Board of Directors

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 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.

Documents

General meetings

Information about specific general meetings, including minutes, agenda, and practical information, are published here when relevant.