Board committee memberships:
Remuneration Committee and Nomination Committee

Special competencies:
Strategy and general business management

Educational background:
M.Sc. Economics, Helsinki School of Economics

Board committee memberships:
Audit Committee (Chairman)

Special competencies:
Accounting and audit, financing, refinancing and M&A

Educational background:
M.Sc. Business Administration and Auditing and an MBA, both from Copenhagen Business School, M.Sc. Finance and LL.M. in European Union Law, both from Leicester University

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

Special competencies:
Technology market insight, business development

Educational background:
Business Administration, London Business School

Board committee memberships:
Audit Committee

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

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

Board committee memberships:
Audit Committee

Special competencies:
General business management

Educational background:
Ph.d. Computer Science, University of Copenhagen

Board committee memberships:
Remuneration Committee and Nomination Committee

Special competencies:
Strategy, commercial knowledge and deep understanding of a number of market sectors in the UK

Educational background:
B.Sc., Political Science, University of Bristol

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 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 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.