Board of Directors
The Board of Systematic Group is composed of five independent members with extensive knowledge and experience from different, relevant business areas and two employee representatives.
Chairman of the Board
Became a member of the Board of Directors in 2009. Born in 1955. MSc in Engineering and PhD in System Science. Diploma in Business Administration. CEO of SimCorp A/S from 2001 until 2012.
Vice Chairman of the Board
Lars became a member of the Board of Directors in 2016. Born in 1960. Former CEO of KMD A/S. Member of the board of Kvadrat A/S, Orifarm A/S and Berlingske Media.
Member of the Board
Became a member of the Board of Directors in 2020. Helle was born in 1978 and holds a MSc in Business Economics and Auditing from Aarhus University (2006). CEO of Danske Commodities and member of Board of Directors of DS Norden A/S.
Member of the Board
Born in 1973. Became a member of the board in 2014. Partner in The Avascent Group. Former US Army officer and former intelligence analyst for the US government.
Employee-elected Member of the Board
Anne became a member of the Board of Directors in 2018. Born in 1974. Group Senior Vice President, Commercial & Legal Services, General Counsel at Systematic A/S. Master of Law (2003) and Attorney at Law (2006). During her time in Systematic A/S she has been working across the organisation with all business units and is currently responsible for Commercial & Legal Service and Marketing & Communication.
Employee-elected Member of the Board
Florin became a member of the Board of Directors in 2018. Born in 1984. Solution Engineer on the Defence domain at the Romanian Systematic A/S office in Bucharest. He holds an Engineering degree from the Polytechnic University in Bucharest with specialisation in Telecommunications.