People: Rtx A/S (RTX.CO)

RTX.CO on Copenhagen Stock Exchange

83.00DKK
10:59am EDT
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kr.0.50 (+0.61%)
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kr.82.50
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kr.81.00
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kr.84.50
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kr.81.00
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Summary

Name Age Since Current Position

Peter Thostrup

54 2014 Independent Chairman of the Supervisory Board

Flemming Hynkemejer

48 2013 Member of the Executive Board, President, Chief Executive Officer

Jesper Mailind

58 2014 Deputy Chairman of the Supervisory Board

Jacob Vittrup

43 2010 Chief Financial Officer

Peter Christensen

41 Vice President and Head of Enterprise and VoIP

Jens Lindof

47 2011 Vice President and Head of Design Services

Katrin Calderon

46 2014 Independent Member of the Supervisory Board

Jens Hansen

56 1994 Member of the Supervisory Board

Kurt Heick Rasmussen

2015 Member of the Supervisory Board, Employee Representative

Thomas Sieber

52 2014 Independent Member of the Supervisory Board

Rune Stroem Jensen

36 2011 Member of the Supervisory Board, Employee Representative

Flemming Vendbjerg Andersen

2015 Member of the Supervisory Board, Employee Representative

Biographies

Name Description

Peter Thostrup

Mr. Peter Thostrup has been Independent Chairman of the Supervisory Board of RTX A/S since January 31, 2014. Before that, he has been Independent Deputy Chairman of the Supervisory Board of the Company since January 25, 2010. He joined the Company's Supervisory Board as Member in 2009. He is Executive Vice President of Finance and Information Technology (IT) at DLH Group, Denmark. He also serves as Member of the Board of Noa Noa ApS in Denmark. He holds a Master of Science degree in Economics and Finance from 1987, and a Master of Business Administration degree from 1986.

Flemming Hynkemejer

Mr. Flemming Hynkemejer has been appointed President, Chief Executive Officer and Member of the Executive Board of RTX A/S, effective as of January 15, 2013. He has experience in managing enterprises within the communication and technology business. He has until recently been Chief Executive Officer of Triax A/S, and he has previously been Chief Executive Officer of Dansk Kabel TV A/S. He also held management positions Dansk Kabel TV A/S, TDC Mobile International and YouSee A/S. He is Member of the Board of EC Power A/S, Icotera A/S ans Vitera A/S. He holds a Bachelor of Science degree in Electronic Engineering from Aarhus Teknikum from 1989 and a Master of Business Administration degree from INSEAD from 1998.

Jesper Mailind

Mr. Jesper Mailind has been Deputy Chairman of the Supervisory Board of RTX A/S since January 31, 2014. Before that, he has been Member of the Supervisory Board of the Company since January 25, 2013. Before that, he was Chief Executive Officer (CEO), President and Member of the Executive Board of the Company from October 5, 2009 until January 15, 2013. Previously, he served as Vice Chairman of the Supervisory Board at the Company from January 28, 2009 to October 5, 2009, and as Acting Chief Executive Officer of the Company between June 1, 2009 and October 5, 2009. He was previously CEO of the hearing aid enterprise GN Resound, and held management positions in the pharmaceutical enterprise Nycomed and Mckinsey & Co. He is Chief Executive Officer of ALECTIA A/S. He obtained a Graduate Diploma in Business Administration in 1982 and a Master of Business Administration degree in 1984.

Jacob Vittrup

Mr. Jacob Vittrup has been Chief Financial Officer of RTX A/S since September 1, 2010. Prior to that, he was Group Financial Manager at Bang & Olufsen's Group Finance. He holds a Master of Science degree in Economics and Management from 1998.

Peter Christensen

Mr. Peter Christensen is Vice President and Head of Enterprise and VoIP (voice over Internet Protocol) at RTX A/S. Prior to that, he held such roles as Project Manager, Product Owner, and Research and Development Manager at the Company. Before joining RTX A/S in 2001, he was Civilian Electronics Expert at FLIR for the Royal Danish Navy’s submarines, helicopters and ships. He is Electronics Engineer, with a Bachelor's degree in Management.

Jens Lindof

Mr. Jens Christian Lindof has been Vice President and Head of Design Services at RTX A/S since September 1, 2011. He was previously Engineering Manager at Anaren Inc., the United States; Chief Executive Officer of Innovative RF A/S; Research and Development Director at Texas Instruments Denmark, and Technology Manager and Co-Founder of ATL Research A/S. He received a Master of Science degree in Electrical Engineering (Telecommunication) in 1991.

Katrin Calderon

Ms. Katrin Calderon has been Independent Member of the Supervisory Board of RTX A/S since January 31, 2014. She is Global Category Director Devices at Telenor Group. She holds a university degree in Business Administration from Linkoping University, and EADA, Barcelona, Spain.

Jens Hansen

Mr. Jens Hansen has been Member of the Supervisory Board of RTX A/S since 1994. He is Vice President of Strategic Technology at the Company. Apart from that, he serves as Chairman of the Board of Futarque A/S in Denmark and as Member of the Management Board of JH Venture ApS. He received his Master of Science degree in Engineering in 1984.

Kurt Heick Rasmussen

Mr. Kurt Heick Rasmussen has been appointed Employee Representative on the Supervisory Board of RTX A/S effective as of January 26, 2015. He has been employed in RTX A/S since 2000.

Thomas Sieber

Mr. Thomas Sieber has been Independent Member of the Supervisory Board of RTX A/S since January 31, 2014. He is Chairman of the Board in Orange Communications SA and Member of the Board of Sierra Wireless, Inc. as well as Chairman of the Board of Limmex AG. He holds a Lic. oec. degree, HSC.

Rune Stroem Jensen

Mr. Rune Stroem Jensen has served as Employee Representative on the Supervisory Board of RTX A/S since January 28, 2011. He is Senior Project Manager at the Company. He holds a Master of Science degree in Engineering from 2004.

Flemming Vendbjerg Andersen

Mr. Flemming Vendbjerg Andersen has been appointed Employee Representative on the Supervisory Board of RTX A/S effective as of January 26, 2015. He has been employed in RTX A/S since 1999.

Basic Compensation

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