Comité Exécutif: Nets

Dirigeant
Fonctions occupéesDepuis
Torsten Hagen Jørgensen

Torsten Hagen Jørgensen

60 ans

Chief Executive Officer 01/01/2023
Christian Lintner

Christian Lintner

Investor Relations Contact -
Treasurer -

Composition du Conseil d'Administration: Nets

Administrateur
ComitésDepuis
Bo Einar Lohmann Nilsson

Bo Einar Lohmann Nilsson

61 ans

Chairman 28/12/2021
Henrik Schiøtz Nielsen

Henrik Schiøtz Nielsen

Director/Board Member 18/04/2023
Maria Bardram

Maria Bardram

Director/Board Member 24/03/2022

Anciens Dirigeants et Administrateurs: Nets

Insider
Fonctions occupées
DepuisJusqu'au
Jørgen Janus Roijer Hillerup
Jørgen Janus Roijer Hillerup
Director/Board Member 28/12/2021 -
Henriette Høyer
Henriette Høyer
Sales & Marketing 01/01/2014 01/01/2020
Jana Brendel
Jana Brendel
Chief Tech/Sci/R&D Officer 01/09/2019 -
Dorthe Rosenkilde Saunders
Dorthe Rosenkilde Saunders
Director/Board Member 31/12/2018 -
Chief Executive Officer 31/12/2018 -
Karsten Anker Petersen
Karsten Anker Petersen
Public Communications Contact - 10/08/2017
Thomas Kolber
Thomas Kolber
Human Resources Officer 01/02/2017 -
Jeff Olsen Gravenhorst
Jeff Olsen Gravenhorst
Director/Board Member 23/09/2016 -
Independent Dir/Board Member 23/09/2016 -
Birgitta Monica Caneman
Birgitta Monica Caneman
Director/Board Member 01/03/2016 -
Independent Dir/Board Member 01/03/2016 -
Per-Kristian Halvorsen
Per-Kristian Halvorsen
Director/Board Member 01/12/2015 -
Independent Dir/Board Member 01/12/2015 -
Klaus Pedersen
Klaus Pedersen
Chief Executive Officer 28/12/2021 -
Director of Finance/CFO 01/09/2015 -
Peter Wirén
Peter Wirén
Chief Executive Officer - 21/08/2015
Stig Frimann Poulsen
Stig Frimann Poulsen
Director of Finance/CFO 08/08/2014 -
Mette Grimstad
Mette Grimstad
Chief Executive Officer 01/11/2011 01/08/2014
Pia Ingrid Jørgensen
Pia Ingrid Jørgensen
Director/Board Member 31/12/2018 -
Chief Tech/Sci/R&D Officer 01/08/2014 -
Robin Marshall
Robin Marshall
Director/Board Member 01/07/2014 -
James Brocklebank
James Brocklebank
Director/Board Member 01/07/2014 -
Jens Heurlin
Jens Heurlin
General Counsel 01/01/2014 -
Håkon Hertzberg
Håkon Hertzberg
Director/Board Member 14/06/2011 01/06/2012
Frode Åsheim
Frode Åsheim
Corporate Officer/Principal 01/01/2006 -
Susanne Brønnum
Susanne Brønnum
Corporate Officer/Principal 01/01/1990 -
Luca Bassi
Luca Bassi
Director/Board Member - -
Thomas Høiberg
Thomas Høiberg
Director/Board Member - -
Ove Kolstad
Ove Kolstad
Director/Board Member - -
Francesca Paramico Renzulli
Francesca Paramico Renzulli
Director/Board Member - -
Lars Morten Haga
Lars Morten Haga
Director/Board Member - -
Christophe van Merlen
Christophe van Merlen
Director/Board Member - -
Peter Green
Peter Green
Human Resources Officer - -
Freddy Haraldsen
Freddy Haraldsen
Corporate Officer/Principal - -
Barbara Taudorf Andersen
Barbara Taudorf Andersen
Corporate Officer/Principal - -
Søren Winge
Søren Winge
Public Communications Contact - -
Leonora Olivia Saurel de Sola
Leonora Olivia Saurel de Sola
Director/Board Member - -
Johannes Korp
Johannes Korp
Director/Board Member - -
Lars Gøran Dørum Østmoe
Lars Gøran Dørum Østmoe
Investor Relations Contact - -
Finn Haugen
Finn Haugen
Director/Board Member - -
Frank Asger Olsen
Frank Asger Olsen
Director/Board Member 14/06/2011 -
Sigurd Knudsen
Sigurd Knudsen
Chief Tech/Sci/R&D Officer 14/06/2011 -
John Helmsøe-Zinck
John Helmsøe-Zinck
Director/Board Member - -
Leif Teksum
Leif Teksum
Director/Board Member 14/06/2011 -
Stein Norvald Klakegg
Stein Norvald Klakegg
Director/Board Member 09/05/2011 -
Terje Vareberg
Terje Vareberg
Director/Board Member 14/06/2011 -
Peter Lybecker
Peter Lybecker
Chairman 14/06/2011 -
Patrick Healy
Patrick Healy
Director/Board Member - -
Jan-Erik Kjerpeseth
Jan-Erik Kjerpeseth
Director/Board Member - -
Jeffrey David Paduch
Jeffrey David Paduch
Director/Board Member - -
Humphrey Battcock
Humphrey Battcock
Director/Board Member - -
Tonny Andersen
Tonny Andersen
Director/Board Member - -
Stefan M. Goetz
Stefan M. Goetz
Chairman - -
Zita Saurel
Zita Saurel
Director/Board Member - -
Sven Erik Lystbæk
Sven Erik Lystbæk
Director/Board Member 14/06/2011 -
Lars Juhl
Lars Juhl
Chief Operating Officer 14/06/2011 -
Oyvind Apelland
Oyvind Apelland
Chief Tech/Sci/R&D Officer - -
Heikki Ilmari Kapanen
Heikki Ilmari Kapanen
Corporate Officer/Principal - -
Stein Ole Larsen
Stein Ole Larsen
Director/Board Member 14/06/2011 -
Gert Jonassen
Gert Jonassen
Director/Board Member 14/06/2011 -
Anna Hedström
Anna Hedström
Corporate Officer/Principal - -
Torben Henning Nielsen
Torben Henning Nielsen
Director/Board Member 16/05/2011 -
Hugo Frey Jensen
Hugo Frey Jensen
Director/Board Member - -
Rune Fjeldstad
Rune Fjeldstad
President 14/06/2011 -
Jesper Bramming
Jesper Bramming
Director of Finance/CFO 14/06/2011 -
Vidar Frostrud
Vidar Frostrud
Director/Board Member 14/06/2011 -
Inge Ketil Hansen
Inge Ketil Hansen
Chairman - -
Ulrik Røikjær Thomsen
Ulrik Røikjær Thomsen
Director/Board Member 14/06/2011 -
Thomas Jul
Thomas Jul
Chief Executive Officer 01/01/2017 01/01/2019

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme4
Femme1

Dont comité exécutif

Homme2
Femme0

Dont Administrateurs

Homme2
Femme1

Départs de Personnes Clées

Dorthe Rosenkilde Saunders
-
Dorthe Rosenkilde Saunders

Chief Executive Officer

31/12/2018 -

Klaus Pedersen
-
Klaus Pedersen

Chief Executive Officer

28/12/2021 -

Peter Wirén
-
Peter Wirén

Chief Executive Officer

- 21/08/2015

Mette Grimstad
-
Mette Grimstad

Chief Executive Officer

01/11/2011 01/08/2014

Peter Lybecker
-
Peter Lybecker

Chairman

14/06/2011 -

Thomas Jul
-
Thomas Jul

Chief Executive Officer

01/01/2017 01/01/2019

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