董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Christopher Helmut Boehringer | 男 | Chairman | 50 | 未披露 | 未持股 | 2021-03-01 |
| David Neil Weinstein | 男 | Deputy Chairman | 61 | 未披露 | 未持股 | 2021-03-01 |
| Par Goran Trapp | 男 | Director | 59 | 未披露 | 未持股 | 2021-03-01 |
| Jacob Balslev Meldgaard | 男 | Executive Director and Chief Executive Officer | 52 | 未披露 | 未持股 | 2021-03-01 |
| Annette Malm Justad | 女 | Director | 62 | 未披露 | 未持股 | 2021-03-01 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Torben Janholt | 男 | Board Observer | 74 | 未披露 | 未持股 | 2021-03-01 |
| Jacob Balslev Meldgaard | 男 | Executive Director and Chief Executive Officer | 52 | 未披露 | 未持股 | 2021-03-01 |
| Lars Christensen | 男 | Senior Vice President and Head of Project | 54 | 未披露 | 未持股 | 2021-03-01 |
| Jesper Sondergaard Jensen | 男 | Senior Vice President and Head of Technical Division | 51 | 未披露 | 未持股 | 2021-03-01 |
| Kim Balle | 男 | Chief Financial Officer | 52 | 未披露 | 未持股 | 2021-03-01 |
| Rasmus Johannes Skaun Hoffman | 男 | Board Observer | 43 | 未披露 | 未持股 | 2021-03-01 |
| Jeffrey Scott Stein | 男 | Minority B Share Board Observer | 51 | 未披露 | 未持股 | 2021-03-01 |
| Christian Gorrissen | 男 | Board Observer | 56 | 未披露 | 未持股 | 2021-03-01 |
董事简历
中英对照 | 中文 | 英文- Christopher Helmut Boehringer
-
Christopher Helmut Boehringer自2015年8月以来一直担任我们的董事会主席。此外，Boehringer先生是Torm的提名委员会和薪酬委员会的主席以及风险委员会的成员。Boehringer先生也是橡树资本管理国际有限公司（Oaktree Capital Management Intl Limited）的董事总经理，并自2006年起在橡树担任多个执行职位。Boehringer先生还担任Life Company Consolidated Group Limited和Eolia Renovables de Inversiones的董事会成员。Boehringer先生拥有哈佛大学（Harvard University）经济学文学学士学位和欧洲工商管理学院（INSEAD）工商管理硕士学位。
Christopher Helmut Boehringer serves and has served as Chairman of our Board of Directors since August 2015. In addition, Mr. Boehringer is Chairman of TORM's Nomination Committee and the Remuneration Committee and a member of the Risk Committee. Mr. Boehringer stepped down as Chairman of the Risk Committee on 1 January 2021. Mr. Boehringer is also Managing Director and Head of Europe, Oaktree Capital Management International Limited.and has held various executive positions within Oaktree since 2006. Mr. Boehringer also serves as a member of the Board of Directors of, Utmost Group Limited and Oaktree Capital Management (International) Limited. Mr. Boehringer holds a Bachelor of Arts in Economics from Harvard University and a Masters of Business Administration from INSEAD. - Christopher Helmut Boehringer自2015年8月以来一直担任我们的董事会主席。此外，Boehringer先生是Torm的提名委员会和薪酬委员会的主席以及风险委员会的成员。Boehringer先生也是橡树资本管理国际有限公司（Oaktree Capital Management Intl Limited）的董事总经理，并自2006年起在橡树担任多个执行职位。Boehringer先生还担任Life Company Consolidated Group Limited和Eolia Renovables de Inversiones的董事会成员。Boehringer先生拥有哈佛大学（Harvard University）经济学文学学士学位和欧洲工商管理学院（INSEAD）工商管理硕士学位。
- Christopher Helmut Boehringer serves and has served as Chairman of our Board of Directors since August 2015. In addition, Mr. Boehringer is Chairman of TORM's Nomination Committee and the Remuneration Committee and a member of the Risk Committee. Mr. Boehringer stepped down as Chairman of the Risk Committee on 1 January 2021. Mr. Boehringer is also Managing Director and Head of Europe, Oaktree Capital Management International Limited.and has held various executive positions within Oaktree since 2006. Mr. Boehringer also serves as a member of the Board of Directors of, Utmost Group Limited and Oaktree Capital Management (International) Limited. Mr. Boehringer holds a Bachelor of Arts in Economics from Harvard University and a Masters of Business Administration from INSEAD.
- David Neil Weinstein
-
David Neil Weinstein自2015年8月以来一直担任我们的董事会成员和副主席。Weinstein先生还是Torm的审计委员会、提名委员会和薪酬委员会的成员。Weinstein先生是一位资本市场、治理与重组专家。Weinstein先生曾在Seadrill，Ltd.、Stone Energy Corporation、Tru Taj LLC、深海集团、Axiall Corporation、Oneida Group、HorizonLines，Inc.、Interstate Bakeries Corporation、Pioneer Companies担任过多个董事会领导职位，Inc.和York Research Corporation，并曾担任Calyon Securities Inc.，BNP Paribas，Bank of Boston和Chase Securities Inc.的董事总经理。其他董事职位:Pacific DrillingS.A.和Alex Brands，Inc.。Weinstein先生持有Brandeis University经济学文学学士学位和Columbia University School of Law法学博士学位。
David Neil Weinstein serves and has served as a member and Deputy Chairman of our Board of Directors since August 2015. Mr. Weinstein is in addition a member of TORM's Audit Committee, Nomination Committee and Remuneration Committee. Mr. Weinstein is a capital markets, governance and reorganization specialist. Mr. Weinstein has had a number of Board leadership positions in inter alia Seadrill, Ltd., Stone Energy Corporation, Tru Taj LLC, Deep Ocean Group, Axiall Corporation, The Oneida Group, Horizon Lines, Inc., Interstate Bakeries Corporation, Pioneer Companies, Inc. and York Research Corporation and has served as Managing Director of Calyon Securities Inc., BNP Paribas, Bank of Boston and Chase Securities Inc. Mr. Weinstein holds a Bachelor of Arts in Economics from Brandeis University and a Juris Doctor from Columbia University School of Law. - David Neil Weinstein自2015年8月以来一直担任我们的董事会成员和副主席。Weinstein先生还是Torm的审计委员会、提名委员会和薪酬委员会的成员。Weinstein先生是一位资本市场、治理与重组专家。Weinstein先生曾在Seadrill，Ltd.、Stone Energy Corporation、Tru Taj LLC、深海集团、Axiall Corporation、Oneida Group、HorizonLines，Inc.、Interstate Bakeries Corporation、Pioneer Companies担任过多个董事会领导职位，Inc.和York Research Corporation，并曾担任Calyon Securities Inc.，BNP Paribas，Bank of Boston和Chase Securities Inc.的董事总经理。其他董事职位:Pacific DrillingS.A.和Alex Brands，Inc.。Weinstein先生持有Brandeis University经济学文学学士学位和Columbia University School of Law法学博士学位。
- David Neil Weinstein serves and has served as a member and Deputy Chairman of our Board of Directors since August 2015. Mr. Weinstein is in addition a member of TORM's Audit Committee, Nomination Committee and Remuneration Committee. Mr. Weinstein is a capital markets, governance and reorganization specialist. Mr. Weinstein has had a number of Board leadership positions in inter alia Seadrill, Ltd., Stone Energy Corporation, Tru Taj LLC, Deep Ocean Group, Axiall Corporation, The Oneida Group, Horizon Lines, Inc., Interstate Bakeries Corporation, Pioneer Companies, Inc. and York Research Corporation and has served as Managing Director of Calyon Securities Inc., BNP Paribas, Bank of Boston and Chase Securities Inc. Mr. Weinstein holds a Bachelor of Arts in Economics from Brandeis University and a Juris Doctor from Columbia University School of Law.
- Par Goran Trapp
-
Par Goran Trapp自2015年8月以来一直担任我们的董事会成员。此外，Trapp先生是Torm的审计委员会和风险委员会的主席。Trapp先生从1992年到2013年在摩根士丹利任职，在那里他开始担任原油交易员，然后成为欧洲和亚洲石油产品交易主管，全球石油交易主管和欧洲、中东和非洲大宗商品主管。在加入摩根士丹利之前，特拉普先生是挪威国家石油公司的原油交易员。其他董事会董事职位:Madrague Capital Partners AB的董事长，Energex Partners Ltd.的董事会成员。Trapp先生拥有斯德哥尔摩经济学院（Stockholm School of Economics）的经济学与工商管理理学硕士学位。
Par Goran Trapp serves and has served as a member of our Board of Directors since August 2015. In addition Mr. Trapp is Chairman of TORM's Audit Committee and Risk Committee. Mr. Trapp was with Morgan Stanley from 1992 to 2013 where he started as crude oil trader, then became Head of Oil Products Trading Europe & Asia, Global Head of Oil Trading and Head of Commodities EMEA. Prior to joining Morgan Stanley, Mr. Trapp was crude oil trader at Statoil. Mr Trapp is a founding director of energy advisory boutique Energex Partners. Other Board directorships Board member of Energex Partners Ltd. Mr. Trapp holds a Master of Science degree in Economics and Business Administration from the Stockholm School of Economics. - Par Goran Trapp自2015年8月以来一直担任我们的董事会成员。此外，Trapp先生是Torm的审计委员会和风险委员会的主席。Trapp先生从1992年到2013年在摩根士丹利任职，在那里他开始担任原油交易员，然后成为欧洲和亚洲石油产品交易主管，全球石油交易主管和欧洲、中东和非洲大宗商品主管。在加入摩根士丹利之前，特拉普先生是挪威国家石油公司的原油交易员。其他董事会董事职位:Madrague Capital Partners AB的董事长，Energex Partners Ltd.的董事会成员。Trapp先生拥有斯德哥尔摩经济学院（Stockholm School of Economics）的经济学与工商管理理学硕士学位。
- Par Goran Trapp serves and has served as a member of our Board of Directors since August 2015. In addition Mr. Trapp is Chairman of TORM's Audit Committee and Risk Committee. Mr. Trapp was with Morgan Stanley from 1992 to 2013 where he started as crude oil trader, then became Head of Oil Products Trading Europe & Asia, Global Head of Oil Trading and Head of Commodities EMEA. Prior to joining Morgan Stanley, Mr. Trapp was crude oil trader at Statoil. Mr Trapp is a founding director of energy advisory boutique Energex Partners. Other Board directorships Board member of Energex Partners Ltd. Mr. Trapp holds a Master of Science degree in Economics and Business Administration from the Stockholm School of Economics.
- Jacob Balslev Meldgaard
-
Jacob Balslev Meldgaard自2010年4月以来一直担任TormA/S的首席执行官。在加入该公司之前，Meldgaard曾担任Dampskibsselskabet Norden A/S的执行Vice President和执行管理层成员。Meldgaard先生也是the Danish Shipping，Danish Ship Finance A/S，Syfoglomad Limited和the Torm Foundation的董事会成员。Meldgaard先生持有丹麦哥本哈根商学院（Copenhagen Business School）的国际贸易商业学士学位，并参加了美国沃顿商学院（Wharton Business School）和哈佛商学院（Harvard Business School）的高级管理课程。
Jacob Balslev Meldgaard serves and has served as the Chief Executive Officer of TORM A/S since April 2010. Prior to joining the Company, Meldgaard served as executive vice president and as a member of the executive management of Dampskibsselskabet NORDEN A/S. Mr. Meldgaard is also a member of the Board of Directors of the Danish Shipping, Danish Ship Finance A/S, Syfoglomad Limited and the TORM Foundation. Mr. Meldgaard holds a Bachelor of Commerce degree in international trade from Copenhagen Business School, Denmark and attended the Advanced Management Program at Wharton Business School and Harvard Business School in the United States. - Jacob Balslev Meldgaard自2010年4月以来一直担任TormA/S的首席执行官。在加入该公司之前，Meldgaard曾担任Dampskibsselskabet Norden A/S的执行Vice President和执行管理层成员。Meldgaard先生也是the Danish Shipping，Danish Ship Finance A/S，Syfoglomad Limited和the Torm Foundation的董事会成员。Meldgaard先生持有丹麦哥本哈根商学院（Copenhagen Business School）的国际贸易商业学士学位，并参加了美国沃顿商学院（Wharton Business School）和哈佛商学院（Harvard Business School）的高级管理课程。
- Jacob Balslev Meldgaard serves and has served as the Chief Executive Officer of TORM A/S since April 2010. Prior to joining the Company, Meldgaard served as executive vice president and as a member of the executive management of Dampskibsselskabet NORDEN A/S. Mr. Meldgaard is also a member of the Board of Directors of the Danish Shipping, Danish Ship Finance A/S, Syfoglomad Limited and the TORM Foundation. Mr. Meldgaard holds a Bachelor of Commerce degree in international trade from Copenhagen Business School, Denmark and attended the Advanced Management Program at Wharton Business School and Harvard Business School in the United States.
- Annette Malm Justad
-
Annette Malm Justad自2020年4月起担任我们的董事会成员，自2019年8月起担任董事会观察员。Justad女士是Recore Norway AS的合伙人，也是Store Norske Spitsbergen Kulkompani AS、美国航运公司ASA、RecSilicon ASA和Norske Tog AS的董事会主席。她是Awilco LNG ASA，SMå；Kraft AS和Powercell Sweden AB的董事会成员。从2006年到2010年，她担任Eitzen Maritime Services ASA的首席执行官。Justad女士拥有超过20年的航运和行业管理经验，包括从2006年到2010年担任奥斯陆上市的Eitzen Maritime Services ASA的首席执行官。Justad女士拥有挪威科技大学/麻省理工学院/挪威经济学院的技术管理硕士学位和挪威科技大学的化学工程硕士学位。
Annette Malm Justad serves and has served as a member of our Board of Directors since April 2020 and was formerly a Board Observer since August 2019. Ms. Justad is partner at Recore Norway AS, also and serves as chair of the Board of Directors of Store Norske Spitsbergen Kulkompani AS, and American Shipping Company ASA, RECSilicon ASA and Norske tog AS. She is a member of the Board of Directors of Awilco LNG ASA, Småkraft AS and PowerCell Sweden AB. From 2006-2010 she served as the CEO of Eitzen Maritime Services ASA. Ms Justad has more than 20 years of executive experience from shipping and industry including CEO of Oslo listed Eitzen Maritime Services ASA from 2006-2010. Ms. Justad holds a Master degree in Technology Management from the Norwegian University of Science and Technology/Massachusetts Institute of Technology/Norwegian School of Economics and a Master degree in Chemical Engineering from the Norwegian University of Science and Technology. - Annette Malm Justad自2020年4月起担任我们的董事会成员，自2019年8月起担任董事会观察员。Justad女士是Recore Norway AS的合伙人，也是Store Norske Spitsbergen Kulkompani AS、美国航运公司ASA、RecSilicon ASA和Norske Tog AS的董事会主席。她是Awilco LNG ASA，SMå；Kraft AS和Powercell Sweden AB的董事会成员。从2006年到2010年，她担任Eitzen Maritime Services ASA的首席执行官。Justad女士拥有超过20年的航运和行业管理经验，包括从2006年到2010年担任奥斯陆上市的Eitzen Maritime Services ASA的首席执行官。Justad女士拥有挪威科技大学/麻省理工学院/挪威经济学院的技术管理硕士学位和挪威科技大学的化学工程硕士学位。
- Annette Malm Justad serves and has served as a member of our Board of Directors since April 2020 and was formerly a Board Observer since August 2019. Ms. Justad is partner at Recore Norway AS, also and serves as chair of the Board of Directors of Store Norske Spitsbergen Kulkompani AS, and American Shipping Company ASA, RECSilicon ASA and Norske tog AS. She is a member of the Board of Directors of Awilco LNG ASA, Småkraft AS and PowerCell Sweden AB. From 2006-2010 she served as the CEO of Eitzen Maritime Services ASA. Ms Justad has more than 20 years of executive experience from shipping and industry including CEO of Oslo listed Eitzen Maritime Services ASA from 2006-2010. Ms. Justad holds a Master degree in Technology Management from the Norwegian University of Science and Technology/Massachusetts Institute of Technology/Norwegian School of Economics and a Master degree in Chemical Engineering from the Norwegian University of Science and Technology.
高管简历
中英对照 | 中文 | 英文- Torben Janholt
Torben Janholt自2015年8月以来一直担任我们的董事会成员。此外，Janholt先生是Torm的审计委员会、风险委员会和薪酬委员会的成员。Janholt先生还担任Pioneer Marine Inc.的首席执行官，Pioneer Marine Hellas S.A.的首席执行官，Just Water APS的首席执行官，Otto Suenson&Co.的董事会主席。A/S，以及Pioneer Marine Inc.的董事会成员。新加坡，Pioneer Marine Hellas S.A.，A/S联合航运贸易公司，Bunker Holding A/S，Uni-Chartering A/S和Uni-Tanker A/S。Janholt先生曾担任Lauritzen Tankers A/S的董事会主席，Lauritzen船东A/S，LB船东A/S，LK船东A/S，Shipinvest A/S，Lauritzen离岸服务A/S和LT船东A/S以及KRK4APS的董事会成员，Shipping Holding A/S，A/S Dan-Bunkering Ltd.，Shipping.DK租船A/S，Shipping.DK&248；GE A/S，Gren&229；Stevedore-OG Pakhusforretning APS，Fin-Trans A/S，A/S全球风险管理有限公司，S&248；Nderjyllands-Terminalen A/S，Bunker Holding Estate A/S，Shipping.DK Aabenraa A/S，CVR:87137511辉煌海事服务S.A.APS，Lauritzen油轮船东A/S，Axis Offshore A/S，Shipping.DK Road Division A/S，Lauritzen Reefers A/S，CVR编号:15251549Shipping.DK Middelfart A/S，Outforce A/S，Shipping.DK Kalundborg A/S，LB船东II A/S，KPI Bridge Oil A/S和劳埃德哥本哈根APS。此外，Janholt先生曾担任KRK4APS，Axis Offshore A/S，Lauritzen Reefers A/S，CVR:15251549LB船东II A/S，Lauritzen Offshore Services A/S和J.Lauritzen A/S的执行管理成员。Janholt先生拥有丹麦Niels Brock Business College的工商管理证书，并参加了西班牙IESE，哥本哈根Harvard Board Education课程，瑞士IMD和法国CEDEP/INSEAD管理学院的执行管理课程。
Torben Janholt serves as a Board Observer, and formerly served as a member of our Board of Directors since August 2015. In addition, Mr. Janholt also serves as chief executive officer of Pioneer Marine Inc., chief executive officer of Pioneer Marine Hellas S.A., chief executive officer of Just Water ApS, chairman of the board of directors of Otto Suenson & Co. A/S, and member of the board of directors of Pioneer Marine Inc. Singapore, Pioneer Marine Hellas S.A., A/S United Shipping & Trading Company, Bunker Holding A/S, Uni-Chartering A/S and Uni-Tankers A/S. Mr. Janholt has served as chairman of the board of directors of Lauritzen Tankers A/S, Lauritzen Ship Owner A/S, LB Ship Owner A/S, LK Ship Owner A/S, Shipinvest A/S, Lauritzen Offshore Services A/S and LT Ship Owner A/S and member of the board of directors of KRK 4 ApS, Shipping Holding A/S, A/S Dan-bunkering Ltd., Shipping.dk Chartering A/S, Ship-ping.dk A/S, Shipping.dk Køge A/S, Grenå Stevedore- og Pakhusforretning ApS, Fin-Trans A/S, A/S Global Risk Management Ltd., Sønderjyllands-Terminalen A/S, Bunker Holding Estate A/S, Jyllands-Terminalen A/S, Shipping.dk Aabenraa A/S, CVR: 87137511 Brilliant Maritime Services S.A. ApS, Lauritzen Tankers Ship Owner A/S, Axis Offshore A/S, Shipping.dk Road Division A/S, Lauritzen Reefers A/S, CVR nr.: 15251549 Shipping.dk Middelfart A/S, Outforce A/S, Shipping.dk Kalundborg A/S, LB Ship Owner II A/S, KPI Bridge Oil A/S and Lloyd Copenhagen ApS. In addition, Mr. Janholt has served as a member of the executive management of KRK 4 ApS, Axis Offshore A/S, Lauritzen Reefers A/S, CVR: 15251549 LB Ship Owner II A/S, Lauritzen Offshore Services A/S and J. Lauritzen A/S. Mr. Janholt holds a Certificate in Business Administration from Niels Brock Business College, Denmark and has attended Executive Management Programs at IESE in Spain, Harvard Board education course in Copenhagen, IMD in Switzerland and CEDEP/INSEAD Management School in France.- Torben Janholt自2015年8月以来一直担任我们的董事会成员。此外，Janholt先生是Torm的审计委员会、风险委员会和薪酬委员会的成员。Janholt先生还担任Pioneer Marine Inc.的首席执行官，Pioneer Marine Hellas S.A.的首席执行官，Just Water APS的首席执行官，Otto Suenson&Co.的董事会主席。A/S，以及Pioneer Marine Inc.的董事会成员。新加坡，Pioneer Marine Hellas S.A.，A/S联合航运贸易公司，Bunker Holding A/S，Uni-Chartering A/S和Uni-Tanker A/S。Janholt先生曾担任Lauritzen Tankers A/S的董事会主席，Lauritzen船东A/S，LB船东A/S，LK船东A/S，Shipinvest A/S，Lauritzen离岸服务A/S和LT船东A/S以及KRK4APS的董事会成员，Shipping Holding A/S，A/S Dan-Bunkering Ltd.，Shipping.DK租船A/S，Shipping.DK&248；GE A/S，Gren&229；Stevedore-OG Pakhusforretning APS，Fin-Trans A/S，A/S全球风险管理有限公司，S&248；Nderjyllands-Terminalen A/S，Bunker Holding Estate A/S，Shipping.DK Aabenraa A/S，CVR:87137511辉煌海事服务S.A.APS，Lauritzen油轮船东A/S，Axis Offshore A/S，Shipping.DK Road Division A/S，Lauritzen Reefers A/S，CVR编号:15251549Shipping.DK Middelfart A/S，Outforce A/S，Shipping.DK Kalundborg A/S，LB船东II A/S，KPI Bridge Oil A/S和劳埃德哥本哈根APS。此外，Janholt先生曾担任KRK4APS，Axis Offshore A/S，Lauritzen Reefers A/S，CVR:15251549LB船东II A/S，Lauritzen Offshore Services A/S和J.Lauritzen A/S的执行管理成员。Janholt先生拥有丹麦Niels Brock Business College的工商管理证书，并参加了西班牙IESE，哥本哈根Harvard Board Education课程，瑞士IMD和法国CEDEP/INSEAD管理学院的执行管理课程。
- Torben Janholt serves as a Board Observer, and formerly served as a member of our Board of Directors since August 2015. In addition, Mr. Janholt also serves as chief executive officer of Pioneer Marine Inc., chief executive officer of Pioneer Marine Hellas S.A., chief executive officer of Just Water ApS, chairman of the board of directors of Otto Suenson & Co. A/S, and member of the board of directors of Pioneer Marine Inc. Singapore, Pioneer Marine Hellas S.A., A/S United Shipping & Trading Company, Bunker Holding A/S, Uni-Chartering A/S and Uni-Tankers A/S. Mr. Janholt has served as chairman of the board of directors of Lauritzen Tankers A/S, Lauritzen Ship Owner A/S, LB Ship Owner A/S, LK Ship Owner A/S, Shipinvest A/S, Lauritzen Offshore Services A/S and LT Ship Owner A/S and member of the board of directors of KRK 4 ApS, Shipping Holding A/S, A/S Dan-bunkering Ltd., Shipping.dk Chartering A/S, Ship-ping.dk A/S, Shipping.dk Køge A/S, Grenå Stevedore- og Pakhusforretning ApS, Fin-Trans A/S, A/S Global Risk Management Ltd., Sønderjyllands-Terminalen A/S, Bunker Holding Estate A/S, Jyllands-Terminalen A/S, Shipping.dk Aabenraa A/S, CVR: 87137511 Brilliant Maritime Services S.A. ApS, Lauritzen Tankers Ship Owner A/S, Axis Offshore A/S, Shipping.dk Road Division A/S, Lauritzen Reefers A/S, CVR nr.: 15251549 Shipping.dk Middelfart A/S, Outforce A/S, Shipping.dk Kalundborg A/S, LB Ship Owner II A/S, KPI Bridge Oil A/S and Lloyd Copenhagen ApS. In addition, Mr. Janholt has served as a member of the executive management of KRK 4 ApS, Axis Offshore A/S, Lauritzen Reefers A/S, CVR: 15251549 LB Ship Owner II A/S, Lauritzen Offshore Services A/S and J. Lauritzen A/S. Mr. Janholt holds a Certificate in Business Administration from Niels Brock Business College, Denmark and has attended Executive Management Programs at IESE in Spain, Harvard Board education course in Copenhagen, IMD in Switzerland and CEDEP/INSEAD Management School in France.
- Jacob Balslev Meldgaard
Jacob Balslev Meldgaard自2010年4月以来一直担任TormA/S的首席执行官。在加入该公司之前，Meldgaard曾担任Dampskibsselskabet Norden A/S的执行Vice President和执行管理层成员。Meldgaard先生也是the Danish Shipping，Danish Ship Finance A/S，Syfoglomad Limited和the Torm Foundation的董事会成员。Meldgaard先生持有丹麦哥本哈根商学院（Copenhagen Business School）的国际贸易商业学士学位，并参加了美国沃顿商学院（Wharton Business School）和哈佛商学院（Harvard Business School）的高级管理课程。
Jacob Balslev Meldgaard serves and has served as the Chief Executive Officer of TORM A/S since April 2010. Prior to joining the Company, Meldgaard served as executive vice president and as a member of the executive management of Dampskibsselskabet NORDEN A/S. Mr. Meldgaard is also a member of the Board of Directors of the Danish Shipping, Danish Ship Finance A/S, Syfoglomad Limited and the TORM Foundation. Mr. Meldgaard holds a Bachelor of Commerce degree in international trade from Copenhagen Business School, Denmark and attended the Advanced Management Program at Wharton Business School and Harvard Business School in the United States.- Jacob Balslev Meldgaard自2010年4月以来一直担任TormA/S的首席执行官。在加入该公司之前，Meldgaard曾担任Dampskibsselskabet Norden A/S的执行Vice President和执行管理层成员。Meldgaard先生也是the Danish Shipping，Danish Ship Finance A/S，Syfoglomad Limited和the Torm Foundation的董事会成员。Meldgaard先生持有丹麦哥本哈根商学院（Copenhagen Business School）的国际贸易商业学士学位，并参加了美国沃顿商学院（Wharton Business School）和哈佛商学院（Harvard Business School）的高级管理课程。
- Jacob Balslev Meldgaard serves and has served as the Chief Executive Officer of TORM A/S since April 2010. Prior to joining the Company, Meldgaard served as executive vice president and as a member of the executive management of Dampskibsselskabet NORDEN A/S. Mr. Meldgaard is also a member of the Board of Directors of the Danish Shipping, Danish Ship Finance A/S, Syfoglomad Limited and the TORM Foundation. Mr. Meldgaard holds a Bachelor of Commerce degree in international trade from Copenhagen Business School, Denmark and attended the Advanced Management Program at Wharton Business School and Harvard Business School in the United States.
- Lars Christensen
Lars Christensen自2011年5月以来一直担任TormA/S的高级副总裁和项目主管。在加入该公司之前，Christensen先生曾担任NavitaShip的董事总经理、马士基经纪公司的Vice President、马士基K.K.的经理和EA Gibson Shipbrokers的船舶经纪人。Christensen先生持有丹麦哥本哈根商学院（Copenhagen Business School）的国际贸易证书，瑞士IMD的工商管理硕士学位，并参加了美国哥伦比亚商学院（Columbia Business School）的执行管理课程。
Lars Christensen serves and has served as the Senior Vice President and Head of Projects of TORM A/S since May 2011. Prior to joining the Company, Mr. Christensen served as Managing Director of Navitaship, Vice President of Maersk Broker, Manager at Maersk K.K and Shipbroker at EA Gibson Shipbrokers. Mr. Christensen holds a Certificate in international trade from Copenhagen Business School in Denmark, a Masters of Business Administration from IMD in Switzerland and attended the Executive Management Program at Columbia Business School in the United States.- Lars Christensen自2011年5月以来一直担任TormA/S的高级副总裁和项目主管。在加入该公司之前，Christensen先生曾担任NavitaShip的董事总经理、马士基经纪公司的Vice President、马士基K.K.的经理和EA Gibson Shipbrokers的船舶经纪人。Christensen先生持有丹麦哥本哈根商学院（Copenhagen Business School）的国际贸易证书，瑞士IMD的工商管理硕士学位，并参加了美国哥伦比亚商学院（Columbia Business School）的执行管理课程。
- Lars Christensen serves and has served as the Senior Vice President and Head of Projects of TORM A/S since May 2011. Prior to joining the Company, Mr. Christensen served as Managing Director of Navitaship, Vice President of Maersk Broker, Manager at Maersk K.K and Shipbroker at EA Gibson Shipbrokers. Mr. Christensen holds a Certificate in international trade from Copenhagen Business School in Denmark, a Masters of Business Administration from IMD in Switzerland and attended the Executive Management Program at Columbia Business School in the United States.
- Jesper Sondergaard Jensen
Jesper Sondergaard Jensen自2014年9月起担任TormA/S高级副总裁和技术部门主管。在加入该公司之前，Jensen先生曾担任Clipper Group的高级副总裁和技术经理，以及Maersk Group的舰队集团经理、经理和总工程师。Jensen先生持有丹麦海洋与理工学院（Maritime and Polytechnic College）的海洋工程技术管理学士学位，以及英国亨利商学院（Henley Business School）的工商管理执行硕士学位。
Jesper Sondergaard Jensen serves and has served as the Senior Vice President and Head of Technical Division of TORM A/S since September 2014. Prior to joining the Company, Mr. Jensen served as Senior Vice President and Technical Manager at Clipper Group and Fleet Group Manager, Manager and Chief Engineer at Maersk Group. Mr. Jensen holds a Bachelor of Technology Management degree in Marine Engineering from the Maritime and Polytechnic College in Denmark and an Executive Masters of Business Administration from Henley Business School in the United Kingdom. Other Board directorships. Mr Jensen is Chairman of ME Production China and is a Director of the Clean Shipping Alliance.- Jesper Sondergaard Jensen自2014年9月起担任TormA/S高级副总裁和技术部门主管。在加入该公司之前，Jensen先生曾担任Clipper Group的高级副总裁和技术经理，以及Maersk Group的舰队集团经理、经理和总工程师。Jensen先生持有丹麦海洋与理工学院（Maritime and Polytechnic College）的海洋工程技术管理学士学位，以及英国亨利商学院（Henley Business School）的工商管理执行硕士学位。
- Jesper Sondergaard Jensen serves and has served as the Senior Vice President and Head of Technical Division of TORM A/S since September 2014. Prior to joining the Company, Mr. Jensen served as Senior Vice President and Technical Manager at Clipper Group and Fleet Group Manager, Manager and Chief Engineer at Maersk Group. Mr. Jensen holds a Bachelor of Technology Management degree in Marine Engineering from the Maritime and Polytechnic College in Denmark and an Executive Masters of Business Administration from Henley Business School in the United Kingdom. Other Board directorships. Mr Jensen is Chairman of ME Production China and is a Director of the Clean Shipping Alliance.
- Kim Balle
Kim Balle自2019年12月起担任TormA/S首席财务官。在加入Torm之前，Balle先生自2017年起担任CASA A/S集团首席财务官2015年至2017年担任DLG A.M.B.A.集团首席财务官2016年至2017年担任DLG A.M.B.A.集团首席运营官2014年至2015年担任DLG A.M.B.A.集团Vice President2012年至2014年担任丹斯克银行公司银行业务主管以及Danske Bank的国内客户主管（2009-2012年）。Balle先生目前担任Nordea Invest，Lind Capital和Lind Capital Fondsm Glerselskab的董事会成员，并自2017年起担任董事会成员。他持有Copenhagen Business School的融资和信贷理学学士学位，以及Copenhagen Business School的商业硕士学位。
Kim Balle serves and has served as the Chief Financial Officer of TORM A/S since December 2019. Prior to joining TORM, Mr. Balle served as Group Chief Financial Officer of CASA A/S since 2017 Group Chief Financial Officer of DLG a.m.b.a. from 2015-2017 Group Chief Operating Officer of DLG a.m.b.a. from 2016-2017 Group Vice President of DLG a.m.b.a. from 2014-2015 Head of Corporate Banking for Danske Bank from 2012-2014 and Head of Domestic Clients for Danske Bank from 2009-2012. Mr. Balle currently serves and has served as a member of the board of directors since 2017 for Nordea Invest, Lind Capital and Lind Capital Fondsmæglerselskab. He holds a Bachelor of Science in Financing and Credit from Copenhagen Business School and a Master of Business from Copenhagen Business School.- Kim Balle自2019年12月起担任TormA/S首席财务官。在加入Torm之前，Balle先生自2017年起担任CASA A/S集团首席财务官2015年至2017年担任DLG A.M.B.A.集团首席财务官2016年至2017年担任DLG A.M.B.A.集团首席运营官2014年至2015年担任DLG A.M.B.A.集团Vice President2012年至2014年担任丹斯克银行公司银行业务主管以及Danske Bank的国内客户主管（2009-2012年）。Balle先生目前担任Nordea Invest，Lind Capital和Lind Capital Fondsm Glerselskab的董事会成员，并自2017年起担任董事会成员。他持有Copenhagen Business School的融资和信贷理学学士学位，以及Copenhagen Business School的商业硕士学位。
- Kim Balle serves and has served as the Chief Financial Officer of TORM A/S since December 2019. Prior to joining TORM, Mr. Balle served as Group Chief Financial Officer of CASA A/S since 2017 Group Chief Financial Officer of DLG a.m.b.a. from 2015-2017 Group Chief Operating Officer of DLG a.m.b.a. from 2016-2017 Group Vice President of DLG a.m.b.a. from 2014-2015 Head of Corporate Banking for Danske Bank from 2012-2014 and Head of Domestic Clients for Danske Bank from 2009-2012. Mr. Balle currently serves and has served as a member of the board of directors since 2017 for Nordea Invest, Lind Capital and Lind Capital Fondsmæglerselskab. He holds a Bachelor of Science in Financing and Credit from Copenhagen Business School and a Master of Business from Copenhagen Business School.
- Rasmus Johannes Skaun Hoffman
Rasmus Johannes Skaun Hoffman自2016年4月起担任董事会观察员，在此之前自2011年4月起担任董事会成员。Hoffman先生自2003年以来一直受雇于我们，并担任首席工程师。Hoffman先生还任职于TormA/S的董事会。
Rasmus Johannes Skaun Hoffman is and has been a Board Observer since April 2016 and before that time served as a member of our Board of Directors since April 2011. Mr. Hoffman has been employed with us since 2003 and serves as chief engineer. Mr. Hoffman also serves on the Board of Directors of TORM A/S.- Rasmus Johannes Skaun Hoffman自2016年4月起担任董事会观察员，在此之前自2011年4月起担任董事会成员。Hoffman先生自2003年以来一直受雇于我们，并担任首席工程师。Hoffman先生还任职于TormA/S的董事会。
- Rasmus Johannes Skaun Hoffman is and has been a Board Observer since April 2016 and before that time served as a member of our Board of Directors since April 2011. Mr. Hoffman has been employed with us since 2003 and serves as chief engineer. Mr. Hoffman also serves on the Board of Directors of TORM A/S.
- Jeffrey Scott Stein
Jeffrey Scott Stein自2015年11月起担任董事会观察员。Stein先生是Stein Advisors LLC的创始人，自2010年起担任管理合伙人。在2010年之前，Stein先生共同创立并担任Durham Asset Management LLC的负责人，担任特拉华湾公司（The Delaware Bay Company，Inc.）的常务董事兼研究联席总监，以及Shearson Lehman Brothers的助理副总裁。Stein先生还担任Ambac Financial Group，Inc.的主席，以及DynegyInc.和Westmoreland Coal Company的董事会成员。Stein先生拥有布兰迪斯大学经济学学士学位和纽约大学斯特恩商学院工商管理硕士学位。
Jeffrey Scott Stein is and has been a Board Observer since November 2015. Mr. Stein is the founder of Stein Advisors LLC where he has served as Managing Partner since 2010. Prior to 2010 Mr. Stein co-founded and served as a Principal at Durham Asset Management LLC, as a Managing Director and Co-Director of Research at The Delaware Bay Company, Inc. and as an Associate/Assistant Vice President at Shearson Lehman Brothers. Mr. Stein also serves as the Chairman of Ambac Financial Group, Inc and as a board member of Dynegy Inc. and Westmoreland Coal Company. Mr. Stein holds a Bachelor of Arts in Economics from Brandeis University and a Masters of Business Administration from New York University, Stern School of Business in the United States.- Jeffrey Scott Stein自2015年11月起担任董事会观察员。Stein先生是Stein Advisors LLC的创始人，自2010年起担任管理合伙人。在2010年之前，Stein先生共同创立并担任Durham Asset Management LLC的负责人，担任特拉华湾公司（The Delaware Bay Company，Inc.）的常务董事兼研究联席总监，以及Shearson Lehman Brothers的助理副总裁。Stein先生还担任Ambac Financial Group，Inc.的主席，以及DynegyInc.和Westmoreland Coal Company的董事会成员。Stein先生拥有布兰迪斯大学经济学学士学位和纽约大学斯特恩商学院工商管理硕士学位。
- Jeffrey Scott Stein is and has been a Board Observer since November 2015. Mr. Stein is the founder of Stein Advisors LLC where he has served as Managing Partner since 2010. Prior to 2010 Mr. Stein co-founded and served as a Principal at Durham Asset Management LLC, as a Managing Director and Co-Director of Research at The Delaware Bay Company, Inc. and as an Associate/Assistant Vice President at Shearson Lehman Brothers. Mr. Stein also serves as the Chairman of Ambac Financial Group, Inc and as a board member of Dynegy Inc. and Westmoreland Coal Company. Mr. Stein holds a Bachelor of Arts in Economics from Brandeis University and a Masters of Business Administration from New York University, Stern School of Business in the United States.
- Christian Gorrissen
Christian Gorrissen Erves自2011年6月起担任TormA/S的法律主管。在加入公司之前，他从1999年到2006年担任马士基承包商的法律主管，从2006年到2008年担任A.P.Moller-马士基集团的副总法律顾问，从2008年到2011年担任马士基钻井澳大利亚有限公司的总经理。Gorrissen先生拥有哥本哈根大学的法律硕士学位，是丹麦最高法院的律师，并参加了法国欧洲工商管理学院的国际执行项目。
Christian Gorrissen erves and has served as Head of Legal of TORM A/S since June 2011. Prior to joining the Company he served as Head of Legal of Maersk Contractors from 1999-2006 Deputy General Counsel of the A.P.Moller-Maersk Group from 2006-2008 and as Managing Director of Maersk Drilling Australia Pty. Ltd. from 2008-2011. Mr. Gorrissen holds a Master of Laws degree from the University of Copenhagen, is an advocate admitted to the Supreme Court of Denmark and has attended the International Executive Program at Insead in France.- Christian Gorrissen Erves自2011年6月起担任TormA/S的法律主管。在加入公司之前，他从1999年到2006年担任马士基承包商的法律主管，从2006年到2008年担任A.P.Moller-马士基集团的副总法律顾问，从2008年到2011年担任马士基钻井澳大利亚有限公司的总经理。Gorrissen先生拥有哥本哈根大学的法律硕士学位，是丹麦最高法院的律师，并参加了法国欧洲工商管理学院的国际执行项目。
- Christian Gorrissen erves and has served as Head of Legal of TORM A/S since June 2011. Prior to joining the Company he served as Head of Legal of Maersk Contractors from 1999-2006 Deputy General Counsel of the A.P.Moller-Maersk Group from 2006-2008 and as Managing Director of Maersk Drilling Australia Pty. Ltd. from 2008-2011. Mr. Gorrissen holds a Master of Laws degree from the University of Copenhagen, is an advocate admitted to the Supreme Court of Denmark and has attended the International Executive Program at Insead in France.