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 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: 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) Ltd, Szenzes ApS 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 (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: 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 clames 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.
