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Robert Kledal

    Robert Kledal
    Robert Steen Kledal
    Fødselsdato

    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

    Annette Sadolin

      Annette Sadolin
      Annette Sadolin
      Fødselsdato

      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

      Kurt Larsen

        Kurt Larsen
        Kurt K. Larsen
        Chairman
        Fødselsdato

        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

          Thomas Plenborg
          Thomas Plenborg
          Deputy Chairman
          Fødselsdato

          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

          Jørgen Møller

            Jørgen Møller
            Jørgen Møller
            Fødselsdato

            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

            Birgit Nørgaard

              Birgit Nørgaard
              Birgit W. Nørgaard
              Fødselsdato

              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