Board of Directors

Board committee memberships:Nomination Committee and Remuneration Committee

Special competencies:Extensive knowledge and experience in strategy, general business management, M&A, and ESG/CSRD

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

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

Special competencies:Extensive knowledge and experience in consulting, technology market insight, strategy, M&A, and ESG/CSRD

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

Board committee memberships:Audit Committee (Chairman)

Special competencies:Extensive knowledge and experience in accounting, financing, refinancing, M&A, private equity, healthcare, and ESG/CSRD.

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

Board committee memberships:Audit Committee

Special competencies:Extensive knowledge and experience as C-suite executive at FTSE 30 equivalent companies and in delivery of technology strategies and operational delivery of complex services. Knowledge and experience of both private and public sectors in the UK, and owned the enterprise cyber risk for the UK rail infrastructure operation in the prior executive position

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

Board committee memberships:Audit Committee

Special competencies:Extensive knowledge and experience in digital transformation, organisations reforms, business planning & valuation, incorporation 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