Board and 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

 

Håkan Mattisson (born 1968)

CFO since 2020

Education/background: Håkan Mattisson holds a Master degree in Economics and Business Administration from Uppsala University. Håkan has previously held CFO and senior financial positions predominantly within the IT, tech and service sectors.
Current positions of trust: Håkan does not currently hold any positions of trust.
Holdings in the Company (number of shares): 0

 

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

 

John Dueholm (born 1951)

Chairman of the board and member in the company since 2016

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

John Dueholm is independent relative to the company and the leadership as well as to major share holders.

 

Christian Høy (born 1959)

Member in the company since 2016

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

Christian Høy is independent relative to the company and the leadership as well as to major share holders.

Lone Møller Olsen (born 1958)

Member in the company since 2019

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 boardmember in Topdanmark Group and chairman for the audit committee.

Current positions of trust: Boardmember in: Karnov Group AB (and chairman for the auditcommittee), BankInvest, BankInvest Vælger, BI Private Equity, BankInvest Select, Bankinvest Engros, B1 and Pensiondanmark EMD and KNI A/S (and chairman for the audit committee).

Holdings in the Company (number of shares): 0

Lone Møller Olsen is independent relative to the company and the leadership as well as to major share holders.

 

Shaun Heelan (born 1978)

Member in the company since 2019

Education/background: Shaun Heelan holds a BA in Economics and Business and a M.sc in High Performance Computing from The University of Dublin (Trinity College). He has previously held senior positions at BlueCrest Management, DW Partners (Head of Development team for Emerging Markets group at DW partners, Head of Commercial Real Estate group at DW partners) and was Director of the Global Mortgage Correlation business at Bank of America Merrill Lynch and Analyst at Goldman Sachs.
Current positions of trust: Analyst at Paradigm Capital.
Holdings in the Company (number of shares): 0

Shaun Heelan is independent relative to the company and the leadership, but not to major share holders.

 

Bjarne Warmboe (born 1962)

Employee representative at the company since 2018

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

Bjarne Warmboe is not independent relative to the company and the leadership, but independent to major share holders.