Board of Directors – Stibo Software Group A/S

 

Torben Brandt Munch
Chairman of the board

Torben Munch holds a Master in Economics working as a professional board member and advisor to BtB tech businesses and Private Equity Firms. Torben has had a career in Fintech as CEO of Itiviti and MFEX and COO of Simcorp.

Signe Trock Hilstrøm
Board Member

Signe Trock Hilstrøm holds a Master in Economics and is professional board member and advisor within Digital Business since 2020. Signe Trock Hilstrøm is previous Digital Director of Impact A/S, Chief Digital Officer & CMO of Imerco A/S and VP Digital Commerce of Coop with a background within strategy, business development and economy.

Susan Standiford
Board Member

Susan Standiford has held several leadership positions including Chief Product and Technology Officer at StepStone and Chief Technology Officer at IKEA. Susan brings 30 years of technical and managerial experience from various industries, including software, working for companies such as Oracle, Disney, Zeal, Travelocity and others. Today, Susan is a professional board member of SimCorp and Didimo.

Michael Voegele
Board Member

Michael Voegele has been Chief Digital & Information Officer at Philip Morris International since 2021. Prior to this he was Chief Technology Officer from 2019-2021. He held various senior leadership roles at Adidas Group from 2011 – 2018, since 2015 in the role of the Group Chief Information officer and member of the core leadership team. Prior to his tenure at Adidas, Michael spent more than a decade at SAP in various management positions

Thomas Ransby Hansen
Board Member, elected by staff

Per Salomonsen
Board Member, elected by staff


Board of Directors – Stibo Complete Group A/S

 

Christian Jørgensen
Chairman of the board

CEO and member of executive management groups in international high-performance companies. Chairman of the Board and non-exec member of the Board in private equity owned companies (Maj Invest in Denmark and Halder in Germany) as well as public companies.

Hans O. Damgaard
Board Member

Born 1965 – member of the board since April 2019.

Hans O. Damgaard holds an MSc International Commerce and is previous CEO of Stibo A/S.

Per Lind
Board Member

Born 1957 – member of the board since October 2022

Per Lind holds a Master in Business Administration and act as a professional board member and advisor to BtB businesses. Per has had a career as certified public accountant and partner in EY and vice president and shareholder in a shipping company.

 

Kay-Julius Evers
Board Member

Born 1968, member of the Stibo Complete Board since 2023.

Prior to this Kay was majority shareholder and board member of the Eversfrank group. He has a longstanding background and extensive experience in the printing industry.

Dr. Jörg Pohé
Board Member

Born 1963 - member of the board since November 2023.

Jörg Pohé is an interim manager and consultant in the top management of international groups. Previously, he was CEO and Managing Director of various corporate groups for many years.

Søren Krøis
Board member, elected by staff

Claus Nørgaard Hansen
Board Member, elected by staff


Board of Directors – Stibo Holding

 

Ebbe Malte Iversen
Chairman of the board

Born 1951 - member of the board since 2017.

Ebbe Malte Iversen is a professional board member, former CEO of Per Aarsleff A/S, and holds an engineering degree with management experience from publicly traded companies.

Jørgen Huno Rasmussen
Vice Chairman of the board

Born 1952 - member of the board since 2021.

Jørgen Huno Rasmussen is a professional board member and holds an engineering degree, HD, Lic. Techn. He is a former CEO of FLSmidth & Co. A/S and Hoffmann A/S, and later served as chairman of the board for Lundbeck Foundation and the Tryg Group.

He has management experience from publicly traded companies, as well as expertise in strategy and organizational development, risk management, asset management, and charitable donations.

Jakob Røddik
Board member

Born 1975 - member of the board since 2018.

Jakob Røddik is the legal director and director of property development at Salling Group. He previously worked as a lawyer at Plesner Advokat-partnerselskab, Gorrissen Federspiel, and A.P. Møller - Mærsk A/S.

Per Asmussen
Board member

Born 1960 - member of the board since 2019.

Per Asmussen is the former CEO of Kamstrup A/S and has held leadership positions at Alstom, Grundfos, and APV. He holds an M.Sc. in Engineering supplemented with a range of international courses in strategy and management, including HD-Financing.