Netcompany Group A/S announced that the board of directors meeting of the company at its meeting appointed Bo Rygaard, Chairman of the Board of Directors, member of Nomination and Remuneration Committee; Juha Christensen, Deputy Chairman of the Board of Directors, Chairman of Nomination Committee and Chairman of Remuneration Committee; Scanes Bentley, member of the Board of Directors, Chairman of Audit Committee; and Robbert Kuppens, member of the Board of Directors, member of Audit Committee.