Board of Directors

董事会

SØREN DAN JOHANSEN, CHAIRMAN

出生 1965, Danish

从 年起担任董事会成员和董事长 2014

Mr. Johansen is a partner of Altor Equity Partners AB, Sweden, and Chief Executive Officer of Altor Equity Partners A/S, Denmark. He holds a Master’s degree in Law.

 民选的其他职责      

• Wrist Ship Supply A/S, Denmark (C)
• Wrist Ship Supply Holding A/S, Denmark (C)
• W.S.S Holding A/S, Denmark (C)
• Haarslev Industries A/S, Denmark (C)
• Haarslev Group A/S, Denmark (C)
• Haarslev Group Holding A/S, Denmark (C)
• CAM Holding 1 DK ApS, Denmark (C)
• C Worldwide Group Holding A/S, Denmark (C)
• C Worldwide Holding A/S (C)
• Statens Ejendomssalg A/S, Denmark (C)
• Technoinvest A/S (C)
• Norican Global A/S, Denmark (BM)
• Hamlet Protein A/S, Denmark (BM)
• New Nutrition ApS, Denmark (BM)
• New Nutrition Holding ApS, Denmark (BM)
• Tresu A/S (BM)
• Tresu Group Holding A/S (BM)
• Tresu Investment Holding A/S (BM) 

TOM STEN BEHRENS-SØRENSEN

出生 1958, Danish

从 年起担任董事会成员和董事长 2013

Mr. Behrens-Sørensen is a graduate from the A.P. Moller Shipping Academy and has also attended management courses at INSEAD and The Wharton School of the University of Pennsylvania.

 民选的其他职责      

• Wrist Ship Supply A/S, Denmark (BM)
• Wrist Ship Supply Holding A/S, Denmark (BM)
• ECCO Sko A/S, Denmark (BM)
• Odense Maritime Technology A/S, Denmark (VC)
• RAK Ports, United Arab Emirates

KURT KOKHAUGE LARSEN

出生 1945, Danish

从 年起担任董事会成员和董事长 2010

Mr. Larsen is trained in freight management.

 民选的其他职责      

• Wrist Ship Supply A/S, Denmark (BM)
• Wrist Ship Supply Holding A/S, Denmark (BM)
• Polaris III Invest Fonden, Denmark (C)

HÅKAN PETTER SAMLIN

出生 1979, Swedish

从 年起担任董事会成员和董事长 2013

Mr. Samlin is a partner of Altor Equity Partners AB, Sweden. He holds a Master’s degree in Engineering and Business Management from the Royal Institute of Technology in Stockholm, as well as a Bachelor’s degree in Business and Administration from Stockholm University School of Business.

民选的其他职责      

• Wrist Ship Supply A/S, Denmark (BM)
• Wrist Ship Supply Holding A/S, Denmark (BM)
• W.S.S Holding A/S, Denmark (BM)
• AFLK Group AB, Sweden (BM)
• AFLK Holding AB, Sweden (BM)
• AFLK Management Investments AB, Sweden (BM)
• Nordic Leisure Travel Group Holdings AB, Sweden (BM)
• NLTG Hotels Holding AB, Sweden (BM, C)
• NLTG HH BidCo AB, Sweden (BM)
• NLTG HH Holdco AB, Sweden (BM)
• NLTG Holdco AB, Sweden (BM) 

KENNETH NIELSEN

出生 1968, Danish

从 年起担任董事会成员和董事长 2018.

Mr. Kenneth Nielsen holds a position as Group Chief Digital Officer in Dr.Max, a regional Pharmacy Chain in central, east & southend Europe. Prior to the current position, Kenneth spent 5 years as EVP digital & e-commerce in Salling Group and before that 18 years in various positions at Apple and Amazon in Denmark and other European locations.

He holds a Graduate Diploma in Business Administration (HD, Management & Organisation) from Copenhagen Business School as well as a Graduate Diploma in Business Administration (HD, Marketing & Management) from University of Southern Denmark.

民选的其他职责    

• Wrist Ship Supply A/S, Denmark (BM)
• Wrist Ship Supply Holding A/S, Denmark (BM)

ROBERT KLEDAL

出生 1969, Danish

从 年起担任董事会成员和董事长 2020.

Mr. Kledal served as Chief Executive Officer for Wrist Ship Supply in the period from October 2010 to December 2019. Prior to his position at Wrist, Robert spent 21 years in various leadership positions at A.P. Møller-Mærsk across Denmark, Hong Kong, China and USA. He holds an eMBA from IMD in Lausanne, Switzerland and he currently undertakes extensive digital education across USA, Europe and China.

民选的其他职责    

• Wrist Ship Supply A/S, Denmark (BM)
• Wrist Ship Supply Holding A/S, Denmark (BM)
• W.S.S Holding A/S, Denmark (BM)
• DSV Panalpina A/S
• Stirling University Business School Advisory Board

(C): Chairman of the Board of Directors
(VC): Vice Chairman of the Board of Directors
(BM): Member of the Board of Directors