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Board of Directors and Executive Management

Board of Directors

Bent Østergaard, Chairman

President
Vesterhavet A/S

Ingar Skaug, Vice Chairman

President & Group CEO
Wilh. Wilhelmsen ASA

Peter Poul Bay

Management Consultant

Niels Heering

Managing Partner
Gorrissen Federspiel Kierkegaard

Vagn Rosenkilde

Senior Vice President
Danfoss A/S

Elected by the employees

Søren Berg

Project Manager
Lauritzen Kosan A/S

Per Larsen

Head of Administration
J. Lauritzen A/S

Claus Pavar

Senior Vice President
Lauritzen Reefers A/S

Executive Management

Torben Janholt

President and CEO

Birgit Aagaard-Svendsen

Executive Vice President & CFO

Company details

Address

J. Lauritzen A/S
28, Sankt Annae Plads
PO Box 2147
DK-1291 Copenhagen K
Telephone: (+45) 3396 8000
Fax: (+45) 3396 8001
Web:www.j-l.com
E-mail: info@jlau.com
Company Registration Number (CVR)
55 70 01 17

Auditors

KPMG
Borups Allé 177
DK-2000 Frederiksberg
Financial year: 1 January – 31 December