People: DSV A/S (DSV.CO)

DSV.CO on Copenhagen Stock Exchange

234.40DKK
28 May 2015
Change (% chg)

kr.-1.10 (-0.47%)
Prev Close
kr.235.50
Open
kr.234.50
Day's High
kr.236.60
Day's Low
kr.233.90
Volume
317,380
Avg. Vol
510,350
52-wk High
kr.241.40
52-wk Low
kr.149.90

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Summary

Name Age Since Current Position

Kurt Larsen

69 2008 Chairman of the Board

Jens Andersen

48 2008 Chief Executive Officer, Member of the Executive Board

Jens Lund

45 2002 Chief Financial Officer, Member of the Executive Board

Joergen Moeller

2015 Director

Robert Kledal

46 2014 Independent Director

Birgit Noergaard

56 2010 Independent Director

Thomas Plenborg

48 2011 Independent Director

Annette Sadolin

68 2009 Independent Director

Flemming Nielsen

Director, Investor Relations

Biographies

Name Description

Kurt Larsen

Mr. Kurt K. Larsen has been Chairman of the Board at DSV A/S since August 2, 2008. He is also Member of the Company's Audit Committee and Chairman of the Remuneration Committee and Nomination Committee. Previously, he was Member of the Board at the Company from August 1, 2008. Prior to that, he was Chief Executive Officer (CEO) and Member of the Executive Board of the Company from 2005. Prior to that, he was Group CEO and Member of the Executive Board of the Company from 1991. He is also Chairman of the Board of Polaris III Invest Fonden, and Member of the Board of Wrist Ship Supply A/S. He has General Management experience.

Jens Andersen

Mr. Jens Bjoern Andersen has been Chief Executive Officer and Member of the Executive Board at DSV A/S since 2008. He has also served as Member of the Executive Boards of DSV Road Holding A/S, and Member of the Supervisory Boards of DSV Road Holding A/S, DSV Air & Sea Holding A/S and DSV Solutions Holding A/S.

Jens Lund

Mr. Jens H. Lund has been Chief Financial Officer and Member of the Executive Board at DSV A/S since 2002. He has also served as Member of the Supervisory Boards of DSV Road Holding A/S, DSV Air & Sea Holding A/S and DSV Solutions Holding A/S.

Joergen Moeller

Robert Kledal

Mr. Robert S. Kledal has served as Independent Member of the Board of Directors of DSV A/S since 2014. He also serves as Chairman of the Board of Wrist Europe intership (Algeciras) S.L. and Wrist Far East (Malaysia) SDN BHD, and as Member of the Board of nine companies within the Wrist group and of Marwest Coast LLC, Strachans Ltd and Karlo Corporation. He has international management and commercial experience, including as Chief Executive Officer of Wrist Ship Supply A/S.

Birgit Noergaard

Ms. Birgit W. Noergaard has been Independent Member of the Board at DSV A/S since 2010. She is Member of the Company's Nomination Committee. She is also Chairman of the Board Leadership Society in Denmark, Deputy Chairman of the Board of NNE Pharmaplan A/S and The Danish IT Project Council, and Member of the Boards of Kvaerner ASA, Cobham Plc, Lindab International AB and IMI Plc, among others. She has General Management experience at Grontmij NV as Chief Operating Officer, at Grontmij I Carl Bro A/S as Managing Director, and at Danisco and McKinsey. She also has Acquisition and Divestment, and Financial Management experience. She holds a Master of Science degree in Business Administration and a Master of Business Administration degree, both from INSEAD.

Thomas Plenborg

Mr. Thomas Stig Plenborg has served as Independent Member of the Board of DSV A/S since 2011. He is also Chairman of the Company's Audit Committee and Member of the Nomination Committee. Additionally, he serves as Chairman of Everyday Luxury Feeling A/S, and Member of the Board of COWI A/S and Saxo Bank A/S. He is Professor of Accounting and Auditing at the Copenhagen Business School. He has experience in Strategic and Financial Planning. He holds a Master of Science degree in Economics and Business Administration, as well as a Doctorate of Philosophy degree, both from the Copenhagen Business School.

Annette Sadolin

Ms. Annette Sadolin has served as Independent Member of the Board of DSV A/S since 2009. She is also Member of the Company's Audit Committee. She is also Chairman of the Board of Oestre Gasvaerk Theatre, as well as Deputy Chairman of the Board of DSB A/S. She acts as Member of the Boards of Topdanmark A/S, Skodsborg Kurhotel og Spa A/S, Ratos AB in Sweden, Ny Carlsberg Glyptotek (art museum) and Blue Square Reinsurance NV, among others. She is former Chief Executive Officer of Employers Reinsurance International and former Executive Officer of GE Frankona in Munich, Germany. She has General Management experience at GE and the Reinsurance industry, as well as acquisitions and divestments of enterprises. She holds a Master of Laws degree.

Flemming Nielsen

Basic Compensation

Name Fiscal Year Total

Kurt Larsen

1,600,000

Jens Andersen

13,400,000

Jens Lund

9,200,000

Joergen Moeller

--

Robert Kledal

300,000

Birgit Noergaard

450,000

Thomas Plenborg

850,000

Annette Sadolin

600,000

Flemming Nielsen

--
As Of  30 Dec 2014
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