Board of Directors

Bo Rygaard

Chair

First elected: 2016

Term: 2024

Nationality: Danish

Born: 1965

Independent: Yes

Board committee memberships:Nomination Committee and Remuneration Committee

Special competencies:General Business Management, Corporate Strategy, M&A, Home Market, Human Capital and Organisational Development, General Sustainability Expertise (ESG and CSRD), and experience in serving at other public boards

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

Juha Christensen

Vice Chair

First elected: 2016

Term: 2024

Nationality: Danish

Born: 1964

Independent: Yes

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

Special competencies:General Business Management, Corporate Strategy, M&A, Technology and Digital Transformation, International Markets, Human Capital and Organisational Development, General Sustainability Expertise (ESG and CSRD), and experience in serving at other public boards

Educational background:Studied Business Administration, London Business School, United Kingdom

Åsa Riisberg

First elected: 2020

Term: 2024

Nationality: Swedish

Born: 1974

Independent: Yes

Board committee memberships:Audit Committee (Chairman)

Special competencies:General Business Management, Corporate Strategy, M&A, Private Equity Investing, International Markets, Finance and Accounting including non-financial reporting (CSRD), General Sustainability Expertise (ESG and CSRD), and experience in serving at other public boards and audit committees

Educational background:Masters in Finance & Accounting, Stockholm School of Economics, Sweden, and International Business, Hautes Etudes Commerciales, France

Susan Cooklin

First elected: 2022

Term: 2024

Nationality: British

Born: 1960

Independent: Yes

Board committee memberships:Audit Committee

Special competencies:General Business Management, Corporate Strategy, Technology and Digital Transformation, International Markets, Public Sector and EU Markets, Human Capital and Organisational Development, and Finance and Accounting

Educational background:BSc Economics & Accounting, University College of Wales, Aberystwyth, UK

Bart Walterus

First elected: 2023

Term: 2024

Nationality: Belgian

Born: 1961

Independent: Yes

Board committee memberships:Audit Committee

Special competencies:General Business Management, Corporate Strategy, M&A, Technology and Digital Transformation, International Markets, Public Sector and EU Markets, Human Capital and Organisational Development, Finance and Accounting, and Risk Management and Compliance

Educational background:Masters in Sociology, University of Leuven, Belgium, MBA, Vlerick Business School, Belgium, and Masters 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 chairman of DI Digital (Danish ICT and Electronics Federation), and a member of the Danish Government Digitisation Council (Digitaliseringsrådet). He is a board member of Aalborg University (AAU) and holds a M.Sc. Computer Science from AAU.

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.