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NNIT A/S (NNIT.CO)

NNIT.CO on Copenhagen Stock Exchange

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18 Oct 2018
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Summary

Name Age Since Current Position

Carsten Dilling

56 2017 Independent Chairman of the Board

Per Kogut

54 President, Chief Executive Officer, Member of the Executive Management

Peter Haahr

50 2017 Deputy Chairman of the Board

Carsten Krogsgaard Thomsen

61 2014 Chief Financial Officer, Executive Vice President, Member of the Executive Management

Brit Kannegaard Johannessen

45 Senior Vice President, People, Communication, Quality, IT and Strategy

Jacob Hahn Michelsen

2016 Senior Vice President, Client Management

Ricco Larsen

2016 Senior Vice President, IT Operation Services

Claus Middelboe Andersen

2017 Senior Vice President, IT Solution Services

Christian Kanstrup

46 2018 Director

Anders Vidstrup

56 2015 Director, Employee Representative

Henrik Vienberg Andersen

61 2018 Director, Employee Representative

Anne Broeng

57 2014 Independent Director

Eivind Kolding

58 2015 Independent Director

Caroline Serfass

57 2018 Independent Director

Klaus Hosbond Skovrup

2018 Head of Investor Relations

Biographies

Name Description

Carsten Dilling

Mr. Carsten Dilling has been Independent Chairman of the Board at NNIT A/S since March 8, 2017. He has previously been Independent Deputy Chairman of the Board at NNIT A/S since March 11, 2016. He holds Bachelor of Science and Bachelor of Commerce, Int. Marketing from Copenhagen Business School. He is also Chairman of the Board of Icotera A/S and Member of the Board of Directors of SAS AB Terma A/S and Maj Invest Investment Committee.

Per Kogut

Mr. Per Ove Kogut serves as President and Chief Executive Officer, Member of the Executive Management at NNIT A/S. He was Senior Vice President at the Company from January 2007. He joined the Company in January 2007. Per Kogut is Chairman of the Board of Netgroup A/S, member of the Board of Tee TopCo A/S (EET Europarts) and member of the Board of the Danish IT Industry Association (ITB). Mr. Kogut holds a M.Sc. in Political Science from the University of Copenhagen.

Peter Haahr

Mr. Peter H.J. Haahr has been Deputy Chairman of the Board at NNIT A/S since March 8, 2017. He holds M.Sc. in Finance and Accounting from Aarhus Business School and Executive MBA from IMD. He is Chairman of the Board of Directors of House of Denmark A/S, Chief Financial Officer of Novo Holdings A/S.

Carsten Krogsgaard Thomsen

Mr. Carsten Krogsgaard Thomsen has served as Chief Financial Officer and Executive Vice President, Member of the Executive Management at NNIT A/S since January 2014. Before that, he was Member of the Company’s Board from March 2004 until January 2014 (Deputy Chairman of the Board from 2011). He is also member of the board of directors of GN Audio A/S, GN Hearing A/S and GN Store Nord A/S. Mr. Krogsgaard holds a M.Sc. in Economics from the University of Copenhagen.

Brit Kannegaard Johannessen

Ms. Brit Kannegaard Johannessen serves as Senior Vice President, People, Communication, Quality, IT and Strategy at NNIT A/S. She was Corporate Vice President, People, Communication & Quality at the Company since she joined the Company in May 2010. She is Member of the Board of Directors of Mediehuset Ingenioren A/S. Ms. Johannessen holds a M.Sc. in Business Administration and Commercial Law from Aalborg University.

Jacob Hahn Michelsen

Mr. Jacob Hahn Michelsen has been Senior Vice President, Client Management at NNIT A/S since 2016. He joined NNIT in July 2009. Jacob Hahn Michelsen holds a M.Sc. in Manufacturing Management and Computer Science from the Technical University of Denmark.

Ricco Larsen

Mr. Ricco Larsen has been Senior Vice President, IT Operation Services at NNIT A/S since December 12, 2016. He came from a position as Corporate Vice President, Head of Global Operations at NNIT. He joined NNIT in October 1999. Ricco Larsen holds a M.Sc. in Business Administration and Total Quality Management from the Aarhus School of Business/Aarhus University.

Claus Middelboe Andersen

Mr. Claus Middelboe Andersen has been Senior Vice President, IT Solution Services at NNIT A/S since 2017. He joined the Company in November 2017. He holds a MSc in Business Administration and Commercial Law from Copenhagen Business School.

Christian Kanstrup

Mr. Christian Kanstrup has been Director of NNIT A/S since March 8, 2018. He holds Master of Science, Economics (cand.polit.) from the University of Copenhagen. He has post graduate executive education from IMD. He is Member of Novo Nordisk Hemophilia Council.

Anders Vidstrup

Mr. Anders Vidstrup has been Director, Employee Representative at NNIT A/S since March 6, 2015. He is Senior IT Quality SME at the Company. He is Chairman of the Board of Directors of Residence Massena Nice A/S. He holds a Graduate Diploma in Business Administration from Copenhagen Business School.

Henrik Vienberg Andersen

Mr. Henrik Vienberg Andersen has been Director, Employee Representative at NNIT A/S since 2018. He is Motor mechanic. He works as Operations Specialist at NNIT.

Anne Broeng

Ms. Anne Broeng has served as Independent Member of the Board of Directors of NNIT A/S since April 2014. She is Member of the Boards of NASDAQ Nordic Oy, VKR Holding A/S, Velux A/S, Koebmand Hermand Sallings Fond, Koebmand Ferdinand Sallings Mindefond, F. Salling Holding A/S, F. Salling Invest A/S, ATP, Loenmodtagernes Garantifond, PensionDanmark, Bikubenfonden, Danske Commodities A/S and Deputy Chairman of Bruhn Holding ApS. In the past five years, she has been Group Executive Vice President, and Chief Financial Officer of PFA Holding A/S, a member of the executive management of PFA Pension Forsikringsaktieselskab, and also the chairman of the board of directors of PFA Kapitalforvaltning Fondsmaeglerselskab A/S. In addition, Anne Broeng was a member of the board of directors of 31-47 Victoria Street London A/S, 125 Wood Street London A/S, Danske Hus Hamburg A/S, Great Minster East London A/S, King’s Pool York A/S, Komplementarselskabet PFA Absalon Ejendomme ApS, PFA Absalon Ejendomme P/S, PFA Ejendomme A/S, PFA Invest International A/S, PFA Portefoelje Administration A/S, PFA Professionel Forening, PFA Udbetalingsbank A/S, Funktionaerpension Pensionsforsikringsaktieselskab (dissolved by merger in 2013), Holdingselskabet Funktionaer Pension (dissolved by merger in 2013), Abbey Gardens Reading A/S (dissolved by liquidation in 2011), Watling Court Estate London A/S (dissolved by liquidation in 2011) and PFA IT Service A/S (dissolved by merger in 2010). Anne Broeng holds a Master of Science in Economics from Aarhus University.

Eivind Kolding

Mr. Eivind Kolding has been Independent Member of the Board of Directors of NNIT A/S since March 6, 2015. He holds Master of Laws from the University of Copenhagen and AMP from Wharton Business School. He is Chairman of the Board of Directors of Danmarks Skibskredit A/S and CC Oscar Holding A/S (CASA A/S gruppen), Member of the Board of Directors of LEO Holding A/S and BiQ ApS.

Caroline Serfass

Ms. Caroline Serfass has been Independent Director at NNIT A/S since March 8, 2018. She holds MSc in Robotics from the University of Montreal, Canada, Master in Electrical and Electronics Engineering, Ecole Centrale de Paris, France. She is Senior Vice President and CIO of Canon Europe.

Klaus Hosbond Skovrup