Management

• 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

• Born in 1971

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

• Born in 1982

Mathieu Girardin is Executive Vice President of 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 1972

Erika Markvardsen is Chief People Officer, Executive Vice President for DFDS's People Division, which includes all HR and Crewing activities and CSR for the Group.

• Born in 1979

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

• Born in 1962
• Joined the Board: 29 March 2012
• Member of the Nomination and Remuneration Committees

• Born in 1966
• Joined the Board: 23 March 2022
• Chair of the Nomination and Remuneration Committees

• Born in 1967
• Joined the Board: 19 March 2018
• Chair of the Audit Committee

• Born in 1961
• Joined the Board: 23 March 2022
• Staff representative

• Born in 1967
• Joined the Board: 23 March 2022
• Staff representative

• Born in 1958
• Joined the Board: 18 April 2001
• Member of the Audit Committee

• Born in 1967
• Joined the Board: 24 March 2025

• Born in 1963
• Joined the board: 1 July 2019
• Member of the Audit Committee

• Born in 1965
• Joined the Board: 22 March 2013
• Staff representative