NETCOMPANY GROUP — Ethics & Boards

Corporation with Board of Directors
Copenhagen, Denmark
Closing date: December 31
Date of the Last Annual General Meeting: March 4, 2025
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Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Bo RYGAARD
Chair
Since about 6 years

Other directorships

5 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.1 years
6.1 years for elected by shareholders

Directors
average age 61 years
61 years for elected by shareholders

Chair and CEO roles are separated:
Do employee representatives account for 1/3 of Board Members?	No
Majority of independent members in the Audit Committee?	Yes
Half of independent members in the Board?	Yes

3 members

Executive Management

André ROGACZEWSKI
Chief Executive Officer
Since almost 26 years
Other directorships

Board & Leadership

Board of Directors

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