New Board Member Nominations at DSV A/S
In a significant move reflecting the dynamic progression of DSV A/S, the company has decided to nominate two new members to its Board of Directors. This comes in anticipation of the successful acquisition of Schenker AG, which is expected to take place soon. The board is turning to the wealth of experience brought by Sabine Bendiek and Natalie Shaverdian Riise-Knudsen for these vital roles.
Meet the New Candidates
Sabine Bendiek, hailing from Germany, brings with her a robust portfolio of experience, having served in various executive and non-executive capacities within the international IT sector. Her capabilities are backed by a strong foundation in leadership, making her an invaluable addition to the Board.
Natalie Shaverdian Riise-Knudsen, currently the Group CFO of Cowi Holding A/S, is another candidate who stands out. Residing in Denmark, Natalie has amassed substantial international experience in executive financial leadership roles across different industries. Her diverse background will add depth to DSV A/S's strategic direction.
Quotes from Leadership
Thomas Plenborg, the Chairman of the Board, expressed enthusiasm about the prospective additions: "On behalf of the Board and with the support of the shareholders, I look forward to welcoming Sabine and Natalie to the Board and to draw on their respective extensive international experiences." Such sentiments reflect the strategic importance of these nominations for the company's future. The expertise that both candidates bring will undoubtedly contribute to DSV A/S's growth and development.
Future Changes to the Board
Moreover, it has been indicated that, pending the conclusion of the acquisition of Schenker AG, Jochen Thewes is also positioned for nomination at a future extraordinary general meeting. With his role as Group CEO at Schenker AG, Jochen possesses an extensive background in the logistics industry, which could prove beneficial for DSV A/S as it aims to fortify its market position.
As part of the upcoming changes, it is noteworthy that current board members Marie-Louise Aamund, Niels Smedegaard, and Helle Østergaard Kristiansen have chosen not to seek re-election during the ordinary general meeting. This shift opens an opportunity for new perspectives and invigorated strategies to propel DSV A/S forward.
Getting in Touch
The leadership at DSV A/S is encouraging open channels for communication, ensuring transparency in this transitional phase. Investor Relations contacts are available for inquiries regarding these changes. Stig Frederiksen can be reached at +45 43 20 36 38, and Alexander Plenborg is available at +45 43 20 33 73.
Frequently Asked Questions
1. Who are the new nominees for the Board of Directors at DSV A/S?
The new nominees are Sabine Bendiek and Natalie Shaverdian Riise-Knudsen.
2. What is the significance of these nominations?
These nominations are significant as they bring in experienced leaders to guide DSV A/S during a transformative period following the acquisition of Schenker AG.
3. When will the shareholders vote on these nominations?
The shareholders will have the opportunity to vote on these nominations at the next ordinary general meeting scheduled for March 2025.
4. Who will not be standing for re-election?
Marie-Louise Aamund, Niels Smedegaard, and Helle Østergaard Kristiansen will not be standing for re-election.
5. How can stakeholders contact DSV A/S for more information?
Stakeholders can reach out to Investor Relations, specifically Stig Frederiksen at +45 43 20 36 38 or Alexander Plenborg at +45 43 20 33 73.
