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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.

Skills and experience
• General management experience
• Group CEO of DSV A/S 2005-2008
• Managing Director of DSV A/S 1991-2005

Board member since: 2008
Elected until: 2019

Thomas Plenborg
Born 1967

Board positions
Chairman:
Rosemunde ApS

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

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

Board member since: 2011
Elected until: 2019

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

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 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

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 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

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