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 - Bestyrelsesformand
Jens Visholm Uglebjerg - Næstformand, Direktør, DSB
Merete Pilegaard Melin - Underdirektør, DSB
Fie Aalund Brandt - Underdirektør, DSB
Mette Rosholm - Direktør, DSB
Rasmus Bach Mandø - Direktør, FynBus
Hanne Tærsbøl Schmidt - Direktør, Metroselskabet
Lars Berg - Direktør, Midttrafik
Stine Sander - Direktør for kunder og kommunikation, Movia
Eskil Thuesen - Ressourcedirektør, Movia
Per Lindblad Johansen - IT-chef, Movia
Thomas Eybye Øster - Direktør, Nordjyllands Trafikselskab
Michael Aagaard - Direktør, Sydtrafik
Thomas Rune Jørgensen - Afdelingschef, Transportministeriet
Scheduled board meetings
23. april 2026
16. juni 2026
24. september 2026
26. november 2026
The audit committee and scheduled meetings
The audit committee
Søren Strøm, Formand
Eskil Thuesen, Movia
Merete Pilegaard Melin, DSB
Scheduled audit committee meetings
23. marts 2026
18. maj 2026
3. september 2026
2. november 2026
14. december 2026
Audit committee activities in 2024
In 2024, the Audit Committee consisted of:
Mikael Heibrock Sørensen (Chair of the Committee, independent member)
Jürgen Müller (Vice Chair of the Board)
Dorthe Nøhr Pedersen (Board member, member of the Committee until 16 May 2024)
Eskil Thuesen (Board member, member of the Committee from 11 June 2024)
The Audit Committee held seven meetings in 2024.
During 2024, 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 and scheduled meetings
Remuneration committee
Lilian Mogensen, Formand
Mette Rosholm, DSB
Thomas Eybye Øster, Nordjyllands Trafikselskab
Scheduled remuneration committee meetings
13. marts 2026
23. oktober 2026
Remuneration committee activities in 2024
In 2024, the Remuneration Committee consisted of:
Lilian Mogensen (Chair of the Board and Chair of the Remuneration Committee)
Mette Rosholm (Board member) and
Thomas Eybye Øster (Board member)
The Remuneration Committee held three meetings in 2024.
During 2024, the Remuneration Committee addressed, among other things, the remuneration report for 2023, 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.