Inaktivt Instrument

Styrning Nets

Aktier

NETS

DK0060745370

Företagsstödtjänster

Verkställande utskott: Nets

Verkställande direktör

Innehade positionerSedan

Torsten Hagen Jørgensen

61 år

Chief Executive Officer

2023-01-01

Christian Lintner

Investor Relations Contact	-
Treasurer	-

Sammansättning av styrelsen: Nets

Styrelseledamot

KommittéerSedan

Bo Einar Lohmann Nilsson

61 år

Chairman

2021-12-28

Henrik Schiøtz Nielsen

Director/Board Member

2023-04-18

Maria Bardram

Director/Board Member

2022-03-24

Före detta tjänstemän och direktörer: Nets

Insider

Innehade positioner

SedanTill

Jørgen Janus Roijer Hillerup

Director/Board Member

2021-12-28

Henriette Høyer

Sales & Marketing

2014-01-01

2020-01-01

Jana Brendel

Chief Tech/Sci/R&D Officer

2019-09-01

Dorthe Rosenkilde Saunders

Director/Board Member	2018-12-31	-
Chief Executive Officer	2018-12-31	-

Karsten Anker Petersen

Public Communications Contact

2017-08-10

Thomas Kolber

Human Resources Officer

2017-02-01

Jeff Olsen Gravenhorst

Director/Board Member	2016-09-23	-
Independent Dir/Board Member	2016-09-23	-

Birgitta Monica Caneman

Director/Board Member	2016-03-01	-
Independent Dir/Board Member	2016-03-01	-

Per-Kristian Halvorsen

Director/Board Member	2015-12-01	-
Independent Dir/Board Member	2015-12-01	-

Klaus Pedersen

Chief Executive Officer	2021-12-28	-
Director of Finance/CFO	2015-09-01	-

Peter Wirén

Chief Executive Officer

2015-08-21

Stig Frimann Poulsen

Director of Finance/CFO

2014-08-08

Mette Grimstad

Chief Executive Officer

2011-11-01

2014-08-01

Pia Ingrid Jørgensen

Director/Board Member	2018-12-31	-
Chief Tech/Sci/R&D Officer	2014-08-01	-

Robin Marshall

Director/Board Member

2014-07-01

James Brocklebank

Director/Board Member

2014-07-01

Jens Heurlin

General Counsel

2014-01-01

Håkon Hertzberg

Director/Board Member

2011-06-14

2012-06-01

Frode Åsheim

Corporate Officer/Principal

2006-01-01

Susanne Brønnum

Corporate Officer/Principal

1990-01-01

Luca Bassi

Director/Board Member

Thomas Høiberg

Director/Board Member

Ove Kolstad

Director/Board Member

Francesca Paramico Renzulli

Director/Board Member

Lars Morten Haga

Director/Board Member

Christophe van Merlen

Director/Board Member

Peter Green

Human Resources Officer

Freddy Haraldsen

Corporate Officer/Principal

Barbara Taudorf Andersen

Corporate Officer/Principal

Søren Winge

Public Communications Contact

Leonora Olivia Saurel de Sola

Director/Board Member

Johannes Korp

Director/Board Member

Lars Gøran Dørum Østmoe

Investor Relations Contact

Finn Haugen

Director/Board Member

Frank Asger Olsen

Director/Board Member

2011-06-14

Sigurd Knudsen

Chief Tech/Sci/R&D Officer

2011-06-14

John Helmsøe-Zinck

Director/Board Member

Leif Teksum

Director/Board Member

2011-06-14

Stein Norvald Klakegg

Director/Board Member

2011-05-09

Terje Vareberg

Director/Board Member

2011-06-14

Peter Lybecker

Chairman

2011-06-14

Patrick Healy

Director/Board Member

Jan-Erik Kjerpeseth

Director/Board Member

Jeffrey David Paduch

Director/Board Member

Humphrey Battcock

Director/Board Member

Tonny Andersen

Director/Board Member

Stefan M. Goetz

Chairman

Zita Saurel

Director/Board Member

Sven Erik Lystbæk

Director/Board Member

2011-06-14

Lars Juhl

Chief Operating Officer

2011-06-14

Oyvind Apelland

Chief Tech/Sci/R&D Officer

Heikki Ilmari Kapanen

Corporate Officer/Principal

Stein Ole Larsen

Director/Board Member

2011-06-14

Gert Jonassen

Director/Board Member

2011-06-14

Anna Hedström

Corporate Officer/Principal

Torben Henning Nielsen

Director/Board Member

2011-05-16

Hugo Frey Jensen

Director/Board Member

Rune Fjeldstad

President

2011-06-14

Jesper Bramming

Director of Finance/CFO

2011-06-14

Vidar Frostrud

Director/Board Member

2011-06-14

Inge Ketil Hansen

Chairman

Ulrik Røikjær Thomsen

Director/Board Member

2011-06-14

Thomas Jul

Chief Executive Officer

2017-01-01

2019-01-01

Åldersfördelning av chefer

Könspartitet

Man	4
Kvinna	1

Vars verkställande kommitté

Man	2
Kvinna	0

Varav Direktörer

Man	2
Kvinna	1

Företagsprofil

Anställda

Sektor

Företagsstödtjänster

Mer information om företaget

Avgångar av nyckelpersoner

Dorthe Rosenkilde Saunders

Chief Executive Officer

2018-12-31 -

Klaus Pedersen

Chief Executive Officer

2021-12-28 -

Peter Wirén

Chief Executive Officer

- 2015-08-21

Mette Grimstad

Chief Executive Officer

2011-11-01 2014-08-01

Peter Lybecker

Chairman

2011-06-14 -

Inge Ketil Hansen

Chairman

Stefan M. Goetz

Chairman

Thomas Jul

Chief Executive Officer

2017-01-01 2019-01-01