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Dampskibsselskabet Norden A/S (DNORD.CO)

DNORD.CO on Copenhagen Stock Exchange

115.40DKK
15 Dec 2017
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Summary

Name Age Since Current Position

Klaus Nyborg

53 2015 Independent Chairman of the Board

Jan Rindbo

43 2015 Chief Executive Officer, Member of the Executive Management

Johanne Riegels Oestergaard

46 2017 Vice Chairman of the Board

Martin Badsted

44 2015 Chief Financial Officer, Executive Vice President, Member of the Executive Management

Soeren Huscher

Chief Executive Officer of Norient Product Pool ApS

Kristian Waerness

49 2007 Senior Vice President, Head of the Finance and Accounting Department

Jens Christensen

46 2016 Senior Vice President and Head of the Technical Department

Vibeke Schneidermann

55 2008 Senior Vice President, Head of Human Resources

Henrik Lykkegaard Madsen

55 2015 Senior Vice President, Head of the Asset Management Department

Christian Vinther Christensen

47 2017 Senior Vice President and Head of the Dry Cargo Department

Christian Danmark

Vice President & Head of Finance Department

Morten Ligaard

Vice President, Head of Legal Department

Michael Boetius

Vice President, Head of NORDEN Post-Panamax Pool and the Capesize Chartering Section, Dry Cargo Department

Mikkel Borresen

Vice President, Dry Cargo Department

Thomas Jarde

Vice President, Head of Geared Tonnage Chartering Section, Dry Cargo Department

Thomas Kobbel

Vice President, Head of Gearless Tonnage Chartering Section, Dry Cargo Department

Jens Malund Jensen

Head of Global Dry Cargo Operations, Dry Cargo Department

Lars Enkegaard Biilmann

53 2013 Director, Employee Representative

Hans Feringa

2017 Director

Janus Haahr

43 2017 Director, Employee Representative

Thomas Intrator

2017 Director

Thorbjoern Joensen

58 2015 Director, Employee Representative

Arvid Grundekjoen

62 2009 Independent Director

Karsten Knudsen

64 2008 Independent Director

Biographies

Name Description

Klaus Nyborg

Mr. Klaus Nyborg has been Independent Chairman of the Board of Directors of Dampskibsselskabet NORDEN A/S since June 2015. He was Independent Vice Chairman of the Company's Board from 2013 until June 2015. He no longer serves as Interim Chief Executive Officer and Member of the Executive Management of the Company, effective as of June 2015. He has held this position since June 25, 2014. He has been Member of the Company's Board since 2012. He is Chairman of the Remuneration and Nomination Committees and Member of Audit Committee of the Company. He chairs the Boards of Directors of A/S United Shipping & Trading Company and Bawat A/S, and serves as Vice Chairman on the Boards of Bunker Holding A/S and Uni-Tankers A/S. He also holds Board Member positions at DFDS A/S, Odfjell SE, X-Press Feeders Ltd., Karen og Poul F. Hansens Familiefond and is Managing Director of Return ApS.

Jan Rindbo

Mr. Jan Rindbo has been Chief Executive Officer and Member of the Executive Management of Dampskibsselskabet Norden A/S since June 2015. He has more than 20 years of international shipping experience from Denmark, North America and Asia. Since 2001, he has been working for the Hong Kong listed dry cargo shipping company Pacific Basin, most recently as Chief Operating Officer, member of the executive board and the board of directors. He is Board Member of the Danish Shipowners’ Association and A/S Damskibsselskabet Orients Fond. He has been trained in shipping and has completed executive training programs at INSEAD.

Johanne Riegels Oestergaard

Ms. Johanne Riegels Oestergaard has been Vice Chairman of the Board of Dampskibsselskabet NORDEN A/S since April 5, 2017. She has been Director of the Company since April 7, 2016. She is Architect. She also serves as Board Member of A/S Motortramp, D/S Orients Fond and Ejendomsselskabet Amaliegade 49 A/S.

Martin Badsted

Mr. Martin Badsted has served as Executive Vice President, Chief Financial Officer and Member of the Executive Management of Dampskibsselskabet NORDEN A/S since August 10, 2015. He was Executive Vice President, Head of the Corporate Secretariat and Investor Relations and Member of the Executive Management of the Company from June 2012 until August 10, 2015. He joined the Company in 2005 and was appointed Senior Vice President and Head of the Corporate Secretariat and Investor Relations in 2008. Prior to that, he was employed by Carnegie Bank, Investment Banking. Mr. Badsted holds a Master of Science degree in International Business.

Soeren Huscher

Kristian Waerness

Mr. Kristian Waerness has served as Senior Vice President and Head of the Finance and Accounting Department at Dampskibsselskabet NORDEN A/S since 2007. Prior to joining the Company in 2002, he served as Accountant with PricewaterhouseCoopers. He holds Master of Science degree in Accounting. He is also on the Board of the Accounting Committee and Tax Committee of the Danish Shipowners’ Association.

Jens Christensen

Mr. Jens Christensen has been Senior Vice President and Head of the Technical Department at Dampskibsselskabet NORDEN A/S since 2016. Before that he has been Vice President, Head of the Dry Cargo Operations section at the Company. He joined the Company in 1989. He holds a Master Mariner's License and an MBA from CBS. He is trained onboard Company’s vessels and decided to go ashore in 1999. Since he has held several positions in NORDEN, among other positions was deputy in the Technical Department and from 2012 to 2016 head of Dry Cargo operations. He is Chairman of the Board of Svalbard Maritime Services.

Vibeke Schneidermann

Ms. Vibeke Schneidermann has served as Senior Vice President and Head of Human Resources at Dampskibsselskabet NORDEN A/S since 2008. She joined the Company in 2005. She has 15 years' experience in Human Resource Management and was previously employed at Cultivator A/S. Additionally to her duties at NORDEN, she serves on the Board of the Relief Foundation of the Danish Shipowners’ Association and the Foundation for the Benefit of Mariners and the Maritime Industry. Ms. Schneidermann holds a graduate Diploma in Organization and Management.

Henrik Lykkegaard Madsen

Mr. Henrik Lykkegaard Madsen has been Senior Vice President and Head of the Asset Management Department at Dampskibsselskabet NORDEN A/S since August 10, 2015. He previously was Vice President, Head of the Projects Department at the Company. He has been employed in NORDEN in 2010. He is trained in shipping, holds a graduate diploma in Marketing Economics and has completed executive training programs at INSEAD and IMD.

Christian Vinther Christensen

Mr. Christian Vinther Christensen has been Senior Vice President and Head of the Dry Cargo Department at Dampskibsselskabet NORDEN A/S since January 1, 2017. He is trained in shipping and has completed executive training programs at Duke CE.

Christian Danmark

Morten Ligaard

Michael Boetius

Mikkel Borresen

Thomas Jarde

Thomas Kobbel

Jens Malund Jensen

Lars Enkegaard Biilmann

Mr. Lars Enkegaard Biilmann has served as Employee Representative on the Board of Directors of Dampskibsselskabet NORDEN A/S since 2013. He was previously Employee Representative on the Company's Board between 2008 and March 29, 2012. He was also Member of the Company's Audit Committee. He serves as Captain.

Hans Feringa

Janus Haahr

Mr. Janus Haahr has been appointed Employee Representative on the Board of Directors of Dampskibsselskabet Norden A/S, effective as of January 9, 2017. He serves as Senior Operations Manager at the Company.

Thomas Intrator

Thorbjoern Joensen

Mr. Thorbjoern Joensen has been appointed Director, Employee Representative at Dampskibsselskabet NORDEN A/S effective as of April 23, 2015. He is Chief Engineer.

Arvid Grundekjoen

Mr. Arvid Grundekjoen has been Independent Member of the Board of Directors of Dampskibsselskabet NORDEN A/S since 2009. He is also Member of the Company's Audit and Remunerations Committees. Mr. Grundekjoen is Investor and Lawyer. He is Owner and Chairman of Creati Estate AS and Cardid AS, and serves as Owner and Board Member of Telsarro AS and Gildhall AS, as well as Member on the Board of Gassco AS and KLP Eiendom AS. He is also Chairman of the Board of Stiftelsen Fullriggeren Soerlandet, Infima AS and AKO Kunststitelse.

Karsten Knudsen

Mr. Karsten Knudsen has been Independent Member of the Board of Directors of Dampskibsselskabet NORDEN A/S since 2008. He is also Chairman of the Company's Audit Committee and Member of the Remuneration Committee. Apart from that, he serves as Chairman of the Boards of Directors of Polaris IV Invest Fonden and Nordic Trustee A/S, Vice Chairman of Nordsoeenheden and Board Member in Obel-LFI Ejendomme A/S, K/S Tammerfors Butikcenter and K/S Vanta.