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