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United States

DSV A/S (DSV.CO)

DSV.CO on Copenhagen Stock Exchange

395.30DKK
24 May 2017
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kr.2.30 (+0.59%)
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Summary

Name Age Since Current Position

Kurt Larsen

71 2008 Chairman of the Board

Jens Andersen

50 2008 Chief Executive Officer, Member of the Executive Board

Thomas Plenborg

50 Independent Deputy Chairman of the Board

Jens Lund

47 2002 Chief Financial Officer, Member of the Executive Board

Joergen Moeller

67 2015 Director

Robert Kledal

48 2014 Independent Director

Birgit Noergaard

58 2010 Independent Director

Annette Sadolin

70 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 of Directors at the Company from August 1, 2008. Prior to that, he was Group 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 Deputy 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 Copenhagen Business School. He has experience in Strategy and Financial Management. He holds 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 is 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., Wrist Far East (Malaysia) SDN BHD, Strachans Ltd., Saga Shipping A/S, Cosmopolitan Champa Brothers Ptd. Ltd. and Garrets International Limited. 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, The Danish Council for IT Projects, Dansk Vaekstkapital K/S, Dansk Vaekstkapital Komplementar ApS. She is also Member of the Boards of Cobham Plc, IMI Plc., WSP Global Inc., RGS 90 A/S, Dansk Vaekstkapital II K/S and Dansk Vaekstkapital II Komplementar ApS. She has General Management experience from Grontmij NV as Chief Operating Officer, Grontmij I Carl Bro A/S as CEO, and 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 Nomination 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, Skodsborg Sundhedscenter A/S, Ratos AB in Sweden, Ny Carlsberg Glyptotek (art museum) and Blue Square Reinsurance NV. She is former Chief Executive Officer of Employers Reinsurance International and former Executive Director 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

1,803,000

Jens Andersen

15,800,000

Thomas Plenborg

1,100,000

Jens Lund

11,600,000

Joergen Moeller

400,000

Robert Kledal

400,000

Birgit Noergaard

500,000

Annette Sadolin

700,000

Flemming Nielsen

--
As Of  30 Dec 2016