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Simcorp A/S (SIM.CO)

SIM.CO on Copenhagen Stock Exchange

325.00DKK
24 Jun 2016
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Summary

Name Age Since Current Position

Jesper Brandgaard

52 2008 Independent Chairman of the Board

Klaus Holse

55 2012 Chief Executive Officer, Member of the Executive Management Board, Member of the Group Management Committee

Peter Schutze

68 2012 Independent Vice Chairman of the Board

Thomas Johansen

46 2011 Chief Financial Officer, Member of the Group Management Committee, Member of the Executive Management Board

James Corrigan

40 2014 Executive Vice President, Managing Director of SimCorp North America; Member of the Group Management Committee

Jochen Muller

50 2012 Executive Vice President, SimCorp EMEA; Member of the Group Management Committee

Henrik Schlaegel

58 2013 Executive Vice President, SimCorp Global Services; Member of the Group Management Committee

Jens Olivarius

47 2014 Senior Vice President, Group Marketing & Communications; Member of the Group Management Committee

Elise Hauge

49 2014 Senior Vice President, Group Human Resources; Member of the Group Management Committee

Thorvaldur Jensen

49 2015 Senior Vice President, ASP Division; Member of the Group Management Committee

Emmanuel Colson

2013 Senior Vice President, SimCorp Western Europe

Arnt Eilertsen

56 2001 Senior Vice President, SimCorp Nordic

Hans Engkilde

2013 Senior Vice President, SimCorp Western Europe

Peter Hill

61 2014 Senior Vice President, SimCorp Ltd

Nick Quin

2014 Senior Vice President, SimCorp APAC

Ralf Schmucker

48 2012 Senior Vice President, SimCorp Central Europe

Georg Hetrodt

50 2009 Chief Technology Officer, Member of the Executive Management Board, Member of the Group Management Committee

Stuart Keeler

2016 Vice President, SimCorp Coric

Vera Bergforth

50 2016 Director, Employee Representative

Else Braathen

49 2016 Director, Employee Representative

Ulrik Elstrup Hansen

42 2016 Director, Employee Representative

Herve Couturier

58 2008 Independent Director

Simon Jeffreys

64 2011 Independent Director

Patrice McDonald

47 2014 Independent Director

Anders Hjort

Investor Relations Manager

Biographies

Name Description

Jesper Brandgaard

Mr. Jesper Brandgaard has served as Independent Chairman of the Board of Directors of SimCorp A/S since 2008. Prior to that, he was Vice Chairman of the Board since 2007. Mr. Brandgaard is Executive Vice President and Chief Financial Officer of Novo Nordisk A/S. He also chairs the Board of Directors of NNIT A/S. He holds a Master of Science degree in Economics and Auditing and a Master of Business Administration degree from Copenhagen Business School.

Klaus Holse

Mr. Klaus Holse has served as Chief Executive Officer, Member of the Executive Management Board and Member of the Group Management Committee of SimCorp A/S since 2012. Apart from his duties at SimCorp, he serves as Chairman of the Board of Directors of EG A/S, Member of the supervisory Board of Industriens Arbejdsgivere i Koebenhavn and The Scandinavian Golf Club, as well as Chairman of the Board of Delegate A/S. Mr. Holse has graduated with a Master of Science degree in Computer Science and a Bachelor of Arts degree in Business.

Peter Schutze

Mr. Peter Schutze has served as Independent Vice Chairman of the Board of Directors of SimCorp A/S since 2012. He has more than 30 years of management experience from an international financial company. His other board assignments include Chairman of the Board of Directors position at DSB SOV, Falck Holding A/S and Copenhagen Business School (up to February 1, 2016), Vice Chairman position on the Board of Nordea-fonden and Nordea Bank-fonden, and Member position on the Board of Directors of Lundbeckfonden, Lundbeckfond Invest A/S, Bestyrelsesforeningen, Gosta Enboms Fond and Dronning Margrethe den II’s Arkaeologiske Fond. He is also Member of the Industrial Board of Axcel and Axcel Future and Member of The Systemic Risk Council, as well as Chairman of the investment committee of the Danish Climate Investment Fund and the Danish Agribusiness Fund. Mr. Schutze holds a Master of Science degree in Economics from Koebenhavns Universitet.

Thomas Johansen

Mr. Thomas Johansen has served as Chief Financial Officer, Member of the Group Management Committee and Member of the Executive Management Board of SimCorp A/S since 2011. He is also Chairman of the Supervisory Board of Koege Boldklub. He holds a Master of Science degree in Auditing and a Master of Business Administration degree.

James Corrigan

Jochen Muller

Mr. Jochen Muller has served as Executive Vice President, SimCorp EMEA and Member of the Group Management Committee at SimCorp A/S since 2012. Previously, he was Senior Vice President of SimCorp Central Europe since 2009. He joined the Company in 1996.

Henrik Schlaegel

Jens Olivarius

Mr. Jens Olivarius has been Senior Vice President, Group Marketing & Communications and Member of the Group Management Committee at SIMCORP A/S since July 1, 2014. He joined SimCorp after a career at SAS Institute, where he has held several senior positions both in Denmark and internationally. Most recently, he was senior director of Marketing & Communication for the Nordic Region. Prior to that, he held several senior leadership positions in the global marketing organization at SAS Institute’s corporate headquarters in the United States, where he was located for more than 10 years.

Elise Hauge

Thorvaldur Jensen

Emmanuel Colson

Mr. Emmanuel Colson has been Senior Vice President, SimCorp Western Europe at SIMCORP A/S since 2013. He most recently served as Global Head of Business Solutions at Thomson Reuters. Mr. Colson started his career at Arthur Andersen and has since then also served as Head of Reuters France Solutions Business and Sales Director for the France, Benelux and Iberia region with responsibility for Thomson Reuters’ global accounts.

Arnt Eilertsen

Hans Engkilde

Peter Hill

Nick Quin

Ralf Schmucker

Georg Hetrodt

Mr. Georg Hetrodt has served as Chief Technology Officer, Member of the Executive Management Board and Member of the Group Management Committee of SimCorp A/S since 2009. Apart from his duties at SimCorp, he serves as Chairman of the Board of Directors of Dyalog Ltd. Mr. Hetrodt holds a Doctorate of Philosophy degree in Mathematics.

Stuart Keeler

Vera Bergforth

Ms. Vera Bergforth has been Director, Employee Representative at SIMCORP A/S since 2016. She is Graduate Business Economist from Bankakademie Frankfurt. She has been employed in SimCorp since 2006. She mostly worked in Market Support, Pre-Sales but also in Consultancy Services with assignments in NA and CH, local CE Domain Team Leader Settlement Domain, current position as Pre-Sales Principal, SimCorp CE. She has 28 years’ experience from the financial industry: Private Asset Management, Custodian, Investment Company, Fund-Administration. Her areas of expertise include: Settlement, Back-Office Operations, Fund-Administration, Business Analysis.

Else Braathen

Ms. Else Braathen has been Director, Employee Representative at SIMCORP A/S since 2016. She holds Master of Science (Math and Economics) from Aarhus University. She has been employed in SimCorp since 2006. Before joining SimCorp she worked in the financial sector for 13 years. In SimCorp she has been working in Strategic Research/Product Management throughout the employment – the last years as the Domain Manager for Risk Management. She has 13 years in risk management in leading financial institutions and nine years in Product management shaping the risk solutions of SimCorp Dimension.

Ulrik Elstrup Hansen

Mr. Ulrik Elstrup Hansen has been Director, Employee Representative at SIMCORP A/S since 2016. He holds Master of Science (Economics) from University of Copenhagen. He has been employed in SimCorp since 2001. He has worked with financial software and held many different positions within the company. Since 2011 he has worked with Company’s service offering. Currently, he acts as the solution architect for the SimCorp ASP offering. He has 16 years of experience from the financial industry and expertise within fixed income, data management, and proactive management of SimCorp Dimension on behalf of the customers.

Herve Couturier

Mr. Herve Couturier has served as Independent Member of the Board of Directors at SimCorp A/S since 2008. He is Executive Vice President at Amadeus S.A.S. He holds a Master of Science degree in Industrial Engineering from Ecole Centrale de Paris.

Simon Jeffreys

Mr. Simon Jeffreys has served as Independent Member of the Board of Directors of SimCorp A/S since 2011. He is Chairman of Aon UK Limited as well as Director and Chairman of the Audit Committee of the Board of Directors of Henderson International Income Trust and St. James’s Place plc. Mr. Jeffreys holds Bachelor’s degree in Commerce (Honors) from the University of Cape Town. He is Certified Public Accountant (CPA) and Financial Chartered Accountant (FCA).

Patrice McDonald

Ms. Patrice McDonald has served as Independent Member of the Board of Directors of Simcorp A/S since March 31, 2014. She holds a Bachelor of Commerce degree (with Honors) from Uniersity College, Cork and a Master of Business Administration degree from Harvard Business School. She is Non-Executive Chair of TD Bank (Europe) and TD Securities Ltd and Chair of Audit Committee. She also serves as Director and Chair of Risk Committee of The Davy Group.

Anders Hjort