Board and management

Management

Kenneth Marx (born 1964)

CEO 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: Owner and founder of Fiskekonen ApS.
Holdings in the Company (number of shares): 51,882

 

Peter Hallman (born 1972)

CFO since 2014

Education/background: Peter Hallman holds a Master’s degree in International Business with specialisation in financing and marketing from Stockholm University and Stockholm School of Business.
Current positions of trust: Peter Hallman does not currently hold any positions of trust.
Holdings in the Company (number of shares): 9,966

 

Stein Eidsvåg (born 1964)

CCO since 2016

Education/background: Stein Eidsvåg holds an Executive MBA from Stockholm School of Economics and a Bachelor’s degree in business economics from the University of Wisconsin. Stein Eidsvåg has held a number of managerial positions, particularly within international logistics with a focus on sales and marketing.
Current positions of trust: Stein Eidsvåg does not currently hold any positions of trust.
Holdings in the Company (number of shares): 2,941

 

Charlotte Ingman (born 1965)

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 (number of shares): 1,472

 

Rikard Lidén (born 1975)

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: Board member and CEO at Escher Capital AB. Partner in Liden & Söner Handelsbolag.
Holdings in the Company (number of shares): 11,245

 

Rasmus Enderslev (born 1972)

Directors business development since 2018

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 has no other current positions.
Holdings in the Company (number of shares): 4,145

 

Stein-Arve Sørensen (born 1954)

Director Strategic Partners since 2012

Education/background: Stein-Arve Sørensen studied marketing and business at NKI Oslo and at the Jong Bærum School of Business.
Current positions of trust:: Stein-Arve Sørensen does not currently hold any positions of trust.
Holdings in the Company (number of shares): 0

 

Board

John Dueholm (born 1951)

Chairman of the board and member in the company

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 Holmris A/S, Internail A/S, Hydratech Industries A/S, BWBP Fonden and SSG A/S. Board member at ProData Consult A/S, Globus Wine A/S and Scandinavian Brakes Systems A/S. Member of the Advisory Board in Flensby & Partners A/S.
Holdings in the Company (number of shares): 9,699

 

Henrik Bonnerup (born 1966)

Member in the company

Education/background:Henrik Bonnerup holds a Master’s degree in economics from Copenhagen Business School. Henrik Bonnerup has been a partner and CFO at Polaris since 2003. Before then, he worked for Danske Bank and for Deloitte.
Current positions of trust: Chairman of the board at P-LP 2014 A/S. Board member in Holding A/S as of 29 June 2015, DDM Holding 2 A/S, Allianceplus Holding A/S, P-BS 2008 A/S and P-WT 2007 A/S. Board member and member of the management group in P-AP 2009 A/S, P-DDM 2014 A/S, DDM Holding 1 A/S, HoldCo 2 as of 28 April 2017 A/S, P-A17 A/S, P-A2017 Holding 1 A/S, P-A2017 Holding 2 ApS, BidCo as of 1 March 2018 A/S, P – Holding no. 2 as of 15 March 2018 A/S och P – Holding no. 1 as of 14 March 2018 A/S. CEO and board member at BidCo A/S as of 28/04/2017. Partner at Polaris Management A/S. Member of the management group in CEKA Holding ApS, PM III C ApS, PM II Holding ApS and PM II C ApS.
Holdings in the Company (number of shares): 0

 

Christian Høy (born 1959)

Member in the company

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 chairman of the board for CHS Air Logistics, FACT Danmark and Universal FDX and exclusive agent for FedEx in Denmark.
Current positions of trust: Board member at Uniteam Transport Systems (HK) Ltd and MC-Rejser. CEO at Uniteam Transport Systems (HK) Ltd, Szenzes ApS and Anjoan ApS.
Holdings in the Company (number of shares): 16,620

 

Hans-Åke Persson (born 1951)

Member in the company

Education/background: Hans-Åke Persson holds a Bachelor’s degree in economics from Lund University. Hans-Åke Persson has also held several managerial positions within IKEA, most recently as CEO for IKEA Indirect Material and Services.
Current positions of trust: Chairman of the board at Easycom Nordic AB, Brunngård Europe AB and H66 i Helsingborg AB. Board member at Jula AB, Jula Poland SP Zoo and Pelly Group AB.
Holdings in the Company (number of shares): 27,700

 

Bjarne Warmboe (born 1962)

Employee representative at the company

Education/background: Bjarne Warmboe has several years of experience working with production and distribution within the transport sector and works as a loader at Arlanda Airport.
Current positions of trust: Bjarne Warmboe does not currently hold any positions of trust.
Holdings in the Company (number of shares): 0

 

Jarle Kåsen (born 1964)

Employee representative at the company

Education/background: Jarle Kåsen has worked as a Customs Agent for Jetpak Norway AS since 2007 and has several years of experience working with customs issues both within the Norwegian postal service and for private companies.
Current positions of trust: Jarle Kåsen does not currently hold any positions of trust.
Holdings in the Company (number of shares): 0