LIDERAZGO

Compromiso con la Transparencia

La transparencia, el diálogo constructivo con las partes interesadas y procesos de toma de decisiones sólidos y bien controlados son aspectos clave de nuestro gobierno corporativo, asegurando beneficios tanto para ISS como para nuestros stakeholders.

Jens Bjørn Andersen

First elected in April 2025
Most recently elected in 2026

Independent

Born 1966

Danish citizen

Background

Jens Bjørn Andersen is Chair of the Board of Directors of STARK Group A/S, Nordea-fonden and Tietgenfonden. Furthermore, Jens Bjørn Andersen is a member of the Board of Directors of Danmarks Nationalbank, Team Danmark, aescolab and AIMMS. In addition, he is a member of the Board of Directors of the non-profit organisations Børnecancerfonden and UNICEF Danmark.

Previously, Jens Bjørn Andersen was Group CEO of DSV A/S.

Education

Trained freight forwarding agent from Samson Transport.

Special competencies

Strategy and value creation; Leadership of large international, multicultural companies; Transformational change and operational alignment; IT, Technology and digitalization; Risk management; Corporate responsibility and sustainability; Investors and capital markets relationships.

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Niels Smedegaard

First elected in 2021

Most recently elected in 2026

Independent

Born 1962

Danish citizen

Background

Niels Smedegaard is Chair of the Board of Directors of Nordic Ferry Infrastructure AS and Chair of the Board of Directors in a number of associated companies1. Furthermore, Niels Smedegaard is Chair of the Board of Directors and Chair of the Remuneration and Nomination Committee of Falck A/S. In addition, he is the Deputy Chair of Through Transport Mutual Insurance Association Limited (and deputy chair in one of its subsidiaries), and a member of the Board of Directors of UK P&I Club.

Previously, Niels Smedegaard was Group CEO of DFDS A/S and held various executive roles within Gate Gourmet Group. His earlier career includes senior roles within the Swissair Group as well as the SAS Group (Denmark).

Furthermore, Niels Smedegaard has held non-executive director roles with DSV A/S, Bikubenfonden and Frederiksbergfonden.

1 Hati HoldCo AS, Float TopCo AS and Float HoldCo DK ApS

Education

Master of Science in Economics from Copenhagen Business School.

Special competencies

International service industry; Strategy and value creation; Leadership of large international, multicultural companies; Transformational change and operational alignment; IT, technology and digitisation; Finance, accounting and tax; Investors and capital markets; Corporate responsibility and sustainability.

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LinkedIn profile

Lars Petersson

First elected in April 2022

Most recently elected in 2026

Independent

Born 1969

Swedish citizen

Background

Lars Petersson is CEO of Velux A/S. Furthermore, Lars Petersson is a member of the Board of Directors of Chr. Augustinus Fabrikker.

Prior to his current position, Lars Petersson was Group President & CEO of Hempel A/S. Lars joined Hempel A/S as Executive Vice President and Chief Operating Officer with responsibility for driving operational excellence, innovation and sustainability as well as executive responsible for several global key accounts.

Previously, Lars Petersson held positions as SVP Operations & Development at Inwido AB, VP and Project Director (EMEA) at Tarkett S.A, and General Manager at Flextronics International Ltd.

Furthermore, Lars Petersson has held non-executive director roles with DOVISTA A/S, Denmark and Ergosafe AB, Sweden.

Education

Master’s degree in Industrial Engineering and Management from Chalmers University of Technology, Sweden.

Special competencies

Strategy and value creation; Leadership of large international, multicultural companies; Transformational change and operational alignment; Risk management; Corporate responsibility and sustainability.

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Kelly Kuhn

First elected in 2021

Most recently elected in 2026

Independent

Born 1965

US citizen

Background

Kelly Kuhn is special advisor to the Executive Leadership Team of CWT (formerly Carlson Wagonlit Travel). Kelly Kuhn is strategic advisor at McChrystal Group LLC and senior advisor, Travel & Hospitality Business Unit at WNS (Holdings) Limited* (WNS Global Services). Furthermore, Kelly Kuhn is a member of Board of Directors and member of the Remuneration Committee and Audit Committee of Computacenter plc*.

Until late 2020, Kelly Kuhn was Executive Vice President and Chief Customer Officer of CWT. In this role, she was responsible for customer management, global sales, and customer engagement. Before becoming Chief Customer Officer, Kelly was CWT’s President Europe, Middle East, and Africa (EMEA), Asia Pacific (APAC), and Military and Government, and Global Partners

Network, based in London. Kelly has lived on four continents while serving in C-suite Executive leadership roles, giving her valuable insights into cultural nuances that impact service delivery and purchasing trends, marketing demands, and the employee experience.

Kelly Kuhn has held non-executive director roles with LaSalle Hotel Properties and SSP plc.

* Executive officer or directorship role in a company with shares listed.

Education

Bachelor’s degree (Honors) in Music from Northwestern University, Illinois.

Special competencies

International service industry; Strategy and value creation; Leadership of large international, multicultural companies; Transformational change and operational alignment; People development, succession planning, diversity and remuneration; Sales and marketing including complex, large-scale sales processes; Corporate responsibility and sustainability (E/S/G).

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LinkedIn profile

Ben Stevens

First elected in April 2016

Most recently elected in 2026

Independent

Born 1959

British citizen

Background

Ben Stevens is member of the Board of Directors, Senior Independent Director, Chair of the Audit Committee, member of the Nomination Committee and member of the Remuneration Committee of PageGroup plc*.

Until August 2019, Ben Stevens was Group Finance Director and a member of the Board of Directors of British American Tobacco plc (BAT) and prior hereto held a number of roles on BAT’s Executive Management Board, including as Regional Director of Europe and Development Director with responsibility for corporate strategy, M&A and IT.

Previously, Ben Stevens held a number of Senior Executive roles within the BAT Group, including Head of Merger Integration (following the merger

with Rothmans International), Head of Corporate Affairs, Chair and Managing Director Russia, Chair and Managing Director of listed subsidiary in Pakistan, Regional Finance Controller Europe, East Africa and South Asia, and various marketing roles in Switzerland. His earlier career includes finance roles at both BET and at Thorn EMI.

Ben Stevens has held non-executive director roles with Ciberian and Trifast in the UK, and with ITC in India.

* Executive officer or directorship role in a company with shares listed.

Education

Bachelor's Degree in Economics from University of Manchester and MBA from Manchester Business School, University of Manchester.

Special competencies

Strategy and value creation; Leadership of large international, multicultural companies; Transformational change and operational alignment; IT, technology and digitisation; Finance, accounting and tax; Investors and capital markets and risk management; Corporate responsibility and sustainability (S/G).

Press photo

LinkedIn profile

Organización

Nuestros valores dan forma a nuestra cultura e inspiran todo lo que hacemos, desde la estrategia hasta la operación. Refuerzan nuestro compromiso con nuestros clientes y las personas y lugares a los que servimos. Valoramos la unidad, la honestidad, la responsabilidad, el espíritu emprendedor y la calidad, y no hay área en la que sean más importantes que en nuestro liderazgo. Nuestros líderes defienden nuestros valores y predican con el ejemplo, lo que nos permite ir más allá en nuestra misión de hacer que el mundo funcione mejor.

Estructura

Es importante que el Directorio de ISS Chile ejerza un buen gobierno corporativo. Por ello, el Directorio revisa regularmente las actividades de ISS local en relación con el gobierno corporativo del Grupo ISS, su entorno empresarial, los requisitos legales y las recomendaciones de gobierno corporativo. Las buenas prácticas de gobierno corporativo en ISS se implementan mediante un proceso dinámico, en el cual el Directorio evalúa continuamente la necesidad de ajustes para beneficiar tanto a los stakeholders de ISS como al propio Grupo ISS.

Chair

Niels Smedegaard

First elected in 2021
Most recently elected in 2026
Independent
Born 1962
Danish citizen

Background
Niels Smedegaard is Chair of the Board of Directors of Nordic Ferry Infrastructure AS and Chair of the Board of Directors in a number of associated companies1. Furthermore, Niels Smedegaard is Chair of the Board of Directors and Chair of the Remuneration and Nomination Committee of Falck A/S. In addition, he is the Deputy Chair of Through Transport Mutual Insurance Association Limited (and deputy chair in one of its subsidiaries), and a member of the Board of Directors of UK P&I Club.

Previously, Niels Smedegaard was Group CEO of DFDS A/S and held various executive roles within Gate Gourmet Group. His earlier career includes senior roles within the Swissair Group as well as the SAS Group (Denmark).

Furthermore, Niels Smedegaard has held non-executive director roles with DSV A/S, Bikubenfonden and Frederiksbergfonden.

1 Hati HoldCo AS, Float TopCo AS and Float HoldCo DK ApS

Education
Master of Science in Economics from Copenhagen Business School.

Special competencies
International service industry; Strategy and value creation; Leadership of large international, multicultural companies; Transformational change and operational alignment; IT, technology and digitisation; Finance, accounting and tax; Investors and capital markets; Corporate responsibility and sustainability.

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Compromiso con la Transparencia

Jens Bjørn Andersen

Niels Smedegaard

Lars Petersson

Kelly Kuhn

Ben Stevens

Organización

Estructura

Niels Smedegaard