Inactive Instrument

Governance NETS AS Nasdaq Stockholm

Stocks

DK0060745370

Business Support Services

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17-10-03	AtoS : France's Worldline raises targets as acquisitions pay off	RE
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Executive Committee: NETS AS

Manager

Positions heldSince

Torsten Hagen Jørgensen

60 year

Chief Executive Officer

2022-12-31

Christian Lintner

Investor Relations Contact	-
Treasurer	-

Composition of the Board of Directors: NETS AS

Director

CommitteesSince

Bo Einar Lohmann Nilsson

61 year

Chairman

2021-12-27

Henrik Schiøtz Nielsen

Director/Board Member

2023-04-17

Maria Bardram

Director/Board Member

2022-03-23

Former Officers and Directors: NETS AS

Insider

Positions held

SinceUntil

Jørgen Janus Roijer Hillerup

Director/Board Member

2021-12-27

Henriette Høyer

Sales & Marketing

2013-12-31

2019-12-31

Jana Brendel

Chief Tech/Sci/R&D Officer

2019-08-31

Dorthe Rosenkilde Saunders

Director/Board Member	2018-12-30	-
Chief Executive Officer	2018-12-30	-

Karsten Anker Petersen

Public Communications Contact

2017-08-09

Thomas Kolber

Human Resources Officer

2017-01-31

Jeff Olsen Gravenhorst

Director/Board Member	2016-09-22	-
Independent Dir/Board Member	2016-09-22	-

Birgitta Monica Caneman

Director/Board Member	2016-02-29	-
Independent Dir/Board Member	2016-02-29	-

Per-Kristian Halvorsen

Director/Board Member	2015-11-30	-
Independent Dir/Board Member	2015-11-30	-

Klaus Pedersen

Chief Executive Officer	2021-12-27	-
Director of Finance/CFO	2015-08-31	-

Peter Wirén

Chief Executive Officer

2015-08-20

Stig Frimann Poulsen

Director of Finance/CFO

2014-08-07

Mette Grimstad

Chief Executive Officer

2011-10-31

2014-07-31

Pia Ingrid Jørgensen

Director/Board Member	2018-12-30	-
Chief Tech/Sci/R&D Officer	2014-07-31	-

Robin Marshall

Director/Board Member

2014-06-30

James Brocklebank

Director/Board Member

2014-06-30

Jens Heurlin

General Counsel

2013-12-31

Håkon Hertzberg

Director/Board Member

2011-06-13

2012-05-31

Frode Åsheim

Corporate Officer/Principal

2005-12-31

Susanne Brønnum

Corporate Officer/Principal

1989-12-31

Luca Bassi

Director/Board Member

Thomas Høiberg

Director/Board Member

Ove Kolstad

Director/Board Member

Francesca Paramico Renzulli

Director/Board Member

Lars Morten Haga

Director/Board Member

Christophe van Merlen

Director/Board Member

Peter Green

Human Resources Officer

Freddy Haraldsen

Corporate Officer/Principal

Barbara Taudorf Andersen

Corporate Officer/Principal

Søren Winge

Public Communications Contact

Leonora Olivia Saurel de Sola

Director/Board Member

Johannes Korp

Director/Board Member

Lars Gøran Dørum Østmoe

Investor Relations Contact

Finn Haugen

Director/Board Member

Frank Asger Olsen

Director/Board Member

2011-06-13

Sigurd Knudsen

Chief Tech/Sci/R&D Officer

2011-06-13

John Helmsøe-Zinck

Director/Board Member

Leif Teksum

Director/Board Member

2011-06-13

Stein Norvald Klakegg

Director/Board Member

2011-05-08

Terje Vareberg

Director/Board Member

2011-06-13

Peter Lybecker

Chairman

2011-06-13

Patrick Healy

Director/Board Member

Jan-Erik Kjerpeseth

Director/Board Member

Jeffrey David Paduch

Director/Board Member

Humphrey Battcock

Director/Board Member

Tonny Andersen

Director/Board Member

Stefan M. Goetz

Chairman

Zita Saurel

Director/Board Member

Sven Erik Lystbæk

Director/Board Member

2011-06-13

Lars Juhl

Chief Operating Officer

2011-06-13

Oyvind Apelland

Chief Tech/Sci/R&D Officer

Heikki Ilmari Kapanen

Corporate Officer/Principal

Stein Ole Larsen

Director/Board Member

2011-06-13

Gert Jonassen

Director/Board Member

2011-06-13

Anna Hedström

Corporate Officer/Principal

Torben Henning Nielsen

Director/Board Member

2011-05-15

Hugo Frey Jensen

Director/Board Member

Rune Fjeldstad

President

2011-06-13

Jesper Bramming

Director of Finance/CFO

2011-06-13

Vidar Frostrud

Director/Board Member

2011-06-13

Inge Ketil Hansen

Chairman

Ulrik Røikjær Thomsen

Director/Board Member

2011-06-13

Thomas Jul

Chief Executive Officer

2016-12-31

2018-12-31

Age distribution of managers

Parity Men Women

Male	4
Female	1

Of which Executive Committee

Male	2
Female	0

Of which Directors

Male	2
Female	1

Company Profile

Employees

Sector

Business Support Services

More about the company

Departures of Key Persons

Dorthe Rosenkilde Saunders

Chief Executive Officer

2018-12-30 -

Klaus Pedersen

Chief Executive Officer

2021-12-27 -

Peter Wirén

Chief Executive Officer

- 2015-08-20

Mette Grimstad

Chief Executive Officer

2011-10-31 2014-07-31

Peter Lybecker

Chairman

2011-06-13 -

Inge Ketil Hansen

Chairman

Stefan M. Goetz

Chairman

Thomas Jul

Chief Executive Officer

2016-12-31 2018-12-31