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Investor Relations

A decade of profitable growth

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-team-Wirtek 2024

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)

976,225 Wirtek shares were held as of 15 May 2024 either directly or by companies wholly or partly 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

Martin Dommerby Kristiansen (Born 1972)

Board Member (since 2023)

47,178 Wirtek shares as of 15 May 2024

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 15 May 2024

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

Executive management

Michael Aaen

Michael Aaen

Chief Executive Officer

2,200,117 Wirtek shares as of 15 May 2024

Considered independent: No

CEO since: 2001

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

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.

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Aurora Nicoleta Peșteșan

Chief Financial Officer

Employment since: 2022

Educational background: BS, Finance and Banking, University of Cluj-Napoca, Romanian Banking Institute (Diploma: European Banking Certificate)

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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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Niels Erik Wøhlk

Chief Revenue Officer

Employment since: 2024

Educational background: AP Graduate, Academy Profession in Marketing Management, Roskilde Handelsskole; Line Management Graduate, Basic Management Education, CPH WEST; Diploma of Education, Sales & Service and Business Administration, FIDI Institute & Academy.

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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

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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

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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

Annual General Meeting 2024

Wirtek held the Annual General Meeting on Wednesday, 17 April 2024.

Read the minutes of the meeting

Corporate governance report

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

Read the 2023 report
Read the 2022 report

Articles of association

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

Download the Articles of Association

Policies

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