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 Growth. 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: 75,000
Andreas Sandbu
Board member since 3 April 2024
Andreas is a Senior Investment Manager at Viking Growth. He co-leads Viking Growth’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 Growth’s Operational Excellence team and has worked with 15+ Nordic B2B SaaS companies.
Prior to joining Viking Growth, 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: 25,000
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.
Holdings in Agillic through Lohmann Holding ApS: 126,246 shares
Warrants: 25,000
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.
Independent.
Shares: 0
Warrants: 75,000
Kim Haugstrup Mikkelsen
Board member since 7 April 2026
Kim Mikkelsen is the founder and largest shareholder of Strategic Investments. He is an experienced investor with 17 years’ experience with listed small cap companies, as well as a more than 35-years career in the financial industry. He serves as chairman of listed companies as Nexcom A/S, Ennogie Solar Group A/S, Nord Insuretech Group AB, as well being a board member of Green Mobility A/S and Omnione S.A. He has studied at Copenhagen Business School, and worked for several banks including SEB, UBS and NatWest.
Independent.
Shares: 0
Warrants: 0
Articles & policies
Articles of association
Anti-corruption and anti-bribery policy
Environmental policy
Human rights policy
People and social policy
Åpenhetsloven – transparency report
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.