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United States

DSV A/S (DSV.CO)

DSV.CO on Copenhagen Stock Exchange

286.80DKK
22 Jul 2016
Change (% chg)

kr.2.20 (+0.77%)
Prev Close
kr.284.60
Open
kr.283.00
Day's High
kr.286.80
Day's Low
kr.282.30
Volume
265,119
Avg. Vol
534,017
52-wk High
kr.307.60
52-wk Low
kr.224.10

Summary

Name Age Since Current Position

Kurt Larsen

70 2008 Chairman of the Board

Jens Andersen

49 2008 Chief Executive Officer, Member of the Executive Board

Thomas Plenborg

49 Independent Vice Chairman of the Board

Jens Lund

46 2002 Chief Financial Officer, Member of the Executive Board

Joergen Moeller

66 2015 Director

Robert Kledal

47 2014 Independent Director

Birgit Noergaard

57 2010 Independent Director

Annette Sadolin

69 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 (2005-2008). Prior to that, he was Group CEO and Member of the Executive Board of the Company (1991-2005). 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 is employed at the Company since 1988. 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.

Thomas Plenborg

Mr. Thomas Stig Plenborg serves as Independent Vice Chairman of the Board of DSV A/S. He is also Chairman of the Company's Audit Committee and Member of the Remuneration Committee. He has been Independent Member of the Board of Directors at the Company since 2011. 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.

Jens Lund

Mr. Jens H. Lund has been Chief Financial Officer and Member of the Executive Board of 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

Mr. Joergen Moeller has been Member of the Board of Directors of DSV A/S since March 12, 2015. He was former CEO of DSV Air & Sea Holding A/S (2002-2015), Country Manager (USA) of DanTransport Corp. (1980-2002). He has general global management experience and international commercial experience in acquisition and divestment of enterprises.

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, among others. He is also Member of the Board of nine companies within the Wrist group and of Marwest Coast LLC 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, statens IT Projektraad, among others. She is also Member of the Boards of Cobham Plc, 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.

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 and Nominating 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 (and 2 subsidiaries), Kurhotel Skodsborg A/S, Ratos AB in Sweden, Ny Carlsberg Glyptotek (art museum), 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

1,603,000

Jens Andersen

13,100,000

Thomas Plenborg

1,025,000

Jens Lund

9,000,000

Joergen Moeller

300,000

Robert Kledal

400,000

Birgit Noergaard

500,000

Annette Sadolin

675,000

Flemming Nielsen

--
As Of  30 Dec 2015