Governance Norden

Equities

DNORD

DK0060083210

Marine Freight & Logistics

Market Closed - Nasdaq Copenhagen Other stock markets 11:20:00 2024-09-20 EDT			5-day change	1st Jan Change
269.60 ^DKK	-2.81%		+3.69%	-16.01%

09-03	Dampskibsselskabet Norden A/S completed the acquisition of Norlat Shipping Ltd As.	CI
08-08	D/S NORDEN : Lower net loss in Freight Services & Trading

Executive Committee: Norden

Manager

Positions heldSince

Jan Rindbo

Jan Rindbo

50 year

Chief Executive Officer

2015-04-29

Christian Vinther Christensen

Christian Vinther Christensen

54 year

Chief Operating Officer

2016-12-31

Mark Chabert

Mark Chabert

Comptroller/Controller/Auditor

-

Heidi Nykjaer Persson

Heidi Nykjaer Persson

56 year

Human Resources Officer

2017-12-31

Lise Grouleff

Lise Grouleff

Corporate Secretary

-

Morten Aarup

Morten Aarup

Sales & Marketing

-

Stig Kelstrup

Stig Kelstrup

Treasurer

-

Martin Badsted

Martin Badsted

51 year

Director of Finance/CFO

2015-07-31

Composition of the Board of Directors: Norden

Director

CommitteesSince

Klaus Nyborg

Klaus Nyborg

60 year

Audit Committee	2015-04-29
Compensation Committee Chair	2015-04-29
Nominating Committee Chair	2015-04-29
Compensation Committee	2016-03-30
Nominating Committee	2016-03-30

Karsten Sivebæk Knudsen

Karsten Sivebæk Knudsen

71 year

Audit Committee	2008-12-31
Compensation Committee	2008-12-31
Audit Committee Chair	2018-04-16

Johanne C. F. Riegels Østergård

Johanne C. F. Riegels Østergård

53 year

Audit Committee	2015-12-31
Nominating Committee	2015-12-31

Ian McIntosh

Ian McIntosh

63 year

Compensation Committee

2022-12-31

Robert Hvide MacLeod

Robert Hvide MacLeod

45 year

Compensation Committee

2021-12-31

Vibeke Bak Solok

Vibeke Bak Solok

54 year

Audit Committee Chair

2022-12-31

Henrik Røjel

Henrik Røjel

37 year

Director/Board Member

2020-12-31

Christina Lerchedahl Christensen

Christina Lerchedahl Christensen

35 year

Director/Board Member

2020-12-31

Latest Appointments: Norden

Dampskibsselskabet Norden A/S Announces Board Appointments	03-06	CI
2U Names Paul Lalljie as CEO, Matt Norden as CFO	11-17	MT
Dampskibsselskabet Norden A/S Announces Board Changes	23-03-31	CI
Dampskibsselskabet Norden A/S Elects Vibeke Bak Solok and Ian Mcintosh as Director	23-03-09	CI
Stephen Kunzer to Resign from Norden's Board of Directors, Effective from 31 January 2023	23-01-18	CI
Dampskibsselskabet Norden A/S Announces Management Changes	22-04-29	CI
Dampskibsselskabet NORDEN A/S Announces Executive Changes	21-03-03	CI

Former Officers and Directors: Norden

Insider

Positions held

SinceUntil

Sture Freudenreich

Sture Freudenreich

Chief Tech/Sci/R&D Officer

-

2023-07-31

Stephen Kunzer

Director/Board Member	-	2023-01-30
Independent Dir/Board Member	-	2023-01-30

Stine Maria Gøttrup

Stine Maria Gøttrup

Director/Board Member

2021-12-31

2022-12-31

Benedicte Hedengran Wegener

Benedicte Hedengran Wegener

Director/Board Member	2021-03-24	2022-04-30
Corporate Officer/Principal	2021-03-24	2022-04-30

Amy Dominguez

General Counsel

-

2021-12-31

Hanne Kamp Larsen

Hanne Kamp Larsen

Comptroller/Controller/Auditor

2004-12-31

2020-10-31

Susanne Fauerskov

Susanne Fauerskov

Director/Board Member

2018-04-11

2020-08-18

Lars Enkegaard Biilmann

Lars Enkegaard Biilmann

Director/Board Member

2010-05-30

2020-08-18

Helle Østergaard Kristiansen

Helle Østergaard Kristiansen

Director/Board Member	2018-12-11	-
Independent Dir/Board Member	2018-12-11	-

Arvid Grundekjøn

Arvid Grundekjøn

Director/Board Member	2010-04-26	2018-04-11
Independent Dir/Board Member	2012-07-03	2018-04-11
Corporate Officer/Principal	2012-01-04	2012-07-03

Thorbjørn Joensen

Thorbjørn Joensen

Director/Board Member

2014-12-31

2018-04-11

Janus Haahr

Director/Board Member

2016-12-31

2018-04-11

Hans Peter Feringa

Hans Peter Feringa

Director/Board Member	2016-12-31	2018-04-04
Independent Dir/Board Member	2016-12-31	2018-04-04

Jesper Svenstrup

Jesper Svenstrup

Director/Board Member	2018-04-11	-
Independent Dir/Board Member	2017-12-31	-

Erling Højsgaard

Erling Højsgaard

Director/Board Member	2010-04-26	2017-04-04
Corporate Officer/Principal	2010-05-30	2012-07-03

Tom Intrator

Director/Board Member	2016-12-31	-
Independent Dir/Board Member	2016-12-31	-

Ejner Kiel Bonderup

Ejner Kiel Bonderup

Corporate Officer/Principal

2012-06-24

2016-07-04

Asger S. B. Lauritsen

Asger S. B. Lauritsen

Chief Tech/Sci/R&D Officer

2013-12-31

2016-04-30

Alison Johanne Fraze Riegels

Alison Johanne Fraze Riegels

Director/Board Member

1984-12-31

2016-03-31

Johanne Riegels Frazer Østergård

Johanne Riegels Frazer Østergård

Director/Board Member

2015-12-31

-

Lars Bagge Christensen

Lars Bagge Christensen

Corporate Officer/Principal

2010-05-30

2015-08-10

Michael Tønnes Jørgensen

Michael Tønnes Jørgensen

Director of Finance/CFO

2010-05-30

2015-08-10

Lone Jensen

Corporate Officer/Principal

2015-07-28

-

Jonas Visbech Berg Nissen

Jonas Visbech Berg Nissen

Director/Board Member

2015-06-21

-

Christian Ingerslev

Christian Ingerslev

Director/Board Member	-	2015-06-18
Corporate Officer/Principal	-	2015-06-18

Anne-Katrine Nedergaard

Anne-Katrine Nedergaard

Director/Board Member

2013-03-31

2015-04-22

Ole Clausen

Director/Board Member	2003-12-31	2015-04-22
Corporate Officer/Principal	2003-12-31	2015-04-22

Carsten Mortensen

Carsten Mortensen

Chief Executive Officer	1996-12-31	2014-06-16
Public Communications Contact	1996-12-31	2014-06-16
President	1996-12-31	2014-06-16

Jacob Koch Nielsen

Jacob Koch Nielsen

Director/Board Member	2011-12-31	2013-09-29
Chief Operating Officer	2013-03-10	2013-09-29
Corporate Officer/Principal	2011-12-31	2013-03-10

Benn Pyrmont Johansen

Benn Pyrmont Johansen

Director/Board Member

2010-05-30

2013-03-30

Peter Borup

Corporate Officer/Principal

2008-09-15

2012-11-30

Dorte Nielsen

Corporate Officer/Principal

-

2012-06-30

Nicolai Bro Jöhncke

Nicolai Bro Jöhncke

Public Communications Contact

2012-04-30

-

Peter Norborg

Corporate Officer/Principal

1997-12-31

2012-04-29

Hans Bøving

Public Communications Contact

2010-05-30

2011-06-19

Bent Torry Kjærby Sørensen

Bent Torry Kjærby Sørensen

Director/Board Member

2010-05-30

-

Morten Ligaard

General Counsel

2010-05-30

-

Jens Fehrn-Christensen

Jens Fehrn-Christensen

Director of Finance/CFO	2006-12-31	2006-12-31
Corporate Officer/Principal	2006-12-31	2006-12-31

Rex W. Harrington

Rex W. Harrington

Director/Board Member

2005-12-31

2005-12-31

Tord Brath

Chief Operating Officer

2002-12-31

2004-12-31

Vibeke Schneidermann

Vibeke Schneidermann

Human Resources Officer	2011-02-14	-
Corporate Officer/Principal	2010-05-30	2011-02-14

Christian Danmark

Christian Danmark

Comptroller/Controller/Auditor	2002-12-31	-
Corporate Officer/Principal	2010-05-30	-

Kristian Wærness

Kristian Wærness

Comptroller/Controller/Auditor	2006-12-31	-
Corporate Officer/Principal	-	-

Lars Lundegaard

Lars Lundegaard

Chief Tech/Sci/R&D Officer	2010-05-30	-
Corporate Officer/Principal	2010-05-30	2010-05-30

Mogens Christian Hugo

Mogens Christian Hugo

Chairman

2009-06-07

-

Jens Christensen

Jens Christensen

Chief Tech/Sci/R&D Officer

1988-12-31

-

Lars Nielsen

Comptroller/Controller/Auditor

-

-

Mette Berndorff Andersen

Mette Berndorff Andersen

Public Communications Contact	-	-
Corporate Secretary	-	2013-03-11

Jacob Balslev Meldgaard

Jacob Balslev Meldgaard

Corporate Officer/Principal

-

-

Pernille Brylle

Pernille Brylle

Corporate Secretary

-

-

Pernille Mørch-Sørensen

Pernille Mørch-Sørensen

Corporate Secretary

-

-

Henrik Lykkegaard Madsen

Henrik Lykkegaard Madsen

Corporate Officer/Principal

-

-

Karina Kjerulff Kotchiev

Karina Kjerulff Kotchiev

Corporate Secretary

-

-

Satnam Kaur Nanda-Jørgensen

Satnam Kaur Nanda-Jørgensen

Compliance Officer	2013-03-18	-
General Counsel	-	2013-03-18

Mads Christian Holm

Mads Christian Holm

Founder	-	-
Corporate Officer/Principal	-	-

Steen R. Krabbe

Steen R. Krabbe

Public Communications Contact	-	-
President	-	-

Mikkel Nielsen

Public Communications Contact	2010-05-30	-
Corporate Officer/Principal	2010-05-30	2010-05-31

Thomas Intrator

Thomas Intrator

Director/Board Member

-

-

Age distribution of managers

Parity Men Women

Male	15
Female	7

Of which Executive Committee

Male	6
Female	2

Of which Directors

Male	5
Female	3

ESG Refinitiv

B

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

Controversy

Company Profile

Dampskibsselskabet Norden A/S is a Denmark-based shipping company engaged in the provision of global tramp shipping services. Its operations are divided into two business segments: Dry Cargo and Tankers. The Dry Cargo business segment operates Handymax and Panamax dry cargo vessels, as well as has activities in the Handysize, Post-Panamax and Capesize vessel types. The Tankers business segment operates Medium Range (MR) and Handysize product tankers. The Company has offices in Denmark, Singapore, China, India, the United States and Brazil, as well as offices at shipyards in Asia. The Company's subsidiaries are Norden Shipping singapore Pte Ltd, NORDEN Tankers & Bulkers USA Inc., NORDEN Tankers & Bulkers do Brazil Ltda. and Nortide Shipping III Ltd.

Employees

477

Sector

Marine Freight & Logistics

Calendar

2024-10-30 - Q3 2024 Earnings Release

More about the company

Departures of Key Persons

Mogens Christian Hugo

-

Mogens Christian Hugo

Chairman

2009-06-07 -

Carsten Mortensen

-

Carsten Mortensen

Chief Executive Officer

1996-12-31 2014-06-16

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