Bestyrelse og direktion i NPinvestor-koncernen

Carsten N. Bach, Chairman of the Board of Directors

Carsten N. Bach, Chairman of the Board and independent consultant within management strategy, financial and operative services.

Carsten N. Bach is a graduate of HD-R (CBS). Carsten N. Bach has worked with CFO, management, business development and building the B2B Investor Relations business area through partnership in more than 40 countries. Since 2004, Carsten N. Bach has worked with online companies, and since 2008 as Vice President at Euroinvestor, which was listed on Nasdaq nordic. Carsten N. Bach had co-founded several start ups in software and online development. Carsten N. Bach has been Director and CFO since 2001.

Member of the Board of Directors as Chairman of NPinvestor.com A/S since March 26, 2020. Carsten N. Bach does not own shares directly or indirectly in the company.

Carsten N. Bach is an independent board member.

Michael Juul Rugaard, Member of the Board of Directors

Michael has more than fifteen years of experience as a strategic communication adviser, author and editor of magazines, books, articles and white papers. Michael is a founding partner of Norfico and the editor of The Tokenizer. Michael co-founded Norfico, the first consultancy company in the Nordic region to deliver strategic advisory and communications services focusing on fintech – payments, regtech, blockchain and crypto. The Tokenizer is the first European news and information platform dedicated to blockchain-based tokenization and security tokens. Before Norfico Michael responsible for PR and spokesperson in Nets/Teller, the largest payment and fintech company in the Nordics.

Michael holds a master’s degree in communication, language and literature from the Department of Scandinavian Studies and Linguistics, University of Copenhagen.

Member of the Board of Directors of NPinvestor.com A/S since March 26, 2020. Michael Juul Rugaard does not own shares directly or indirectly in the company.

Michael Juul Rugaard is an independent board member.

Jan Andersen, Member of the Board of Directors and CEO of NPinvestor.com A/S

Jan F. Andersen holds a Master of Science degree in Economics and Business Administration, MSc (Econ). Since 1994, Jan Andersen has worked with management, business development and investment in digital and internet-based consulting, media and software companies. Jan F. Andersen was co-founder of Adpepper Media International N.V., which was listed on the Frankfurt Stock Exchange in 2000. Jan F. Andersen was co-founder of the investment company, DK Trends Invest A/S, which was listed on the Copenhagen Stock Exchange in 2007 and was director for the company in the period 2007 - 2011. He is also co-owner and part of management of the NPinvestor.com A/S group since 2004.

Jan Andersen is not an independent board member. Jan Andersen owns 1.067.500 shares directly in the company.