Management

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

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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

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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.

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DFDS EVP Peder Gellert 02 2022 59 V3 FIN

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.

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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.

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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.

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Martin Gade Gregersen

Senior Vice President, Head of Cold Chain, Logistics Division

29,500 shares
Born in 1980

Martin Gade Gregersen is Senior Vice President for DFDS's Logistics Division. He is a board member of ANCO TRANS.

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Anders Götzsche

Board member

3,500 shares
Born in 1967
Joined the Board: 19 March 2018
Re-elected: 2018-2022
Period of office ends: General Assembly 2023
Chair of the Audit Committee
Position: Executive Vice President and CFO, Velux A/S

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DFDS Board of Directors Chair Claus Hemmingsen 02 2022 56 V2 FIN

Claus V. Hemmingsen

Chair of the Board

3,336 shares
Born in 1962
Joined the Board: 29 March 2012
Re-elected: 2013-2022
Period of office ends: General Assembly 2023
Chairman of the Nomination and Remuneration Committees
Position: Managing Director, CVH Consulting Aps

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Jill Lauritzen Melby

Board member

4,735 shares
Born in 1958
Joined the Board: 18 April 2001
Re-elected: 2002-2022
Period of office ends: General Assembly 2023
Member of the Audit Committee
Position: Team Leader Finance, BASF A/S

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Klaus Nyborg

Vice Chair

Born in 1962
Joined the Board: 31 March 2016
Re-elected: 2017-2022
Period of office ends: General Assembly 2023
Member of the Nomination and Remuneration Committees
Position: Managing director, Return ApS

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Dirk Reich

Board member

Born in 1963
Joined the board: 1 July 2019
Re-elected: 2020-2022
Period of office ends: General Assembly 2023
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

Full-Resumé

Lars Skjold-Hansen

Board member (staff representative)

530 shares
Born in 1965
Joined the Board: 22 March 2013
Re-elected: 2014-2022
Period of office ends: General Assembly 2026

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Minna Aila

Board member

0 shares
Born in 1966
Joined the Board: 23 March 2023
Re-elected: n.a.
Period of office ends: Annual General Meeting 2023
Member of the Nomination and Remuneration Committees
Position: Senior Vice President, Sustainability and Corporate Affairs, member of the Executive Committee, Neste

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