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DFDS A/S (DFDS.CO)

DFDS.CO on Copenhagen Stock Exchange

324.50DKK
15 Dec 2017
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Summary

Name Age Since Current Position

Claus Hemmingsen

54 2017 Chairman of the Board

Niels Smedegaard

54 2007 President, Chief Executive Officer, Member of the Executive Board

Pernille Erenbjerg

49 2017 Deputy Chairman of the Board

Torben Carlsen

51 2009 Chief Financial Officer, Executive Vice President, Member of the Executive Board

Eddie Green

59 2010 Executive Vice President, Logistics Division

Henrik Holck

56 Executive Vice President, People & Ships

Peder Pedersen

59 2008 Executive Vice President, Shipping Division

Marianne Dahl Steensen

2017 Director

Jens Knudsen

58 2011 Director, Staff Representative

Jill Lauritzen Melby

58 2001 Director

Lars Skjold-Hansen

51 2013 Director, Staff Representative

Kent Vildbaek

53 2011 Director, Staff Representative

Joergen Jensen

48 2015 Independent Director

Klaus Nyborg

53 2016 Independent Director

Soeren Broendholt Nielsen

Director, Investor Relations & Corporate Planning

Biographies

Name Description

Claus Hemmingsen

Mr. Claus V. Hemmingsen has served as Chairman of the Board of Directors of Dfds A/S since March 21, 2017. He has previously been Independent Deputy Chairman of the Board since March 29, 2012. He is Member of the Nomination and Remuneration Committee. He also serves as Group Vice CEO at A.P. Moeller-Maersk A/S and CEO of Energy division. He is Chair of the Board of Danish Shipowners’ Association and Danish Chinese Business Forum, as well as Board Member of Egyptian Drilling Company.

Niels Smedegaard

Mr. Niels Smedegaard has served as President and Chief Executive Officer, Member of the Executive Board of DFDS A/S since January 1, 2007. Mr. Smedegaard also serves as Member of the Boards of Denmark-America Foundation, TT Club, Interferry, Falck A/S, FrederiksbergFonden. He is also Chair of ECSA (European Community Shipowners’ Association), The Bikuben Foundation and Kollegiefonden Bikuben, as well as Deputy Chair of Danish Shipowners’ Association. Earlier in his career, he was Executive Vice President of Gate Gourmet Global Sales Solutions, President and Chief Executive Officer of e-gatematrix, Executive Vice President and Chief Financial Officer of Gate Gourmet Group, Vice President of Swissair Associated Companies and Finance Manager of SAS Service Partners. He holds a Master of Science degree in Finance.

Pernille Erenbjerg

Ms. Pernille Erenbjerg has been Deputy Chairman of the Board of DFDS A/S since March 21, 2017. She has been Independent Director of the Company since March 26, 2014. She is Chair of the Audit Committee. She also serves as CEO and President of TDC A/S. She is Board Member and Chair of Audit Committee of Genmab A/S and Chair of GET AS.

Torben Carlsen

Mr. Torben Carlsen has served as Executive Vice President, Chief Financial Officer and Member of the Executive Board of DFDS A/S since June 1, 2009. Prior to this, he was Partner at Odin Equity Partners, Chief Operating Officer and Chief Financial Officer at e-gatematrix, Director and Partner at Polaris Private Equity and Vice President, Corporate Finance at Gate Gourmet. Mr. Carlsen chairs the Boards of Copenhagen Offshore Partners A/S, SEM Invest A/S, SEM Steel Industry A/S (SEM Stalindustri A/S), Investment Committee in Copenhagen Infrastructure II K/S and GRO Fund I K/S. He is also Board Member of Copenhagen Infrastructure II GP Aps, Crendo Fastighetsforvaltning AB, Investment and Safety (Investering & Tryghed), PPC Ejendomme A/S and Director at R1612 Aps. He holds a Master of Science degree in Finance.

Eddie Green

Mr. Eddie Green has served as Executive Vice President, Logistics Division at DFDS A/S since 2010. He joined the Company after DFDS' acquisition of Norfolkline. He joined Norfolkline as Transport Manager in 1988, and later on served as its UK Managing Director (1992) and Managing Director of Norfolkline Logistics Division (2007-2010). He holds a Bachelor of Arts (Hons) degree in Economics.

Henrik Holck

Mr. Henrik Holck serves as Executive Vice President, People & Ships at DFDS A/S. Prior to joining the Company in 2007 he was Management Consultant, HR Director/Vice President at Oticon, Orange and Foss. He holds a Master of Science degree in Psychology.

Peder Pedersen

Mr. Peder Gellert Pedersen has been Executive Vice President, Shipping Division at DFDS A/S since January 1, 2008. He joined the Company in 1994. Formerly, he served for 15 years at Fredericia Shipping A/S. He is a licensed shipbroker and HD (O).

Marianne Dahl Steensen

Jens Knudsen

Mr. Jens Otto Knudsen has served as Director, Staff Representative at DFDS A/S since April 13, 2011. He works as Captain.

Jill Lauritzen Melby

Ms. Jill Lauritzen Melby has served as Member of the Board of Directors of DFDS A/S since April 18, 2001. She also serves as Member of the Company's Audit Committee. She is Team Leader Finance at BASF A/S.

Lars Skjold-Hansen

Mr. Lars Skjold-Hansen has served as Director, Staff Representative at DFDS A/S since March 22, 2013. He serves as Captain.

Kent Vildbaek

Mr. Kent Vildbaek has served as Director, Staff Representative at DFDS A/S since April 13, 2011. He works as Commercial Head.

Joergen Jensen

Mr. Joergen Jensen has been Independent Director of DFDS A/S since March 24, 2015. He is Member of the Audit Committee. He is also CEO of Widex A/S and Managing Director of JFJ Invest ApS. He is Board Member and Chair of Audit Committee of Nordic Waterproofing Group AB.

Klaus Nyborg

Mr. Klaus Nyborg has been Independent Director of DFDS A/S since March 31, 2016. He is Member of Nomination and Remuneration Committee. He is also Managing Director of Return ApS. He serves as Chair of Dampskibsselskabet Norden A/S, A/S United Shipping & Trading and Bawat A/S, as well as Deputy Chair of Bunker Holding A/S, Uni-Tankers A/S, Uni-Chartering A/S and Board Member of Norient Product Pool ApS, Karin og Poul F. Hansens Familiefond, Odfjell SE and X-Press Feeders Ltd.

Soeren Broendholt Nielsen