audit and Risk Committee

Thomas Gregers Honoré Group Board Member and Member of the Audit and Risk Committee

Helene Bekker * Group Board Member and Member of the Transaction Committee

Michael Uhrlund Staunstrup * Group Board Member

Joan Hee Roldsgaard * Group Board Member

^{* These board members are elected by the employees in Denmark.}

^{Jeff Gravenhorst (former Chair), Steen Nørbæk Madsen (former employee elected member) and Mette Thiel (former employee elected member) are no longer members of the Board of Directors.}

Group Executive Board

:

The names and responsibilities of the members of the Group Executive Board are listed below.

Group Executive Board
Back from left:
Peter Heymann Andersen
Jens-Peter Saul
Marianne Sørensen
Front from left:
Lone Tvis
Michael Simmelsgaard

^{Back from left: Peter Heymann Andersen, Jens-Peter Saul, Marianne Sørensen}

^{Front from left: Lone Tvis, Michael Simmelsgaard}

Jens-Peter Saul President and Chief Executive Officer

Marianne Sørensen Chief Financial Officer

Lone Tvis Chief People Officer

Michael Simmelsgaard Chief Operating Officer

Peter Heymann Andersen Chief Operating Officer

Group Leadership Team

Group CEO

Jens-Peter Saul

Group CFO

Marianne Sørensen

Group Chief People Officer

Lone Tvis

Group Chief Operating Officer

Peter Heymann Andersen

Group Chief Operating Officer and Acting Managing Director, Germany

Michael Simmelsgaard

Denmark

Managing Director

Ib Enevoldsen

Norway

Managing Director

Arne Birkeland

Sweden

Managing Director

Anette Seger

Finland

Managing Director

Maija Jokela

UK

Managing Director

Philippa Spence

Americas

Managing Director

Cheryl Ginyard-Jones

Buildings

Managing Director

Søren Brøndum

Transport

Managing Director

Stefan Wallmann

Energy

Managing Director

Hannes Reuter

Water

Managing Director

Esther Bosman

Environment & Health

Managing Director

Jesper Dalsgaard

Management Consulting

Managing Director

Markus Diederich

Architecture & Landscape

Managing Director

Mette Kynne Frandsen

Strategy, M&A & Corporate Development

Senior Group Director

Kasper Freund

Clients, Communication & Marketing

Senior Group Director

Morten Peick

Finance

Senior Group Director

Jacob Bak Skovhus

Operational Excellence And Health & Safety

Senior Group Director

Christian Balmer Hansen

IT

Senior Group Director

Thomas Angelius

Ramboll Tech

Senior Group Director

Yan Beynon

Global Functions

Strategy, M&A and Corporate Development

Senior Group Director

Kasper Freund

Clients, Communication & Marketing

Senior Group Director

Morten Peick

Finance

Senior Group Director

Jacob Bak Skovhus

Operational Excellence And Health & Safety

Senior Group Director

Christian Balmer Hansen

IT

Senior Group Director

Thomas Angelius

Sustainability & Corporate Responsibility

Group Director

Nick Clarke

Legal

Group Director

Laurits Schmidt Christensen

Business Integrity & Compliance

Group Director

Hanne Bay

Ramboll Tech

Senior Group Director

Yan Beynon

Procurement

Group Director

Jan Esbech

Facility Management

Director

Tim Stanbridge

HR Service Delivery

Group Director

Michael Falkner