Inactive Instrument

Governance Penneo A/S

PENNEO

DK0061283009

Executive Committee: Penneo A/S

Manager

Positions heldSince

Christian Stendevad

Chief Executive Officer	2021-08-17
Investor Relations Contact	2021-08-17

Casper Nielsen Christiansen

Director of Finance/CFO	2018-11-30
Public Communications Contact	2018-11-30

Mads Paludan Aabling

Sales & Marketing

2020-08-31

Carsten Thomsen

Comptroller/Controller/Auditor

2020-12-31

Hans Skovgaard

Chief Tech/Sci/R&D Officer

2022-12-31

Kirstine Pedersen

Sales & Marketing

2023-07-31

Composition of the Board of Directors: Penneo A/S

Director

CommitteesSince

Jostein Vik

53 year

Audit Committee Chair
Audit Committee	2024-04-09

Eske Gunge

Director/Board Member	2024-04-09
Independent Dir/Board Member	2024-04-09

Morten Kenneth Elk

Director/Board Member	2021-04-27
Independent Dir/Board Member	2018-09-13

Latest Appointments: Penneo A/S

24-09-24	Penneo Chief Commercial Officer/Co-founder to Quit by end-2024	MT
24-09-24	André Clement to Step Down as Chief Commercial Officer of Penneo A/S	CI
24-02-02	Penneo A/S Announces Board Resignations	CI
23-12-20	Penneo Chief People, Culture Officer to Exit in February 2024	MT
23-12-20	Penneo A/S Announces Resignation of Sara Lindgaard as Chief People & Culture Officer	CI
23-10-12	Penneo Appoints Sales, People & Culture Chiefs	MT
23-10-12	Penneo Announces Executive Appointments	CI

More news

Former Officers and Directors: Penneo A/S

Insider

Positions held

SinceUntil

Mathias Klindt Mortensen

Comptroller/Controller/Auditor

2019-09-30

2025-03-31

Rikke Skov

Director/Board Member	2021-03-04	2025-02-28
Independent Dir/Board Member	2021-03-04	2025-02-28

André Clement Schack

Founder	2014-01-08	2024-12-31
Corporate Officer/Principal	2014-01-08	2024-12-31

Laura Koski

Corporate Officer/Principal

2020-12-31

2024-11-30

Esben Hjorth Jensen

Sales & Marketing

2020-04-30

2024-03-31

Morten Nybye-Petersen

Public Communications Contact	2020-04-30	2022-10-31
Corporate Officer/Principal	2020-04-30	2022-10-31

Gautier Garin

Sales & Marketing

2018-09-30

2022-10-31

Erik Selmann

Chief Tech/Sci/R&D Officer

2019-10-31

2022-07-31

Steffen Peter Anker Heegaard

Director/Board Member	2022-04-26	-
Independent Dir/Board Member	2022-04-26	-

Christian Trolle Andersen

Chief Operating Officer	-	2022-03-31
General Counsel	-	2022-03-31

Jacob Tinsfeldt

Corporate Officer/Principal

2020-07-31

2021-10-31

Michael Andersen

Director/Board Member	2019-12-28	2021-07-06
Independent Dir/Board Member	2019-12-28	2021-07-06

Jannic Nielsen

Corporate Officer/Principal

2019-07-31

2021-06-30

Christian Sagild

Chairman	2021-04-27	-
Independent Dir/Board Member	2021-04-27	-

Jesús Otero

Chief Tech/Sci/R&D Officer

2020-10-31

Loredana Musat

Public Communications Contact

2020-07-31

Niels Henrik Rasmussen

Chief Executive Officer	2018-09-30	2019-12-31
Chairman	2014-12-31	2018-09-30
Investor Relations Contact	2014-12-31	2019-12-31

Jan Flora

Director/Board Member	2014-01-08	-
Chief Tech/Sci/R&D Officer	2014-01-08	-
Founder	2014-01-08	-

Nicolaj Nielsen

Director/Board Member	2014-01-08	-
Chief Executive Officer	2020-09-27	2021-08-17

Sara Lindgaard

Human Resources Officer

Janek Borgmann

Chief Executive Officer

Mikkel Clausen

Human Resources Officer

Jakob Neua Norgaard

Founder	-	-
Corporate Officer/Principal	-	-
Director/Board Member	2023-03-28	-
Independent Dir/Board Member	2023-03-28	-

Jakob Ekkelund

Director/Board Member

Anders Tvegaard

Director/Board Member

Mads Gyldenkærne

Investor Relations Contact	-	-
Public Communications Contact	-	-

Age distribution of managers

Parity Men Women

Male	8
Female	1

Of which Executive Committee

Male	5
Female	1

Of which Directors

Male	3
Female	0

PENNEO A/S is a Denmark-based software producer. The Company helps to manage and automate signing processes. Penneo A/S provides support in terms of workflows, compliance, security and storage and gives opportunity to sign utilizing any national e-ID system (BankID, NemID etc.) or draw own signature with finger or computer mouse. The Company operates in Denmark.

Employees

103

Sector

More about the company