Board of Directors

Johnny Emil Søbæk Henriksen,
Chair of the Board

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).

Holdings in Agillic through Ad.Anco ApS: 1,429,273 shares

Peter Aue Elbek,
Board member

Peter Elbek is an investor and has been a member of the board since January 2013. Peter is a former Managing Director of the financial services group Nomura, and since 2005 he has been a board member in various financial investment companies, including Scandinavian Asset Management and Milestones Capital (2014-2017). Peter has more than 15 years of experience as an investor in Danish and international startups and medium-sized companies.

Holdings in Agillic through PE Invest ApS: 1,681,820 shares.

Mikael Konnerup,
Board member

Mikael Konnerup is an investor and has been a member of the board since September 2013. Mikael holds an MSc in Economics and Business Admin- istration. He co-founded Dico in 1994 of which he is a Director. Prior to co-founding Dico, Mikael worked for IBM, Superfos and Olicom among others. Mikael has more than 30 years of experience as a board member in both small and large companies, including DIBS Payment Services. Mikael has been involved in more than 50 executed transactions with Dico portfolio companies. He currently also serves on the board of Aqoola, Consortio and Omni.

Holdings in Agillic through Dico ApS: 1,735,042 shares.

Jesper Genter Lohmann,
Board member

Jesper Lohman is an investor and has been a member of the board since 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.

Holdings in Agillic through Lohmann Holding ApS: 155,081 shares

Michael Moesgaard Andersen,
Board member

Michael M. Andersen is an investor and became board member since 3 Februarym2021. Before establishing his management consulting company, Michael was a civil servant (the Ministry of Finance), and subsequently a partner at Deloitte. He has more than 20 years of experience with startups and scaleups and was instrumental in the IPO of Konsolidator, Valuer and Penneo. He holds several executive and board member positions and is chair of IT-Branchen’s interest group on startups, capital, and growth. Finally, Michael is an adjunct professor at Copenhagen Business School in innovation and strategy.

Holdings in Agillic through Andersen Advisory Group A/S: 100,000 shares.