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DFDS A/S (DFDS.CO)

DFDS.CO on Copenhagen Stock Exchange

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17 Aug 2018
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Summary

Name Age Since Current Position

Claus Hemmingsen

55 2017 Independent Chairman of the Board

Niels Smedegaard

56 2007 President, Chief Executive Officer, Member of the Executive Board

Klaus Nyborg

54 2018 Independent Deputy Chairman of the Board

Torben Carlsen

53 2009 Chief Financial Officer, Executive Vice President, Member of the Executive Board

Eddie Green

60 2010 Executive Vice President, Logistics Division

Henrik Holck

57 Executive Vice President, People & Ships

Peder Pedersen

60 2008 Executive Vice President, Shipping Division

Anders Goetzsche

50 2018 Director

Jesper Hartvig Nielsen

43 2018 Director, Staff Representative

Jens Knudsen

59 2011 Director, Staff Representative

Jill Lauritzen Melby

59 2001 Director

Lars Skjold-Hansen

52 2013 Director, Staff Representative

Marianne Dahl Steensen

44 2017 Independent Director

Joergen Jensen

50 2015 Independent Director

Soeren Broendholt Nielsen

Vice President, Investor Relations & Corporate Planning

Biographies

Name Description

Claus Hemmingsen

Mr. Claus V. Hemmingsen has served as Independent 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 Committees. He also serves as Vice CEO at A.P. Moeller-Maersk A/S and CEO of Energy division. He is Chair of the Board of Danish Shipping, Danish Chinese Business Forum, as well as Board Member of Den A.P. Moellerske Stoettefond and International Chamber of Shipping.

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 Interferry, TT Club, Falck A/S, FrederiksbergFonden, European Community Shipowners’ Association (ECSA), Nikolai og Felix Fonden. He is also Chair of The Bikuben Foundation and Kollegiefonden Bikuben, as well as Deputy Chair of Danish Shipping. 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.

Klaus Nyborg

Mr. Klaus Nyborg has been Independent Deputy Chairman of the Board of DFDS A/S since March 19, 2018. He has been Independent Director of DFDS A/S since March 31, 2016. He is Member of Nomination and Remuneration Committees. He is also Managing Director of Return ApS. He serves as Chair of Dampskibsselskabet Norden A/S, A/S United Shipping & Trading, Bawat A/S, Dliver Group Aps and Chairman of the Investment Committee of Maritime Investment Fund I K/S, as well as Deputy Chair of Bunker Holding A/S, Uni-Tankers A/S, Uni-Chartering A/S and Board Member of Karin og Poul F. Hansens Familiefond, Odfjell SE and X-Press Feeders Ltd.

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 Investment Committee in Copenhagen Infrastructure Partners and GRO Capital Fund I K/S. He is also Board Member of CHI K/S & CHII K/S, Dyal 1 ApS, Investering & Tryghed A/S, Crendo Holding AB, Investment Committee of Maritime Investment Fund I K/S, PPC Ejendomme A/S and P/S Dyal Investments, as well as Managing Director at R1612 Aps and T1612 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 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 of 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).

Anders Goetzsche

Mr. Anders Goetzsche has been Director of DFDS A/S since March 19, 2018. He is Interim CEO, Executive Vice President and CFO, H. Lundbeck A/S. He also serves as Chair of Rosborg Moebler A/S, Board member and Chair of Audit Committee of Veloxis Pharmaceuticals A/S.

Jesper Hartvig Nielsen

Mr. Jesper Hartvig Nielsen has been appointed Director, Staff Representative at DFDS A/S, effective as of March 19, 2018. He is Corporate Port Captain, DFDS A/S.

Jens Knudsen

Mr. Jens Otto Knudsen has served as Director, Staff Representative of 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 at 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 of DFDS A/S since March 22, 2013. He serves as Captain.

Marianne Dahl Steensen

Ms. Marianne Dahl Steensen has been Independent Director of DFDS A/S since March 21, 2017. She is also Member of the Nomination and Remuneration Committees. She is CEO, Microsoft Denmark A/S as well as Board member of Confederation of Danish Industry (DI)/ The Central Board, DI’s Committee on Business policy. She also serves at Red Cross/Member of the Finance and Audit Committee.

Joergen Jensen

Mr. Joergen Jensen has been Independent Director at 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.

Soeren Broendholt Nielsen