Board of Directors

Systematic Group

Board of Directors

The Board of Systematic Group is composed of four members with extensive knowledge and experience from different, relevant business areas and two employee representatives.

Michael Holm

Michael Holm

Chairman of the Board

Became a member of the Board of Directors in 2023. Born in 1957. Founded Systematic in 1985 in Aarhus.

 

Lars Monrad-Gylling

Lars Monrad Gylling

Vice Chairman of the Board

Lars became a member of the Board of Directors in 2016. Born in 1960. Former CEO of KMD A/S. Member of the board of Kvadrat A/S, Orifarm A/S and Berlingske Media.

Helle Østergaard Kristiansen

Helle Ø. Kristiansen

Member of the Board

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.

Nick Hækkerup

Nick Hækkerup

Member of the Board

Became a member of the Board of Directors in 2022. Born in 1968 and jurist and Ph.D. from Copenhagen University. He has been in Danish politics for 22 years, and during this time, he was both Defense Minister, Minister of European Affairs, Minister of Health and Prevention, and Minister of Trade. In 2022, Nick left Danish politics to be Director of the Danish Brewers’ Association.

Christina Balis

Christina Balis

Member of the Board

Christina Balis joined the Board of Directors in 2024. She is the Global Campaign Director for Training & Mission Rehearsal at QinetiQ, a UK-based defence and technology company. Previously, Christina held positions such as Head of European Operations at Avascent in Paris and Vice President for Strategy and Corporate Development at Serco Inc.

Christina was born in 1976 and holds an MA and a PhD in International Relations from Johns Hopkins School of Advanced International Studies

Pernille Keum Hjort Møller

Pernille Keum Hjort Møller

Employee-elected Member of the Board

Pernille was chosen as a member of the Board of Directors in 2022. Born in 1979 and MA in history and psychology. She joined Systematic’s People & Culture department (P&C) in 2018 and has since then worked with and across the company’s business units. Pernille is currently Lead P&C Business Partner, responsible for personnel matters in Healthcare and Finance.

Allan Iversen

Allan Iversen

Employee-elected Member of the Board

Allan was chosen as a member of the Board of Directors in 2022. Born in 1963 and trained as a machine operator at Odense Staalskibsværft and a process operator at the company formerly known as Maersk Oil. He then worked offshore in the North Sea until 2004, where he became Facility Manager at Systematic.