Atlantic Airways P/F - Decisions of extraordinary general meeting

Result of Extraordinary General Meeting on 19 June 2013

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