Corporate Governance

 

Leadership

Martin Morsing Larsen

Martin Morsing Larsen

Chief Executive Officer

Born 1973. Diploma in Business Administration, Copenhagen Business School and studies in theology at University of Copenhagen. Investor and Multinational growth leader with experience in digital platforms and scalable operations across Public, SMB and Enterprise sectors. Martin has extensive experience in business enablement through his career at Accenture, Microsoft and Gartner and has had hands-on experience in shaping and delivering on a redefined digital operating model, delivering revenue growth.

CEO since February 2021. Number of shares directly/indirectly owned/controlled in Conferize A/S: 0.

S?ren Dalsgaard Hansen

S?ren D. Hansen

Chief Financial Officer

Born 1977. MSc Economics. Results-oriented leader and economist with experience from telco, business services and the public sector. Former Business Controller, Executive Program Manager and Head of Office – founder and entrepreneur. Throughout his career, S?ren has achieved great professional respect for always ensuring high performance, broad support and distinctive results.?

CFO since May 2017. Number of shares directly/indirectly owned/controlled in Conferize A/S: 12.500.

The board

Claus Bretton-Meyer

Claus Bretton-Meyer

Chair Man

Born 1965. MBA, Copenhagen Business School, MAJ, Royal Danish Defence College. Claus has extensive managerial experience, with a background as CEO from organizations like TV2 Sport A/S, EuroAds Group A/S and Dansk Boldspil-Union. In parallel with this more than 20 years’ experience with Board Management – in both professional businesses and in non-profit organizations. Chairman of the boards of F3 MediaGroup A/S, HK Entreprise A/S, KP Development A/S et al and A.P. Botved A/S. Member of the board in Soldaterlegatet.

Member of the Board since June 2020. Number of shares directly/indirectly owned/controlled in Conferize A/S: 0.

Evaluation of dependency: independent.

Laura Lindahl

Laura Lindahl

Board Member

Born in 1983. MSc in Business Administration and Philosophy and degree in Marketing Management. Former MP for the Liberal Alliance (2015-2019) and member of the Frederiksberg Municipal Council (since 2014), Laura Lindahl has extensive insight into political processes, event creation and how to gather people on a case focused on changing the world. Laura Lindahl is member of the Board of Wonderful Copenhagen, member of the Board of Frederiksberg Business Council, member of the board of Frederiksberg Energi and is currently director of the Danish Facilities Management Network.

Member of the Board since November 2019. Number of shares directly/indirectly owned/controlled in Conferize A/S: 0.

Evaluation of dependency: independent.

Rolf Jan Lynge Olsen

Rolf Jan Lynge Olsen

Board Member

Communication expert with more than 30 years of experience in advertising, communication, and events. As a participant in both operational management and board work, Rolf Lynge Olsen has helped to build several solid smaller companies based on good business acumen and hard work.

Director, chairman / member of the board of directors and owner / co-owner of Lynge Olsen Holding A/S and others, Faxe Ladeplads Invest A/S, Contentor ApS, Knuth′s ApS, Retail 360 ApS, K/S Kurt-Schumacher-Damm Berlin, K/S Gertraudenstrasse / Fischerinsel Berlin.

Member of the Board since December 2020. Number of shares directly/indirectly owned/controlled in Conferize A/S: 500.000.

Evaluation of dependency: independent.

Nicolai Bille Krogh

Nicolai Bille Krogh

Board Member

Born 1974. Cand.merc from CBS and Skt. Peterburg State University.

Founder & CEO GO DREAM Group. Former CEO of GO DREAM inc.

Co-founder and chairman of DreamBalloon, board member of the European Collecting Agency and Vitus Rejser.

Member of the Board since March 2021. Number of shares directly/indirectly owned/controlled in Conferize A/S: 0.

Evaluation of dependency: independent.

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