Corporate Governance

Konsolidator reports on the recommendations on corporate governance for listed growth companies that are made by the Danish association of listed growth companies.

Management

Claus Finderup Grove

CEO

cfg@konsolidator.com
+45 72 30 40 80

Education
Master of Science in Economics (Cand. Polit) from Copenhagen University. Management Education from Columbia University

Experience & Background
Claus has been working as Financial Controller, Finance Director, and CFO for 20 years in small, medium, and large enterprises. He has been working with financial analytics, group accounting, financial reporting, training in consolidation software, financing, and M&A activities throughout his career.

He has held a CFO position for Copenship Group A/S and Netop Solution A/S., and as Financial Director in Clipper Group and A. P. Moller Maersk Group. Claus Finderup Grove has worked in Denmark, Italy, Hong Kong, and Malaysia.

Shareholdings
3,513,179 shares primarily through Team FG Invest ApS
125,000 warrants

jack skov

Jack Skov

CFO

js@konsolidator.com
+45 2282 8845

Education
State Authorized Public Accountant and Master of Science in Business Economics and Auditing (Cand.Merc.Aud) from Copenhagen Business School.

Experience & Background
Jack has been working in finance and public accounting for 20 years. He has been working with consolidation accounting, financing, and M&A activities throughout his career. He has served publicly and privately-owned groups when working in public accounting.

He has held a CFO position for Linderberg Group A/S and worked as a State Authorized Public Accountant at Deloitte

Shareholdings
2,973,073 shares through Ved Bækken ApS

125,000 Warrants

Board of Directors

Jesper Eigen Møller

Chairman

Education
Cand. merc. from Copenhagen Business School.

Background
Jesper has extensive management experience from listed international companies such as Coca-Cola, Carlsberg, and ISS. Furthermore, he held the position of CEO at Toms Gruppen A/S for 9 years. Jesper has solid experience from sitting on boards in listed and privately held companies as well as The Confederation of Danish Industries. His specific competencies are in the areas of sales, marketing, HR, communication, and strategic management.

Shareholdings
140,782 shares in Konsolidator A/S and has 6,945 warrants in Konsolidator A/S.

Independent of the company.

Michael Rasmussen

Board memeber

Education
Exec. MBA,  Henley Business School.
Master of Science, Production Engineering at the Technical University of Denmark.

Background
Michael is an experienced leader with a strong background in Technical Services, Customer Success, and IT Management. His industry expertise covers SaaS services, Retail, FMCG, Government, and Transportation. He brings a strategic and operational mindset, always with the customer at the forefront.

Shareholdings
No shares or warrants in Konsolidator A/S.

Independent of the company.

Claus Jul Christiansen

Board member

Education
Diploma Program in Business Admin. (HD at Copenhagen Business School).
Diploma, Executive Board Leadership (Executive Board Education at Copenhagen Business School).

Background
Claus is currently CEO at WorkPoint A/S. In addition, he has extensive management and leadership experience from 26 years at Microsoft in the areas of commercial sales and partner eco-system, business strategy, and technology innovation. He is a board member at Unit IT A/S and at The Danish ICT Industry Association.

Shareholdings
125,000 warrants in Konsolidator A/S.

Independent of the company.

Thomas á Porta

Board member

Education
E-MBA (Copenhagen Business School), B.Sc. Mechanical & Industrial Engineering (Danish Engineering Academy), Certified Production & inventory management (APICS / DRF).

Background
Current Thomas is CEO at Formpipe Software A/S, a board member in
SameSystem A/S and Strategy advisor for the MBA program (CBS).

He has extensive management experience as CEO, business strategy incl. Scale-Up and efficient growth setup across software value chain.

Shareholdings
76,000 shares in Konsolidator A/S and has 125,000 warrants in Konsolidator A/S.

Independent of the company.

Peter Gath

Board member

Education
State Authorized Public Accountant.
Master’s degree, Auditing (Copenhagen
Business School)

Background
Peter has competencies within the audit industry, the market, and industry regulations as a Chartered Accountant, Adjunct Professor at Copenhagen Business School (CBS), and former Chairman of the Danish Institute
of Public Accountants (FSR – danske revisorer).

Shareholdings
269,821 shares in Konsolidator A/S held privately or through his wholly owned company Strategia Finans ApS

Independent of the company.