Contact Support Investor About News Why Agillic Solutions Partners References ··· Request a Demo Board of Directors Learn more about Agillic’s Board members Johnny Emil Søbæk Henriksen, Chair of the Board Johnny Henriksen is an investor and has been Chair of the board since September 2013. Previously, Johnny was CEO of DDB Group Denmark (2002- 2013), CEO of Tribal DDB Europe, and board member of Tribal DDB Worldwide Board of Directors (1999-2002). Johnny has had several directorships, including with Omnicom Mediagroup Nordic (2006-2012) and The Danish Association of Creativity and Communication (2006-2012). Independent. Holdings in Agillic through Ad.Anco ApS: 1,429,273 shares Mikael Konnerup, Board member Mikael Konnerup is an investor and has been a member of the board since September 2013. Mikael holds an MSc in Economics and Business Administration. He co-founded Dico in 1994 of which he is a Director. Prior to co-founding Dico, Mikael worked for IBM, Superfos and Olicom among others. Mikael has more than 30 years of experience as a board member in both small and large companies, including DIBS Payment Services. Mikael has been involved in more than 50 executed transactions with Dico portfolio companies. He currently also serves on the board of Aqoola, Consortio and Omni. Independent. Holdings in Agillic through Dico ApS: 1,735,042 shares. Jesper Genter Lohmann, Board member Jesper Lohman is an investor and has been a member of the board since September 2013. Jesper holds an MSc in Economics and Business Administration. In 2009, Jesper co-founded the Investment company, Dico, of which he is a director. Prior to co-founding Dico, Jesper held management positions at Carlsberg, JP/Politiken, Thorn EMI, Vacasol International and DIBS Payment Services. Jesper has been involved in more than 30 executed transactions with Dico portfolio companies. He currently also serves on the board of HelloRetail, Junkbusters, Pronestor, Logpoint, Reepay, SimpleSite, Vita Media Group, Copus and Telefaction. Independent. Holdings in Agillic through Lohmann Holding ApS: 155,081 shares Michael Moesgaard Andersen, Board member Michael M. Andersen is an investor and became board member since 3 February 2021. Before establishing his management consulting company, Michael was a civil servant (the Ministry of Finance), and subsequently a partner at Deloitte. He has more than 20 years of experience with startups and scaleups and was instrumental in the IPO of Konsolidator, Valuer and Penneo. He holds several executive and board member positions and is chair of IT-Branchen’s interest group on startups, capital, and growth. Finally, Michael is an adjunct professor at Copenhagen Business School in innovation and strategy. Independent. Holdings in Agillic through Andersen Advisory Group A/S: 100,000 shares. Susanne Lund, Board member Susanne Lund has been a board member since 30 March 2021. She has a Master of Science, Economics & Business Administration degree from Copenhagen Business School and has since attended numerous other managmenent and leadership trainings and educations. Susanne has 28 years of experience in the IT & software industry, working for corporate organisations like Microsoft and Jabra and start-ups like Templafy. During this period, she has also held a variety of international leadership and executive roles. She has extensive experience with people – and organisational leadership, business management, including merger & acquisitions, all commercial disciplines, and has been driving numerous digital transformation projects. Besides this, she is holding several board and advisory board membership positions in SaaS companies in various areas. Independent. Holdings in Agillic: 0 shares. Want to know more about Agillic? Join our inspiration feed. Sign up now Why Agillic Solutions Who we are Pricing Investor GDPR Compliance Find a partner Become a partner News Case Stories Blog Support LinkedIn Facebook Twitter Contact Denmark + 45 7025 2825 Sweden + 45 7025 2825 All other countries + 45 7025 2828 Email contact@agillic.com CVR: 25063864 © 2021 Agillic We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. By clicking “Accept All”, you consent to the use of ALL the cookies. However, you may visit "Cookie Settings" to provide a controlled consent. Cookie Settings Accept All