Investor Relations

Governance.

Legislation provides the overall framework for Wirtek's governance. Within this framework, Wirtek's Articles of Association and a comprehensive set of internal management and control procedures form the basis of corporate governance.

Board of directors

Responsible for strategic management and financial control.

Kent Mousten Sørensen

Chairman of the Board (since 2008)

Independent: No
Shareholding: 980,907 shares as of 31 Dec 2024 (directly or by companies wholly or partly owned)
Position: CEO, FG19 Investments and Consult ApS, E I Invest ApS
Other positions: ClearView Trade ApS (Board member), Sparekassen Danmark (Board of Representatives), The Danish Association of Listed Growth Companies (Deputy Chair)
Education: M.Sc. and an Executive MBA from Aarhus University
Key skills: International leadership · Strategy · M&A · Data-driven decisions · Digitalisation · Organisational development · Product management

Martin Dommerby Kristiansen

Board Member (since 2023)

Independent: Yes
Shareholding: 47,178 shares as of 31 Dec 2024
Other positions: Morsø Specialinventar (Board Member), Haaning A/S (Board Member), Aalborg Maritime & Logistics (Board Member), GateHouse Maritime (Board Member)
Education: Edinburgh Business School MBA, Business Administration and Management
Key skills: Seasoned leader with extensive experience in the international software services industry · business strategy · digital transformation · strategic sales and marketing

Janie C. Nielsen

Board Member (since 2023)

Independent: Yes
Shareholding: 5,000 shares as of 31 Dec 2024
Position: Partner / lawyer, Nyborg & Rørdam Advokatfirma
Other positions: Bluewhale ApS (Chairperson), Bestyrelsesadvokater (Chairperson), Nyborg & Rørdam Law Firm P/S (Board member), De Erhvervsøkonomiske Censorkorps (Appointed censor)
Education: Masters of Law, University of Copenhagen; LL.M. Law, University of San Francisco; CBS Executive Board Training
Key skills: Employment and Labour Law · Corporate Law · M&A · Remuneration and incentive schemes · Corporate Governance · Compliance and risk management · GDPR · Efficiency improvement processes

Executive & senior management

Day-to-day leadership.

Through an open-minded leadership style, the team leads by example and focuses on creating an attractive work environment that is best-in-class. Senior Management ensures that Wirtek can deliver services that add real value for clients and build long-term partnerships.

Michael Aaen

Chief Executive Officer

Employed since: 2001
Shareholding: 2,032,373 shares as of 07 April 2025 (directly or by companies wholly owned)
Education: M.Sc. Computer Science, Aalborg University; Diploma in Management, Henley Business School

Mads Greiffenberg

Chief Finance Officer

Employed since: 2025
Education: BSc in General Business Administration and MSc in Accounting and Auditing, Aalborg University; Executive MBA in Strategic Thinking, Business Institute Denmark

Flaviu Zapca

Chief Operating Officer

Employed since: 2021
Education: BS Computer Science, Technical University of Cluj-Napoca; Executive MBA, University of Buckingham

Ema Marcu

Director of HR & Administration

Employed since: 2021
Education: MSc Social Work, Babeș Bolyai University of Cluj-Napoca

Cristian Olariu

Business Unit Director

Employed since: 2012
Education: BS Computer Science, "Politehnica" Timișoara; MSc Financial Business Administration, West University of Timișoara; Executive MBA; PhD in Management and Technology, "Politehnica" Timișoara

Humberto Ferreira

Business Unit Director

Employed since: 2024
Education: Integrated Master's in Electrical and Computer Engineering, University of Porto

Mariela Ramos

Head of Marketing & Communication

Employed since: 2025
Education: Bachelor's in Advertising, Universidad Diego Portales; Diploma in Digital Marketing and eBusiness, Universidad de Chile; Diploma in Management of Successful Brands, Pontificia Universidad Católica de Chile

Călin Marian

Director of Technical Excellence & IT

Employed since: 2021
Education: M.Sc. Computer Science, Technical University of Cluj-Napoca

Annual General Meeting 2026

Wednesday, 15 April 2026 at 15:00 CET.

Additional information is published on the Cision news service ahead of the meeting and archived under General meetings.

Reports and policies

Corporate governance report Reports on the recommendations on corporate governance from The Association of Listed Growth Companies (FBV). 2024 · 2023 · 2022 (available on the live site; archive port pending)
Articles of Association Danish and English versions; binding document of corporate constitution.
Investor Relations Policy Adopted by the Board of Directors on 30 August 2023. PDF (live site)