Valg af eksterne repræsentanter til bestyrelsen for Roskilde Forsyning A/S

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1 Pkt. 283 Valg af eksterne repræsentanter til bestyrelsen for Roskilde Forsyning A/S Sagsnr Byrådet Lukket punkt Resume Under forudsætning af godkendelse af tidligere sag på dagsordenen om ændring af bestyrelsessammensætningen i Roskilde Forsyning A/S skal der udpeges 2 eksterne medlemmer til bestyrelsen for Roskilde Forsyning A/S, hvor den ene udpeges som formand. Indstilling Forvaltningen indstiller, at 1. som formand for bestyrelsen for Roskilde Forsyning A/S udpeges Asger Kej, og 2. som menigt medlem af bestyrelsen udpeges Jens-Peter Lynov Beslutningskompetence Byrådet Sagsfremstilling Forvaltningen har gennemført indledende sonderinger af hvilke eksterne repræsentanter, der kunne indstilles til bestyrelsen. Som formand foreslås Asger Kej, afgående CEO i rådgivnings- og forskningsvirksomheden DHI. Som eksternt menigt medlem af bestyrelsen foreslås Jens-Peter Lynov, direktør for DTU Nuntec, Center for Nukleare Teknologier. Det er forvaltningens vurdering, at begge de nævnte kandidater kan tilføre bestyrelsen de forretnings- og branchemæssige kompetencer, som det vil være ønskeligt at få ind i bestyrelsen. Begge kandidater har meddelt, at de er villige til at indtræde i bestyrelsen, hvis det ønskes. CV for begge er bilagt sagen. Økonomi Sagen har ingen budgetmæssige konsekvenser. Økonomiudvalget, , pkt. 470 Udsat. Fraværende: Bent Jørgensen, Birgit Pedersen, Carsten Wickmann. Byrådet, , pkt. 283 Udsat.

2 CURRICULUM VITAE Name Asger Kej Date of Birth 17 March 1949 Nationality Education Languages Memberships Danish Technical University of Denmark, M.Sc. in Civil Engineering, 1974, Majors in Hydraulics and Environmental Engineering Danish (mother tongue), English (excellent), German (good), French (fair) The Society of Danish Engineers International Association for Hydraulic Research (IAHR) Employment Record Year Firm Position and Responsibilities DHI Chief Executive Officer of DHI Group Chairman of the Board of Directors of 25 subsidiary companies in Europe, USA, Asia, Africa and Australia Cross-ministerial committee developing recommendations to the Danish government on green growth in the areas of water, bioand environmental technologies Various board and committee positions in the Federation of Danish Industries (see summary in brief biodata) Committee Member Board and Committee Member The Danish Industry Climate Council, an advisory body to the Danish Ministries of Industry & Economy, Climate, Environment and Infrastructure The Bilateral Steering Committee for Industrial Research Cooperation between Denmark and Israel Council Member Committee Member DHI Water & Environment A merger between Danish Hydraulic Institute,VKI - Institute for Water and Environment, and Danish Toxicology Centre (DTC) Managing Director Chairman of the Board of Directors of 20 subsidiary companies in Europe, USA, Asia and Australia

3 AK International Water Management Institute (IWMI), Sri Lanka Danish Academy of Technical Sciences (ATV) Pte. Ltd., Singapore Maritime and Port Authority of Singapore Member of Board of Directors Member of the ATV Think Tank on Future Technologies Member of Board of Directors Member of the Maritime R&D Advisory Panel, Singapore WorldFish Center, Malaysia Member of Board of Trustees Chairperson of the Governance Committee Chairperson of the DG Search Committee Surface Water Modelling Centre (SWMC), Bangladesh International Irrigation Management Institute (IWMI), Sri Lanka Member of the Board of Trustees Member of the IWMI Board of Governors Chairman of Program Committee Chairman of DG Search Committee ( ) Danish Hydraulic Institute Managing Director Iowa Institute of Hydraulic Research, USA Danish Academy of Technical Sciences (ATV) Advanced Technology Group Member of the IIHR Advisory Board Member of the ATV Research Policy Committee Member of the Board of the Association of Danish Technological Institutes 1997-date Danish Academy of Technical Sciences (ATV) Elected member of the Academy Danish Technical Research Council Danish Technical Research Council Member of the Council Member of the Council and Chairman of the Sub- Committee on Civil Engineering Science and Technology Danish Hydraulic Institute Deputy Director. Main responsibility Basic Organisation, Research and Development European Commission National Member of CAN-MAST, the Advisory Committee for Marine Research and Technology, European Commission Danish Technical University Danish Ministry of Research Member of a Supervisory Committee for a Framework Research Program on Computational and Experimental Fluid Dynamics, Danish Technical University Member of a Task Force on Marine Science and Technology, Danish Ministry of Research AK July 2013

4 AK Danish Aquaculture Institute Danish Computer Aided Engineering Group Danish Association of Civil Engineers' Permanent Committee on Urban Drainage and Sewerage Member of the Board of Directors Member of the Board of association of Danish manufacturers, software houses and users engaged in the use of computers in engineering Member Danish Hydraulic Institute Head of Computational Hydraulics Centre. Responsible for the development and application of DHI's numerical modelling systems MOUSE Joint Venture Member of the Board of Directors of a joint venture which develops and disseminates software packages for application in urban drainage modelling Permanent Secretariat - International Conference on Coastal and Port Engineering in Developing Countries Northern European University Computing Centre Member, responsible for planning and execution of technical programmes at first (Sri Lanka 1983), second (China 1987), third (Kenya 1991) and fourth (Brazil 1995) conference Member of the Board of Directors of computer centre of the Technical University of Denmark Danish Hydraulic Institute Manager, Research and Development. Responsible for the formulation of R&D policies and programmes. Editor of DHI's news journal Danish Hydraulic Institute Deputy Manager of the Computational Hydraulics Centre WHO-courses on Coastal Pollution control Lecturer on the use of mathematical modelling. Preparation of lecture notes. Training applications of twodimensional flow and transport-dispersion models to Guanabara Bay, Brazil Danish Hydraulic Institute Research Engineer. Responsible for the development of DHI's SYSTEM 11 for the simulation of flows and water quality in estuaries, rivers, channels and storm sewer networks Development of a two-dimensional transport-dispersion model. Development of routines for processing of hydrographic data and for linear simulation of vessel motions. Applications of one- and two-dimensional numerical models AK July 2013

5 31. oktober 2013 CURRICULUM VITAE Navn Titel Privat adresse Arbejdsadresse Telefon Mail Jens-Peter Lynov Direktør, ph.d., MBA Horsevænget Viby Sjælland DTU Nutech, Center for Nukleare Teknologier Risø Campus, Bygning 201 Frederiksborgvej Roskilde Født 9. juni 1953 Familie Gift med Marianne (praktiserende læge i Sorø). Vi har 2 voksne børn. Ansættelser Direktør for DTU Nutech, Center for Nukleare Teknologier, januar nu Chefkonsulent for Direktionen, Risø DTU, Vicedirektør for Forskning & Innovation, Københavns Universitet, Afdelingschef, Afdelingen for Optik og Plasmaforskning, Forskningscenter Risø, Programleder for Plasma og Fluid Dynamik programmet, Forskningscenter Risø, Seniorforsker og forsker, Forskningscenter Risø, Uddannelse MBA i Teknologi, Marked og Organisation fra Copenhagen Business School, 2009 Ph.d. i plasmafysik fra Danmarks Tekniske Universitet for forskning udført på Forskningscenter Risø, 1980 Cand.polyt. i elektrofysik fra Danmarks Tekniske Universitet, 1977 Længere udlandsophold Gæsteforskningsprofessor, Department of Mathematics and Statistics, University of New Mexico, Albuquerque, Gæsteforsker, Electronics Research Laboratory, University of California, Berkeley, 1984 Pris A.R. Angelo s legat for yngre forskere, 1985 Publikationer Konferencer og Forfatter eller medforfatter af 50 peer-reviewed publikationer i internationale tidsskrifter og bøger. Forfatter, medforfatter eller redaktør af 32 andre publikationer. 48 bidrag med trykte proceedings og 75 andre bidrag

6 foredrag Faglige og organisatoriske hverv (forkortet) Dansk medlem af EU s Euratom Scientific and Technical Committee, nu Medlem af Ekspertpanel for Innovation i Region Sjælland Medlem af Styregruppen for creodk den fælles EUrepræsentation i Bruxelles for Københavns Universitet, Danmarks Tekniske Universitet og Region Hovedstaden, Medlem af Det Sagkyndige Panel i Region Hovedstaden, Medlem af InnoTech-gruppen i Danske Universiteter, Bestyrelsesmedlem i Erhvervssamarbejdet Sjælland Medlem af det Regionale Innovationsråd for Sjælland Bestyrelsesmedlem i Foreningen Musicon Valley, Roskilde, Medlem af Styregruppen for Musicon Valley Vækstmiljø, Roskilde, Medlem af Fagligt Forum under Statens Teknisk- Videnskabelige Forskningsråd Medlem af referencegruppen for fusionsenergi i Forskningsministeriet Bestyrelsesmedlem for Joint European Torus (JET Council), Oxford, Medlem af Programme Committee of the EURATOM Fusion Programme, Bruxelles, Faglig sekretær for Danmarks Naturvidenskabelige Selskab Bestyrelsesmedlem i Dansk Fysisk Selskab Bestyrelsesmedlem i Atomfysiksektionen af Dansk Fysisk Selskab