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

Lars _Monrad -Gylling _148x 220px _MG_6671

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.

 

BRIAN MANDAL FISKER

Brian Fisker Boardmemberv2Employee-elected. Became a member of the Board of Directors in 2014. Born in 1978. Director at Systematic A/S. 

 

 

 

NIKOLAJ HOLM BRAMSEN

Board NJBEmployee-elected. Became a member of the Board of Directors in 2011. Born in 1977. Account Manager at Systematic A/S.

 

 

 

 

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