Edition:
United Kingdom

Iss A/S (ISS.CO)

ISS.CO on Copenhagen Stock Exchange

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18 Sep 2018
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Summary

Name Age Since Current Position

Charles Allen

61 2013 Independent Chairman of the Board

Jeff Gravenhorst

56 Group Chief Executive Officer, Member of the Executive Group Management Board and Member of the Executive Group Management

Thomas Berglund

66 2014 Independent Deputy Chairman of the Board

Pierre-Francois Riolacci

52 2016 Group Chief Financial Officer, Member of the Executive Group Management Board, Member of the Executive Group Management

Troels Bjerg

55 2018 Group Chief Operating Officer, Member of the Executive Group Management

Andrew Price

54 2015 Group Chief Commercial Officer, Member of the Executive Group Management

Michelle Healy

50 2015 Group Chief People & Culture Officer, Member of the Executive Group Management

Jacob Gotzsche

51 2018 Regional Chief Executive Officer Continental Europe, Member of the Executive Group Management

Dane Hudson

57 2016 Regional Chief Executive Officer Asia Pacific, Member of the Executive Group Management

Daniel Ryan

56 2016 Regional Chief Executive Officer Americas, Member of the Executive Group Management

Richard Sykes

48 2018 Regional Chief Executive Officer Northern Europe, Member of the Executive Group Management

Pernille Benborg

48 2011 Director, Employee Representative

Palle Fransen Queck

43 2011 Director, Employee Representative

Joseph Nazareth

58 2011 Director, Employee Representative

See Ngoh Chiang

67 2015 Independent Director

Henrik Poulsen

51 2013 Independent Director

Ben Stevens

59 2016 Independent Director

Cynthia Trudell

65 2015 Independent Director

Martin Kjaer Hansen

2018 Head of Investor Relations

Biographies

Name Description

Charles Allen

Lord Charles L. Allen of Kensington Kt, CBE has served as Independent Chairman of the Board of Directors of ISS A/S since August 21, 2013. He has been Member of the Board of Directors of the Company since March 7, 2013. He is Chairman of the Nomination and Remuneration Committees of the Company and Chairman of the Transaction Committee of the Company. He is Chairman of Global Radio Group (and Member of the Board of seven of its subsidiaries), Boparan Holdings Ltd and 2 Sisters Food Group Ltd and a member of the board of directors of Malch Limited, Grandmet Management Ltd and Grandmet Development Ltd. He is also Advisory Chairman of Moelis & Company and advisor to Boparan Holdings Ltd and Powerscourt. He previously also served as Chairman of British Red Cross and was member of the London Organizing Committee of Olympic and Paralympic Games as well as Vice Chairman of the London 2012 Bid Committee for the Olympic and Paralympic Games. He has also been Chairman of EMI Music. In 2002, he chaired the Commonwealth Games. He was CEO of Compass as well as Chief Executive of Granada Group Plc. and ITV plc and Executive Chairman of Granada Media Plc. He has also been member of the board of directors of Virgin Media Ltd and Tesco Plc. He has FCMA from Institute of Management Accountants and Honorary Doctorate Degrees from the University of Salford, the Manchester Metropolitan University and the Southampton Solent University.

Jeff Gravenhorst

Mr. Jeff Gravenhorst has served as Group Chief Executive Officer of ISS A/S since April 1, 2010. He is Member of the Company’s Executive Group Management Board and Member of the Executive Group Management. Previously, he was Group Chief Operating Officer from April 2008 to March 2010, Group Chief Financial Officer from 2005 to 2008 and Chief Financial Officer of ISS UK from 2002 to 2005. From 2000 to 2002, he was Managing Director of ALTO Danmark A/S, heading up the European divisions. From 1998 to 1999, he served as Vice President, Business Unit Consumer, of ALTO U.S. Inc. He has also worked as Chief Financial Officer of Clarke Industries Inc. and as Finance Director of Wittenborg UK Ltd, each a subsidiary of Incentive A/S, as well as Manager of Arthur Andersen in Denmark. He is Chairman of the Board of Directors of certain ISS Group companies. Mr. Gravenhorst is Chairman of the Board of Ramboell Gruppen A/S, Deputy Chairman of Nets A/S as well as member of the audit committee of Nets A/S and Member of the Confederation of Danish Industry’s (DI) Permanent Committee on Business Policies. Mr. Gravenhorst holds a Bachelor's degree in Business Administration and Master of Science degree in Business Administration and Auditing from the Copenhagen Business School.

Thomas Berglund

Mr. Thomas Berglund has served as Independent Deputy Chairman of the Board of Directors of ISS A/S since February 18, 2014. He has been Member of the Board of Directors of the Company since March 7, 2013. He is Member of the Audit and Risk and Transaction Committees of the Company. He is President and Chief Executive Officer (CEO) of Capio AB (Publ) and holds positions on the board of directors and/or executive management of 12 of its subsidiaries. In addition, he is deputy chairman of the board of AcadeMedia AB, chairman of the remuneration committee and member of quality committee of AcadeMedia AB and member of the executive management of TA Consulting GmbH. He served as Chairman of the Board of Capio, prior to being appointed Capio’s President and CEO. Mr. Berglund served as President and CEO of Securitas from 1993 to 2007.He also served as CEO of Eltel. He holds a Bachelor of Science degree in Economics and Business Administration from Stockholm School of Economics (Handelshogskolan i Stockholm) and is former Consultant with the Swedish Management Group and Advisor to the Swedish government administration.

Pierre-Francois Riolacci

Mr. Pierre-Francois Riolacci has been appointed Group Chief Financial Officer (CFO), Member of the Executive Group Management Board and Member of the Executive Group Management of ISS A/S, effective as of November 7, 2016. He joined the Company from Air France-KLM, where he had been Chief Financial Officer since 2013. Prior to joining Air France-KLM, he spent 13 years with Veolia Environment, most recently as Chief Financial Officer and a member of the Executive Committee. His earlier career with Veolia includes roles as Advisor to the CFO, Head of Controlling & Planning and Director of Finance. His earlier career also includes 11 years with ELF in various financial roles, including Deputy Head of Investor Relations. He is Member of the Board of KLM (Koninklijke Luchtvaart Maatschappij N.V.). He is also member of the board of directors of certain ISS Group companies. He holds a Master’s degree in Commercial Law and Tax from Paris II Pantheon-Assas, and a degree in Public Service, Finance from Institut d’Etudes Politiques in Paris.

Troels Bjerg

Mr. Troels Bjerg has been Group Chief Operating Officer, Member of the Executive Group Management at ISS A/S since March 1, 2018. He has previously been Regional Chief Executive Officer Northern Europe and Member of the Executive Group Management at ISS A/S since September 1, 2015. Before that, he has been Senior Vice President, Regional Chief Executive Officer Northern Europe and Member of the Group Management Board at ISS A/S since January 2015. Before that, he has been Senior Vice President, Regional Chief Executive Officer Nordic at ISS A/S since August 2011, and Member of the Company’s Group Management Board. Previously, he has been Regional Chief Executive Officer, Nordic & Eastern Europe since 2009. He joined ISS in 2009 from Stenhoej Group, where he was Chief Executive Officer. Prior to this, Mr. Bjerg spent several years with Daimler, holding such positions as Vice President Distribution / Service & Parts at Daimler South East Asia (Singapore) and Director Development Sales Organization Retail at Daimler AG (Stuttgart), among others. Earlier in his career, he was General Manager Marketing at Mercedes-Benz Denmark. He is Member of the Board of Directors of Ejner Hessel Holding A/S (and four of its subsidiaries) and member of the central board of the Confederation of Danish Industry (DI) and member of DI’s executive committee. He holds a Bachelor's degree in Business Administration from Copenhagen Business School and Master of Business Administration from IMD Business School.

Andrew Price

Mr. Andrew Price has been Group Chief Commercial Officer and Member of the Executive Group Management at ISS A/S since September 1, 2015. Before that, he has served as Senior Vice President, Head of Global Corporate Clients since 2011, and has been Member of the Group Management Board at ISS A/S. He has been Senior Vice President, Head of Global Corporate Clients at the Company since 2011. He joined the Company in 1995. Previously, he held positions as Chief Operating Officer of ISS UK, Managing Director, Integrated Solutions of ISS UK, and Commercial Director, Healthcare of ISS UK. Prior to joining ISS, he was Director at Taylorplan Services Ltd, and held various positions at Securiguard Group plc. He holds Bachelor of Arts degree in Modern Languages and Economics from Northumbria University.

Michelle Healy

Ms. Michelle Healy has served as Group Chief People & Culture Officer and Member of the Executive Group Management at ISS A/S since September 1, 2015. Before that, she has been Group Chief People & Culture Officer, Member of the Group Management Board and Member of the Executive Group Management Board at ISS A/S since April 2015. She previously served at SABMiller plc as Director Group Integrated Change Program, British American Tobacco plc as General Manager UK & Ireland, British American Tobacco plc as Regional Head of HR Europe, British American Tobacco plc as Regional Head of HR Asia Pacific, British American Tobacco as HR Director Switzerland, British American Tobacco as Group Head of Internal Communications & Head of Merger Communications, British American Tobacco as HR Director Czech Republic, British American Tobacco as Group Graduate Recruitment and Development Manager. Michelle’s earlier career also included assignments with Kerry Group plc and Trust Management Consultants in Germany. She is Member of the Board of Directors of PageGroup plc as well as the audit, remuneration and nomination committees of PageGroup. She Holds Bachelor of Arts (Hons) in International Marketing and Languages from Dublin City University and Master of Business Administration from NIMBAS (now TIAS business school) in the Netherlands.

Jacob Gotzsche

Mr. Jacob Gotzsche has been Regional Chief Executive Officer Continental Europe, Member of the Executive Group Management at ISS A/S since March 1, 2018. He has previously been Regional Chief Executive Officer Central Europe and Member of the Executive Group Management at ISS A/S since September 1, 2015. Before that, he has been Senior Vice President, Regional Chief Executive Officer Central Europe at ISS A/S since July 2008, and Member of the Company’s Group Management Board. He has been Regional Chief Executive Officer Central Europe since July 2008. He joined ISS in 1999 and has previously served as Chief Operating Officer, Regional Director and International Business Director at ISS Central Europe and various positions within M&A, corporate finance and controlling. He is Chartered Public Accountant and worked at PricewaterhouseCoopers, and served as Auditor at BDO ScanRevision and Baltica Holding. He holds a Master of Science degree in Business Economics and Auditing from Syddansk University (Syddansk Universitet).

Dane Hudson

Mr. Dane (Dan) B. Hudson has been Regional Chief Executive Officer Asia Pacific and Member of the Executive Group Management at ISS A/S since January 2016. He joined ISS in 2011. Previously, he held position as Country Manager of ISS Pacific (Australia and New Zealand). Prior to joining ISS, he held a number of senior roles including most recently CEO of Australian Vintage Ltd and Chief Finance, Development and Procurement Officer, and SVP, of Yum Restaurants International (KFC, Pizza Hut and Taco Bell).

Daniel Ryan

Mr. Daniel (Dan) Ryan has been Regional Chief Executive Officer Americas and Member of the Executive Group Management at ISS A/S since February 2016. He joined the Company in 2016. Prior to joining ISS, he held senior management position as Regional CEO Asia & Middle East and member of Group Executive Committee at G4S. Prior to G4S, he held various senior management positions and member of the Executive Management Team with NOL Group (primarily in its APL subsidiary).

Richard Sykes

Mr. Richard Sykes has been Regional Chief Executive Officer Northern Europe, Member of the Executive Group Management at ISS A/S since March 1, 2018. He has previously been Regional Chief Executive Officer Western Europe and Member of the Executive Group Management at ISS A/S since August 2016. He joined the Company in 2012. Previously, he held position within ISS as Country Manager of ISS UK. Prior to joining ISS, he held senior management positions and CEO of Carillion Business Services, COO of Taylor Woodrow FM & Construction and MD of Taylor Woodrow Facilities Management.

Pernille Benborg

Ms. Pernille Benborg has been Director, Employee Representative at ISS A/S since March 2011. She joined the ISS Group in September 2000 and has been Group Vice President and Head of Group Compliance since January 2007. Previously, she held various positions with the ISS Group including as Vice President of Compliance and Group Financial Controller of Group Finance. She holds Master of Science degree in Business Administration and Auditing from Copenhagen Business School.

Palle Fransen Queck

Mr. Palle Fransen Queck has been Director, Employee Representative at ISS A/S since March 2011. He joined the Company in August 2000 and has been Group Vice President and Regional Excellence Director, Central Europe since February 2017. Before that, he has been Head of Group Transition since 2015. He previously was Business Development Director, Central Europe since July 2012. Previously, he was Vice President of Process Improvement and Business Solutions. He also held various positions within the ISS Group. He holds Bachelor of Science (Hons) degree in Engineering from Copenhagen University (Koebenhavns Universitet) College of Engineering and Master of Science in Business Administration (MBA) from Henley Business School at the University of Reading.

Joseph Nazareth

Mr. Joseph Nazareth has been Director, Employee Representative at ISS A/S since March 2011. He joined the ISS Group in February 2010 and has since then been Group Vice President and Head of Group Health, Safety, Environment and Quality and Corporate Responsibility. He also worked for AP Moeller-Maersk, where he was Head of Group HSSE and Director, Strategy and Programs. He holds a Civil Engineering degree from McGill University and Master of Business Administration from University of Ottawa.

See Ngoh Chiang

Ms. See Ngoh (Claire) Chiang has been Independent Director at ISS A/S since April 15, 2015. She is Member of the Nomination and Remuneration Committees. She is Co-founder of Banyan Tree Hotels & Resorts, senior vice president of Banyan Tree Holdings Ltd. (and holds directorships in two of its subsidiaries), Board Member and member of the audit committee of Dufry AG . Furthermore, member of board of directors of Tian Rong (Tianjin) Enterprise Management Consulting Service Co., Ltd., Wildlife Reserves Singapore Conservation Fund and Mandai Park Holdings Pte. Ltd. She holds directorships in six family holding companies. She is Chairperson for China Business Development as well as Banyan Tree Global Foundation Limited and honorary council member of the Singapore Chinese Chamber of Commerce and Industry. In addition, she is chair or member of several non-profit organizations. Previously, she served as a Singapore Nominated Member of Parliament for two terms (1997-2001). She is Arts and Social Sciences graduate from University of Singapore and Master of Philosophy (Sociology) degree from University of Hong Kong.

Henrik Poulsen

Mr. Henrik Poulsen has been Independent Member of the Board of Directors of ISS A/S since August 21, 2013. He is Chairman of the Audit and Risk Committee and Member of the Transaction Committee of the Company. He is Chief Executive Officer of Oersted A/S. In addition, he is Deputy Chairman of the board of directors and member of the audit committee of Kinnevik AB, as well as independent advisor to EQT. Previously, he was Chief Executive Officer and President of TDC A/S, Operating Executive at Capstone/KKR in London and has held various positions with LEGO including Executive Vice President of Markets and Products. He holds Bachelor of Science in International Business and Master in Finance and Accounting, both from Aarhus School of Business (Aarhus Handelshojskole).

Ben Stevens

Mr. Ben Stevens has been Independent Director at ISS A/S since April 5, 2016. He is Member of the Audit and Risk and Transaction Committees. Ben Stevens is Group Finance Director and member of the Board of Directors of British American Tobacco p.l.c. since 2008. He is also Director of 17 UK subsidiaries of the British American Tobacco Group. Previously, Ben Stevens held a number of roles on British American Tobacco's Executive Management Board, including Regional Director Europe, and Development Director with responsibility for corporate strategy, M&A and IT. Prior to joining the Executive Management Board of British American Tobacco, Ben Stevens held a number of senior executive roles within the Group, including Head of Merger Integration (following the merger with Rothmans International), Head of Corporate Affairs, Chairman and Managing Director Russia, Chairman and Managing Director of listed subsidiary in Pakistan, Regional Finance Controller Europe, East Africa and South Asia, and various marketing roles in Switzerland. His earlier career includes finance roles at both BET and at Thorn EMI. Ben Stevens has held non-executive director roles with Ciberian and Trifast in the UK, and with ITC in India. He holds Bachelor's degree in Economics from University of Manchester and MBA from Manchester Business School, University of Manchester.

Cynthia Trudell

Dr. Cynthia Mary Trudell, Ph.D. has been Independent Director at ISS A/S since April 15, 2015. She is Member of the Nomination and Remuneration Committees. She is Vice Chair of the Defense Business Board (advisory to the US Department of Defense). She served as Executive Vice President, Chief Human Resources Officer for PepsiCo until September 2017. Previously, she held a number of executive operating and general management positions with General Motors Corporation and Brunswick Corporation including president of IBC Vehicles (UK), chairman and president of Saturn Corporation (US) and president of Sea Ray Group (US). In addition, she served as a director of PepsiCo, Canadian Imperial Bank of Commerce and Pepsi Bottling Group prior to its acquisition by PepsiCo. She holds Bachelor of Science (Chemistry) from the Acadia University (Nova Scotia), Doctorate (Physical Chemistry) from the University of Windsor (Ontario), Honorary Doctor of Laws degree from the University of Windsor (Ontario), Honorary Doctor of Science degree from the Acadia University (Nova Scotia), Honorary Doctor of Science degree from the Ryerson University (Ontario) and Honorary Doctor of Science degree from the University of New Brunswick.

Martin Kjaer Hansen