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GENERAL-REJECT

Klaus Nyborg

Deputy Chair

DFDS Deputy Chair Klaus Nyborg 2018

Born: 1963
Position: Managing director, Return ApS

Joined the Board: 31 March 2016
Re-elected: 2017 -2018
Period of office ends: 26 March 2019

Member of the Nomination and Remuneration Committee

Chair: Dampskibsselskabet Norden A/S, A/S United Shipping & Trading, Bawat A/S.

Deputy Chair: Bunker Holding A/S, Uni-Tankers A/S, Uni-Chartering A/S.

Board member: Norient Product Pool ApS, Karin og Poul F. Hansens Familiefond, Odfjell SE, X-Press Feeders Ltd.

The Board of Directors is of the opinion that Klaus Nyborg possesses the following special competences: International management and board experience from i.a. listed shipping companies and suppliers to the shipping industry and expertise in strategy, M&A and risk management.