Niels Smedegaard

Chair of the Board

Member of the Nomination and Remuneration Committees

Elected by the general meeting

• Danish national
• Male, born 1962
• Joined the board in September 2026
• Appointed until the General Assembly in 2027
• Independent
• 114,847 shares

Qualifications

• Extensive international executive and chair experience in listed companies, deep expertise in the shipping, ferry, transport and logistics sectors, as well as strategy development and execution, operational management, finance, M&A, capital markets, business transformation and corporate governance.

Other Managerial Duties

• Chair: ISS A/S (and Chair of the Nomination Committee, Member of the Transaction Committee and Member of the Remuneration Committee)
• Chair: Nordic Ferry Infrastructure AS (and Chair of the Board of Directors in two associated companies: Hati HoldCo AS and Float TopCo AS)
• Chair: Falck A/S (and Chair of the Remuneration and Nomination Committees)
• Vice chair: Through Transport Mutual Insurance Association Limited (and one of its subsidiaries)
• Board member: UK P&I Club
• Other positions: Board Member, Danish Board Leadership Society (Bestyrelsesforeningen)