Board of Directors

Conselho da Diretoria

Søren Johansen

SØREN DAN JOHANSEN, CHAIRMAN

Born 1965, Danish

Member of the Board of Directors and Chairman since November 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.

Other duties:

• 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 Behrens-Sørensen

TOM STEN BEHRENS-SØRENSEN

Born 1958, Danish

Member of the Board of Directors since 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.

Other duties:

• 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

Born 1945, Danish

Member of the Board of Directors since 2010.

Mr Larsen is trained in freight management.

Other duties:

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

 Petter Samlin

HÅKAN PETTER SAMLIN

Born 1979, Swedish

Member of the Board of Directors since 2013.

Mr Samlin is Director with 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.

Other duties:

• 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

KENNETH NIELSEN

Born 1968, Danish

Member of the Board of Directors since 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.

Other duties:

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

 

ROBERT KLEDAL

Born 1969, Danish

Member of the Board of Directors since January 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.

Other duties:

• 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