Board of directors

Bo Rygaard

Chair

First elected:
2016
Term:
2023
Nationality:
Danish
Born:
1965
Independent:
Yes

Board committee memberships:
Nomination Committee and Remuneration Committee

Special competencies:
Strategy, general business management, and M&A

Educational background:
M.Sc. Economics, Copenhagen Business School

Juha Christensen

Vice Chair

First elected:
2016
Term:
2023
Nationality:
Danish
Born:
1964
Independent:
Yes

Board committee memberships:
Nomination Committee (Chairman) and Remuneration Committee (Chairman)

Special competencies:
Technology market insight, business development

Educational background:
Business Administration, London Business School

Åsa Riisberg

First elected:
2020
Term:
2023
Nationality:
Swedish
Born:
1974
Independent:
Yes

Board committee memberships:
Audit Committee (Chairman)

Special competencies:
Extensive knowledge and experience in accounting and auditing, financing, refinancing, M&A, private equity, and healthcare

Educational background:
MSc, Finance & Accounting and Finance, Stockholm, School of Economics, Sweden, and International Business, Hautes Etudes Commerciales HEC, France

Susan Cooklin

First elected:
2022
Term:
2023
Nationality:
British
Born:
1960
Independent:

Board committee memberships:
Audit Committee

Special competencies:
Extensive information technology experience, strategic and commercial knowledge, general executive leadership, and deep knowledge of both the private and public sectors in the UK.

Educational background:
BSc Economics & Accounting, University College of Wales, Aberystwyth, UK

Bart Walterus

First elected:
2023
Term:
2023
Nationality:
Belgian
Born:
1961
Independent:
Yes

Board committee memberships:
Audit Committee

Special competencies:
Extensive international knowledge and experience in digital transformation, organisations reforms, business planning & valuation, foundation of companies, Finance and Risk Management for EMA Public Sector, EU Institutions, NATO and other

Educational background:
Master in Sociology, University of Leuven, Belgium MBA, Vlerick Business School, Belgium Master in Accounting & Finance, Ehsal, Brussels, Belgium

Executive Management

André Rogaczewski

CEO

André Rogaczewski is co-founder of Netcompany in 2000 and CEO. He is a Danish citizen and born in 1968. André is a board member of Fire Eater A/S, Auction Group A/S, and PAYProff Holding A/S. He is also a member of the Danish government’s Disruption Council, nonexecutive board member of the Confederation of Danish Industries (DI), and chairman of its Digital Federation (DI Digital). André holds a M.Sc. Computer Science from Aalborg University.

Claus Jørgensen

COO

Claus Jørgensen is a co-founder of Netcompany and Chief Operating Officer since 2000. Claus is a Danish citizen and born in 1967. He holds a M.Sc. Economics from the University of Southern Denmark.

Thomas Johansen

CFO

Thomas Johansen is Partner and Chief Financial Officer in Netcompany, a position he has held since he joined the company in 2017. He is a Danish citizen and born in 1970. Thomas holds a M.Sc. Auditing and Business Economics, and several management degrees incl. an MBA from Rotterdam School of Management.

General meetings

Information about specific general meetings, including minutes, agenda, and practical information, are published here when relevant.

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