Johnny Emil Søbæk Henriksen, Chair of the Board

Johnny Henriksen is an investor and has been Chair of the Board since September 2013. Previously, Johnny was CEO of DDB Group Denmark (2002-2013), CEO of Tribal DDB Europe, and board member of Tribal DDB Worldwide Board of Directors (1999-2002). Johnny has had several directorships, including with Omnicom Mediagroup Nordic (2006-2012) and The Danish Association of Creativity and Communication (2006-2012).

Holdings in Agillic: 1,557,383 shares.
Dependent Board Member

Peter Aue Elbek, Board member

Peter Elbek is an investor and has been a member of the Board since January 2013. Peter is a former Managing Director of the financial services group, Nomura, and has since 2005 been a board member in various financial investment companies, including Scandinavian Asset Management and Milestones Capital (2014-2017). Peter has more than 15 years of experience as an investor in Danish and international startups and medium-sized companies.

Holdings in Agillic: 1,560,015 shares.
Dependent Board Member

Mikael Konnerup, Board member

Mikael Konnerup is an investor and has been a member of the Board since September 2013. Mikael holds an MSc in Economics and Business Administration. He co-founded Dico in 1994 of which he is a Director. Prior to co-founding Dico, Mikael worked for IBM, Superfos and Olicom among others. Mikael has more than 30 years of experience as a board member in both small and large companies, including DIBS Payment Services. Mikael has been involved in more than 50 executed transactions with Dico portfolio companies. He currently also serves on the Board of Aqoola, Consortio, Globeteam and Omni.

Holdings in Agillic: 1,404,935 shares.
Dependent Board Member

Jesper Genter Lohmann, Board member

Jesper Lohman is an investor and has been a member of the Board since 2013. Jesper holds an MSc in Economics and Business Administration. In 2009, Jesper co-founded the Investment company, Dico, of which he is a Director. Prior to co-founding Dico, Jesper held management positions at Carlsberg, JP/Politiken, Thorn EMI, Vacasol International and DIBS Payment Services. Jesper has been involved in more than 30 executed transactions with Dico portfolio companies. He currently also serves on the Board of Addwish, Junkbusters, Logpoint, Reepay, SimpleSite and Telefaction.

Holdings in Agillic: 155,081 shares
Dependent Board Member

Casper Moltke-Leth, Board member

Casper Moltke-Leth has been a member of the Board since February 2018. Casper is a partner at the international law firm, Bird & Bird, where he heads up the Danish corporate/M&A team. Casper has extensive experience with international companies and board duties and has for the last ten years been a member of several boards. Today, Casper is Chair of the foundation, Neye Fonden, Copenhagen Group A/S and GSA Ejendomme A/S. Furthermore, he is on the Boards in several other companies and foundations.

No holdings in Agillic.
Independent Board Member