People: Cbrain A/S (CBRAIN.CO)

CBRAIN.CO on Copenhagen Stock Exchange

18.20DKK
19 Dec 2014
Price Change (% chg)

kr.0.70 (+4.00%)
Prev Close
kr.17.50
Open
kr.17.80
Day's High
kr.18.20
Day's Low
kr.17.70
Volume
28,808
Avg. Vol
64,343
52-wk High
kr.29.00
52-wk Low
kr.5.35

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Summary

Name Age Since Current Position

Henrik Hvidtfeldt

52 2006 Independent Chairman of the Board

Per Knudsen

55 2006 Chief Executive Officer, Director

Anne Hermansen

2005 Chief Financial Officer

Robert Lentz

2003 Chief Operating Officer

Thomas Qvist

49 Chief Technology Officer, Director

Peter Loft

2014 Director

Mogens Lied Flagstad

68 2009 Independent Director

Biographies

Name Description

Henrik Hvidtfeldt

Mr. Henrik Hvidtfeldt has served as Independent Chairman of the Board of Directors at cBrain A/S since 2006. He is Founder and Member of the Management of HVISTA Aps (since 1991). He previously worked as Head of Development at OLICOM A/S from 1985 to 1990, Development Consultant for Boersinformation A/S from 1990 to 1992, Co-Founder and Director of TENFORE A/S from 1992 to 1995, Founder and Member of the Management at COCOM A/S from 1995 to 1999 and Member of the Management at CISCO CPS A/S from 1999 to 2000. Mr. Hvidtfeldt has board experience from Olicom A/S (2005-2007), RESON A/S (2006-2009) and Snapizzi Inc. (2009-2012). He was also Chairman of the Board at AudioAsics (2003-2006). He holds a Master of Science degree in Engineering from Danmarks Tekniske Universitet (Technical University of Denmark) and holds a degree (HD) in Foreign Trade from the Copenhagen Business School (Handelshoejskolen i Koebenhavn). He is also Commercial Pilot and Flying Instructor.

Per Knudsen

Mr. Per Tejs Knudsen has served as Chief Executive Officer of cBrain A/S since 2002, and he has been Member of the Company's Board of Directors since 2006. He is also Founder of the Company. He founded Maconomy A/S and was its Chief Executive Officer from 1998 to 2002. He also has executive experience from Putega Holding Aps. He is Member of the Advisory Board of the Institute for Informatics and Mathematical Modeling at the Technical University of Denmark. He is also Member of the Information Technology Committee and Member of the Board of Directors at DANSK IT. He serves as Member of the Board of Representatives at Danmarks Tekniska Unviersitet. He is also Member of Akademiet for de Tekniske Videnskaber (ATV). He holds a Master of Science degree in Engineering from Danmarks Tekniske Universitet (Technical University of Denmark) and a degree in Accounting (HD) from the Copenhagen Business School.

Anne Hermansen

Ms. Anne Dorthe Hermansen has served as Chief Financial Officer at CBRAIN A/S since 2005. She is also responsible for Administration and Investor Relations. She was Secretary of State and Office Manager at the Ministry of Employment from 1991 until 2002. She was Communications Director in Copenhagen County (2002) and Member of the Management of JobogLiv.dk (2003).

Robert Lentz

Mr. Robert Lentz has served as Chief Operating Officer of cBrain A/S since 2003. He worked for Maconomy A/S from 1995 to 2003. Since 1997 he had been responsible for international customers and projects. From 1998 he was Member of the Management at Maconomy Denmark and later Marketing and Segment Director for Europe.

Thomas Qvist

Mr. Thomas Qvist is Chief Technology Officer at cBrain A/S, and he has been Member of the Company's Board of Directors since 2006. He is Member of the Management and Co-owner of Felida Holding Aps. He previously worked for Maconomy A/S from 1990 to 2002, where he was responsible for Technology Development from 1998. Mr. Qvist holds a Master of Science degree in Engineering from Danmarks Tekniske Universitet (Technical University of Denmark).

Peter Loft

Mogens Lied Flagstad

Mr. Mogens Trygve Lied Flagstad has served as Independent Member of the Board of Directors at cBrain A/S since April 30, 2009. He is Mediator MMCR and Partner at Flagstad Law & Mediation ApS and CrossborderMediationCenter. He is also Member of the Board at DV Trading A/S. Mr. Flagstad is a former external Lecturer of the University of Copenhagen. He was also President of Tjaereborg Gruppen between 1984 and 1987, and has served on a number of Boards of Directors since 1973. He holds a university degree (Diplome d'Etudes, Superieures d'Universite).

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