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GENERAL-REJECT

Jill Lauritzen Melby

Board member

DFDS Board member Jill Lauritzen Melby 2018

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

Joined the Board: 18 April 2001
Re-elected: 2002 - 2018
Period of office ends: 26 March 2019

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.