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112 Commercial duties DFDS annual report 2009 Commercial duties Commercial duties of the Board of Directors and the executive board as of 9 March 2010 board of directors Director Bent Østergaard / Chairman Date of birth: 5 October 1944 Joined the board: 1 April 2009 Re-elected: N.a. Period of office ends: 26 March 2010 Board member: J. Lauritzen A/S (C), Frederikshavn Maritime Erhvervspark A/S (C), Fonden Kattegat Silo (C), Nanonord A/S (C), Cantion A/S (C), Kayxo A/S (C), Mama Mia Holding A/S, Royal Arctic Line A/S, Million Brains A/S, With Fonden, Durisol UK Other commercial duties: CEO for LF Investment Aps and The Lauritzen Foundation Special competencies: n International management experience n Experience as board member in international companies and quoted companies n Shipping n Finance Due to commercial duties related to DFDS’ majority shareholder, The Lauritzen Foundation (Vesterhavet Holding A/S), Bent Østergaard is not considered independent as per the recommendations on Corporate Governance. Director Vagn Sørensen / Vice-chairman Date of birth: 12 December 1959 Joined the board: 20 April 2006 Re-elected: 2007-2009 Period of office ends: 26 March 2010 Board member: KMD A/S (C), Scandic Hotels AB (C), Select Service Partner Ltd. (C), TDC A/S (C), ST Global AG (VC), Air Canada Inc., Braganza AS, SIMI A/S, Cimber Sterling A/S, FLSmidth & Co. A/S Special competencies: n International management experience n Experience as board member in international companies and quoted companies n Airline and service companies Nautical manager Thomas Mørk / Staff representative Date of birth: 11 November 1972 Joined the board: 1 May 2006 Re-elected: 2007 Period of office ends: 2011 Captain Claus Arnhild, Staff Representative Date of birth: 26 October 1949 Joined the board: 14 April 1999 Re-elected: 2007 Period of office ends: 2011 Director Anders Moberg / Board member Date of birth: 21 March 1950 Joined the board: 11 April 2002 Re-elected: 2003-2009 Period of office ends: 26 March 2010 Board member: Clas Ohlson AB (C), Biva A/S (C), Husqvarna AB, BYGGmax AB, Ahlstrom Corporation OY, Sofia Bank OYJ, HEMA BV, ZetaDisplay AB Special competencies: n International management experience n Experience as board member in international companies and quoted companies n Retail trade Team Leader Finance Jill Lauritzen Melby / Board member Date of birth: 6 December 1958 Joined the board: 18 April 2001 Re-elected: annually 2002-2009 Period of office ends: 26 March 2010 Special competencies: n Financial control Due to family relations to DFDS’ majority shareholder, The Lauritzen Foundation (Vesterhavet Holding A/S), Jill Lauritzen Melby is not considered independent as per the recommendations on Corporate Governance. Chief Officer Michael Helbo / Staff Representative Date of birth: 5 November 1962 Joined the board: 28 March 2007 Period of office ends: 2011 Director Ingar Skaug / Board member Date of birth: 28 September 1946 Joined the board: 16 April 1998 Re-elected: annually 1999-2009 Period of office ends: 26 March 2010 Board member: Center for Creative Leadership (C), Bery Maritime AS (C), J. Lauritzen A/S (VC), Miros AS, Berg-Hansen AS, Nortraship, Gard P. & I. Ltd, Petroleum Geo-Services ASA
DFDS annual report 2009 Commercial duties 113 Bent Østergaard Vagn Sørensen Thomas Mørk Claus Arnhild Anders Moberg Jill Lauritzen Melby Michael Helbo Ingar Skaug Lene Skole Niels Smedegaard Torben Carlsen Other commercial duties: CEO of Wilh. Wilhelmsen ASA Special competencies: n International management experience n Experience as board member in international companies and quoted companies n Shipping and logistics n Airlines and service companies Executive Board Niels Smedegaard / President and CEO Date of birth: 22 June 1962 Board member: Danish Shipowners’ Association, The Trade Council of Denmark, Denmark-America Foundation Group Director Lene Skole / Board member Date of birth: 28 April 1959 Joined the board: 20 April 2006 Re-elected: 2008-2009 Period of office ends: 26 March 2010 Other commercial duties: CFO of Coloplast A/S Special competencies: n International management experience n Financial control Torben Carlsen / CFO Date of birth: 5 March 1965 Board member: Crendo Holding AB (C), SEM Stålindustri A/S (C), Envikraft A/S, Weiss A/S The Executive Board are members on the boards of DFDS Group subsidiaries. (C): Chairman (VC): Vice-chairman
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