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Investor Relations

Proven track record of double-digit growth in both revenue and earnings for the past 8 years.

Governance

Legislation provides the overall framework for Wirtek’s governance, and within this framework Wirtek has defined corporate governance as the responsibility of operating a healthy and efficient business with sufficient profitability to fund Wirtek’s ambitions and safeguarding the future of the company and its employees.

Wirtek’s Articles of Association and a comprehensive set of internal management and control procedures form an important basis of corporate governance within Wirtek.

Governance

Board of directors

The Board of Directors is responsible for ensuring the overall strategic management and that the financial and managerial control of the company is conducted adequately and always complying with Wirtek’s Code of Conduct.

Kent Mousten Sørensen

Kent Mousten Sørensen (Born 1962)

Chairman of the Board (since 2008)

958,818 Wirtek shares were held per 05 November 2021 either directly or by companies wholly or partly owned.

Considered independent: Yes

Position: FG Investments & Consulting, CEO

Other positions: Jutlander Bank A/S, ClearViewTrade ApS, INNOMATE A/S, One Pint Brands A/S

Educational background: M.Sc. and an Executive MBA from Aarhus University

Key skills: International leadership, Strategy, Mergers and Acquisitions, Data-driven decisions, Digitalization, Organizational development, Product management

Jens Uggerhøj

Jens Uggerhøj (Born 1961)

Board Member (since 2009)

357,858 Wirtek shares as of 05 November 2021.

Considered independent: Yes

Position: UCONNECT, CEO

Other positions: Scandinavisk Industrimontage A/S, Vendelbo Spedition A/S, KS Gruppen A/S, RotaDan A/S, Gromas Maskinfabrik A/S, Unic Air Aps, Kronjyllands Camping & Marine Center A/S

Educational background: Technical College, Radio Engineer

Key skills: Sales performance and planning. Go-To-Market strategy and business development. Results-oriented processes

Michael Aaen

Michael Aaen (Born 1964)

Board Member (since 2011)

2,402,459 Wirtek shares were held per 05 November 2021 either directly or by companies wholly owned.

Considered independent: No

Position: Wirtek, CEO

Other positions: None

Educational background: M.Sc., Computer Science from Aalborg University and Diploma in Management from Henley Business School

Key skills: Strategy development and execution. More than 30 years of management experience in the international IT industry. Holistic business approach

Senior management

The Senior Management team is responsible for the day-to-day management of Wirtek. Through an open-minded leadership style, the team leads by example and focuses on creating an attractive work environment that is best-in-class. Senior Management ensures that Wirtek can deliver services that truly adds value for our clients in order to build long-term client partnerships.

Michael Aaen

Michael Aaen

Chief Executive Officer

Employment since: 2001

Educational background: M.Sc., Computer Science from Aalborg University and Diploma in Management from Henley Business School

Emmett King

Emmett King

Chief Operations Officer

Employment since: 2013

Educational background: BS, Accounting from Providence College, Rhode Island

Adina Balea

Adina Balea

Director of Software Engineering Services

Employment since: 2006

Educational background: BS, Computer Science and Master, Business Administration from Babeș-Bolyai University of Cluj-Napoca

Sorin Luca

Sorin Luca

Director of Electronic Equipment Services

Employment since: 2011

Educational background: BS, Electronics from Technical University of Cluj-Napoca

Réka Borbély-Bándy

Réka Borbély-Bándy

Director of Marketing

Employment since: 2010

Educational background: Master, Marketing from Babeș-Bolyai University of Cluj-Napoca

Extraordinary general meeting

Wirtek held an extraordinary general meeting on 27 May 2021.

Read the minutes here Overview of general meetings

Articles of association

Wirtek’s articles of association (Danish and English) can be downloaded below.

Download the Articles of Association

Latest version: 27 May 2021

Policies

Investor Relations Policy - Adopted by the Board of Directors of the Company on 03 September 2021