ISS A/S Announces New Board Appointments and Leadership Changes

ISS A/S Announces New Board Appointments

Company Announcement

ISS A/S, a prominent workplace experience and facility management company, today disclosed the nomination of two esteemed individuals, Henrik Lind and Jens Bjørn Andersen, as new board members. This nomination will be voted upon at the upcoming Annual General Meeting.

Details on the Nominated Board Members

Henrik Lind is the founder and CEO of Lind Invest ApS, holding significant stakes as the principal shareholder of Lind Value II ApS, ISS A/S’s largest stakeholder. His involvement is poised to bring strategic insights to the board as he is nominated as an ordinary board member.

Jens Bjørn Andersen has an impressive track record, having formerly served as Group CEO of DSV A/S, bringing extensive experience as the Chair of the Board for STARK Group and Nordea-fonden. His nomination as Deputy Chair is expected to further bolster the strategic direction of ISS A/S.

Upcoming Annual General Meeting

Further information regarding the proposed candidates will be systematically provided in the notice to convene the Annual General Meeting, allowing shareholders to review and consider the upcoming changes poised to impact ISS A/S's future.

Leadership Transitions Within ISS A/S

As part of these changes, Søren Thorup Sørensen, who has been a vital board member since 2020, has opted not to seek re-election. His contributions during his tenure, particularly on the Audit & Risk Committee, have been invaluable. As the board undergoes this transition, Lars Petersson will continue to serve as an ordinary board member after previously holding the position of Deputy Chair.

Chairman's Remarks on the Changes

Niels Smedegaard, the Chair of the Board of Directors at ISS A/S, expressed gratitude towards Søren Thorup Sørensen for his solid contributions and dedication. Niels remarked on the importance of these appointments, stating, “With the shareholders’ support, I look forward to welcoming Henrik Lind and Jens Bjørn Andersen to the Board and continuing our collaboration”.

Investor Contact Information
Michael Vitfell-Rasmussen
Head of Group Investor Relations
Phone: +45 53 53 87 25

Media Contact Information
Charlotte Holm
Head of External Communication
Phone: +45 41 76 19 89

About ISS A/S

ISS is a leading global provider of workplace and facility service solutions. By partnering with customers, ISS enhances employee engagement and well-being while minimizing environmental impacts and maintaining property assets. The company uniquely integrates data insights and service excellence across various sectors, including offices, factories, airports, and hospitals, with a workforce exceeding 350,000 employees worldwide. In a recent fiscal year, ISS A/S reported impressive group revenues.

Frequently Asked Questions

What is the purpose of the recent board nominations at ISS A/S?

The nominations aim to introduce fresh leadership and perspectives to ISS A/S's Board of Directors, enhancing strategic oversight.

Who are the newly nominated members for the ISS A/S board?

Henrik Lind and Jens Bjørn Andersen are the newly nominated members, with Lind joining as an ordinary member and Andersen as Deputy Chair.

When is the Annual General Meeting scheduled?

The Annual General Meeting where these nominations will be voted on is scheduled for a future date that will be announced soon.

What changes will occur following Søren Thorup Sørensen's departure?

With Söner not seeking re-election, Lars Petersson will continue as an ordinary member while new members will fill leadership roles.

How does ISS A/S enhance workplace experience?

ISS A/S enhances workplace experience through tailored service solutions, focusing on employee engagement, environmental impact reduction, and asset maintenance.

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