Gouvernance Vestas Wind Systems A/S

VWS

DK0061539921

Energie renouvelable - Equipements et services

Marché Fermé - Nasdaq Copenhagen Autres places de cotation 17:20:00 11/06/2026			Varia. 5j.	Varia. 1 janv.
167,75 ^DKK	+0,87%		-3,26%	-3,26%

11/06	VESTAS WIND SYSTEMS : Bernstein toujours à l'achat	ZD
10/06	Transition énergétique : Katherina Reiche se montre ouverte aux compromis	DP

Comité Exécutif: Vestas Wind Systems A/S

Dirigeant

Fonctions occupéesDepuis

Henrik Andersen

58 ans

Chief Executive Officer	01/08/2019
President	01/08/2019

Anne Pearce

52 ans

Human Resources Officer

02/01/2024

Javier Rodriguez Diez

52 ans

Sales & Marketing

01/07/2021

Felix Henseler

50 ans

Chief Operating Officer	01/09/2025
Chief Tech/Sci/R&D Officer	01/09/2025

Jakob Wegge-Larsen

49 ans

Director of Finance/CFO

01/06/2025

Daniel Patterson

Investor Relations Contact

01/07/2023

Composition du Conseil d'Administration: Vestas Wind Systems A/S

Administrateur

ComitésDepuis

Anders Runevad

66 ans

Compensation Committee	24/04/2018
HR Committee	24/04/2018
Governance Committee	24/04/2018
Finance Committee Chair
Compensation Committee Chair	12/04/2023
Nominating Committee Chair	12/04/2023

Karl-Henrik Sundström

66 ans

Compensation Committee	01/01/2023
HR Committee
Audit Committee Chair	01/01/2020
Nominating Committee	01/01/2023
Audit Committee	01/01/2022
Compensation Committee Chair	01/01/2022

Lena Marie Olving Öhberg

70 ans

Audit Committee	01/01/2018
Compensation Committee
HR Committee
Compensation Committee Chair	01/01/2020

Eva Berneke

57 ans

Audit Committee	01/01/2021
Compensation Committee	03/04/2019
Nominating Committee	03/04/2019

Helle Thorning-Schmidt

59 ans

Compensation Committee	03/04/2019
Nominating Committee	03/04/2019
Governance Committee	12/02/2025

Henriette Hallberg Thygesen

55 ans

Audit Committee

01/01/2024

Louise Schmidt Nielsen

45 ans

Director/Board Member

09/04/2024

Michael Abildgaard Lisbjerg

51 ans

Director/Board Member

01/04/2008

Sussie Dvinge Agerbo

55 ans

Director/Board Member

01/11/2005

Claus Christensen

58 ans

Director/Board Member

01/05/2022

Claudio Facchin

61 ans

Director/Board Member	08/04/2025
Independent Dir/Board Member	08/04/2025

Bruno Bensasson

53 ans

Director/Board Member	08/04/2025
Independent Dir/Board Member	08/04/2025

Dernières Nominations: Vestas Wind Systems A/S

20/04	Deepak Fertilisers And Petrochemicals Corporation Limited annonce des remaniements au sein de sa direction	CI
08/04	Vestas Wind Systems A/S : Anders Boyer-Søgaard élu membre du conseil d'administration	CI
09/03	Bourse : Airbus renforce ses liens en Allemagne, Lonza cède une division, Roche en échec
31/10/25	J-Power va fermer deux centrales à charbon et confirme son engagement dans l'éolien offshore	RE
30/10/25	Schneider Electric S.E. annonce des changements au sein de son Conseil d'administration et de ses comités	CI
13/08/25	Vestas Wind Systems A/S annonce des changements à sa direction exécutive au 1er septembre 2025	CI
13/08/25	Vestas Wind Systems nomme un nouveau directeur de la technologie et des opérations	MT

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Vestas Wind Systems A/S

Insider

Fonctions occupées

DepuisJusqu'au

Bert Åke Stefan Nordberg

Chairman	29/03/2012	12/04/2023
Independent Dir/Board Member	29/03/2012	12/04/2023

Kim Hvid Thomsen

Director/Board Member

01/05/1996

01/05/2022

Marika Fredriksson

Director of Finance/CFO

01/05/2013

01/02/2022

Juan Araluce Martinez de Azagra

Sales & Marketing

01/02/2012

01/06/2021

Carsten Bjerg

Director/Board Member	28/03/2011	01/04/2021
Independent Dir/Board Member	28/03/2011	01/04/2021

Jean-Marc Denis Lechêne

Chief Operating Officer

01/07/2012

12/05/2020

Anders Jakob Vedel

Chief Tech/Sci/R&D Officer	01/01/2006	12/05/2020
Corporate Officer/Principal	22/08/2013	27/08/2013

Peter Lindholst

Director/Board Member	01/03/2016	01/05/2020
Corporate Officer/Principal	01/03/2016	01/05/2020

Henry Örjan Sténson

Director/Board Member	01/03/2013	03/04/2019
Independent Dir/Board Member	01/03/2013	03/04/2019

Eija Pitkänen

Director/Board Member	29/03/2012	03/04/2019
Independent Dir/Board Member	02/07/2012	03/04/2019

Torben Ballegaard Sørensen

Director/Board Member	01/03/2015	03/04/2019
Independent Dir/Board Member	01/03/2015	03/04/2019

Helle Bay

Human Resources Officer

01/01/2017

01/01/2019

Lykke Friis

Director/Board Member	01/03/2014	09/07/2018
Independent Dir/Board Member	01/03/2014	09/07/2018

Mirella Vitale

Director/Board Member	01/01/2016	09/07/2018
Sales & Marketing	01/01/2012	01/01/2016

Jens Hesselberg Lund

Director/Board Member	03/04/2018	-
Independent Dir/Board Member	03/04/2018	-

Christopher Beaufait

Corporate Officer/Principal

01/04/2014

01/03/2017

Rasmus Lundsgaard Nielsen

Corporate Officer/Principal

29/03/2016

Kim Bredo Rahbek

Director/Board Member

01/07/2014

16/11/2015

Morten Nødgaard Albæk

Sales & Marketing

02/02/2011

01/07/2015

Uffe Vintherschou

Corporate Officer/Principal

01/06/2015

Knud Bjarne Hansen

Director/Board Member	01/06/2012	01/07/2014
Corporate Officer/Principal	01/06/2012	01/07/2014

Dag Andresen

Director of Finance/CFO

01/08/2012

30/04/2013

Kurt Anker Nielsen

Director/Board Member	09/11/2009	-
Independent Dir/Board Member	13/04/2011	-

Olov Håkan Eriksson

Director/Board Member	01/03/2009	01/01/2013
Independent Dir/Board Member	06/04/2011	01/01/2013

Elly Smedegaard Rex

Director/Board Member

09/11/2009

28/06/2012

Lars Olof Josefsson

Director/Board Member	29/03/2012	-
Independent Dir/Board Member	29/03/2012	-

Freddy Frandsen

Director/Board Member	09/11/2009	29/03/2012
Independent Dir/Board Member	28/06/2011	29/03/2012

Torsten Erik Rasmussen

Director/Board Member

10/11/2009

29/03/2012

Bent Erik Carlsen

Chairman

09/11/2009

29/03/2012

Lars Moller

Corporate Officer/Principal

01/01/2007

01/01/2010

Troy Patton

Chief Tech/Sci/R&D Officer

01/10/2006

01/04/2009

Ola Rollén

Director/Board Member	01/03/2009	-
Independent Dir/Board Member	01/03/2009	-

Claus Neergaard

Human Resources Officer

01/01/2006

01/01/2007

Beatríz García-Cos Muntañola

Corporate Officer/Principal

01/01/2006

Ditlev Helmer Engel

President

01/05/2005

Svend Sigaard

President

02/01/2005

Kenneth L. Fish

Director of Finance/CFO

01/01/2003

01/01/2005

Mogens Filtenborg

Chief Tech/Sci/R&D Officer

01/01/1997

01/01/2005

Jørn Ankær Thomsen

Director/Board Member

03/02/2011

Niels Kristian Agner

Director/Board Member

09/11/2009

Thomas M. Carbone

President

01/01/2004

Bjarne Ravan Sørensen

Corporate Officer/Principal

01/01/2001

01/01/2003

Jørgen Huno Rasmussen

Director/Board Member

01/01/1998

Henrik Nørremark

Director of Finance/CFO	11/11/2009	03/03/2014
Corporate Officer/Principal	03/03/2014	-

Henrik Hald Hellmuth

Treasurer

02/02/2011

Chris Varrone

Corporate Officer/Principal

Rolf E Kragelund

Public Communications Contact

Malin Stavlind

Corporate Officer/Principal

Hans Rieks

Corporate Officer/Principal

Heidi Carlsen

Corporate Officer/Principal

Patrik Setterberg

Investor Relations Contact

Frank Nielsen

Corporate Officer/Principal

Hans Smith

Investor Relations Contact	-	-
Director of Finance/CFO	01/03/2022	31/12/2024

Michael Zarin

Public Communications Contact

Torben Bjerre-Madsen

Director/Board Member	-	24/11/2010
Corporate Officer/Principal	24/11/2010	-

Bente Østergaard Høg

Corporate Officer/Principal

Lars Villadsen

Investor Relations Contact

Roald Jakobsen

Human Resources Officer

Kailash Lal Tarachandani

Sales & Marketing

Andrew Hilton

Public Communications Contact

Andrew Longeteig

Public Communications Contact

Jens Velling

Public Communications Contact

Jan Pilgaard

Chief Operating Officer	-	02/07/2012
Corporate Officer/Principal	-	-

Peter C Brun

Corporate Officer/Principal

02/02/2011

John Skat Dalgaard

Corporate Officer/Principal

02/02/2011

Jørgen Peter Nielsen

Corporate Officer/Principal

02/02/2011

Robert Paul Fritz

Corporate Officer/Principal

02/02/2011

Torben Bonde

Chief Tech/Sci/R&D Officer

Tommy Rahbek Nielsen

Corporate Officer/Principal	-	-
Chief Operating Officer	12/05/2020	01/06/2024
Corporate Officer/Principal	01/01/2020	12/05/2020

Michael Holm

Public Communications Contact

10/02/2011

Stephen Brown

Chief Tech/Sci/R&D Officer

Jens Anders Jensen

Chief Tech/Sci/R&D Officer

06/11/2009

Knud Erik Thomsen

Corporate Officer/Principal

Smith Hansen

Founder

Peder Hansen

Founder

Carsten Brinck

Corporate Officer/Principal

Peter Wenzel Kruse

Investor Relations Contact	-	-
Public Communications Contact	29/07/2009	-

Gert Lading

Corporate Officer/Principal

Mikkel Friis-Thomsen

Public Communications Contact

Kasper Ibsen Beck

Public Communications Contact

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	17
Femme	6

Dont comité exécutif

Homme	5
Femme	1

Dont Administrateurs

Homme	7
Femme	5

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Non

Vestas Wind Systems A/S est le 1er producteur mondial de systèmes de génération d'énergie éolienne. Le CA par activité se répartit comme suit : - vente de turbines éoliennes et de systèmes de production d'énergie éolienne (78,6%) : 2 837 turbines et systèmes (d'une capacité totale de 12 900 MW) vendues en 2024. Le groupe commercialise également des pièces de rechange ; - prestations de services (21,4%) : notamment prestations de maintenance et signature d'accords d'extension de garanties. La répartition géographique du CA est la suivante : Danemark (2%), Allemagne (13,4%), Europe-Moyen Orient-Afrique (31,2%), Etats-Unis (20%), Brésil (10,1%), Amériques (8,7%) et Asie-Pacifique (14,6%).

Employés

36 808

Secteur

Energie renouvelable - Equipements et services

Agenda

Publication des résultats - Q2 2026

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