 |
|
Thomas Hartwig
Chairman
Born 1950. Member of the board since 2004.
Other Positions of Trust: Aktieselskabet R. Færchs Fabrikker (chairman), ATRIUM Partners A/S, Diana A/S, Fritz Hansen A/S, Færch Holding A/S (chairman), Færch Invest A/S (chairman), Gudme Raaschou Vision A/S, Netcompany A/S (chairman), Skandinavisk Holding A/S, Skandinavisk Tobakskompagni A/S, TPS Holding A/S, TPS Ltd.
Experience: Former CEO of Accenture, 1990-2003. Professional board member.
No of shares: 100
Contact address: Amaliegade 21A st., DK-1256 Copenhagen K. |
|
|
|
 |
|
|
|
 |
|
John Andersen
Born 1943. Member of the board since 2003
Other Positions of Trust: AB A/S (deputy chairman).
Education: HD (R) (B.Comm.) in 1970, examination as state-authorised public accountant in 1971.
Experience: Managing partner of Arthur Andersen Denmark 1977-1988. Practice director 1988-2000. Reviewer at Commercial Business schools in Accounting and Auditing.
No of shares: 70,000 |
|
|
|
|
|
|
|
 |
|
Jens Christian Lorenzen
Born 1943. Member of the board since 2008.
CEO of Otto Mønsted A/S.
Other Positions of Trust: Arator A/S, Carl Ejler Rasmussen & Co. A/S,
Elbodan A/S, Flooding Agency A/S (formand), Gangsø Møbler A/S,
GateHouse A/S, Helene Lorenzen A/S, IDdesign A/S, Investeringsforeningen
Carnegie Worldwide, Iso-Mix A/S, Take.Care A/S og Torstedhus A/S (formand).
Education: Cand.merc. og SMP from Harvard.
Experience: Former CEO of PBS.
No of shares: 0 (Otto Mønsted A/S has a position of 11,000 shares).
|
|
|
|
|
|
|
|
 |
|
Claus H. Stenbæk
Born 1961. Member of the board since 2007
Other Positions of Trust: JIF A/S.
Education: HD (R) - Executive MBA (“cum laude”) from Instituto de Empresa, Madrid.
Experience: Managing director of Keyhaven Capital Partners Ltd. Executive director and partner in Danske Private Equity A/S, 2000-2003.
No of shares: 301, 900 |
|
|
|
|
|
|
|
 |
|
Carsten Elvers
Born 1957. Member of the board since 2007
Employee-elected member
Experience: Employed by Maconomy since 1986.
Senior Consultant with many years of experience in Maconomy primarily within support, training, technical sales and infrastructure advisor for major Maconomy customers. Posted to Maconomy’s Boston office in 2002.
No of shares: 5,000 and 3,000 warrants granted to employees at 15 June 2000. |
|
|
|
|
|
|
|
 |
|
Jan Jensen
Born 1971. Member of the board since 2007
Employee-elected member
Education: Accountant, HD (R) – MBA (being completed).
Experience: Employed by Maconomy since May 2001. Manager, Maconomy People Planner. Many years of experience in Maconomy as product manager and project manager, most recently
as manager for Maconomy’s new resource and project management solution.
Previous experience as controller and CFO in the context of Maersk Data – many years of experience in Accounting and Project Management.
No of shares: 3,291 and 7,500 warrants granted to employees at 21 August 2003. |
|
|
|
|
|
|
|
 |
|
Jens Wandler
Born 1972. Member of the board since 2007
Employee-elected member
Education: Cand.Merc. Aud., CBS.
Experience: Employee-elected member. Employed by Maconomy since May 2003. Business consultant in Maconomy Denmark, previous experience as support consultant in MCSS within presales, implementation and training of Danish customers such as Region Hovedstaden. Experience from Accounting.
No of shares: 192 |
|
|
|
|
