Board and management

Kenneth Marx (born 1964)

Nationality: Danish

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: Kenneth Marx does not currently hold any positions of trust.

Holdings in the Company: 51,882 shares, and 63,158 warrants

 

Håkan Mattisson (born 1968)

Nationality: Swedish

CFO 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: Board member and CEO at Escher Capital AB. Partner in Liden & Söner Handelsbolag.

Holdings in the Company: 12,000 shares, and 31, 579 warrants

Rasmus Enderslev (born 1972)

Nationality: Danish

CCO 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: 4,145  shares, and 30,000 warrants

John Dueholm (born 1951)

Nationality: Danish

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 Internail A/S, Hydratech Industries A/S and BWBP Fonden. Board member at Globus Wine A/S and Scandinavian Brakes Systems A/S.

Holdings in the Company: 9,699 shares

John Dueholm is independent relative to the company and to its managment as well as to major shareholders.

 

Christian Høy (born 1959)

Nationality: Danish

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) and Anjoan ApS.

Holdings in the Company: 16,620 shares

Christian Høy is independent relative to the company and to its managment as well as to major shareholders.

Lone Møller Olsen (born 1958)

Nationality: Danish

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, BankInvest (investment Funds), KNI A/S and Tryg A/S.

Holdings in the Company: 6,000 shares

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

 

Shaun Heelan (born 1978)

Nationality: Irish

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: 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 managment, but not to major shareholders.

Bjarne Warmboe (born 1962)

Nationality: Svensk

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: 0 shares

Bjarne Warmboe is not independent relative to the company and to its managment, but independent to major shareholders.

 

Morten Werme (born 1983)

Nationality: Norsk

Employee representative at the company 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 managment, but independent to major shareholders.