Aktieselskabet Schouw & Co. at its AGM held on April 10, 2024, approved the appointment of Sisse Fjelsted Rasmussen as new member of the Board of Directors. The Board appointed Hans Martin Smith (chairman), Jørgen Dencker Wisborg and Sisse Fjelsted Rasmussen to the Audit Committee.

The Board appointed Jørgen Dencker Wisborg (chairman), Kenneth Skov Eskildsen and Kjeld Johannesen to the Nomination and Remuneration Committee.