DSV Annual Report 2022

40 DSV Annual Report 2022 Corporate governance and shareholder information Board of Directors Thomas Plenborg Office Chairman Member since 2011 Up for re-election Independent Yes Yes Born 1967 Committee Audit Committee Nomination Committee Remuneration Committee Skills and experience Management experience from directorships and honorary offices • Strategy and financial management • Professor of accounting and auditing at Copenhagen Business School Other Board positions CM ECIT AS* Member Chairman Chairman ME Menzies Aviation Marie-Louise Aamund Office Member Member since 2019 Up for re-election Yes Independent Born Yes 1969 Jørgen Møller Office Member since Deputy Chairman 2015 Up for re-election Independent Yes Yes Born 1950 CM Chairman DC = Deputy Chairman ME Member Benedikte Leroy Office Member Member since 2022 Up for re-election Independent Yes Yes Born 1970 = III = Listed company Beat Walti Office Member Member since 2019 Up for re-election Independent Yes Yes Born 1968 Committee Audit Committee Nomination Committee Remuneration Committee Skills and experience . General international management experience • Extensive experience in shipping and logistics (industry expert) ⚫ CEO of DSV Air & Sea Holding A/S 2002-2015 Member Member Birgit W. Nørgaard Committee Audit Committee Nomination Committee Remuneration Committee Skills and experience Committee Chairman Audit Committee Nomination Committee Remuneration Committee International board and general management experience • Extensive experience in technology from international leadership roles in Dell, Symantec, GE and Apple ⚫ Legal compliance, ethics and extensive insight in environ- mental, social and governance regulation (ESG expert) Acquisition and divestment of enterprises . Niels Smedegaard Skills and experience Member Professional board and general management experience ⚫ Dr. jur. and legal experience serving as an attorney-at-law ⚫ Acquisition and divestment of enterprises Other Board positions CM Ernst Göhner Foundation ME Siegfried Holding AG* CM Zurzach Care AG DC Rahn AG ME Wenger Vieli AG ME EGS Beteiligungen Ltd Tarek Sultan Al-Essa Office Member since Up for re-election Independent Born Committee Audit Committee Nomination Committee Remuneration Committee Skills and experience . General international management experience Committee Member Audit Committee ⚫ International tech leadership experience from Microsoft, IBM and Google Cybersecurity, digital transformation and sustainability • Acquisition and divestment of enterprises Nomination Committee Remuneration Committee Skills and experience . General international management experience Strategy and financial management • Acquisition and divestment of enterprises Other Board positions Member 2010 No No 1958 Member Office Member Member since 2020 Up for re-election Yes Independent Yes Born 1962 Office Member since Up for re-election Independent Born Committee Audit Committee Nomination Committee Remuneration Committee Skills and experience . General international management experience •Extensive experience in shipping, logistics and the airline industry (industry expert) ⚫ Acquisition and divestment of enterprises Member Committee Audit Committee Nomination Committee Remuneration Committee Skills and experience • General international management experience • Extensive experience in shipping and logistics ⚫ Acquisition and divestment of enterprises ⚫ Extensive insight in environmental, social and governance regulation (ESG expert) Other Board positions Agility Public Warehousing Company K.S.C.P.* National Real Estate Company K.P.S.C.* CM NO Invest A/S and two ME NCC AB* Other Board positions related subsidiaries ME ABP Associated Other Board positions CM ISS A/S* CM Bikubenfonden CM Thinkproject GmbH ME KIRKBI A/S DC NNE A/S British Ports CM ME The Lego Foundation ME WS Audiology A/S DC The Danish Council for ICT ME WSP Global Inc.* Molslinjen Group ApS and two related subsidiaries CM Falck A/S DC ME UK P&I ME DC Dansk Vækstkapital | ME RGS Nordic A/S CM Abacus Medicine A/S ME TT Club ME Dansk Vækstkapital II ME Consolis Group SAS Member 2021 Yes Yes 1964

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