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Simcorp A/S (SIM.CO)

SIM.CO on Copenhagen Stock Exchange

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Summary

Name Age Since Current Position

Klaus Holse

58 2012 Chief Executive Officer, Member of the Executive Management Board, Member of the Group Management Committee

Morten Hubbe

47 2019 Vice Chairman of the Board

Peter Schutze

71 2012 Independent Vice Chairman of the Board

Michael Rosenvold

52 2017 Chief Financial Officer, Member of the Executive Management Board, Member of the Group Management Committee

Elise Hauge

52 2014 Chief Human Resources Officer, Group Human Resources, Member of the Group Management Committee

Jochen Mueller

53 2012 Executive Vice President, SimCorp EMEA and APAC; Member of the Group Management Committee

Henrik Schlaegel

61 2013 Executive Vice President, SimCorp Global Services; Member of the Group Management Committee

Johan Rosengreen Kringel

43 2018 Senior Vice President, Strategy and Corporate Development; Member of the Group Management Committee

Marc Schroeter

50 2014 Senior Vice President, Global Product Management; Member of the Group Management Committee

Jens Olivarius

50 2014 Chief Marketing Officer, Group Marketing & Communications, Member of the Group Management Committee

Georg Hetrodt

53 2009 Chief Product Officer, Member of the Executive Management Board, Member of the Group Management Committee

James Corrigan

43 2014 Managing Director, SimCorp North America; Member of the Group Management Committee

Vera Bergforth

53 2016 Director, Employee Representative

Else Braathen

52 2016 Director, Employee Representative

Ulrik Elstrup Hansen

45 2016 Director, Employee Representative

Joan Binstock

65 2018 Independent Director

Herve Couturier

61 2008 Independent Director

Simon Jeffreys

67 2011 Independent Director

Adam Warby

58 2017 Independent Director

Anders Hjort

Head of Investor Relations

Biographies

Name Description

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 and Delegate A/S, Member of the Supervisory Board of Industriens Arbejdsgivere i Koebenhavn & Dansk Industri and Member of the Board of The Scandinavian Golf Club, as well as Member of the Board of Better Collective. Mr. Holse has graduated with a Master of Science degree in Computer Science and a Bachelor of Arts degree in Business.

Morten Hubbe

Mr. Morten Hubbe has been Vice Chairman of the Board at SIMCORP A/S since March 27, 2019. He has been Independent Director of the Company since May 9, 2018. He is also Board member of TJM Forsikring and KBC, as well as Group CEO of Tryg A/S. He has chief executive management experience from a listed company and solid know-how of working with key market players like investors and regulators. He holds BSc (Int. BA & Modern Languages), MSc (Fin. & Acc.).

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 A/S, Nordea-fonden and Nordea Bank-fonden, and Member of the Board of Directors of Lundbeckfonden and Lundbeckfond Invest A/S. He is also Member of the Industrial Board of Axcel and Axcel Future, The Systemic Risk Council, Bestyrelsesforeningen and Gosta Enboms Fond, as well as Chairman of the investment committee of Danish SDG Investment Fund and Dronning Margrethe den II’s Arkaeologiske Fond. Mr. Schutze holds a Master of Science degree in Economics from Koebenhavns Universitet.

Michael Rosenvold

Mr. Michael Rosenvold has been appointed Chief Financial Officer, Member of the Executive Management Board, Member of the Group Management Committee of Simcorp A/S, effective as of October 1, 2017. He joined SimCorp from engineering, design and consulting company Ramboell, where he has served as the group CFO since 2008. Prior to that, he held CFO and Investor Relations positions at the global facility services company, ISS. In the early part of his career, Michael served as accountant at Arthur Andersen in Copenhagen and Chicago for more than five years. He is Member of the Board of DHI A/S, Tytex A/S and Tabellae A/S, as well as Chairman of the Audit Committee of DHI A/S.

Elise Hauge

Jochen Mueller

Mr. Jochen Mueller has served as Executive Vice President, SimCorp EMEA and APAC and Member of the Group Management Committee of 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

Johan Rosengreen Kringel

Marc Schroeter

Jens Olivarius

Mr. Jens Olivarius has been Chief Marketing Officer, 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.

Georg Hetrodt

Mr. Georg Hetrodt has served as Chief Product Officer, Member of the Executive Management Board and Member of the Group Management Committee at 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 Doctorate of Philosophy degree in Mathematics.

James Corrigan

Vera Bergforth

Ms. Vera Bergforth has been Director, Employee Representative of Simcorp A/S since April 1, 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 almost 30 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 and Business Analysis.

Else Braathen

Ms. Else Braathen has been Director, Employee Representative of Simcorp A/S since April 1, 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 15 years in risk management in leading financial institutions and 11 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 April 1, 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. 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.

Joan Binstock

Ms. Joan A. Binstock has been Independent Director at SIMCORP A/S since March 23, 2018. She holds MBA from NYU Stern School of Business, B.A. from State University of New York at Binghamton and is Certified Public Accountant. She is Member of the Board of Directors of Foreside Financial Group and Center Square Asset Management. She has experience from the financial services industry within finance, risk management and operations, including software selection and implementation.

Herve Couturier

Mr. Herve Couturier has served as Independent Member of the Board of Directors at SimCorp A/S since 2008. He is Independent Business Angel. He holds Master of Science degree in Industrial Engineering from Ecole Centrale de Paris. He is Board member of Sabre, Infovista, Sportradar and Odigo (Capgemini).

Simon Jeffreys

Mr. Simon John Lewis Jeffreys has served as Independent Member of the Board of Directors of SimCorp A/S since 2011. He is Chairman of Aon UK Ltd. and Henderson International Income Trust plc. He is also Director and Chairman of the Audit Committees of the Boards of Directors of St James’s Place plc and Templeton Emerging Markets Investment Trust plc. He is also Chair of the Audit and Risk Committee of the Crown Prosecution Service. 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).

Adam Warby

Mr. Adam Warby has been Independent Director at SIMCORP A/S since March 29, 2017. He holds B.S. in Mechanical Engineering from Imperial College, London. He serves as Chairman of the Board of Junior Achievement Europe and CEO of Avanade Inc, as well as Board Member of Heidrick & Struggles. He has over 30 years of international experience in Enterprise sales, Consulting and Global Services from a career spanning IBM, Microsoft and Avanade.

Anders Hjort