Karsten Knudsen

Board member

• Member of the Board since 2008 

• Chairman of the Audit Committee 

• Member of the Risk and Remuneration Committees  

• Born in 1953 

• Danish 

• Non-independent board member due to association with major shareholder 

Position: 

Managing director 

Other directorships: 

Vækst-Invest Nordjylland A/S (CB), Polaris IV Invest Fonden (CB), VI Management P/S (CB), Nordsøenheden (VCB), A/S Motortramp (BM), D/S Orients Fond (BM), Obel-LFI Ejendomme A/S (BM), Velliv Pension & Livsforsikring A/S (BM), K/S Birkerød Hovedgade 42 (BM), Saga I-VII GP ApS (MD), Saga VII-USD PD AIV K/S (MD), Saga VII-EUR K/S (MD), Saga VII-USD K/S (MD), Saga VIIIEUR K/S (MD) and Saga VIII-USD K/S (MD)

Board competencies: 

General management and strategy, broad financial experience, comprising accounting, investment banking and management of financial risks, including credit risks

Most recently re-elected in 2024. Term expires in 2025.