Management

• 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

• 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

• 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.

• 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.

• 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.

• Born in 1979

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

• 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

• 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

• Born in 1958
• Joined the Board: 13 April 2011
• Re-elected: 2012-2019
• Period of office ends: General Assembly 2022

• 230 shares
• Born in 1975
• Joined the Board: 19 March 2018
• Re-elected: 2019
• Period of office ends: General Assembly 2022

• 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

• 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

• 530 shares
• Born in 1965
• Joined the Board: 22 March 2013
• Re-elected: 2014-2019
• Period of office ends: General Assembly 2022

• 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

• 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