Edition:
United States

Columbus A/S (COLUM.CO)

COLUM.CO on Copenhagen Stock Exchange

14.20DKK
15 Dec 2017
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Summary

Name Age Since Current Position

Ib Kunoee

74 2004 Chairman of the Board

Thomas Honore

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

Joergen Cadovius

72 2011 Independent Deputy Chairman of the Board

Hans Thrane

49 2016 Chief Financial Officer, Member of the Executive Board

Cornelis Bosch

Chief Executive Officer of To-Increase

Ole Fritze

51 2015 Senior Vice President of Services

Henning Gershof

Vice President of Sales & Marketing

Marianne Woldbye Tholin

2016 Vice President of ColumbusCare

Sven Madsen

53 2007 Director

Peter Skov Hansen

66 2012 Independent Director

Biographies

Name Description

Ib Kunoee

Mr. Ib Kunoee has been Chairman of the Board of Directors at Columbus A/S since 2004. Apart from this, he chairs the Boards of Directors of Atea ASA, Consolidated Holdings A/S, Netop Solutions A/S, X-Yacht A/S, X-Yacht Holding A/S, Calum Bagsvaerdlund K/S, Freemantle Ltd and Sparresholm Jagtselskab ApS. He is also Member of the Board of Directors of Atrium Partner A/S.

Thomas Honore

Mr. Thomas Gregers Honore has served as Chief Executive Officer and President of Columbus A/S since May 1, 2011. He is also Member of the Company’s Executive Board. Thomas has more than 15 years of experience from the technology and consulting industry working for large international companies. Thomas has a proven track record in generating rapid-growth and profitability and is highly skilled within general management, consulting, sales and marketing. He joined the Company from Oracle, where he held such roles as Vice President, Fusion Middleware, EMEA North Region at Oracle (2010-2011), and Vice President, Oracle Nordics and Managing Director, Oracle Denmark (2005-2010). Prior to that, he spent seven years in various top positions within the IBM group (1997-2005). Mr. Honore holds a GBC degree from London Business School as well as a Master of Science degree from Copenhagen Business School and executive education from INSEAD.

Joergen Cadovius

Mr. Joergen Cadovius has served as Independent Deputy Chairman of the Board of Directors at Columbus A/S since April 29, 2011. He joined the Company’s Board as Independent Member in 2005. He is Solicitor and has competences within general management as well as legal and company law. Mr. Cadovius chairs the Boards of Directors of Frese Holding ApS and its three subsidiaries, Fil de Fer A/S, Inter Express Transport A/S, Rosenkaeret ApS and J. K. C. Trading & Invest ApS. He is also Member of the Boards of Joergen Schultz Holding A/S, Theodor Lund & Petersen Holding A/S, Carliis ApS and Monark Automotive GmbH.

Hans Thrane

Mr. Hans Henrik Thrane has served as Chief Financial Officer at Columbus A/S since July 1, 2010. He has also been Member of the Executive Board of the Company since October 26, 2016. He previously served as Manager Financial Shared Services in IC Companys A/S (2008-2010), as Group Finance Manager in IC Companys A/S (2007-2008) and also as State Authorized Public Accountant in Ernst & Young (2000-2007). He holds a Master of Science degree in Business Administration and is a State Authorized Public Accountant.

Cornelis Bosch

Mr. Cornelis Bosch serves as Chief Executive Officer of To-Increase, a subsidiary of Columbus A/S. Cornelis has been a driving force behind To-Increase business development since the company’s inception in 1999 as Focus-ICT. To-Increase merged with Columbus in 2005. Previously, he served as Vice President of Business Development of To-Increase (2005-2007), Manager Operations of Watermark Innovation (2003-2005) and Partner in Focus (1999-2003).

Ole Fritze

Mr. Ole Fritze has been Senior Vice President of Services at Columbus A/S since 2015. He joined the company in 2015 and has more than 25 years of experience from the IT industry, and a deep insight into running a services business. Ole holds a Bachelor of Computer Science and Commerce. He was previously Senior Vice President for Services, IBS Group; Senior Vice President Global Operations, IBS Group; Executive Director, IBS Group and Chief Operating Officer, EG.

Henning Gershof

Mr. Henning Gershof serves as Vice President of Sales & Marketing at COLUMBUS A/S. He is leading the global Sales & Marketing function and Strategic programs 'Customer Success' and 'Go-to-Market Excellence’. Henning joined the company in 2014 and has more than 15 years’ experience from the IT industry, and a deep insight into leading international Sales and Marketing functions. Henning holds a Master of Science in Business Administration (Economics & Marketing) from Copenhagen Business School. He previously was Sr. Manager of Software Marketing, IBM; Sr. Market Manager of IT Services, IBM; Head of Consultants & Operations, Falcon Social and Sales Operations Director, Columbus.

Marianne Woldbye Tholin

Ms. Marianne Woldbye Tholin has been Vice President of ColumbusCare at COLUMBUS A/S since 2016. Marianne has been developing, building and transforming IT services businesses for more than 25 years in several countries in Europe and in India. Marianne’s experience spans from start-ups through acquisitions to operational optimization, always focusing on realizing the maximal potential of people and resource to create sustainable change and value. Marianne holds a Master of Engineering, Computer Science. Previously, she was Vice President – Projects & Testing, KMD; Director – Business Development, Tryg Insurance; Vice President – Service Lines, Tieto Norway; Vice President – Software Delivery Center, Tieto India and Managing Director – Tieto Healthcare & Welfare.

Sven Madsen

Mr. Sven Madsen has served as Member of the Board of Directors at Columbus A/S since April 23, 2007. He is Member of the Company's Audit Committee. Formerly, he was also Chief Financial Officer (CFO) of Columbus from 2005 to December 31, 2007. Mr. Madsen is CFO of Consolidated Holdings A/S. He chairs the Boards of Directors of CHV III ApS, and serves as Member on the Boards of Atea ASA, Consolidated Holdings A/S, core:workers AB, core:workers Holding A/S, X-Yachts A/S, X-Yachts Holding ApS, Netop Solutions A/S, Ejendomsaktieselskabet af 1920 A/S, DAN-Palletiser Holding A/S, DAN-Palletiser A/S, DAN-Palletiser Finans A/S and Northern Link PR ApS.

Peter Skov Hansen

Mr. Peter Skov Hansen has served as Independent Member of the Board of Directors at Columbus A/S since 2012. He also chairs the Company’s Audit Committee. Apart from his duties at Columbus, he holds Board Member positions at X-Yachts Holding ApS, X-Yachts A/S, Netop Solutions A/S and Robotek Gruppen A/S. Mr. Skov Hansen is a former State Authorized Public Accountant (1980).