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Rtx A/S (RTX.CO)

RTX.CO on Copenhagen Stock Exchange

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Summary

Name Age Since Current Position

Peter Thostrup

58 2014 Independent Chairman of the Supervisory Board

Peter Roepke

52 2016 President, Chief Executive Officer

Jesper Mailind

62 2014 Deputy Chairman of the Supervisory Board

Kristian Frederiksen

37 2017 Chief Financial Officer

Peter Christensen

45 2017 President of Business Communications

Jens Lindof

51 2017 President of Design Services

Christian Engsted

55 2017 Independent Member of the Supervisory Board

Lars Tofft

52 2017 Independent Member of the Supervisory Board

Jens Hansen

60 2002 Member of the Supervisory Board

Kurt Heick Rasmussen

44 2015 Member of the Supervisory Board, Employee Representative

Rune Stroem Jensen

39 2011 Member of the Supervisory Board, Employee Representative

Flemming Vendbjerg Andersen

45 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 serves as Chairman of the Board of HEATEX AB, Vice Chairman of Linstol LLC and Board Member of Resources ApS. He holds a Master of Science degree in Economics and Finance from 1987, and a Master of Business Administration degree from 1986.

Peter Roepke

Mr. Peter Roepke has been President and Chief Executive Officer of RTX A/S since September 2016. He has Master of Science degree in Electrical, Electronics and Communications Engineering from DTU from 1992. He was CEO in Fluegger. In the period 2010–2014, he held a position as EVP in Grundfos with the responsibility for business development, product and technology development. During 1994-2010 he held several positions in Nokia Corporation and Nokia Denmark, latest as Senior Vice President R&D Devices. He is Member of the Board of DEIF A/S and DHI.

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 LEO Foundation. He also serves as Member of the Board of Sonion A/S and Etac AB. He obtained a Graduate Diploma in Business Administration in 1982 and a Master of Business Administration degree in 1984.

Kristian Frederiksen

Mr. Kristian Frederiksen has been Chief Financial Officer at RTX A/S since August 1, 2017. He holds Master of Science in International Business from 2007. He has 10 years of experience within financial management from Novo Nordisk and international experience from Europe and Asia. He was Finance & Operations Director, Novo Nordisk Netherlands; Head of Finance, Logistic, IT& Legal, Novo Nordisk South East Asia Vietnam; Senior Finance Partner, Novo Nordisk A/S.

Peter Christensen

Mr. Peter Christensen has been President of Business Communications at RTX A/S since 2017. He has previously been 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 President of Design Services at RTX A/S since 2017. He has previously been Vice President and Head of Design Services 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 holds a Master of Science degree in Electrical Engineering (Telecommunication) from 1991.

Christian Engsted

Mr. Christian Engsted has been Independent Member of the Supervisory Board of RTX A/S since January 26, 2017. He is also Chairman of the Board of Stibo A/S and Board Member of Louis Poulsen Holding AS. He holds B.Sc. in Industrial Engineering, 1987 and B.Sc. in Finance,1992 as well as IMD from INSEAD, 2011.

Lars Tofft

Mr. Lars Christian Tofft has been Independent Member of the Supervisory Board at RTX A/S since January 26, 2017. He is Head of Sales and Commercial Management, Ericsson AB. He also serves as Chairman of the Board of Ericsson Norway and Board Member of Ericsson Denmark, Russia and Ukraine. He holds M.Sc. in Business Administration and Business Law, 1990.

Jens Hansen

Mr. Jens Hansen has been Member of the Supervisory Board of RTX A/S since 2002. He has previously been Member of the Supervisory Board since 1994. He is Vice President of Strategic Technology at the Company. Apart from that, he serves as Chairman of the Supervisory Board of Futarque A/S and as CEO of JH Venture ApS. He received his Master of Science degree in Electrical Engineering in 1984.

Kurt Heick Rasmussen

Mr. Kurt Heick Rasmussen has been Employee Representative on the Supervisory Board of RTX A/S since January 26, 2015. He has been employed in RTX A/S since 2000. He holds Bachelor of Science degree in Engineering from 2000 and a graduate Diploma in Business Administration from 2009. He is Program Manager at the Company.

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 Software Team Lead at the Company. He holds 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. He is Program Manager at the Company. He holds Master of Science degree in Electrical Engineering from 1999 and a graduate diploma in Business Administration from 2008.