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 20, 2025
- OMXC25 ,
- STOXX®Europe 600
- E&B Transport & Logistics

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Governance leadership structure

Board of Directors

Thomas PLENBORG
Chair
Since about 6 years

Other directorships

7 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.5 years
5.8 years for elected by shareholders

Directors
average age 58.7 years
59 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

10 members

Group Executive Committee

Jens LUND
Chair
Since almost 2 years
Other directorships

Board & Leadership

Board of Directors

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