Born: 1977
Position: CEO.
Nationality: Danish.
Education: Master of Science in Economics and Business Administration), University of Southern Denmark.
Current engagements: Chairman of the board of directors of Twinbody ApS, Denmark.
Previous engagements/experience: COO ISS Facility Services A/S, Director at JFM, CEO/Head of division of Nordic, Swedish and Finnish at Nestlé and Market analyst at European Rating Agency.
Shareholding in the Company: 798,750 shares in the Company and 100,000 shares in the MipCo.
Born: 1968
Position: CFO.
Nationality: Norwegian.
Education: Master of Science in Economics from BI Norwegian Business School and Authorised Finance Analyst from Norwegian School of Economics.
Current engagements: Chairman of the board of directors of CS8 Invest AS.
Previous engagements/experience: Senior Project Manager M&A at Schibsted Media Group, Senior Vice President and COO/ CFO at Schibsted Classified Media.
Shareholding in the Company: 506,795 shares in the the Company and 50,000 shares in the MipCo.
Born: 1963
Position: CEO Norway.
Nationality: Norwegian.
Education: Studies in Economics at BI Norwegian Business School, Engineer (Electro) from Sofienberg Tekniske Fagskole.
Current engagements: –.
Previous engagements/experience: Regional Director at Bravida AS and Chief Technician at ISS Facility Services A/S. Chairman of the board of directors of VVS Engineering AS.
Shareholding in the Company: 245,432 shares in the Company and 80,000 shares in the MipCo.
Born: 1967
Position: CEO Sweden.
Nationality: Swedish.
Education: Studies in Business Administra- tion at Lund University.
Current engagements: Board member at Ingenjörsfirman Rörkraft AB.
Previous engagements/experience: Head of Integration and Managing Director at AFRY. Consultant at Tubedrive Consulting AB. Interim Director at Kiwa Inspectra Sverige and Interim Maintenance Manager at Orkla Foods Sverige AB. COO at SUEZ and Managing Director at Scancontrol AB. Project Manager at Tetra Park.
Shareholding in the Company: 49,605 shares in the the Company and 10,000 shares in the MipCo.
Born: 1967
Position: CEO Germany.
Nationality: German.
Education: First legal state exam from University if Tübingen, Doctorate on financing of public companies from University of Tübingen, Second legal state exam from Suttgart and Master of Business Administration form City University if Seattle.
Current engagements: –.
Previous engagements/experience: CEO and member of the board of directors of TÜV SÜD ATISAE S.A.U.
Shareholding in the Company: 122,381 shares in the the Company and 2,530 shares in the MipCo.
Born: 1964
Position: CEO Denmark
Nationality: Danish
Education: MBA from Henley Business School and Army Captain from Royal Danish Defence College.
Current engagements: –.
Previous engagements/experience: COO at Danske Fragtmænd A/S and CEO HB-Care A/S.
Shareholding in the Company: 51,244 shares in the MipCo.