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DSV A/S (DSV.CO)

DSV.CO on Copenhagen Stock Exchange

546.80DKK
22 Mar 2019
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Summary

Name Age Since Current Position

Kurt Larsen

73 2008 Chairman of the Board

Jens Andersen

52 2008 Chief Executive Officer, Member of the Executive Board

Thomas Plenborg

52 Independent Deputy Chairman of the Board

Jens Lund

49 2002 Chief Financial Officer, Member of the Executive Board

Jesper Riis

Group Chief Information Officer

Rene Falch Olesen

Group Chief Commercial Officer

Brian Ejsing

Chief Executive Officer Solutions Division

Keith Pienaar

Chief Executive Officer DSV Africa

Soeren Schmidt

Chief Executive Officer Road Division

Carsten Trolle

Chief Executive Officer Air & Sea Division

Malou Aamund

2019 Director

Joergen Moeller

69 2015 Director

Robert Kledal

50 2014 Independent Director

Birgit Noergaard

60 2010 Independent Director

Annette Sadolin

72 2009 Independent Director

Flemming Nielsen

Director, Investor Relations

Biographies

Name Description

Kurt Larsen

Mr. Kurt K. Larsen has been Chairman of the Board at DSV A/S since August 2, 2008. He is also Member of the Company's Audit Committee and Chairman of the Remuneration Committee and Nomination Committee. Previously, he was Member of the Board of Directors at the Company from August 1, 2008. Prior to that, he was Group Chief Executive Officer (CEO) and Member of the Executive Board of the Company (2005-2008). Prior to that, he was Group CEO and Member of the Executive Board of the Company (1991-2005). He is also Chairman of the Board of Polaris III Invest Fonden and Member of the Board of Wrist Ship Supply Holding A/S and one affiliated company. He has General Management experience.

Jens Andersen

Mr. Jens Bjoern Andersen has been Chief Executive Officer and Member of the Executive Board of DSV A/S since August 2008. He is employed at the Company since 1988. He began his career as a trainee in Samson Transport Co. A/S in 1988. After he had completed his traineeship in 1990, he worked with various freight forwarding assignments until 1992, when he took up a position as Department Manager of the road transport activities of Samson Transport Co. A/S. In 1995, Mr. Andersen was asked to focus on project work for the company's executive management. Two years later, he assumed a position as Branch Manager in Norway with Samson Transport Norge AS. Following DSV's acquisition of Samson Transport Co. A/S later the same year, he was appointed CEO of the combined DSV and Samson Transport activities in Norway. From 2001, Mr. Andersen was the CEO of Tollpost Globe AS in Oslo until he was recruited for the position as CEO of DFDS Transport Ltd./DSV Road Ltd. in England in 2003. He also held various supervisory board positions in the DSV Group. In 2007, Mr. Andersen became the CEO of DSV Road Holding A/S and was appointed Group CEO with effect from August 2008. He also chairs the Supervisory Boards of DSV Air & Sea Holding A/S and DSV Solutions Holding A/S and is member of the Supervisory Board of DSV Road Holding A/S. Non-DSV posts include member of the Board of Directors for the Nordea Foundation and The Children's Cancer Fund and member of the Committee of Directors for the Danish National Bank (Danmarks Nationalbank). He is also a member of the Olympic Sports Forum established by The Sport Confederation of Denmark.

Thomas Plenborg

Mr. Thomas Stig Plenborg serves as Independent Deputy Chairman of the Board of DSV A/S. He is also Chairman of the Company's Audit Committee and Member of the Remuneration Committee. He has been Independent Member of the Board of Directors at the Company since 2011. Additionally, he serves as Chairman of Everyday Luxury Feeling A/S and Member of the Boards of COWI Holding A/S. He is Professor of Accounting and Auditing at Copenhagen Business School. He has experience in Strategy and Financial Management. He holds Master of Science degree in Economics and Business Administration, as well as a Doctorate of Philosophy degree, both from the Copenhagen Business School.

Jens Lund

Mr. Jens H. Lund has been Chief Financial Officer and Member of the Executive Board at DSV A/S since March 2002. He also serves as Member of the Board of Vestas Wind Systems A/S. He began his career as an auditor with Deloitte in Denmark in 1989. After four years with Deloitte, he transferred to the UK division of Krogh & Partners to work as an auditor in the London offices until 1995, when he took up a position as an auditor with Deloitte in Denmark. At the same time, Mr. Lund completed his education as MSc in Business Economics and Auditing. From 1998, Mr. Lund worked at Danske Bank's corporate finance department with financial consulting in connection with the acquisition, sale and financing of companies. In 2000, he moved to Carnegie, but continued to focus on corporate finance.

Jesper Riis

Rene Falch Olesen

Brian Ejsing

Keith Pienaar

Soeren Schmidt

Carsten Trolle

Malou Aamund

Joergen Moeller

Mr. Joergen Moeller has been Member of the Board of Directors of DSV A/S since March 12, 2015. He is Member of the Nomination Committee. He is former CEO of DSV Air & Sea Holding A/S (2002-2015), Country Manager (USA) of DanTransport Corp. (1980-2002). He has general global management experience and international commercial experience in acquisition and divestment of enterprises.

Robert Kledal

Mr. Robert Steen Kledal has served as Independent Member of the Board of Directors of DSV A/S since 2014. He also serves as Chairman of the Board of 21 companies in the Wrist Ship Supply Holding A/S Group and Member of the Board of five companies within the Wrist Ship Supply Holding A/S Group and SkawPilot ApS. He has international management and commercial experience, including as Chief Executive Officer of Wrist Ship Supply A/S.

Birgit Noergaard

Ms. Birgit W. Noergaard has been Independent Member of the Board at DSV A/S since 2010. She is Member of the Company's Nomination Committee. She is also Deputy Chairman of the Board of NNE A/S and Dansk Vaekstkapital I. She is Member of the Boards of IMI Plc., WSP Global Inc., RGS Nordic A/S, Dansk Vaekstkapital II and NCC AB. She has General Management experience from Grontmij NV as Chief Operating Officer, Grontmij I Carl Bro A/S as CEO, and Danisco and McKinsey. She also has Acquisition and Divestment, and Financial Management experience. She holds a Master of Science degree in Business Administration and a Master of Business Administration degree, both from INSEAD.

Annette Sadolin

Ms. Annette Sadolin has served as Independent Member of the Board of DSV A/S since 2009. She is also Member of the Company's Audit and Nomination Committees. She is Deputy Chairman of the Board of DSB and Board Member of Topdanmark A/S and one affiliated company. She also acts as Member of the Boards of Ratos AB, Blue Square Re N.V. and KNI A/S. She is former Chief Executive Officer of Employers Reinsurance International and former Executive Director of GE Frankona in Muenich, Germany. She has General Management experience at GE and the Reinsurance industry, as well as acquisitions and divestments of enterprises. She holds a Master of Laws degree.

Flemming Nielsen