Annual General Meeting 2014

28 March 2014

The Annual Report and the Corporate Responsibility Report were published and changes to the Board of Directors were announced at the Ramboll Annual General Meeting on Wednesday.


Morten Peick

Morten Peick

Senior Group Director, Clients, Communication & Marketing
T: +45 5161 6065

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Read the Corporate Responsibility Report

Download Ramboll's CR Report 2013 as pdf.

At the Annual General Meeting held in Ørestad in Copenhagen on Wednesday 26 March 2014, Jørgen Huno Rasmussen was elected as new member of the Board of Directors replacing Per Nielsen. Jørgen Huno Rasmussen is former CEO of FLSmidth & Co. A/S and holds a PhD in Construction Management. In September 2013, Merete Helene Eldrup, Managing Director of TV2 Danmark A/S, also joined the Board of Directors.

The Board of Directors now consists of: 

  • Peter Højland (Chairman)
  • Jeff Gravenhorst (Deputy Chairman)
  • Øyvind Isaksen
  • Jørgen Huno Rasmussen 
  • Merete Helene Eldrup
  • Niels De Coninck-Smith
  • Steen Nørbæk Madsen*
  • Anders Rytter*
  • Steen Christensen*

*Elected by the employees

Annual Report and Corporate Responsibility Report published

The Annual Report 2013 (pdf) and the Corporate Responsibility Report 2013 (pdf) were approved at the Annual General Meeting.

The reports form the annual reporting on the Ramboll Results 2013 and progress to stakeholders such as employees, customers, shareholders, and society.

This year's Annual Report focuses on the global need to shape liveable cities. Half of the world's inhabitants – 3.6 billion people – are living in urban areas and the number is increasing steadily. This prognosis calls for urgent planning in order to create sustainable cities and improve quality of life by putting the human dimension at the core of urban planning.

Ramboll is committed to the UN Global Compact's Ten Principles on human and labour rights, the environment and anti-corruption. The Corporate Responsibility Report 2013 elaborates on Ramboll's efforts to continuously improve the company's performance within the UN Principles and shows how we make progress in further developing Ramboll as a responsible company.


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