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.
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 (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 (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 (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
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
Chief Operations Officer
Employment since: 2013
Educational background: BS, Accounting from Providence College, Rhode Island
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
Director of Electronic Equipment Services
Employment since: 2011
Educational background: BS, Electronics 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
Extraordinary general meeting
Wirtek held an extraordinary general meeting on 27 May 2021.
Articles of association
Wirtek’s articles of association (Danish and English) can be downloaded below.
