Edition:
United States

GomSpace Group AB (GOMX.ST)

GOMX.ST on Stockholm Stock Exchange

87.25SEK
14 Dec 2017
Change (% chg)

-- (--)
Prev Close
87.25kr
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
146,581
52-wk High
134.50kr
52-wk Low
30.40kr

Summary

Name Age Since Current Position

Jesper Jespersen

70 2016 Chairman of the Board

Troels Noermoelle

30 Chief Financial Officer

Jacob Nissen

49 Chief Technology Officer

Lars Alminde

37 Chief Marketing Officer, Director

Boerge Witthoeft

64 Chief Scientific Officer

Niels Buus

59 Managing Director

Carl Joergensen

58 2016 Director

Jens Langeland-Knudsen

71 2016 Director

Jukka Pertola

57 2016 Independent Director

Biographies

Name Description

Jesper Jespersen

Mr. Jesper Jespersen has been Chairman of the Board at GS Sweden AB since 2016. Mr. Jespersen is also chairman of the board of directors of BBHS A/S as well as a board member of several companies within the NOVI/BOREAN group. He has been board member of GomSpace ApS since February 2016. He is CEO of NOVI A/S, NOVI Innovation A/S and NOVI Ejendomsfond. Mr. Jespersen was chairman of the board of directors of Netic A/S until 2016. Mr. Jespersen has been employed as CEO for the last 16 years and has experience from several boards. He holds a Master in Business Administration from Aarhus Business School (Aarhus, Denmark) and a Mini Master in Business Administration from Stanford University (California, USA).

Troels Noermoelle

Mr. Troels Noermoelle serves as Chief Financial Officer at GS Sweden AB. He has been CFO of GomSpace ApS since May 2014. He is owner of Skallerup Management and Skallerup Invest IVS (of which he is also CEO) as well as partial owner of NOERMOELLE HOLDING ApS, SKALLERUP SUPPLY IVS (of which he is also CEO), SKALLERUP TEKNIK IVS, Ejendomsselskabet Vrensted IVS (of which he is also CEO) and SKALLERUP BRYGGERI IVS. He is a board member of Hjoerring Konservative Vaelgerforening. He was interim financial manager of Aalborg Boldspillklub A/S. He has experience from internal auditor education from EY and PwC (which is the current auditor of GomSpace ApS). He holds a HD.R Graduate Certificate in Business Administration from Aalborg University (Aalborg, Denmark).

Jacob Nissen

Mr. Jacob Nissen serves as Chief Technology Officer at GS Sweden AB. Mr. Nissen has been CTO of GomSpace ApS since January 2014. Mr. Nissen is managing partner of Moelbach Consult. Mr. Nissen was CEO of BAE Systems Detica GCS A/S until October 2013 and COO of BAE Systems Detica GCS A/S until February 2013. Mr. Nissen was responsible for the corporate governance when he was CEO of BAE Systems. He holds a Master of Science degree in electrical engineering from Aalborg University (Aalborg, Denmark) as well as Diploma in Business Administration from Aalborg Business Institute (Aalborg, Denmark).

Lars Alminde

Mr. Lars Alminde serves as Chief Marketing Officer and Director at GS Sweden AB. He has been Director of the Company since 2016. Mr. Alminde has been board member of GomSpace ApS since 2012. He is owner of Black Pepper Invest ApS. Mr. Alminde was CEO of GomSpace ApS until 2014 and CSO until 2016. Mr. Alminde holds a Doctor of Philosophy degree and a Master of Science degree in electrical engineering, both from Aalborg University (Aalborg, Denmark).

Boerge Witthoeft

Mr. Boerge Witthoeft serves as Chief Scientific Officer at GS Sweden AB. Mr. Witthoeft has been CSO of GomSpace ApS since February 2016. He is chairman of the board of directors of Boelplan A/S, Navicon A/S and Vento Nordic A/S. He is a board member of Staermose Industry A/S as well as CEO of B. Witthoeft ApS. He was chairman of the board of directors of Homatic Engineering A/S until 2015, United Military Services A/S until 2014, ITK2 A/S until 2012, IT-Kompetence A/S until 2012 and HCP Engineering A/S until 2012. Also, he has been a board member of Dommerby Staal A/S until 2014, Vakue2biz ApS until 2013, SELCO A/S until 2011 and Windpowertree ApS until 2011 as well as CEO of HLH Electronics A/S until 2014. Mr. Witthoeft holds a Master of Science degree from the Technical University of Denmark (Lyngby, Denmark).

Niels Buus

Mr. Niels Buus serves as Managing Director at GS Sweden AB. He has been Managing Director of GomSpace ApS since 2014. Mr. Buus is chairman of the board of directors of Chora Group and Northern VO ApS, board member of Level 8 ApS as well as owner and CEO of Longbus Holding ApS. Mr. Buus was chairman of the board of directors of GomSpace ApS until December 2013 and board member until February 2016. He was chairman of the board of directors of Logistikkompagniet until August 2012 and iDoc Engineering ApS until August 2012. He was a board member of Necas A/S until May 2015, Miitors until March 2015, CIS Technologies until March 2014, SystemTeknik A/S until March 2014. He acted as Director over the Defense and Fuel section in DESMI Pumping Technology A/S until November 2013 and interim CEO in Optica A/S until June 2013. Mr. Buus has been CEO, board member as well as chairman of several companies. He holds a Master of Science degree in Sloan Fellowship Master from London Business School (London, UK), a Master of Science degree in Applied Optics from Imperial College (London, UK) and a Master of Science degree in Mechanical Engineering from Aalborg University (Aalborg, Denmark).

Carl Joergensen

Mr. Carl Erik Joergensen has been Director of GS Sweden AB since 2016. Mr. Joergensen is chairman of the board of directors of Cool Dane ApS, Bike2 ApS, Suntherm ApS, Nanorig A/S, Agrit ApS, Tracelink ApS, Peerpilot ApS, TKS A/S and Inropa A/S. He is a board member of GomSpace ApS since July 2008, Scale Biofuel ApS and 2Operate A/S. Mr. Joergensen was previously chairman of the board of directors of GomSpace ApS until 2016, 360 Development ApS until 2015, Dynascore ApS until 2014, Dencrypt A/S until 2014, Doneco ApS until 2014 and 17.10.2013 ApS until 2014. He was a board member of Dot Marketing ApS until 2015, Robobending ApS until 2015, Computerfriend.dk ApS until 2015, Restore.dk ApS until 2015, Manuxa ApS until 2014, Movotec A/S (where he also held a director position) until 2014, Ebag Solutions A/S (where he also held a director position) until 2014 and Mitii Development A/S (where he also held a director position) until 2014. Mr. Joergensen has more than eight years of experience as a board member in approximately 20 companies, representing BOREAN Innovation A/S. He holds a graduate Diploma in Business Administration from Copenhagen Business School (Copenhagen, Denmark).

Jens Langeland-Knudsen

Mr. Jens Langeland-Knudsen has been Director of GS Sweden AB since 2016. Mr. Langeland has been board member of GomSpace ApS since 2009. He is chairman of the board of directors of Nordea Ivaerksaetterfond as well as a board member of Hansen og Langeland ApS and Ortosense ApS. Mr. Langeland has many years of experience as board member of several start-up companies as well as more than 20 years of experience in management within the space sector. He holds a Doctor of Philosophy degree in electrical engineering from Technical University of Denmark (Lyngby, Denmark).

Jukka Pertola

Mr. Jukka Pekka Pertola has been Independent Director at GS Sweden AB since 2016. Mr. Pertola is chairman of the board of directors of Siemens Wind Power A/S and LEO Pharma A/S. Further, he is board member of Siemens A/S, Industrial Employers Association Copenhagen, Industriens Pensionsforsikring A/S, Baltic Development Forum, Confederation of Danish Industries, COWI A/S, Danish Academy of Technical Sciences and Siemens Denmark (of which he is also CEO). Mr. Pertola was chairman of the board of directors OSRAM A/S until 2013 as well as vice chairman of DELTA (Dansk Elektronik, Lys & Akustik) until 2016 and Danish ITC and Electronics Federation until 2014. He has also been a board member of Copenhagen Capacity until 2015, Karl Pedersen og Hustrus Industrifond until 2015, CLEAN until 2014, Danish National Advanced Technology Foundation until 2012 and Danish German Chamber of Commerce until 2012 as well as CEO of Infrastructure & Cities, Siemens North West Europe/Nordic until 2014. Mr. Pertola has more than 20 years of experience in management and leadership within ICT, energy, industry, infrastructure and healthcare as well as over 10 years of international experience as board member of private and public organizations. He holds a Master of Science degree in electrical engineering.