Investor Relations
Governance
The model
Wirtek operates under a two-tier governance structure consisting of the Board of Directors and the Executive Management, each with clearly defined roles and responsibilities. The Board of Directors sets the overall strategic direction and oversees the governance framework across the Group, while Executive Management is responsible for the day-to-day operations.
Governance
Since 2022, Wirtek has reported on the recommendations on corporate governance for companies listed on a growth market issued by the Association of Listed Companies in Denmark, reflecting the company’s continued focus on transparency, accountability and sound governance practices.
Board of directors
Kent Mousten Sørensen
Chairman of the Board (since 2008)
963,923 shares as for May 2026 either directly or by companies wholly owned
Considered independent: No
Position
FG19 Investments and Consult ApS, E I Invest ApS, CEO
Other positions
ClearView Trade ApS (Board member), Sparekassen Danmark (Board of Representatives), The Danish Association of Listed Growth Companies (Deputy Chair)
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
Martin Dommerby Kristiansen
Board Member (since 2023)
47,178 shares as for May 2026 either directly or by companies wholly owned
Considered independent: Yes
Other positions
Morsø Specialinventar (Board Member), Haaning A/S (Board Member), Aalborg Maritime & Logistics (Board Member), GateHouse Maritime (Board Member)
Educational background
Edinburgh Business School MBA, Business Administration and Management, General
Key skills
Seasoned leader with extensive experience in the international software services industry, business strategy, relationship building and advocacy, digital transformation, strategic sales and marketing
Janie C. Nielsen
Board Member (since 2023)
5,000 shares as for May 2026 either directly or by companies wholly owned
Considered independent: Yes
Position
Nyborg & Rørdam Advokatfirma, Partner / lawyer
Other positions
Bluewhale ApS (Chairperson), Bestyrelsesadvokater (Chairperson), Nyborg & Rørdam Law Firm P/S (Board member), De Erhvervsøkonomiske Censorkorps (Appointed censor)
Educational background
Masters of Law University of Copenhagen, LL.M., Law University of San Francisco School of Law, CBS Executive Board Training
Key skills
Employment and Labour Law, Corporate Law, Mergers and Acquisitions, Remuneration and incentive schemes, Corporate Governance, Compliance and risk management, data protection (GDPR), Efficiency improvement processes
Senior management
Mads Greiffenberg
Chief Finance Officer
7,500 shares as for December 2025 either
directly or by companies wholly owned
Employment since
2025
Educational background
BSc in General Business Administration and MSc in Accounting and Auditing from Aalborg University, and Executive MBA in Strategic Thinking from Business Institute Denmark
Flaviu Zapca
Chief Operating Officer
Employment since
2021
Educational background
BS, Computer Science from Technical University of Cluj Napoca and Executive MBA from University of Buckingham
Ema Marcu
Director of HR & Administration
Employment since
2021
Educational background
MSc, Social Work from Babeș Bolyai University of Cluj-Napoca
Cristian Olariu
Business Unit Director
Employment since
2012
Educational background
BS, Computer Science from University "Politehnica" Timisoara; Master's degree, Financial Business Administration from West University of Timisoara; Executive MBA, from Management in Production and Transportation Faculty, University "Politehnica" Timisoara; PhD in Management and Technology, University "Politehnica" Timisoara
Humberto Ferreira
Business Unit Director
Employment since
2024
Educational background
Faculty of Engineering, University of Porto; Integrated Master's in Electrical and Computer Engineering
Mariela Ramos
Head of Marketing & Communication
Employment since
2025
Educational background
Bachelor's Degree in Advertising, Universidad Diego Portales; Diploma in Digital Marketing and eBusiness, Universidad de Chile; Diploma in Management of Successful Brands, Pontificia Universidad Católica de Chile
Călin Marian
Director of Technical Excellence & IT
Employment since
2021
Educational background
M.Sc. Computer Science from Technical University of Cluj-Napoca
Annual General Meeting 2026
Wirtek had its Annual General Meeting on Wednesday, 15 April 2026, 15.00 CET.
Corporate governance report
Wirtek reports on the recommendations on corporate governance from The Association
of Listed Growth Companies (FBV).
Stay updated
Subscribe to Wirtek’s latest investors-related reports and announcements.