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Dampskibsselskabet Norden A/S (DNORD.CO)

DNORD.CO on Copenhagen Stock Exchange

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Summary

Name Age Since Current Position

Klaus Nyborg

55 2015 Independent Chairman of the Board

Jan Rindbo

45 2015 Chief Executive Officer, Member of the Executive Management

Johanne Riegels Oestergaard

48 2017 Vice Chairman of the Board

Martin Badsted

46 2015 Chief Financial Officer, Member of the Executive Management

Karina Sundbaek

45 2017 Head of the Finance Department

Soeren Huscher

57 2005 Chief Executive Officer of Norient Product Pool ApS

Jens Christensen

48 2016 Senior Vice President and Head of the Technical Department

Henrik Lykkegaard Madsen

57 2015 Senior Vice President, Head of the Asset Management Department

Heidi Nykjaer Persson

51 2018 Head of Human Resources

Christian Vinther Christensen

49 2017 Head of Dry Operator

Lars Enkegaard Biilmann

55 2013 Director, Employee Representative

Susanne Fauerskov

44 2018 Director, Employee Representative

Karsten Knudsen

66 2017 Director

Jesper Svenstrup

44 2018 Director, Employee Representative

Thomas Intrator

60 2017 Independent Director

Stephen Kunzer

53 2018 Independent Director

Helle Oestergaard Kristiansen

41 2018 Independent Director

Biographies

Name Description

Klaus Nyborg

Mr. Klaus Nyborg has been Independent Chairman of the Board of Directors of Dampskibsselskabet NORDEN A/S since June 2015. He was Independent Vice Chairman of the Company's Board from 2013 until June 2015. He no longer serves as Interim Chief Executive Officer and Member of the Executive Management of the Company, effective as of June 2015. He has held this position since June 25, 2014. He has been Member of the Company's Board since 2012. He is Chairman of the Remuneration and Nomination Committees and Member of Audit Committee of the Company. He chairs the Boards of Directors of A/S United Shipping & Trading Company and Bawat A/S, and serves as Vice Chairman on the Boards of Bunker Holding A/S, DFDS A/S and Uni-Tankers A/S. He also holds Board Member positions at X-Press Feeders Ltd., Moscord Pte. Ltd., Karen og Poul F. Hansens Familiefond and is Managing Director of Return ApS. He is also Chairman of investment committee of Maritime Investment Fund I K/S.

Jan Rindbo

Mr. Jan Rindbo has been Chief Executive Officer and Member of the Executive Management at Dampskibsselskabet Norden A/S since June 2015. He has more than 20 years of international shipping experience from Denmark, North America and Asia. Since 2001, he has been working for the Hong Kong listed dry cargo shipping company Pacific Basin, most recently as Chief Operating Officer, member of the executive board and the board of directors. He is Board Member of Danish Shipping, A/S Damskibsselskabet Orients Fond and BIMCO. He has been trained in shipping and has completed executive training programs at INSEAD.

Johanne Riegels Oestergaard

Ms. Johanne Riegels Oestergaard has been Vice Chairman of the Board of Dampskibsselskabet NORDEN A/S since April 5, 2017. She has been Director of the Company since April 7, 2016. She is Architect. She also serves as Board Member of A/S Motortramp, D/S Orients Fond and Ejendomsselskabet Amaliegade 49 A/S.

Martin Badsted

Mr. Martin Badsted has served as Chief Financial Officer and Member of the Executive Management at Dampskibsselskabet NORDEN A/S since August 10, 2015. He was Executive Vice President, Head of the Corporate Secretariat and Investor Relations and Member of the Executive Management of the Company from June 2012 until August 10, 2015. He joined the Company in 2005 and was appointed Senior Vice President and Head of the Corporate Secretariat and Investor Relations in 2008. Prior to that, he was employed by Carnegie Bank, Investment Banking. Mr. Badsted holds Master of Science degree in International Business.

Karina Sundbaek

Ms. Karina Sundbaek has been Head of the Finance Department at DAMPSKIBSSELSKABET NORDEN A/S since 2017. She has 8 years of experience in Finance and 15 years of experience in Auditing. She was previously employed with Coop Danmark as Director of Group Finance, Dalhoff Larsen & Hornemann as Head of Group Finance and KPMG as Manager. She holds a M.Sc. in Economics and Auditing from CBS.

Soeren Huscher

Mr. Soeren Huscher has served as Chief Executive Officer of Norient Product Pool ApS within DAMPSKIBSSELSKABET NORDEN A/S since January 2005. He joined the Company in 2000 as General Manager – Deputy of Dampskibsselskabet NORDEN A/S’s tanker activities. Mr. Huscher is trained in shipping and has completed executive training program at INSEAD.

Jens Christensen

Mr. Jens Christensen has been Senior Vice President and Head of the Technical Department at Dampskibsselskabet NORDEN A/S since 2016. Before that he has been Vice President, Head of the Dry Cargo Operations section at the Company. He joined the Company in 1989. He holds a Master Mariner's License and an MBA from CBS. He is trained onboard Company’s vessels and decided to go ashore in 1999. Since he has held several positions in NORDEN, among other positions was deputy in the Technical Department and from 2012 to 2016 head of Dry Cargo operations.

Henrik Lykkegaard Madsen

Mr. Henrik Lykkegaard Madsen has been Senior Vice President and Head of the Asset Management Department at Dampskibsselskabet NORDEN A/S since August 10, 2015. He previously was Vice President, Head of the Projects Department at the Company. He has been employed in NORDEN in 2010. Mr. Lykkegaard Madsen was previously employed with among other shipping companies, the Lauritzen-group. He is trained in shipping, holds a graduate diploma in Marketing Economics from Copenhagen Business School and has also completed executive training programs at INSEAD and IMD.

Heidi Nykjaer Persson

Ms. Heidi Nykjaer Persson has been Head of Human Resources at DAMPSKIBSSELSKABET NORDEN A/S since 2018. She joined NORDEN in 2018 from a position as Group HR Director for Deloitte Denmark and has previously worked for among others AP Moller Maersk in both Singapore and China and Siddall & Company in London. Ms Nykjaer Persson holds a BA in Shipping and Transportation from Shanghai University, MA in Consulting and Coaching for Change from INSEAD and a Leading Change in Complex Organizations from the Massachusetts Institute of Technology.

Christian Vinther Christensen

Mr. Christian Vinther Christensen has been Head of Dry Operator at Dampskibsselskabet NORDEN A/S since January 1, 2017. He brings with him 22 years of experience from the dry cargo market – latest 16 years with the operator Western Bulk. For 10 years he has held a number of positions in Maersk group including management positions in Maersk Broker. Mr. Christensen is trained in shipping has completed executive training programs at Duke CE.

Lars Enkegaard Biilmann

Mr. Lars Enkegaard Biilmann has served as Employee Representative on the Board of Directors of Dampskibsselskabet NORDEN A/S since 2013. He was previously Employee Representative on the Company's Board between 2008 and March 29, 2012. He was Member of the Company's Audit Committee. He works as Captain.

Susanne Fauerskov

Ms. Susanne Fauerskov has been appointed Director, Employee Representative at DAMPSKIBSSELSKABET NORDEN A/S, effective as of April 12, 2018. She works as Head of Marine Payroll.

Karsten Knudsen

Mr. Karsten Knudsen has been Member of the Board of Directors of Dampskibsselskabet NORDEN A/S since 2017. He has previously been Independent Director since 2008. He is also Chairman of the Company's Audit Committee and Member of the Remuneration and Risk Committees. Apart from that, he serves as Chairman of the Boards of Directors of Vaekst-Invest Nordjylland A/S and Polaris IV Invest Fonden, Vice Chairman of Nordsoeenheden and Board Member in Motortramp A/S, Dampskibsselskabet Orient Food, Obel-LFI Ejendomme A/S, Velliv Pension & Livsforsikring A/S and K/S Vanta, as well as Managing Director of Saga I-VII GP ApS, Saga VII-USD PD AIV K/S, Saga VII-EUR K/S and Saga VII-USD K/S.

Jesper Svenstrup

Mr. Jesper Svenstrup has been appointed Director, Employee Representative at DAMPSKIBSSELSKABET NORDEN A/S, effective as of April 12, 2018. He serves as Head of Supramax South Atlantic.

Thomas Intrator

Mr. Thomas (Tom) J. Intrator has been Independent Director at DAMPSKIBSSELSKABET NORDEN A/S since April 5, 2017. He is former CEO and President in Cargill. He serves as Board Member in Argus Media, Macsteel Holdings and Marquard & Bahls. He is Chairman of the Risk Committee and Member of the Remuneration Committee.

Stephen Kunzer

Mr. Stephen John Kunzer has been Independent Director at DAMPSKIBSSELSKABET NORDEN A/S since December 12, 2018. He is Member of the Risk and Remuneration Committees. He is former CEO in Eastern Pacific Shipping.

Helle Oestergaard Kristiansen

Ms. Helle Oestergaard Kristiansen has been Independent Director at DAMPSKIBSSELSKABET NORDEN A/S since December 12, 2018. She is CFO of Danske Commodities and Board Member of Stauning Whiskey A/S.