Company Announcement 14/2021
October 14 2021 - 3:10PM
Company Announcement 14/2021
October 14, 2021
NORDIC SHIPHOLDING
A/SCompany
Announcement:
14/2021
Published via NASDAQ OMX on
October 14,
2021
Change of
Board
Composition
As the Group moves into the new phase of winding down its
business, the Board wishes to announce that the Chairman of the
Board, Mr Knud Pontoppidan has retired from the Board with effect
from 14 October 2021. Mr Jens V. Mathiasen, an independent director
also retired from the board on the same day. The Board thanked Mr
Pontoppidan and Mr Mathiasen for their valuable contributions and
guidance to the Group.
Mr Esben Søfren Poulsson, an independent director of the
Company, is appointed as the new Chairman of the Board of Nordic
Shipholding A/S with effect from 14 October 2021. Mr Jon Robert
Lewis, a non-independent director, will continue as Deputy
Chairman. As there are no new additions to the board, the remaining
board members are Mr Kanak Kapur, a non-independent director and Mr
Philip Clausius, the Chief Executive Officer of the Group.
For further information please contact:Mr Esben Søfren Poulsson,
Nordic Shipholding A/S: +45 39 29 10 00
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