Klaus Holse

Klaus Holse has held the position of Chair and member of the Board of Directors of EG A/S since 15 September 2021 as well as in the period from 1 October 2013 until 3 June 2019 within EG. Klaus Holse is currently also Chair of the Board of Directors of the Confederation of Danish Industry (DI), SuperOffice, and Vizrt. In the past five years, Klaus Holse has been Chair of the Board of Directors of Macrobond, Zenegy, Delegate, Lessor Group, and the Scandinavian. Klaus Holse is currently also an executive officer at Khaboom. In the past five years, Klaus Holse has also been Chief Executive Officer of SIMCORP.

Petri Oksanen

Petri Oksanen has held the position of Vice Chair and member of the Board of Directors within EG since 3 June 2019. Vice Chair and member of the Board of Directors of EG A/S since 26 November 2021. Petri Oksanen is currently also Chair of the Board of Directors of Keyloop (UK) as well as member of the Board of Directors of Orisha, nShift Group, Veson Nautical, Vendavo, and Jama Software. In the past five years, Petri Oksanen has been the Chair of the Board of Directors of Vendavo and Consignor as well as member of the Board of Directors of Plex Systems, ByBox Holdings, Prometheus Group, and ClickSoftware Technologies. Petri Oksanen is a Partner and the Co-Head of Europe at Francisco Partners and prior to joining Francisco Partners worked at Morgan Stanley in their Technology Investment Banking group in Menlo Park, California.

Quentin Lathuille

Quentin Lathuille har siddet i EG's bestyrelse siden den 3. juni 2019. Bestyrelsesmedlem i EG A/S siden den 26. november 2021. Quentin Lathuille er i øjeblikket også medlem af bestyrelsen for Orisha, Veson Nautical og Operative. I de seneste fem år har han været medlem af bestyrelsen for BluJay Solutions, Macrobond og Keyloop. Quentin Lathuille er også Vice President hos Francisco Partners. Før han tiltrådte hos Francisco Partners arbejdede han i Morgan Stanleys Investment Banking-afdeling i London med fokus på teknologisektoren.

Michael William Barry

Michael Barry has held the position of member of the Board of Directors within EG since 1 June 2020. Member of the Board of Directors of EG A/S since 26 November 2021. Michael Barry is currently also member of the Board of Directors of Keyloop, The Weather Company, and Paradigm Legal Software. Michael Barry is a senior operating partner with Francisco Partners Consulting, which provides operational consulting services to the funds managed by Francisco Partners and their portfolio companies. Prior to that, Michael Barry was Executive Vice President of R&D and Product Management at Aderant. In the past five years, Michael Barry has been Chief Technology Officer of Renaissance Learning and Operative (a part of Sintec Media NYC), Chief Executive Officer of Optanix, and Chief Technology Officer Cloud R&D, Gateways and Cloud Operations of Verifone

Carsten Nygaard Knudsen

Carsten Knudsen has held the position of member of the Board of Directors within EG since 2 September 2019. Member of the Board of Directors of EG A/S since 26 November 2021. Carsten Knudsen is currently also Chair of the Board of Directors of M&J Danmark, M&J Recycling Group, DSC, DSC PF, and Komplementarselskabet DSC. In the past five years, Carsten Knudsen has been Chair of the Board of Directors of Titan Containers, Titan Storage Solutions, Stibo, Stibo DX, Stibo Complete, Stibo Systems, Stibo Graphic, Color Print, Glunz & Jensen, Glunz & Jensen Holding (listed on Nasdaq Copenhagen), Selandia Park, Tresu Investment Holding, Tresu Group Holding, Tresu Investment, Tresu, GSV Holding, GSV Materiel Udlejning, and Dane Topco.

Jean-François Burguet

Medlem af bestyrelsen siden den 6. februar 2024. I løbet af de seneste fem år har Jean-François Burguet haft forskellige bestyrelsesposter, herunder i 1stdibs.com, THG, Adjust og Graphcore. Jean-François Burguet er Partner og Head of Digital hos Sofina, hvor han overvåger firmaets investeringer i software- og fintech-sektoren. Før han tiltrådte hos Sofina, har Jean-François Burguet arbejdet i forskellige roller inden for konsulentbranchen.

Alessandra Brambilla

Member of the Board of Directors since 19 August 2024. Alessandra Brambilla also serves as an independent member of the Board of Directors at TeamSystem Holdco and Cefriel. Currently, Alessandra is the Chief Operating Officer of Microsoft Western Europe. Previously, she held the positions of General Manager Solution Sales and Technical Specialists at Microsoft Western Europe and General Manager Worldwide Commercial Solutions at Microsoft EMEA. Before joining Microsoft, Alessandra held numerous leadership roles at Hewlett Packard Enterprise and HP, including Vice President Worldwide Small and Medium Business HPE, Vice President EMEA Indirect Sales and Partners HPE, and Vice President and General Manager for HP Italy.

Megan Alissa Harvey

Member of the Board of Directors since 19 August 2024. Megan Alissa Harvey is the Chief Revenue Officer of Keyloop. Previously, she held the position of Head of Alliances in EMEA within GCP at Google. She joined Google via the acquisition of Looker where she led the technology and consulting partner ecosystem. Prior hereto, Harvey worked at Salesforce.com, building the ISV Partner Ecosystem across EMEA and APAC. She was part of the founding team to revolutionise and monetise the AppExchange and created partnerships with many companies.

Poul Ejner Rabjerg

Security Consultant
Employed since 1988

Thomas Hyttel

Senior Systems Consultant

Employed since 1999

Stein Rustad

Enterprise Architect
Employed since 2005