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: 105,498 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: 3,200 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: 1,472  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: 30,000 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: 19,145  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 and at BWBP Fonden. Board member at Globus Wine A/S and at Scandinavian Brakes Systems A/S.

Holdings in the Company: 9,699 shares.

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 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. CEO at Uniteam Transport Systems (HK) and Anjoan ApS.

Holdings in the Company: 16,620 shares.

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: 6,000 shares.

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

 

Shaun Heelan (born 1978)

Nationality: Irish

Member of the Board of Directors since 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: Partner at Paradigm Capital, board member at Internationella Engelska Skolan i Sverige Holdings II AB (publ).

Holdings in the Company: 0 shares.

Shaun Heelan 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.

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: 50 shares.

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