Inactive Instrument

Governance Nets

Stocks

NETS

DK0060745370

Business Support Services

Executive Committee: Nets

Manager

Positions heldSince

Torsten Hagen Jørgensen

61 year

Chief Executive Officer

31/12/2022

Christian Lintner

Investor Relations Contact	-
Treasurer	-

Composition of the Board of Directors: Nets

Director

CommitteesSince

Bo Einar Lohmann Nilsson

61 year

Chairman

27/12/2021

Henrik Schiøtz Nielsen

Director/Board Member

17/04/2023

Maria Bardram

Director/Board Member

23/03/2022

Former Officers and Directors: Nets

Insider

Positions held

SinceUntil

Jørgen Janus Roijer Hillerup

Director/Board Member

27/12/2021

Henriette Høyer

Sales & Marketing

31/12/2013

31/12/2019

Jana Brendel

Chief Tech/Sci/R&D Officer

31/08/2019

Dorthe Rosenkilde Saunders

Director/Board Member	30/12/2018	-
Chief Executive Officer	30/12/2018	-

Karsten Anker Petersen

Public Communications Contact

09/08/2017

Thomas Kolber

Human Resources Officer

31/01/2017

Jeff Olsen Gravenhorst

Director/Board Member	22/09/2016	-
Independent Dir/Board Member	22/09/2016	-

Birgitta Monica Caneman

Director/Board Member	29/02/2016	-
Independent Dir/Board Member	29/02/2016	-

Per-Kristian Halvorsen

Director/Board Member	30/11/2015	-
Independent Dir/Board Member	30/11/2015	-

Klaus Pedersen

Chief Executive Officer	27/12/2021	-
Director of Finance/CFO	31/08/2015	-

Peter Wirén

Chief Executive Officer

20/08/2015

Stig Frimann Poulsen

Director of Finance/CFO

07/08/2014

Mette Grimstad

Chief Executive Officer

31/10/2011

31/07/2014

Pia Ingrid Jørgensen

Director/Board Member	30/12/2018	-
Chief Tech/Sci/R&D Officer	31/07/2014	-

Robin Marshall

Director/Board Member

30/06/2014

James Brocklebank

Director/Board Member

30/06/2014

Jens Heurlin

General Counsel

31/12/2013

Håkon Hertzberg

Director/Board Member

13/06/2011

31/05/2012

Frode Åsheim

Corporate Officer/Principal

31/12/2005

Susanne Brønnum

Corporate Officer/Principal

31/12/1989

Gert Jonassen

Director/Board Member

13/06/2011

Leif Teksum

Director/Board Member

13/06/2011

Lars Gøran Dørum Østmoe

Investor Relations Contact

Sven Erik Lystbæk

Director/Board Member

13/06/2011

Stein Ole Larsen

Director/Board Member

13/06/2011

Stefan M. Goetz

Chairman

Johannes Korp

Director/Board Member

Patrick Healy

Director/Board Member

Zita Saurel

Director/Board Member

Jeffrey David Paduch

Director/Board Member

Terje Vareberg

Director/Board Member

13/06/2011

Christophe van Merlen

Director/Board Member

Peter Lybecker

Chairman

13/06/2011

Jesper Bramming

Director of Finance/CFO

13/06/2011

Leonora Olivia Saurel de Sola

Director/Board Member

Francesca Paramico Renzulli

Director/Board Member

Thomas Jul

Chief Executive Officer

31/12/2016

31/12/2018

Anna Hedström

Corporate Officer/Principal

Rune Fjeldstad

President

13/06/2011

Vidar Frostrud

Director/Board Member

13/06/2011

Finn Haugen

Director/Board Member

Frank Asger Olsen

Director/Board Member

13/06/2011

Heikki Ilmari Kapanen

Corporate Officer/Principal

Thomas Høiberg

Director/Board Member

Ove Kolstad

Director/Board Member

Hugo Frey Jensen

Director/Board Member

Lars Morten Haga

Director/Board Member

Peter Green

Human Resources Officer

Freddy Haraldsen

Corporate Officer/Principal

Barbara Taudorf Andersen

Corporate Officer/Principal

Oyvind Apelland

Chief Tech/Sci/R&D Officer

Jan-Erik Kjerpeseth

Director/Board Member

Tonny Andersen

Director/Board Member

Søren Winge

Public Communications Contact

Torben Henning Nielsen

Director/Board Member

15/05/2011

Humphrey Battcock

Director/Board Member

Sigurd Knudsen

Chief Tech/Sci/R&D Officer

13/06/2011

Luca Bassi

Director/Board Member

John Helmsøe-Zinck

Director/Board Member

Lars Juhl

Chief Operating Officer

13/06/2011

Ulrik Røikjær Thomsen

Director/Board Member

13/06/2011

Inge Ketil Hansen

Chairman

Stein Norvald Klakegg

Director/Board Member

08/05/2011

Age distribution of managers

Parity Men Women

Male	4
Female	1

Of which Executive Committee

Male	2
Female	0

Of which Directors

Male	2
Female	1

Company Profile

Employees

Sector

Business Support Services

More about the company

Departures of Key Persons

Dorthe Rosenkilde Saunders

Chief Executive Officer

30/12/2018 -

Klaus Pedersen

Chief Executive Officer

27/12/2021 -

Peter Wirén

Chief Executive Officer

- 20/08/2015

Mette Grimstad

Chief Executive Officer

31/10/2011 31/07/2014

Peter Lybecker

Chairman

13/06/2011 -

Inge Ketil Hansen

Chairman

Stefan M. Goetz

Chairman

Thomas Jul

Chief Executive Officer

31/12/2016 31/12/2018