Services Case Studies Careers About Us Investor BOARD OF DIRECTORS Bo Rygaard Chairman First elected: 2016 Term: 2020 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 Chairman First elected: 2016 Term: 2020 Nationality: Danish Born: 1964 Independent: Yes Board committee memberships: Remuneration Committee (Chairman) and Nomination Committee (Chairman) Special competencies: Technology market insight, business development Educational background: Business Administration, London Business School Scanes Bentley First elected: 2019 Term: 2020 Nationality: British Born: 1957 Independent: Yes Board committee memberships: Audit Committee (Chairman) Special competencies: Strategic and commercial knowledge, Technology market insight and UK corporate market expertise Educational background: B.Sc., Political Science, University of Bristol Robbert Kuppens First elected: 2019 Term: 2020 Nationality: Dutch Born: 1965 Independent: Yes Board committee memberships: Audit Committee Special competencies: Strategic IT and IT Roadmapping, Digital transformation, Agile DevSecOps, Cloud, RPA and IoT technologies, Cybersecurity and Dutch market expertise Educational background: M.Sc. in Computer Science and Economics, Utrecht University 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 a board member of Fire Eater A/S, Auction Group A/S, and PAYProff Holding A/S. He is also a member of the Danish government’s Disruption Council, nonexecutive board member of the Confederation of Danish Industries (DI), and chairman of its Digital Federation (DI Digital). André holds a M.Sc. Computer Science from Aalborg University. 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 Articles of Association Articles of Association Board documents Audit committee charter Remuneration committee charter Nomination committee charter Policies Investor relations policy Remuneration policy Diversity policy Anti bribery and anti corruption policy Governance Corporate governance statement Remuneration reports Remuneration report 2019 Remuneration report 2018 GENERAL MEETINGS Information about specific general meetings, including minutes, agenda, and practical information, are published here when relevant. READ MORE Contact News Privacy policy Cookies Whistleblower Denmark COPENHAGEN AARHUS AALBORG United Kingdom LONDON DERBY LEEDS Norway OSLO The Netherlands DELFT Poland WARSAW Vietnam HO CHI MINH COPENHAGEN AARHUS AALBORG LONDON DERBY LEEDS OSLO DELFT WARSAW HO CHI MINH © Netcompany Group A/S All rights reserved CVR 39488914