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Investor Relations

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


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.


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)

955,880 Wirtek shares were held per 8 November 2023 either directly or by companies wholly or partly owned.

Considered independent: No

Position: FG19 Investments and Consult ApS, E IInvest ApS, CEO

Other positions: ClearView Trade ApS (Board member), Sparekassen Danmark (Board of Representatives)

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 8 November 2023

Considered independent: No


Other positions: Unic Air ApS (Chairman), Scandinavisk Industrimontage A/S (Chairman), Vendelbo Spedition A/S (Chairman), KS GruppenA/S (Chairman), Rota-Dan A/S (Chairman), Gromas Maskinfabrik A/S (Board member), Kronjyllands Camping & Marine Center A/S (Board member)

Educational background: Technical College, Radio Engineer

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

Martin Dommerby Kristiansen

Martin Dommerby Kristiansen (Born 1972)

Board Member (since 2023)

55,821 Wirtek shares as of 8 November 2023

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

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Janie C. Nielsen (Born 1972)

Board Member (since 2023)

5,000 Wirtek shares as of 8 November 2023

Considered independent: Yes

Position: Nyborg & Rørdam Advokatfirma, Partner / lawyer

Other positions: Bluewhale (Chairperson), VL79 (Chairperson), De Erhvervsøkonomiske Censorkorps (Appointed censor), Bestyrelsesadvokater (Deputy Chairperson)

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

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

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Aurora Nicoleta Peșteșan

Chief Financial Officer

Employment since: 2022

Educational background: BS, Finance and Banking, University of Cluj-Napoca

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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 (in progress)

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Călin Marian

Director of Technical Excellence & IT

Employment since: 2021

Educational background: M.Sc. Computer Science from Technical University of Cluj-Napoca


Réka Borbély-Bándy

Director of Marketing

Employment since: 2010

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

Ema Marcu

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;

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Doru Cioclea

Business Unit Director

Employment since: 2011

Educational background: University Babeș-Boyai Cluj-Napoca – Faculty of Mathematics and Informatics, specialization Informatics in English

Extraordinary General Meeting

Wirtek convenes an Extraordinary General Meeting electronically on Tuesday, 15 April 2023 at 15:00 (CET).

Further information

Corporate governance report

Wirtek reports on the recommendations on corporate governance from The Association of Listed Growth Companies (FBV).

Read the report

Articles of association

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

Download the Articles of Association


Investor Relations Policy - Adopted by the Board of Directors of the Company on 30 August 2023