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Dfds A/S (DFDS.CO)

DFDS.CO on Copenhagen Stock Exchange

255.60DKK
19 Jul 2019
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Summary

Name Age Since Current Position

Claus Hemmingsen

56 2017 Independent Chairman of the Board

Torben Carlsen

53 2019 Chief Executive Officer, Member of the Executive Board

Klaus Nyborg

55 2018 Independent Deputy Chairman of the Board

Eddie Green

61 2010 Executive Vice President, Logistics Division

Henrik Holck

57 Executive Vice President, People & Ships

Peder Pedersen

60 2008 Executive Vice President, Shipping Division

Anders Goetzsche

51 2018 Director

Jesper Hartvig Nielsen

43 2018 Director, Staff Representative

Jens Knudsen

59 2011 Director, Staff Representative

Jill Lauritzen Melby

59 2001 Director

Dirk Reich

56 2019 Director

Lars Skjold-Hansen

52 2013 Director, Staff Representative

Marianne Dahl Steensen

44 2017 Independent Director

Soeren Broendholt Nielsen

Vice President, Investor Relations & Corporate Planning

Biographies

Name Description

Claus Hemmingsen

Mr. Claus V. Hemmingsen has served as Independent Chairman of the Board of Directors of DFDS A/S since March 21, 2017. He has previously been Independent Deputy Chairman of the Board since March 29, 2012. He is Member of the Nomination and Remuneration Committees. He also serves as Vice CEO at A.P. Moeller-Maersk A/S and CEO of Energy division. He is Chair of the Board of Danish Shipping, Danish Chinese Business Forum, as well as Board Member of Den A.P. Moellerske Stoettefond and International Chamber of Shipping.

Torben Carlsen

Mr. Torben Carlsen has been appointed Chief Executive Officer and Member of the Executive Board of DFDS A/S effective as of the end of April 2019 (April 30, 2019). He has previously served as Executive Vice President, Chief Financial Officer and Member of the Executive Board of DFDS A/S since June 1, 2009. Prior to this, he was Partner at Odin Equity Partners, Chief Operating Officer and Chief Financial Officer at e-gatematrix, Director and Partner at Polaris Private Equity and Vice President, Corporate Finance at Gate Gourmet. Mr. Carlsen chairs the Investment Committee in Copenhagen Infrastructure Partners and GRO Capital Fund I K/S. He is also Board Member of CHI K/S & CHII K/S, Dyal 1 ApS, Investering & Tryghed A/S, Crendo Holding AB, Investment Committee of Maritime Investment Fund I K/S, PPC Ejendomme A/S and P/S Dyal Investments, as well as Managing Director at R1612 Aps and T1612 Aps. He holds a Master of Science degree in Finance.

Klaus Nyborg

Mr. Klaus Nyborg has been Independent Deputy Chairman of the Board of DFDS A/S since March 19, 2018. He has been Independent Director of DFDS A/S since March 31, 2016. He is Member of Nomination and Remuneration Committees. He is also Managing Director of Return ApS. He serves as Chair of Dampskibsselskabet Norden A/S, A/S United Shipping & Trading, Bawat A/S, Dliver Group Aps and Chairman of the Investment Committee of Maritime Investment Fund I K/S, as well as Deputy Chair of Bunker Holding A/S, Uni-Tankers A/S, Uni-Chartering A/S and Board Member of Karin og Poul F. Hansens Familiefond, Odfjell SE and X-Press Feeders Ltd.

Eddie Green

Mr. Eddie Green no longer serves as Executive Vice President, Logistics Division at DFDS A/S effective as of September 1, 2019. He has held the position since 2010. He joined the Company after DFDS' acquisition of Norfolkline. He joined Norfolkline as Transport Manager in 1988, and later on served as its UK Managing Director (1992) and Managing Director of Norfolkline Logistics Division (2007-2010). He holds Bachelor of Arts (Hons) degree in Economics.

Henrik Holck

Mr. Henrik Holck serves as Executive Vice President, People & Ships at DFDS A/S. Prior to joining the Company in 2007, he was Management Consultant, HR Director/Vice President at Oticon, Orange and Foss. He holds a Master of Science degree in Psychology.

Peder Pedersen

Mr. Peder Gellert Pedersen has been Executive Vice President, Shipping Division of DFDS A/S since January 1, 2008. He joined the Company in 1994. Formerly, he served for 15 years at Fredericia Shipping A/S. He is a licensed shipbroker and HD (O).

Anders Goetzsche

Mr. Anders Goetzsche has been Director of DFDS A/S since March 19, 2018. He is Interim CEO, Executive Vice President and CFO, H. Lundbeck A/S. He also serves as Chair of Rosborg Moebler A/S, Board member and Chair of Audit Committee of Veloxis Pharmaceuticals A/S.

Jesper Hartvig Nielsen

Mr. Jesper Hartvig Nielsen has been appointed Director, Staff Representative at DFDS A/S, effective as of March 19, 2018. He is Corporate Port Captain, DFDS A/S.

Jens Knudsen

Mr. Jens Otto Knudsen has served as Director, Staff Representative of DFDS A/S since April 13, 2011. He works as Captain.

Jill Lauritzen Melby

Ms. Jill Lauritzen Melby has served as Member of the Board of Directors at DFDS A/S since April 18, 2001. She also serves as Member of the Company's Audit Committee. She is Team Leader Finance at BASF A/S.

Dirk Reich

Mr. Dirk Reich has been Director of DFDS A/S since July 1, 2019. He has gathered deep knowledge and experience from executive roles in global logistics companies. For 17 years, between 1995 and 2012, Dirk Reich had executive roles at Kuehne & Nagel International AG as Senior Vice President of Corporate Development, Executive Vice President of Road & Rail and Contract Logistics, and as Executive Vice President and Member of Management Board. Dirk Reich served as CEO and President of Cargolux Airlines International SA since 2014 and founded R+R International Aviation AG in 2016, offering strategic advice on aviation and logistics. Dirk Reich has since May 4, 2017 been a Director of Panalpina World Transport (Holding) Ltd. and serves on the Advisory Board of the Institute of Logistics Management at the University of St. Gallen and on the Board of Directors of LSG Lufthansa Service Holding AG.

Lars Skjold-Hansen

Mr. Lars Skjold-Hansen has served as Director, Staff Representative of DFDS A/S since March 22, 2013. He serves as Captain.

Marianne Dahl Steensen

Ms. Marianne Dahl Steensen has been Independent Director of DFDS A/S since March 21, 2017. She is also Member of the Nomination and Remuneration Committees. She is CEO, Microsoft Denmark A/S as well as Board member of Confederation of Danish Industry (DI)/ The Central Board, DI’s Committee on Business policy. She also serves at Red Cross/Member of the Finance and Audit Committee.

Soeren Broendholt Nielsen