From board of directors to policies
Governance
Board of directors
Joar Welde
Chair of the Board
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 an MBA from the University of Warwick, UK.
Board member since 29 March 2023
Shares: 0
Warrants: 0
Andreas Sandbu
Board member since 3 April 2024
Andreas is a Senior Investment Manager at Viking Venture. He leads Viking Venture’s efforts towards the Danish market and is responsible for deal sourcing and execution, as well as the development of portfolio companies. He previously led Viking Venture’s Operational Excellence team and has worked with 10+ Nordic B2B SaaS companies.
Prior to joining Viking Venture, Andreas worked as a Project Leader for Boston Consulting Group. Andreas is a graduate of The Norwegian University of Science and Technology (NTNU) with both a MSc in Industrial Economics and Technology Management and a BSc in Economics. He has also spent a year at Harvard University.
Shares: 0
Warrants: 0
Jesper Lohmann
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 Freetrailer, HelloRetail, Junkbusters, Weply, Vita Media Group, Dental Media, Copyright Agent, and Axcess Nordic. Independent.
Holdings in Agillic through Lohmann Holding ApS: 126,246 shares
Warrants: 25,000
Jan Juul
Board members 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 several 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 several 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: 45,485
Warrants: 50,000
Thorsten Köhler
Board members since 7 July 2022
Thorsten Köhler is a former strategic advisor for the office of the CEO, Mark Benioof, Salesforce. He is tech-savvy entrepreneur, digital transformation expert and recognised as an effective and energetic leader, passionate about culture, emerging technologies, and the relentless pursuit of innovation.
Thorsten has over 30 years of market knowledge and extensive management and sales experience to inspire and enable CEOs to activate a more personalised customer experience and to build cutting edge, user-centric platforms, products, and services.
Shares: 0
Warrants: 75,000
Articles & policies
Articles of association
Anti-corruption and anti-bribery policy
Environmental policy
Human rights policy
People and social policy
Certified advisor
Pernille Friis Andersen,
HC Andersen Capital
Nasdaq ESG transparency partner
Agillic is a certified ’Nasdaq ESG Transparency Partner’. The certification, first achieved for 2021, signals Agillic’s engagement in market transparency and in raising environmental standards.