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.
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.
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
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.
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.
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.