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GomSpace Group AB (GOMX.ST)

GOMX.ST on Stockholm Stock Exchange

91.10SEK
23 Jan 2018
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Summary

Name Age Since Current Position

Jukka Pertola

58 2016 Independent Director

Niels Buus

61 Managing Director

Niels Jespersen Jensen

72 2016 Chairman of the Board

Troels Dalsgaard Noermoelle

32 Chief Financial Officer

Dan Ulrich

56 2017 Chief Technical Officer

Boerge Witthoeft

66 Chief Scientific Officer

Klaus Ahlbech

57 2017 Research & Development Director

Tanja Frifeldt

34 2016 Executive Assistant and Legal Manager

Lars Alminde

39 Chief Marketing Officer, Director

Peter Hoey

61 2017 Production Director

Morten Jeppesen

42 2017 Director of Customer Delivery

Steen Hansen

70 Director

Carl Joergensen

60 2016 Director

Anna Rathsmann

58 Director

Biographies

Name Description

Jukka Pertola

Mr. Jukka Pekka Pertola has been Chairman of the Board of GomSpace Group AB since 2016. Mr. Pertola is chairman of the board of directors of Siemens Wind Power A/S and LEO Pharma A/S. Further, he is board member of Siemens A/S, Industrial Employers Association Copenhagen, Industriens Pensionsforsikring A/S, Baltic Development Forum, Confederation of Danish Industries, COWI A/S, Danish Academy of Technical Sciences and Siemens Denmark (of which he is also CEO). Mr. Pertola was chairman of the board of directors OSRAM A/S until 2013 as well as vice chairman of DELTA (Dansk Elektronik, Lys & Akustik) until 2016 and Danish ITC and Electronics Federation until 2014. He has also been a board member of Copenhagen Capacity until 2015, Karl Pedersen og Hustrus Industrifond until 2015, CLEAN until 2014, Danish National Advanced Technology Foundation until 2012 and Danish German Chamber of Commerce until 2012 as well as CEO of Infrastructure & Cities, Siemens North West Europe/Nordic until 2014. Mr. Pertola has more than 20 years of experience in management and leadership within ICT, energy, industry, infrastructure and healthcare as well as over 10 years of international experience as board member of private and public organizations. He holds a Master of Science degree in electrical engineering.

Niels Buus

Mr. Niels Buus serves as Chief Executive Officer at GomSpace Group AB (GS Sweden AB). He has been Managing Director of GomSpace ApS since 2014. Mr. Buus is chairman of the board of directors of Chora Group and Northern VO ApS, board member of Level 8 ApS as well as owner and CEO of Longbus Holding ApS. Mr. Buus was chairman of the board of directors of GomSpace ApS until December 2013 and board member until February 2016. He was chairman of the board of directors of Logistikkompagniet until August 2012 and iDoc Engineering ApS until August 2012. He was a board member of Necas A/S until May 2015, Miitors until March 2015, CIS Technologies until March 2014, SystemTeknik A/S until March 2014. He acted as Director over the Defense and Fuel section in DESMI Pumping Technology A/S until November 2013 and interim CEO in Optica A/S until June 2013. Mr. Buus has been CEO, board member as well as chairman of several companies. He holds a Master of Science degree in Sloan Fellowship Master from London Business School (London, UK), a Master of Science degree in Applied Optics from Imperial College (London, UK) and a Master of Science degree in Mechanical Engineering from Aalborg University (Aalborg, Denmark).

Niels Jespersen Jensen

Mr. Niels Jesper (Jesper) Jespersen Jensen serves as Vice Chairman of the Board at GomSpace Group AB. He has previously been Chairman of the Board of the Company. Mr. Jespersen is also chairman of the board of directors of BBHS A/S as well as a board member of several companies within the NOVI/BOREAN group. He has been board member of GomSpace ApS since February 2016. He is CEO of NOVI A/S, NOVI Innovation A/S and NOVI Ejendomsfond. Mr. Jespersen was chairman of the board of directors of Netic A/S until 2016. Mr. Jespersen has been employed as CEO for the last 16 years and has experience from several boards. He holds a Master in Business Administration from Aarhus Business School (Aarhus, Denmark) and a Mini Master in Business Administration from Stanford University (California, USA).

Troels Dalsgaard Noermoelle

Mr. Troels Dalsgaard Noermoelle serves as Chief Financial Officer at GomSpace Group AB (GS Sweden AB). He has been CFO of GomSpace ApS since May 2014. He is owner of Skallerup Management and Skallerup Invest IVS (of which he is also CEO) as well as partial owner of NOERMOELLE HOLDING ApS, SKALLERUP SUPPLY IVS (of which he is also CEO), SKALLERUP TEKNIK IVS, Ejendomsselskabet Vrensted IVS (of which he is also CEO) and SKALLERUP BRYGGERI IVS. He is a board member of Hjoerring Konservative Vaelgerforening. He was interim financial manager of Aalborg Boldspillklub A/S. He has experience from internal auditor education from EY and PwC (which is the current auditor of GomSpace ApS). He holds a HD.R Graduate Certificate in Business Administration from Aalborg University (Aalborg, Denmark).

Dan Ulrich

Mr. Dan Ulrich has been Chief Technical Officer at GomSpace Group AB since 2017. Mr. Ulrich has been with Terma A/S in various management positions since 1999, and latest as their senior vice president within airborne systems. Prior to Terma A/S, Mr. Ulrich has been appointed in Bruel & Kjaer, NKT Wire Works and Chemitalic. He holds a Ph.D. from Technical University of Denmark (DTU) in statistical process control and statistical planned experiments.

Boerge Witthoeft

Mr. Boerge Witthoeft serves as Chief Scientific Officer at GomSpace Group AB (GS Sweden AB). Mr. Witthoeft has been CSO of GomSpace ApS since February 2016. He is chairman of the board of directors of Boelplan A/S, Navicon A/S and Vento Nordic A/S. He is a board member of Staermose Industry A/S as well as CEO of B. Witthoeft ApS. He was chairman of the board of directors of Homatic Engineering A/S until 2015, United Military Services A/S until 2014, ITK2 A/S until 2012, IT-Kompetence A/S until 2012 and HCP Engineering A/S until 2012. Also, he has been a board member of Dommerby Staal A/S until 2014, Vakue2biz ApS until 2013, SELCO A/S until 2011 and Windpowertree ApS until 2011 as well as CEO of HLH Electronics A/S until 2014. Mr. Witthoeft holds a Master of Science degree from the Technical University of Denmark (Lyngby, Denmark).

Klaus Ahlbech

Mr. Klaus W. Ahlbech has been Research & Development Director at GomSpace Group AB since February 2017. He was International Sales Manager of Cortex Technology ApS until 2016, Vice President, Quality and Process of RTX Telecom A/S until 2010 and COO until 2008 – also at RTX Telecom A/S. Mr. Ahlbeck holds a Master of Science degree in Electronic Systems from Aalborg University and a Diploma in Business Administration from Aalborg University (Aalborg, Denmark).

Tanja Frifeldt

Mrs. Tanja Frifeldt has been Executive Assistant and Legal Manager at GomSpace Group AB since August 2016. Mrs. Frifeldt is a board member in SteinWurf ApS. Mrs. Frifeldt was legal manager at Borean Innovation A/S. She holds a Master of Science (MSc) in Business Administration and Commercial Law and a Bachelor of Laws from Aalborg University (Aalborg, Denmark).

Lars Alminde

Mr. Lars Krogh Alminde serves as Chief Product and Innovation Officer at GomSpace Group AB (GS Sweden AB). He was previously Director of the Company until 2017. Mr. Alminde is board member of GS Sweden AB, GomSpace ApS and NanoSpace AB. Mr. Alminde was CEO of GomSpace until 2014 and Chief Sales Officer until 2016. Mr. Alminde holds a Doctor of Philosophy degree and a Master of Science degree in electrical engineering, both from Aalborg University (Aalborg, Denmark).

Peter Hoey

Mr. Peter Hoey has been Production Director at GomSpace Group AB since 2017. Mr. Hoey has been Executive Director with Logistik og Samarbejde (CLS) until his appointment with GomSpace in 2017. Other relevant experience includes his job as plant manager with Martin Professional, Executive Vice President with Thrane & Thrane and CEO with EuroCom Industries A/S (Former S.P. Radio A/S). He holds a masters degree from Aarhus Business School, Denmark.

Morten Jeppesen

Mr. Morten Jeppesen has been Director of Customer Delivery at GomSpace Group AB since April 2017. He was Head of Art Ship & Propeller at MAN Diesel & Turbo until 2017, Head of Products at BAE Systems Applied Intelligence until 2014, Head of Engineering at BAE Systems Detica GCS until 2013 and Technical Program Manager until 2013 – also at BAE Systems Detica GCS. Mr. Jeppesen holds a Master of Science degree in Electrical Engineering from Aalborg University (Aalborg, Denmark).

Steen Hansen

Mr. Steen Lorenz Johan Hansen serves as Director of GomSpace Group AB. Mr. Hansen is Managing Director, CEO and majority shareholder of HL-Invest ApS and has been this since 1998. He was President and CEO of Computer Resources International A/S until 1998. Mr. Hansen holds a Master of Science degree in Electrical Engineering from The Technical University of Denmark (Copenhagen, Denmark).

Carl Joergensen

Mr. Carl Erik Joergensen serves as Director of GomSpace Group AB. Mr. Joergensen is chairman of the board of directors of Cool Dane ApS, Bike2 ApS, Suntherm ApS, Nanorig A/S, Agrit ApS, Tracelink ApS, Peerpilot ApS, TKS A/S and Inropa A/S. He is a board member of GomSpace ApS since July 2008, Scale Biofuel ApS and 2Operate A/S. Mr. Joergensen was previously chairman of the board of directors of GomSpace ApS until 2016, 360 Development ApS until 2015, Dynascore ApS until 2014, Dencrypt A/S until 2014, Doneco ApS until 2014 and 17.10.2013 ApS until 2014. He was a board member of Dot Marketing ApS until 2015, Robobending ApS until 2015, Computerfriend.dk ApS until 2015, Restore.dk ApS until 2015, Manuxa ApS until 2014, Movotec A/S (where he also held a director position) until 2014, Ebag Solutions A/S (where he also held a director position) until 2014 and Mitii Development A/S (where he also held a director position) until 2014. Mr. Joergensen has more than eight years of experience as a board member in approximately 20 companies, representing BOREAN Innovation A/S. He holds a graduate Diploma in Business Administration from Copenhagen Business School (Copenhagen, Denmark).

Anna Rathsmann

Mrs. Anna Rathsmann serves as Director of GomSpace Group AB. Mrs. Rathmann is Senior Vice President & CTO, Technology & Innovation of Swedish Space Corporation and has been this since July 2015. She was President Technology of Swedish Space Corporation until July 2015 and Senior Vice President, Corporate Communications & Business Development until June 2012 – also at Swedish Space Corporation. Mrs. Rathsmann holds a Master of Science degree in Electrical Engineering from KTH Royal Institute.