| Board of Directors |
  |
|
|
 |
|
Thomas Hartwig
Chairman
Born 1950. Member of the board since 2004.
Other Positions of Trust: Aktieselskabet R. Færchs Fabrikker (chairman), ATRIUM Partners A/S, Fritz Hansen A/S, Færch Holding A/S (chairman), Færch Invest A/S (chairman), Vision A/S, Netcompany A/S (chairman), TPS Holding A/S, TPS Ltd.
Experience: Former CEO of Accenture, 1990-2003. Professional board member.
No of shares: 100
Independent member of the Board
Contact address: Amaliegade 21A st., DK-1256 Copenhagen K. |
|
|
|
 |
|
|
|
 |
|
John Andersen
Deputy Chairman
Born 1943. Member of the board since 2003
Other Positions of Trust: AB A/S (deputy chairman).
Education: HD (R) (B.Comm.) in 1970, examination as state-authorised public accountant in 1971.
Experience: Managing partner of Arthur Andersen Denmark 1977-1988. Practice director 1988-2000. Reviewer at Commercial Business schools in Accounting and Auditing.
No of shares: 100,000
Independent member of the Board |
|
|
|
|
|
|
|
 |
|
Jens Christian Lorenzen
Born 1943. Member of the board since 2008.
CEO of Otto Mønsted A/S.
Other Positions of Trust: Arator A/S, Carl Ejler Rasmussen & Co. A/S,
Elbodan A/S, Flooding Agency A/S (chairman), Gangsø Møbler A/S,
GateHouse A/S, Helene Lorenzen A/S, IDdesign A/S, Investeringsforeningen
Carnegie Worldwide, Iso-Mix A/S, Take.Care A/S og Torstedhus A/S (chairman).
Education: Cand.merc. and SMP from Harvard.
Experience: Former CEO of PBS.
No of shares: 0 (Otto Mønsted A/S has a position of 11,000 shares).
Independent member of the Board
|
|
|
|
|
|
|
|
 |
|
Henrik Egefeld Schimming
Born 1965. Member of the board since 2009
Other Positions of Trust: DEMA Holding A/S (director and board member), Green Wind Energy A/S (project manager). Former principal in Den Københavnske Bank, self-employed, director Sølund Invest A/S (now Green Wind Energy A/S), member of the board of directors of Holberg A/S, Unicorn Properties A/S, Lautruphøj 5-7 A/S (chairman), Egefeld Holding A/S, Høffdingsvej 32-36, 2500 Valby A/S, Danske Industrihuse A/S, Ejendomsselskabet Island A/S, Hotel Nørrevang A/S og Holberg Trading A/S and of 25 limited partnerships and 1 private limited company, as well as managing director of 19 private limited companies.
Education: Bachelor of Commerce degree (Business Finance).
No of shares: Approx. 6.521.801
Independent member of the Board |
|
|
|
|
|
|
|
 |
|
Carsten Elvers
Born 1957. Member of the board since 2007.
Experience: Employed by Maconomy since 1986.
Senior Consultant with many years of experience in Maconomy within the fields of programming, support, education, technical sales and installation consulting for larger customers of Maconomy. Posted to Maconomy’s Boston office in 2002..
No of shares: 5,000 and 3,000 warrants granted to employees at 15 June 2000.
Employee-elected member |
|
|
|
|
|
|
|
 |
|
Kell Møller
Born 1968. Member of the board since 2009.
Education: Master's degree in computer science and communications from the University of Roskilde.
Experience: Employed in Maconomy since March 2007.
IT manager in Maconomy with responsibility for IT and operations development and internal support. Elected by the management as safety representative. Broad IT expertise from various positions, including IT consultant in Københavns Kommune.
No of shares: 0 as well as 7,500 warrants granted to employees on 28 May 2008.
Employee-elected member |
|
|
|
|
|
|
|
| |
| |
| Executive Group |
| |
|
|
 |
|
Hugo Dorph
Chief Executive Officer (CEO), Executive Board member.
Born 1965. Appointed to Maconomy since may 2005
Other Positions of Trust: Mark Information A/S
Education: Civil engineer and HD (B.Comm) in International Marketing and Business Administration.
Experience: Many years of experience in sales and marketing of software and IT solutions from various executive positions at IBM Corporation. International sales and management experience, including global business responsibility, based in the United States.
No of shares: 250.000 warrants granted at 22 August 2006 |
| |
|
|
|
| |
|
|
 |
|
Claus Thorsgaard
Chief Operating Officer (COO), Executive Board member.
Born 1969. Appointed to Maconomy since June 2007
Other Positions of Trust: Expert Judge at The Copenhagen Maritime and Commercial Court, nominated by Danish Commerce & Services; Board member at Alarmeksperten A/S
Education: Master of Science, Managerial Accounting, Copenhagen Business School, Various leadership programs at INSEAD (France), Wharton (USA) and University of Washington (USA).
Experience: 13 years of experience from the IT and consulting industry holding positions as sales & marketing director for Siemens IT Solutions and Services A/S, managing director for Ementor Denmark A/S and partner for the ERP practice with Ernst & Young Management Consulting.
No of shares: 150.000 warrants granted at 1 June 2007 |
| |
|
|
|
| |
|
|
 |
|
Jacob Thaning
VP Consulting Services
Born 1962. Employed by Maconomy since December 1998
Education: M.Sc. Econ (Cand.polit)
Experience: Many years of experience in consulting and sales from various
positions at Maconomy, most recently as VP Consulting Services (from 2002), Nordic Regional manager (2000-2002) and Country Manager for Maconomy A/S (1998-2000). Previous experience Management consultant, Ernst & Young, 1994-1998 |
| |
|
|
|
| |
|
|