The Board of Directors of Danske Fragtmænd A/S

Søren Pedersen

Chairman of the Board of Directors

Legal owner

SJ Fragt A/S

Erik Jensen

Deputy Chairman

Legal owner

J. M. Jensen A/S

Jørn P. Skov

Managing Director

Danske Fragtmænd A/S

skov@fragt.dk

Flemming W. Jensen

Legal owner

Sax-Trans A/S