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Systematic

Systematic appoints experienced senior civil servant and adviser to its Board

Former Permanent Secretary to strengthen Systematic’s strategic focus on defence, security and critical infrastructure.

Morten Bæk has been appointed as a new member of the Board of Directors at Systematic. Bæk is a former senior civil servant and strategic adviser with extensive experience from some of society’s most critical sectors. Among other roles, Bæk has served as Permanent Secretary at both the Danish Ministry of Defence and the Ministry of Climate, Energy and Utilities. Since leaving the civil service, Bæk is a Partner at Implement Consulting Group.

“Morten Bæk has been involved in some of the most complex and critical policy areas in Denmark – from defence and energy supply to emergency preparedness and security. This has given him deep insight into the frameworks and mechanisms within which our software solutions operate. That insight is particularly valuable at a time when technology and societal security are increasingly intertwined,” says Michael Holm, Chairman of the Board and founder of Systematic.

Morten Bæk looks forward to contributing to the Board’s work at Systematic, which develops software for defence, emergency services, healthcare, policing and critical infrastructure in Denmark and internationally.

Morten Bæk, member of the Systematic Board

“Systematic is an exceptionally exciting company that combines strong technological capabilities and deep domain knowledge with a clear societal purpose. I look forward to contributing to the company’s impressive development,” Bæk says.

The appointment follows a record year for Systematic. In 2024/25, the company achieved revenue of DKK 2.2 billion and more than doubled its profit to DKK 803 million. Systematic also celebrated its 40th anniversary and today employs more than 1,200 people across 15 countries.

Morten Bæk succeeds Nick Hækkerup, CEO of the Danish Brewers’ Association and former Minister of Justice, who has served on the Board since 2022.

Systematic’s Board of Directors now consists of:

Michael Holm, Chairman of the Board and founder of Systematic

Lars Monrad-Gylling, Vice Chairman and former CEO of KMD

Helle Østergaard Kristiansen, Senior Vice President, Gas & Power, Equinor, Norway

Christina Balis, Strategic Campaigns Director, KBR Inc., England

Morten Bæk, Partner, Implement Consulting Group

Pernille Keum Hjort Møller, Employee Representative, Lead P&C Business Partner

Allan Iversen, Employee Representative, Facility Manager

Biographical profile: Morten Bæk

Born: 1973

Education:

Master of Arts (M.A.) in Political Science, University of Copenhagen (1998–1999)

Bachelor of Arts (B.A.), Aarhus University (1993–1998)

Career:

2024– : Partner, Implement Consulting Group

2023–2024: Appointed official, Ministry of Finance

2020–2023: Permanent Secretary, Ministry of Defence

2018–2020: Permanent Secretary, Ministry of Climate, Energy and Utilities

2014–2018: Director, Danish Energy Agency

2011–2013: Head of Department, Ministry of Climate, Energy and Building

2008–2011: Head of Office, Ministry of Climate and Energy

2007–2008: Senior Ministerial Secretary, Ministry of Climate and Energy

2004–2007: Embassy Secretary, Royal Danish Embassy, Washington DC

2001–2004: Desk Officer, Ministry of Foreign Affairs

2000–2001: Consultant, Accenture Ltd. (formerly Andersen Consulting)

1999–2000: Desk Officer, Ministry of Foreign Affairs

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