Board of directors

Bo Rygaard

Chairman

First elected:
2016
Term:
2020
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 Chairman

First elected:
2016
Term:
2020
Nationality:
Danish
Born:
1964
Independent:
Yes

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

Special competencies:
Technology market insight, business development

Educational background:
Business Administration, London Business School

Scanes Bentley

First elected:
2019
Term:
2020
Nationality:
British
Born:
1957
Independent:
Yes

Board committee memberships:
Audit Committee

Special competencies:
Strategic and commercial knowledge, Technology market insight, and UK corporate market expertise

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

Hege Skryseth

First elected:
2020
Term:
2020
Nationality:
Norwegian
Born:
1967
Independent:
Yes

Board committee memberships:

Special competencies:
Extensive strategic and commercial knowledge, general business management, governance, and Norwegian market expertise

Educational background:
Executive MBA, NExecutive MBA, NHH Norwegian School of Economics & Business Administration, Norway, and BA, Management, BI Norwegian School of Management, Norway

Åsa Riisberg

First elected:
2020
Term:
2020
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

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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