Result of Extraordinary General Meeting on 19 June 2013
1. Jens Andrias Vinther was elected chairman of the Extraordinary General Meeting.
2. Søren Jespersen was elected as new board member of Atlantic Airways P/F
Current positions, experience and former position of the new board member is shown below.
Education:
Copenhagen Business School 1976
Diploma in Specialized Business Studies, Sales & Marketing 1989
Cranfield Development Programme, Cranfield University, England 1995
Programme for Executive Development IMD, Switzerland, 2000
MBA IMD Switzerland, 2001
Principal occupation:
Mols-Linien A/S CEO 2011-
Rørbye Consulting 2008-
Position held:
2004-2008 DFDS A/S Managing Director
2001-2004 SAS Head office, Senior Vice President, World Sales
1997-2001 SAS Head office, Vice President, Revenue Management
1992-1997 SAS Regional office, General Manager
1988-1992 SAS Head office, Route manager
1974-1988 Various positions within SAS in Denmark
Board representation:
Pro-Design International (Chairman)
Pro-Design Investment (Chairman)
Board representation as Chairman of the Board (previous):
SMART Multi-access System AB (Now Amadeus)
Scandinavian Hosting
Swedish Chamber of Commerce, Hong Kong
DFDS Seaways Norway A/S
DFDS Seaways Deutchland Gmbh
DFDS Seaways NL
DFDS Canal Tours A/S
President IMD Alumi Club Denmark
Modstrøm A/S
Aktant A/S
PBH A/S
Blæksprutten Aps
Kærkommen A/S
Board representation as Member of the Board (previous):
Cimber Air
Scandinavian IT Group
Danish Business Association, Hong Kong
Hong Kong Denmark Trade Association
Travellink AB
WOCO (Wonderful Copenhagen)
Fuerza, Spain
Interferry
ECSA, European Community Shipowners Association
High level Passenger Ferry Group
Danish Shipowner Club
Elite Gaming A/S
Haslev Møbelsnedkeri A/S
Magnus Olesen A/S
Mols-linien A/S
Elite Investment A/S
Haslev Investment A/S
Date of first election to the Board: 19th of June 2013