Board of directors

Pekka Ala-Pietilä

Chairman

First elected:
2017
Term:
2018
Nationality:
Finnish
Born:
1957
Independent:
Yes

Board committee memberships:
Remuneration Committee and Nomination Committee

Special competencies:
Strategy and general business management

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

Thomas Broe-Andersen

Vice Chairman

First elected:
2016
Term:
2018
Nationality:
Danish
Born:
1972
Independent:
No

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

Special competencies:
Extensive experience within private equity

Educational background:
M.Sc. Finance and Accounting, The Aarhus School of Business, and Diploma in International Management from L’Institut Commercial de Nancy, France

Pernille Fabricius

First elected:
2017
Term:
2018
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 Christiensen

First elected:
2016
Term:
2018
Nationality:
Danish
Born:
1964
Independent:
Yes

Board committee memberships:
Remuneration Committee (Chairman)

Special competencies:
Technology market insight, business development

Educational background:
Business Administration, London Business School

Bo Rygaard

First elected:
2016
Term:
2018
Nationality:
Danish
Born:
1965
Independent:
No

Board committee memberships:
Remuneration Committee

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

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

Carsten Krogh Gomard

First elected:
2016
Term:
2018
Nationality:
Danish
Born:
1966
Independent:
No

Board committee memberships:
Audit Committee

Special competencies:
General business management

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

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.

Read more