Jill Lauritzen Melby

DFDS Board of Directors Member Jill Lauritzen Melby 02 2022 39 V2 FIN

Shares: 4,735 shares
Born: 1958
Position: Team Leader Finance, BASF A/S

Joined the Board: 18 April 2001
Re-elected: 2002-2022
Period of office ends: General Assembly 2023

Member of the Audit Committee

The Board of Directors is of the opinion that Jill Lauritzen Melby possesses the following special competences: Expertise in financial control.

Due to family relations to the company’s principal shareholder, Lauritzen Fonden, Jill Lauritzen Melby cannot be considered independent according to the Recommendations on Corporate Governance.

DFDS Board of Directors Member Jill Lauritzen Melby 02 2022 39 V2 FIN

Jill Lauritzen Melby