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Board of Directors

Board of Directors

Kurt Larsen
Born 1945

Board positions
Chairman:
Polaris III Invest Fonden

Board member:
Wrist Ship Supply Holding A/S and one affiliated company

Skills and experience

  • General management experience
  • CEO of DSV A/S 2005-2008
  • Group CEO of DSV A/S 1991-2005

Board member since: 2008
Elected until: 2019

Thomas Plenborg
Born 1967

Board positions
Chairman:
Everyday Luxury Feeling A/S

Board member:
COWI Holding A/S
SAXO Bank A/S

Skills and experience

  • Management experience from directorships and honorary offices
  • Strategy and financial management
  • Professor of accounting and auditing at Copenhagen Business School

Board member since: 2011
Elected until: 2019

Annette Sadolin
Born 1947

Board positions

Deputy chairman:
DSB
Topdanmark A/S and two affiliated companies

Board member:
Ratos AB
Blue Square Re N.V.
KNI A/S

Skills and experience

  • General international management experience
  • Acquisition and divestment of enterprises
  • Management experience from GE Frankona München (executive board member) and Employers Reinsurance International (CEO)

Board member since: 2009
Elected until: 2019

Birgit Nørgaard
Born 1958

Board positions
Deputy chairman:
NNE A/S
Dansk Vækstkapital I ncil for IT Projects

Board member:
Dansk Vækstkapital II
NCC AB
IMI Plc.
WSP Global Inc.
RGS Nordic A/S
Cobham plc (retiring)

Skills and experience

  • General international management experience
  • Acquisition and divestment of enterprises
  • Strategy and financial management
  • Management experience from Grontmij NV (COO), Grontmij | Carl Bro A/S (CEO), Danisco and McKinsey

Board member since: 2010
Elected until: 2019

Robert Kledal
Born 1969

Board positions
Chairman:
Chairman of the boards of director of 21 companies in the Wrist Ship SUpply Holding A/S Group

Board member: 
Member of the boards of directors of five companies in the Wrist Ship Supply Holding A/S Group
SkawPilot A/S

Skills and experience

  • General international management experience
  • International commercial experience
  • Strategy and financial management
  • Management experience from Wrist Ship Supply A/S (CEO)

Board member since: 2014
Elected until: 2019

Jørgen Møller
Born 1950

Skills and experience

  • General management experience
  • International commercial experience
  • CEO of DSV Air & Sea Holding A/S 2002-2015

Board member since: 2015
Elected until: 2019

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