Board of Directors

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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: Yes

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.