Board and management

Kenneth Marx (born 1964)

Nationality: Danish

Chief Executive Officer since: 2016

Education/background: Kenneth Marx holds an MBA from Copenhagen Business School. He has also held several managerial positions within SAS, most recently as CEO of SAS Cargo Group A/S.

Current positions of trust: Chairman of the board at Hardware Group A/S.

Holdings in the Company: 0 shares.

 

Håkan Mattisson (born 1968)

Nationality: Swedish

Chief Financial Officer since: 2020

Education/background: Håkan Mattisson holds a Master degree in Economics and Business Administration from Uppsala University.
Håkan Mattisson has previously held CFO and senior financial positions predominantly within the IT, tech and service sectors.

Current positions of trust: Håkan Mattisson does not currently hold any positions of trust.

Holdings in the Company: 0 shares.

 

Charlotte Ingman (born 1965)

Nationality: Swedish

HR Manager since: 2009

Education/background:Charlotte Ingman is a qualified human resources specialist and has studied several courses on business economics and staff administration at the Institute of Business Administration (FEI) in Stockholm.

Current positions of trust: Charlotte Ingman does not currently hold any positions of trust.

Holdings in the Company: 0  shares.

Rikard Lidén (born 1975)

Nationality: Swedish

Chief Operating Officer since: 2014

Education/background: Rikard Lidén holds an MSE from the Royal Institute of Technology in Stockholm and an MBA from Stockholm University. Rikard Lidén has previously worked for Vattenfall AB

Current positions of trust: Rikard Lidén does not currently hold any positions of trust.

Holdings in the Company: 0 shares.

Rasmus Enderslev (born 1972)

Nationality: Danish

Chief Commercial Officer since: 2020

Education/background: Trained freight forwarder and specialised in air transportation. Rasmus Enderslev has approximately ten years of experience from various positions at SAS Cargo Group A/S, where he was employed as Head of Cargo Sales Nordic and Director of Sales North America.

Current positions of trust: Rasmus Enderslev does not currently hold any positions of trust.

Holdings in the Company: 0  shares.

Bjarne Gertz (born 1959)

Nationality: Danish

Chief Information Officer since: 2022

Education/background: Bjarne Gertz holds a BSc in Software Engineering from Ålborg University and an MBA from Copenhagen Business School. Bjarne Gertz has held several managerial positions within IT and logistics, most recently VP Business Development in Saudia Airlines Cargo Company JSC.

Current positions of trust: Bjarne Gertz does not currently hold any positions of trust.

Holdings in the Company: 0 shares.

John Dueholm (born 1951)

Nationality: Danish

Chairman of the Board of Directors since: 2016
Chairman of the Remuneration Committe and member of the Audit Committe.

Education/background: John Dueholm holds a Master’s degree in economics from Copenhagen Business School. John Dueholm has previously held leading positions within the logistics and aviation industry, most recently within the SAS group.

Current positions of trust: Chairman of the board at InterMail A/S.

Holdings in the Company: 0 shares.

Independence: John Dueholm is independent relative to the company and to its management as well as to major shareholders.

 

Christian Høy (born 1959)

Nationality: Danish

Member of the Board of Directors since: 2016
Member of the Remuneration Committee.

Education/background: Christian Høy holds a Higher Preparatory Qualification (HF) from the Sorø Akademi boarding school in Denmark. Christian Høy has more than 30 years experience working with organisation and strategy development, marketing and leadership within the international transport and logistics sector, and he has taken on roles such as Country Manager for DHL Global Forwarding, chairman of the board for CHS Air Logistics, FACT Danmark and Universal FDX , exclusive agent for FedEx in Denmark.

Current positions of trust: CEO at Uniteam Transport Systems ApS and Anjoan ApS.

Holdings in the Company: 0 shares.

Independence: Christian Høy is independent relative to the company and to its management as well as to major shareholders.

Lone Møller Olsen (born 1958)

Nationality: Danish

Member of the Board of Directors since: 2019
Chairman of the Audit Commitee.

Education/background: Lone Møller Olsen holds a master in Economics from Copenhagen Business School and is Chartered Account. Lone Møller Olsen has been a board member professional since 2016. Previously she was Partner at Deloitte for more than 25 years with responsibilities such as internal management positions and customer relations. She was previously also board member in Topdanmark Group and chairman for the audit committee.

Current positions of trust: Board member in Karnov Group AB, BankInvest (investment Funds) and KNI A/S.

Holdings in the Company: 0 shares.

Independence: Lone Møller Olsen is independent relative to the company and to its management as well as to major shareholders.

 

Isabel Hummel (born 1994)

Nationality: Swedish

Member of the Board of Directors since: 2024

Education/background: Isabel Hummel holds a BA in Economics from Yale University and an MBA degree from Harvard Business School. Isabel Hummel has been Finance Director of H2 Green Steel in Stockholm and prior to that, she has held senior positions at MacKay Shields in New York and at CVC Capital Partners in London.

Current positions of trust: Isabel Hummel is the chairperson for the investment company AB Tuna Holding.

Holdings in the Company: 0 shares.

Independence: Isabel Hummel is independent relative to the company and to its management but not to major shareholders.

 

Morten Werme (born 1983)

Nationality: Norwegian

Employee board member on the Board of Directors since: 2019

Education/background: Morten Werme has worked in Productions for Jetpak Norway AS since 2012 and has several years of experience working with claims issues within Jetpak Norway AS.

Current positions of trust: Morten Werme does not currently hold any positions of trust.

Holdings in the Company: 0 shares.

Independence: Morten Werme is not independent relative to the company and to its management, but independent to major shareholders.

Tiina Grönroos (born 1982)

Nationality: Finnish

Employee board member on the Board of Directors since: 2022

Education/background: Tiina Grönroos has worked in various positions for Jetpak Finland Oy since 2008 and for Jetpak Group AB since 2016.

Current positions of trust: Tiina Grönroos does not currently hold any positions of trust.

Holdings in the Company: 0 shares.

Independence: Tiina Grönroos is not independent relative to the company and to its management, but independent to major shareholders.