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DFDS CEO Torben Carlsen 12 2020 196-B 1

Torben Carlsen

President & CEO
  • 133,902 shares
  • Born in 1965

Torben Carlsen has been Executive Vice President and CFO of DFDS A/S since 2009 and CEO as of May 1st 2019. He holds an MSc. in Finance.

Chair: Copenhagen Infrastructure Partners, CI-II K/S, CI-III K/S & NMF K/S, Chairman of the Investment Committee; IV K/S, Chairman of Limited Partner Advisory Committees

Full Resume
DFDS CFO Karina Deacon 12 2020 583-A 2

Karina Deacon

EVP & CFO
  • 1,456 shares
  • Born in 1969

Karina Deacon is responsible for Corporate Finance, Group Accounts & Tax, Investor Relations & Corporate Planning, Procurement, Legal & Insurance as well as DFDS’ internal Strategy & Consulting team.

Board member and Chair of Audit Committee: DOVISTA A/S

DFDS Anne-Christine Ahrenkiel 12 20200 673-A 2

Anne-Christine Ahrenkiel

Chief People Officer and Executive Vice President, People Division
  • Born in 1970

Anne-Christine is Executive Vice President and Chief People Officer for the People Division, with responsibility for HR Business Partnering, Talent Development, HR Operations, HR Center of Excellence and Corporate Social Responsibility.

DFDS Peder Gellert 12 2020 722-B

Peder Gellert Pedersen

Executive Vice President, Ferry Division
  • Born in 1958

Peder Gellert Pedersen is Executive Vice President for DFDS' Ferry Division, which covers all Passenger, Ro-Ro, and Ro-Pax activities and their associated terminals.

DFDS Niklas Andersson 12 2020 783-A

Niklas Andersson

Executive Vice President, Logistics Division
  • Born in 1973

Niklas Andersson is Executive Vice President for DFDS's Logistics Division, which includes all land transport on roads and railways, warehousing, cross-docking as well as other logistics services.

DFDS Rune Keldsen 12 2020 832-B

Rune Keldsen

Chief Technology Officer and Executive Vice President, IT & Digital Division
  • Born in 1979

Rune Keldsen is Executive Vice President and Chief Technology Officer for the IT & Digital Division.

DFDS Board member Anders Götzsche 2018 491, original

Anders Götzsche

Board member
  • 3,500 shares
  • Born in 1967
  • Joined the Board: 19 March 2018
  • Re-elected: 2018-2020
  • Period of office ends: General Assembly 2021
  • Chair of the Audit Committee
  • Position: Executive Vice President and CFO, H. Lundbeck A/S
DFDS Chair Claus Hemmingsen 2018

Claus V. Hemmingsen

Chair of the Board
  • 3,336 shares
  • Born in 1962
  • Joined the Board: 29 March 2012
  • Re-elected: 2013-2020
  • Period of office ends: General Assembly 2021
  • Chairman of the Nomination and Remuneration Committees
  • Position: Managing Director, CVH Consulting Aps
DFDS Board member Jens Otto Knudsen 2018

Jens Otto Knudsen

Board member (staff representative)
  • Born in 1958
  • Joined the Board: 13 April 2011
  • Re-elected: 2012-2019
  • Period of office ends: General Assembly 2022
DFDS Board member Jesper Hartvig Nielsen 2018

Jesper Hartvig Nielsen

Board member (staff representative)
  • 230 shares
  • Born in 1975
  • Joined the Board: 19 March 2018
  • Re-elected: 2019
  • Period of office ends: General Assembly 2022
DFDS Board member Jill Lauritzen Melby 2018

Jill Lauritzen Melby

Board member
  • 4,735 shares
  • Born in 1958
  • Joined the Board: 18 April 2001
  • Re-elected: 2002-2020
  • Period of office ends: General Assembly 2021
  • Member of the Audit Committee
  • Position: Team Leader Finance, BASF A/S
DFDS Deputy Chair Klaus Nyborg 2018

Klaus Nyborg

Vice Chair
  • Born in 1962
  • Joined the Board: 31 March 2016
  • Re-elected: 2017-2020
  • Period of office ends: General Assembly 2021
  • Member of the Nomination and Remuneration Committees
  • Position: Managing director, Return ApS
DFDS Board member Lars Skjold-Hansen 2018

Lars Skjold-Hansen

Board member (staff representative)
  • 530 shares
  • Born in 1965
  • Joined the Board: 22 March 2013
  • Re-elected: 2014-2019
  • Period of office ends: General Assembly 2022
DFDS Board member Marianne Dahl 2018

Marianne Dahl

Board member
  • 1,817 shares
  • Born in 1974
  • Joined the Board: 21 March 2017
  • Re-elected: 2018-2020
  • Period of office ends: General Assembly 2021
  • Member of the Nomination and Remuneration Committees
  • Position: Vice President, Microsoft Western Europe
DFDS Dirk Reich 2019 236 low, cropped

Dirk Reich

Board member
  • Born in 1963
  • Joined the board: 1 July 2019
  • Period of office ends: General Assembly 2022
  • Member of the Audit Committee
  • Chair: Instafreight GmbH, Log-hub AG, R+R Holding AG, R+R International Aviation AG
  • Board member: Skycell AG, Imperial Logistics Limited
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