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Simcorp A/S (SIM.CO)

SIM.CO on Copenhagen Stock Exchange

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Summary

Name Age Since Current Position

Jesper Brandgaard

53 2008 Independent Chairman of the Board

Klaus Holse

56 2012 Chief Executive Officer, Member of the Executive Management Board, Member of the Group Management Committee

Peter Schutze

69 2012 Independent Vice Chairman of the Board

Michael Rosenvold

49 2017 Chief Financial Officer, Member of the Executive Management Board

Elise Hauge

50 2014 Chief Human Resources Officer, Group Human Resources, Member of the Group Management Committee

James Corrigan

41 2014 Executive Vice President, Managing Director of SimCorp North America; Member of the Group Management Committee

Jochen Mueller

51 2012 Executive Vice President, SimCorp EMEA; Member of the Group Management Committee

Henrik Schlaegel

59 2013 Executive Vice President, SimCorp Global Services; Member of the Group Management Committee

Georg Hetrodt

51 2009 Chief Technology Officer, Member of the Executive Management Board, Member of the Group Management Committee

Jens Olivarius

48 2014 Chief Marketing Officer, Group Marketing & Communications, Member of the Group Management Committee

Vera Bergforth

51 2016 Director, Employee Representative

Else Braathen

50 2016 Director, Employee Representative

Ulrik Elstrup Hansen

43 2016 Director, Employee Representative

Adam Warby

2017 Director

Herve Couturier

59 2008 Independent Director

Simon Jeffreys

65 2011 Independent Director

Patricia McDonald

48 2014 Independent Director

Anders Hjort

Head of Investor Relations

Biographies

Name Description

Jesper Brandgaard

Mr. Jesper Brandgaard has served as Independent Chairman of the Board of Directors of SimCorp A/S since 2008. Prior to that, he was Vice Chairman of the Board since 2007. Mr. Brandgaard is Executive Vice President and Chief Financial Officer of Novo Nordisk A/S. He also chairs the Board of Directors of NNIT A/S. He holds a Master of Science degree in Economics and Auditing and a Master of Business Administration degree from Copenhagen Business School.

Klaus Holse

Mr. Klaus Holse has served as Chief Executive Officer, Member of the Executive Management Board and Member of the Group Management Committee of SimCorp A/S since 2012. Apart from his duties at SimCorp, he serves as Chairman of the Board of Directors of EG A/S, Member of the Supervisory Board of Industriens Arbejdsgivere i Koebenhavn and The Scandinavian Golf Club, as well as Chairman of the Board of Delegate A/S Lessor Group. Mr. Holse has graduated with a Master of Science degree in Computer Science and a Bachelor of Arts degree in Business.

Peter Schutze

Mr. Peter Schutze has served as Independent Vice Chairman of the Board of Directors of SimCorp A/S since 2012. He has more than 30 years of management experience from an international financial company. His other board assignments include Chairman of the Board of Directors position at DSB SOV and Falck A/S, Vice Chairman position on the Board of Nordea-fonden and Nordea Bank-fonden, and Member position on the Board of Directors of Lundbeckfonden, Lundbeckfond Invest A/S, Bestyrelsesforeningen, Gosta Enboms Fond and Dronning Margrethe den II’s Arkaeologiske Fond. He is also Member of the Industrial Board of Axcel and Axcel Future and Member of The Systemic Risk Council, as well as Chairman of the investment committee of the Danish Climate Investment Fund and the Danish Agribusiness Fund. Mr. Schutze holds a Master of Science degree in Economics from Koebenhavns Universitet.

Michael Rosenvold

Mr. Michael Rosenvold has been appointed Chief Financial Officer and Member of the Executive Management Board of Simcorp A/S, effective as of no later than October 1, 2017. He joins SimCorp from engineering, design and consulting company Ramboell, where he has served as the group CFO since 2008. Prior to that, he held CFO and Investor Relations positions at the global facility services company, ISS. In the early part of his career, Michael served as accountant at Arthur Andersen in Copenhagen and Chicago for more than five years.

Elise Hauge

James Corrigan

Jochen Mueller

Mr. Jochen Mueller has served as Executive Vice President, SimCorp EMEA and Member of the Group Management Committee at SimCorp A/S since 2012. Previously, he was Senior Vice President of SimCorp Central Europe since 2009. He joined the Company in 1996.

Henrik Schlaegel

Georg Hetrodt

Mr. Georg Hetrodt has served as Chief Technology Officer, Member of the Executive Management Board and Member of the Group Management Committee of SimCorp A/S since 2009. Apart from his duties at SimCorp, he serves as Chairman of the Board of Directors of Dyalog Ltd. Mr. Hetrodt holds Doctorate of Philosophy degree in Mathematics.

Jens Olivarius

Mr. Jens Olivarius has been Chief Marketing Officer, Group Marketing & Communications and Member of the Group Management Committee at Simcorp A/S since July 1, 2014. He joined SimCorp after a career at SAS Institute, where he has held several senior positions both in Denmark and internationally. Most recently, he was senior director of Marketing & Communication for the Nordic Region. Prior to that, he held several senior leadership positions in the global marketing organization at SAS Institute’s corporate headquarters in the United States, where he was located for more than 10 years.

Vera Bergforth

Ms. Vera Bergforth has been Director, Employee Representative at Simcorp A/S since April 1, 2016. She is Graduate Business Economist from Bankakademie Frankfurt. She has been employed in SimCorp since 2006. She mostly worked in Market Support, Pre-Sales but also in Consultancy Services with assignments in NA and CH, local CE Domain Team Leader Settlement Domain, current position as Pre-Sales Principal, SimCorp CE. She has 28 years’ experience from the financial industry: Private Asset Management, Custodian, Investment Company, Fund Administration. Her areas of expertise include: Settlement, Back Office Operations, Fund Administration and Business Analysis.

Else Braathen

Ms. Else Braathen has been Director, Employee Representative at Simcorp A/S since April 1, 2016. She holds Master of Science (Math and Economics) from Aarhus University. She has been employed in SimCorp since 2006. Before joining SimCorp she worked in the financial sector for 13 years. In SimCorp she has been working in Strategic Research/Product Management throughout the employment – the last years as the Domain Manager for Risk Management. She has 13 years in risk management in leading financial institutions and nine years in Product management shaping the risk solutions of SimCorp Dimension.

Ulrik Elstrup Hansen

Mr. Ulrik Elstrup Hansen has been Director, Employee Representative at Simcorp A/S since April 1, 2016. He holds Master of Science (Economics) from University of Copenhagen. He has been employed in SimCorp since 2001. He has worked with financial software and held many different positions within the company. Since 2011 he has worked with Company’s service offering. He has 16 years of experience from the financial industry and expertise within fixed income, data management, and proactive management of SimCorp Dimension on behalf of the customers.

Adam Warby

Herve Couturier

Mr. Herve Couturier has served as Independent Member of the Board of Directors at SimCorp A/S since 2008. He is Executive Vice President at Amadeus S.A.S. He holds Master of Science degree in Industrial Engineering from Ecole Centrale de Paris.

Simon Jeffreys

Mr. Simon Jeffreys has served as Independent Member of the Board of Directors of SimCorp A/S since 2011. He is Chairman of Aon UK Limited as well as Director and Chairman of the Audit Committee of the Board of Directors of Henderson International Income Trust and St James’s Place plc. He is also Member of the Board of Templeton Emerging Markets Investment Trust plc. Mr. Jeffreys holds Bachelor’s degree in Commerce (Honors) from the University of Cape Town. He is Certified Public Accountant (CPA) and Financial Chartered Accountant (FCA).

Patricia McDonald

Ms. Patricia McDonald has served as Independent Member of the Board of Directors of Simcorp A/S since March 31, 2014. She holds a Bachelor of Commerce degree (with Honors) from University College, Cork and a Master of Business Administration degree from Harvard Business School. She is Chair of TD Bank (Europe) and TD Securities Ltd and Chair of Audit Committee. She also serves as Director and Chair of the Risk Committee of The Davy Group, as well as Director of Board Agenda.

Anders Hjort