Board of Directors

Born 1961/Elected to the board for the first time in 2006.

8,300 shares.

Independent in relation to the company, management and the company’s major shareholders.

Civil engineer from the Technical University of Denmark, HD in foreign trade from Copenhagen Business School. Pilot & flight instructor.

Founder and director HVISTA Aps (1991-). Head of Dev. OLICOM A/S (1985-1990). Dev. Manager Børsinformation A/S (1990-1992). Co-founder/director TENFORE A/S (1992-1995). Founder/director COCOM A/S (1995-1999). Director CISCO CPS A/S (1999-2000). Chairman of board AudioAsics (2003-2006) and Snapizzi Inc. (2009-2012). Board member Olicom A/S (2005-2007) and RESON A/S (2006-2009).

Born 1959/Elected to the board for the first time in 2019.

No holding.

Independent in relation to the company, management and the company’s major shareholders.

Cand. Law. from Copenhagen University 1982.

Self-employed management consultant and professional board member. Executive Vice President, Nordea Transaction Products (2008-2011). Adm. Director, The leadership Company (2011-2012). Coach, The leadership Company, (2012-2014). Chairman of DANSK IT (2018-). Association chairman, DJØF (2011-2018).

Chairman of the board of Gudme Raaschou Invest, Chairman of the board of Lån & Spar Invest and Lån & Spar Mix Invest. Member of the board of Invest Administration A/S.

Born 1956/Elected to the board for the first time in 2014.

No holding.

Independent in relation to the company, management and the company’s major shareholders.

Cand. Law. from Copenhagen University 1980.

Head of Department, Ministry of Taxation (1993-2012). Senior Advisor in the Public Affairs Group (2012-2017). Municipal director, Bornholm Regional Municipality (2018-2018).

Adjunct professor at CBS/Handelshøjskolen in Copenhagen and member of the board of Øfeldt Centrene ApS.

1959/Elected to the board for the first time in 2006.

8,532,000 shares.

Not independent.

Civil engineer Technical University DK and HD in accounting from Copenhagen Business School.

Founder of Maconomy A/S. CEO of Maconomy from 1988-2002. Led Maconomy to the Copenhagen Stock Exchange in 2000.

Owner of Putega Holding Aps. Member of the advisory board at the Institute for DTU Compute, Mathematics and Computer Science at the Technical University of Denmark. Member of the board of representatives at Technical University of Denmark and Dansk IT. Member of Academy of Technical Sciences.

1965/Elected to the board for the first time in 2006.

715,945 shares.

Not independent.

Civil engineer from the Technical University of Denmark.

Employed in Maconomy A/S (1990-2002); from 1998 as responsible for technology development and head of the technology development division.

Director and co-owner of Felida Holding Aps.

Stuart served in the U.S. State Department for nearly three decades, most recently as acting chief of mission for the U.S. Embassy in Copenhagen. Among his earlier postings, Stuart served as minister counselor for economic affairs at the U.S. Embassies in Ottawa, Moscow, and Paris, and as deputy chief of mission at the U.S. Embassy in Dublin. He is a six-time recipient of the State Department’s Superior Honor Award and a four-time recipient of its Meritorious Honor Award. Stuart is based in Washington DC, and in June 2022, Stuart joined the Information Technology and Innovation Foundation (ITIF) as vice president for strategic engagement.