Our organisation
Meet the management team and board of Rejsekort & Rejseplan A/S, responsible for the company’s operations and ongoing development on behalf of Denmark’s public transport authorities.
The Board
Lilian Mogensen
Chairman of the BoardJens Visholm Uglebjerg
Vice Chairman - Director, DSBMerete Pilegaard Melin
Deputy Director, DSBFie Aalund Brandt
Deputy Director, DSBMette Rosholm
Director, DSBRasmus Bach Mandø
Director, FynBusHanne Tærsbøl Schmidt
Director, MetroselskabetLars Berg
Director, MidttrafikStine Sander
Director of Customer Relations and Communication, MoviaEskil Thuesen
Director of Resources, MoviaPer Lindblad Johansen
Head of IT, MoviaThomas Eybye Øster
Director, Nordjyllands TrafikselskabMichael Aagaard
Director, SydtrafikThomas Rune Jørgensen
Head of Department, Ministry of TransportRegular board meetings
Regular board meetings in 2026 and 2027
26 January 2026
23 April 2026
16 June 2026
24 September 2026
26 November 2026
28 January 2027
19 April 2027
21 June 2027
27 September 2027
29 November 2027
The audit committee and regular meetings
The audit committee
Søren Strøm, Formand
Eskil Thuesen, Movia
Merete Pilegaard Melin, DSB
Regular audit committee meetings in 2026
5. february 2026
23. marts 2026
18. maj 2026
3. september 2026
2. november 2026
Regular audit committee meetings in 2027
5. february 2027
18. march 2027
27. may 2027
6. september 2027
8. november 2027
Remuneration committee and regular meetings
Remuneration committee
Lilian Mogensen, Formand
Mette Rosholm, DSB
Thomas Eybye Øster, Nordjyllands TrafikselskaB
Regular remuneration committee meetings in 2026
23. oktober 2026
Audit committee activities in 2025
In 2025, the Audit Committee consisted of:
Søren Strøm (Chair of the Committee, independent member)*
Merete Pilegaard Melin (Board member)**
Eskil Thuesen (Board member)
*Søren Strøm became Chair of the Committee the 1st of May 2025, where he took over for Mikael Heibrock Sørensen.
**Merete Pilegaard Melin became board member the 6th of May 2025, where she took over for Jürgen Müller.
The Audit Committee held six meetings in 2025.
During 2025, the Audit Committee addressed, among other things, the budget proposal, the annual report, financial statements and liquidity forecasts, system audits, strategy, cybersecurity, risk management, information security, and ESG.
Remuneration committee activities in 2025
In 2025, the Remuneration Committee consisted of:
Lilian Mogensen (Chair of the Board and Chair of the Remuneration Committee)
Mette Rosholm (Board member)
Thomas Eybye Øster (Board member)
The Remuneration Committee held three meetings in 2025: two regular meeting and one special meeting with written deliberation.
During 2025, the Remuneration Committee addressed, among other things, the remuneration report for 2024, salary development and salary statistics for employees, bonus criteria for the Executive Management, the remuneration policy, as well as succession planning and risks for the company.