Board of Directors
Joar Welde,
Chair of the Board
Board member since 29 March 2023
Joar Welde is a Partner and Owner at Viking Venture. He is an experienced Private Equity investor with 15 years of experience in building leading European SaaS growth companies. He has served as Chairman of the Board of listed SaaS companies such as Mercell and Ørn Software. Before joining Viking, Joar worked in M&A at EY and as a consultant at DNB. Joar has a BBA from the Norwegian Business School and a MBA from the University of Warwick, UK.
Shares: 0
Warrants: 0
Johnny Emil Søbæk Henriksen,
Board member
Board member since 4 May 2009
Johnny Henriksen is an investor and has been Chair of the board since September 2013. Previously, Johnny was CEO of DDB Group Denmark (2002-2013), CEO of Tribal DDB Europe, and board member of Tribal DDB Worldwide Board of Directors (1999-2002). Johnny has had several directorships, including with Omnicom Mediagroup Nordic (2006-2012) and The Danish Association of Creativity and Communication (2006-2012). Independent.
Holdings in Agillic through Ad.Anco ApS: 900,473 shares
Warrants: 18,500
Martin S. Eriksen,
Board member
Board member since 29 March 2023
Martin Eriksen is an Investment Manager at Viking Venture. He leads Viking’s efforts towards the Danish market and is responsible for deal sourcing and execution, as well as the monitoring and development of portfolio companies. Prior to joining Viking Venture AS, Martin worked as an Associate at Grant Thornton’s London office. During this time he held positions in the firms Restructuring & Debt Advisory as well as Business Consulting teams primarily engaged in due diligence/business reviews and operational projects. In addition to being ACA qualified with the Institute of Chartered Accountants in England and Wales, Martin holds a BSc in Business Administration and MSc in Finance and Strategic Management.
Shares: 0
Warrants: 0
Jesper Genter Lohmann,
Board member
Board member since 1 September 2013
Jesper Lohman is an investor and has been a member of the board since September 2013. Jesper holds an MSc in Economics and Business Administration. In 2009, Jesper co-founded the investment company, Dico, of which he is a director. Prior to co-founding Dico, Jesper held management positions at Carlsberg, JP/Politiken, Thorn EMI, Vacasol International and DIBS Payment Services. Jesper has been involved in more than 30 executed transactions with Dico portfolio companies. He currently also serves on the board of HelloRetail, Junkbusters, Pronestor, Logpoint, Reepay, SimpleSite, Vita Media Group, Copus and Telefaction. Independent.
Holdings in Agillic through Lohmann Holding ApS: 105,761 shares
Warrants: 18,500
Thorsten Köhler,
Board member
Board member since 7 July 2022
Thorsten Köhler is a former strategic advisor for the office of the CEO, Marc Benioff, Salesforce. He is tech-savvy entrepreneur, digital transformation expert and recognized as an effective and energetic leader; passionate about culture, emerging technologies, and the relentless pursuit of innovation. He has over 30 years of market knowledge and extensive management and sales experience to inspire and enable CEOs to activate a more personalized customer experience and to build cutting edge, user-centric platforms, products, and services. Independent.
Warrants: 50,000
Jan Juul,
Board member
Board member since 7 July 2022
Jan Juul is Vice President, Head of the EMEA Solution Consulting organization at ServiceNow. Jan brings more than 30 years of experience in the IT and software industry, including extensive experience in SaaS based hyper growth markets. Jan has served in a number of Sales, Presales and Professional Services leadership roles at European and International level, including a 4-year relocation to London for NetIQ. Jan have successfully helped establish a number of US based Software companies into both Nordic and European markets, including creation of market strategy and the development of people, processes and technology to become successful in a diverse cultural and multi-language market. Independent.
Shares: 25,000
Warrants: 25,000
