Board of Directors

Systematic Group

Board of Directors

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

Peter L. Ravn

Peter L. Ravn

Chairman of the Board

Became a member of the Board of Directors in 2009. Born in 1955. MSc in Engineering and PhD in System Science. Diploma in Business Administration. CEO of SimCorp A/S from 2001 until 2012.

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.

Timothy Wickham

Timothy Wickham

Member of the Board

Born in 1973. Became a member of the board in 2014. Partner in Oliver Wyman, Washington DC, USA. Former US Army officer and former intelligence analyst for the US government.

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.

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.