Board of directors

Bo Rygaard

Chairman

First elected:
2016
Term:
2019
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

Pernille Fabricius

Vice Chairman

First elected:
2017
Term:
2019
Nationality:
Danish
Born:
1966
Independent:
Yes

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

Juha Christensen

First elected:
2016
Term:
2019
Nationality:
Danish
Born:
1964
Independent:
Yes

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

Special competencies:
Technology market insight, business development

Educational background:
Business Administration, London Business School

Scanes Bentley

First elected:
2019
Term:
2019
Nationality:
British
Born:
1957
Independent:
Yes

Board committee memberships:
Audit 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

Robbert Kuppens

First elected:
2019
Term:
2019
Nationality:
Dutch
Born:
1965
Independent:
Yes

Board committee memberships:
Audit Committee

Special competencies:
Strategic IT and IT Roadmapping, Digital transformation, Agile DevSecOps, Cloud, RPA and IoT technologies and Cybersecurity

Educational background:
M.Sc. in Computer Science and Economics, Utrecht University

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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