DSV PANALPINA — Ethics & Boards

Corporation with Board of Directors and Executive Board
Hedehusene, Denmark
Closing date: December 31
Date of the Last Annual General Meeting: March 17, 2022
- OMXC20 ,
- STOXX®Europe 600
- E&B Transport & Logistics
- CDP Climate Change (B)

Governance leadership structure

Board of Directors

Thomas PLENBORG
Chair
Since over 3 years

Other directorships

8 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.7 years
5.8 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Do employee representatives account for 1/3 of Board Members?	No
Majority of independent members in the Audit Committee?	Yes
Half of independent members in the Board?	Yes

9 members

Group Executive Committee

Jens BJØRN ANDERSEN
Chair
Since over 14 years
Other directorships

Board & Leadership

Board of Directors

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