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Board of Directors

Kurt K. Larsen
Born 1945

Board positions
Board member:
Polaris III Invest Fonden
Ove Wrist & Co. A/S.

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

Board member since: 2008
Elected until: 2017

Thomas Plenborg
Born 1967

Board positions
Chairman:
Rosemunde ApS

Board member:
COWI A/S
SAXO Bank A/S, chairman of the audit committee

Special competencies Professor of accounting and auditing at Copenhagen Business School
Management experience from directorships and honorary offices held
Experience with strategic and financial planning

Board member since: 2011
Elected until: 2017

Annette Sadolin
Born 1947

Board positions
Chairman:
Østre Gasværk Theatre

Deputy chairman:
DSB A/S
Danish Standards

Board member:
Topdanmark A/S
Skodsborg Kurhotel og Spa A/S
Lindab International AB (Sweden)
Ratos AB (Sweden)
Ny Carlsberg Glyptotek (art museum)
Blue Square Reinsurance NV

Special competencies
General global management experience from General Electric (GE), the reinsurance industry and other organisations
Acquisition and divestment of enterprises
Former executive officer of GE Frankona, Munich, Germany
Former CEO of Employers Reinsurance International

Board member since: 2009
Elected until: 2017

Birgit W. Nørgaard
Born 1958

Board positions
Chairman:
Investeringsforeningen StockRate Invest (unit trust)

Deputy chairman:
NNE Pharmaplan A/S
The Danish Business
Innovation Fund
The Danish Council for IT Projects

Board member:
Xilco A/S
Xilco Holding A/S
Abeo A/S
GEO
DTU
EUDP
Dansk Vækstkapital

Special competencies
General management experiences from Grontmij NV (COO), Grontmij | Carl Bro A/S (Managing Director), Danisco and McKinsey
Acquisition and divestment of enterprises
Financial management experience

Board member since: 2010
Elected until: 2017

Robert Steen Kledal
Born 1969

Board positions
Chairman and member of the boards of directors of several companies of the Wrist Group in Denmark and other countries

Special competencies
General management experience from A.P Moller-Maersk (Maersk Line) from 1989-2010
International commercial experience
CEO, Ove Wrist & Co A/S and Wrist Ship Supply A/S
Strategy and financial management

Board member since: 2014
Elected until: 2017

Jørgen Møller
Born 1950

Special competencies
General global management experience
International commercial experience
Acquisition and divestment of enterprises
Former CEO of DSV Air & Sea Holding A/S 2002-2015
Country Manager (USA) of DanTransport Corp. 1980-2002


Board member since: 2015
Elected until: 2017