BOARD OF DIRECTORS

Systematic Group

 

PETER L. RAVN

Board PERPixel10Pixel10

Chairman of the Board of Directors. Regarded as an independent board member. Became a member of the Board of Directors in 2009. Professional board member. Born in 1955. Member of the board of Stibo A/S, Danske Commodities A/S and CodeSealer ApS. CEO of SimCorp A/S from 2001 until 2012. 

LARS MONRAD-GYLLING

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Vice chairman of the Board of Directors.
Regarded as an independent board member. Became a member of the Board of Directors in 2016. Professional board member. Born in 1960. Former CEO of KMD A/S. Member of the board of Kvadrat A/S, Orifarm A/S and Berlingske Media.

 

MICHAEL HANNIBAL

Michael -Hannibal _boardRegarded as independent board member. Professional member of the Board of Directors as of December 2016. Born in 1969. CEO of Offshore, Siemens Wind Power. He has a Bachelor of Science in Electrical Engineering, and has worked more than 22 years within the power business. Vice chairman, A2Sea; board member of Fremstillingsindustrien, Dansk Industri; board member DI-Dansk Industri, Trekantområdet. 

TIMOTHY WICKHAM

Board Timothy WickhamRegarded as an independent board member. Born in 1973. Became a member of the board in 2014. Partner in The Avascent Group. Former US Army officer and former intelligence analyst for the US government.

 

HELLE ØSTERGAARD KRISTIANSEN

Board HokRegarded as an independent board member. Became a member of the Board of Directors in 2020. Helle was born in 1978 and holds a MSc in Business Economics and Auditing from Aarhus University (2006). CEO of Danske Commodities and member of Board of Directors of DS Norden A/S. 

ANNE BLOCH ØSTERGAARD

Board _anneEmployee-elected. Became a member of the Board of Directors in 2018. Born in 1974. Group Senior Vice President, Commercial & Legal Services, General Counsel at Systematic A/S. Master of Law (2003) and Attorney at Law (2006). During her time in Systematic A/S she has been working across the organization with all business units.

  

FLORIN PREDA

Board FlorinEmployee-elected. Became a member of the Board of Directors in 2018. Born in 1984. Solution Engineer on the Defence domain at the Rumanian Systematic A/S office in Bucharest. He holds an Engineering degree from the Polytechnic University in Bucharest with specialization in Telecommunications. 

 

 

 

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