Corporate Governance

 

Leadership

Dorte Ertbøll

Bo Iversen

Chief Investment Officer

Bo Høvedsgaard Iversen, born in 1977, holds a degree in commerce and has a pedagogical background, including several years of experience as a boarding school teacher and over 20 years of experience as an independent entrepreneur and investor in various industries, including retail, wholesale, IT, and Healthtech.

Bo has not only been an educator but has also distinguished himself as an innovative businessman. His expertise ranges from developing businesses, brands, and concepts to making them more commercial, scalable, and profitable. Bo has held several key positions such as sales and export manager and CEO, demonstrating a strong ability to successfully transform and develop companies. He brings a unique combination of human and pedagogical understanding and commitment, along with business acumen that has created value on multiple fronts.

CEO since December 2023. Number of shares directly/indirectly owned/controlled in Conferize A/S: 21.894.885.

The board

Claus Bretton-Meyer

Rolf Jan Lynge Olsen

Chair Man

Born 1963. Electrician (Electrical Diploma), Math Basic Haslev Teknikum.

Founder and CEO in Lynge Olsen Group A/S. 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: 8.545.454.

Evaluation of dependency: independent.

Morten Schwartz Nielsen

Morten Schwartz Nielsen

Board Member

Born in 1976. Cand.jur from the University of Copenhagen. Partner, lawyer at Lund Elmer Sandager since 2007. Right to appear before the Supreme Court.

Practicing lawyer advising business enterprises, highly specialized in financing law – particularly leasing. Has contributed to business development and scaling of several subscription-based business models, including in the IT industry.
Continuing education in the form of a Diploma in Business Excellency from Columbia University and CBS, Negotiation courses from Harvard University, and the Executive Board Programme, Scandinavian Executive Institute.

Active board member at Lund Elmer Sandager Law Firm, Motorpower ApS, Lindhardt A/S, Moneytor ApS, Thaysen & Co A/S, Boris Holding ApS, Strømselskabet ApS, CapGain A/S, Botech Housing and Business Technology ApS, and Folmers Invest A/S.

Morten previously served on the board of Conferize until March 2023.

Evaluation of dependency: independent.

Member of the Board since December 2023. Number of shares directly/indirectly owned/controlled in Conferize A/S: 35.000.000.

Staffan Pär Gunnar Lindgren

Staffan Pär Gunnar Lindgren

Board Member

Born 1964. Swedish citizen. Economist from Mid Sweden University Sundsvall/Härnösand. Experience: Leading authority in the gaming industry with over 20 years of operational experience. Former founder and CEO of gaming technology provider NYX Interactive AB, part of NYX Gaming Group, which was listed on the Toronto Stock Exchange in 2014 and later sold to American Scientific Games in 2018.

Extensive experience in public environments. Current assignments:

Director at C Ventures AB, C Ventures Fund I AB.
Chairman of the Board at Peerless AB. Board member at Norventures AB, Nexium Aktiebolag, QP Group AB, XYN Holding AB, Epic Media Sweden AB, C Ventures AB, LBW Management AB, C Ventures Fund I AB, Peerless AB. Deputy member at Strömmerprodukter AB, GB Dividend 2 AB.

Evaluation of dependency: independent.

Member of the Board since December 2023. Number of shares directly/indirectly owned/controlled in Conferize A/S: 15.445.000.

 

Morten Schwartz Nielsen

Jan Bo Sørensen

Board Member

Born in 1965, has an education as a craftsman and subsequently further education as a production engineer at the University of Southern Denmark.

During the last 30 years, Jan has built up a great deal of knowledge about the operation and management of companies ranging from the smallest to the largest business units. Applies to both Danish and international owned business Groups.

Evaluation of dependency: independent.

Member of the Board since April 2024. Number of shares directly/indirectly owned/controlled in Conferize A/S: 83.519.440

Morten Schwartz Nielsen

Per Jessen

Board Member

Per Jessen is a partner and advisor at the consultancy firm F10, which he co-founded in 2011. He brings a strong background in finance and management, having held various leadership positions at BG Bank, including branch director, branch manager, and corporate advisor. Since 2007, Per has worked as an independent consultant and advisor for a wide range of companies.

He has extensive board experience and currently serves as chairman or board member in several companies, including Trykluftcentret A/S, NP Holding A/S, Fyns Energiteknik A/S, PN Hillerød ApS, CPH Cirkel Fitness ApS, Fipros A/S, and Miss Bagel A/S. Per holds a degree in Business Administration from the Aarhus School of Business in Esbjerg.

Evaluation of dependency: independent.

Candidate to Member of the Board. Number of shares directly/indirectly owned/controlled in Conferize A/S: 0.

 

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