Gouvernance SimCorp

SIM

DK0060495240

Technologie financière (Fintech)

Marché Fermé - Nasdaq Copenhagen Autres places de cotation 16:59:53 30/10/2023			Varia. 5j.	Varia. 1 janv.
730,50 ^DKK	+0,21 %		-.--%	-

22/04	SimCorp dévoile Agent Launchpad, un écosystème d'IA au service des gestionnaires d'actifs	CI
16/04	SimCorp A/S nomme Neslihan Yegul au poste de Senior Managing Director pour le Royaume-Uni et l'Europe du Nord, avec effet au 20 avril 2026	CI

Comité Exécutif: SimCorp

Dirigeant

Fonctions occupéesDepuis

Peter Sanderson

48 ans

Chief Executive Officer

01/08/2025

Marlene Nyholm Voss

53 ans

Human Resources Officer

01/01/2019

Martin Schak Moller

51 ans

Compliance Officer	01/01/2021
General Counsel	01/01/2021

Johan Rosengreen Kringel

50 ans

Human Resources Officer

Anders Hjort

Investor Relations Contact

01/03/2015

Jochen Müller

60 ans

Comptroller/Controller/Auditor

01/01/2022

Composition du Conseil d'Administration: SimCorp

Administrateur

ComitésDepuis

Christian Kromann

54 ans

Chairman

01/08/2019

Joan Binstock

72 ans

Audit Committee	01/10/2019
Audit Committee Chair
Compensation Committee
Governance Committee Chair	01/10/2019
Nominating Committee Chair	01/01/2023
Governance Committee	01/01/2023

Stephan Engels

64 ans

Compensation Committee	14/11/2025
HR Committee	14/11/2025
Governance Committee	14/11/2025
Audit Committee Chair	14/11/2025

Morten Marc Hübbe

54 ans

Compensation Committee Chair	27/03/2019
Nominating Committee Chair	27/03/2019
Compensation Committee	11/04/2025

Simon Jeffreys

74 ans

Audit Committee Chair

01/01/2013

Susan Standiford

59 ans

Audit Committee

Charlotte Klausen

33 ans

Director/Board Member

24/03/2022

Sven Rinke

52 ans

Director/Board Member

24/03/2022

Neil Cook

49 ans

Director/Board Member

24/03/2022

Dernières Nominations: SimCorp

16/04	SimCorp A/S nomme Neslihan Yegul au poste de Senior Managing Director pour le Royaume-Uni et l'Europe du Nord, avec effet au 20 avril 2026	CI
09/12	SimCorp nomme Iyan Adewuya au poste de directeur des produits	CI
29/10/25	SimCorp A/S nomme Jesper Tyrer à la tête des ventes pour la région APAC	CI
04/08/25	SimCorp annonce un changement de direction générale	CI
10/06/25	SimCorp annonce la nomination de Dean McIntyre au poste de Chief Commercial Officer	CI
22/04/25	SimCorp nomme Ronan Donnelly au poste de directeur des opérations	CI
17/04/24	SimCorp nomme Allen Zimmerman directeur général, responsable des Amériques	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: SimCorp

Insider

Fonctions occupées

DepuisJusqu'au

Georg Hetrodt

Chief Executive Officer	-	04/08/2025
Chief Operating Officer	01/01/2022	-
Chief Tech/Sci/R&D Officer	01/01/2009	-
Corporate Officer/Principal	-	01/01/2022

Michael Bjergby

Director of Finance/CFO

01/12/2022

01/05/2024

Adam Warby

Director/Board Member	29/03/2017	01/01/2023
Independent Dir/Board Member	29/03/2017	01/01/2023

Michael Rosenvold

Director of Finance/CFO

30/03/2017

01/12/2022

Thomas Hejlsberg

Chief Tech/Sci/R&D Officer

01/01/2018

01/11/2022

Karel Tant

Sales & Marketing

21/02/2017

01/05/2022

Hugues Chabanis

Director/Board Member

27/03/2019

24/03/2022

Else Braathen

Director/Board Member

01/04/2016

24/03/2022

Vera Bergforth

Director/Board Member

01/04/2016

24/03/2022

Hervé Pierre André Couturier

Director/Board Member

01/01/2008

01/01/2022

Klaus Holse

Chief Executive Officer

01/09/2012

02/09/2021

Lau Harting Jeppesen

Corporate Officer/Principal

21/02/2017

01/09/2021

Charlotte Blicher

Corporate Officer/Principal

01/01/2014

01/04/2021

Henrik Schlægel

Corporate Officer/Principal

01/01/2013

01/01/2021

Rikke Maria Lee Rasmussen

Corporate Officer/Principal

01/09/2017

01/10/2020

Mogens Pedersen

Chief Tech/Sci/R&D Officer	01/01/2012	01/01/2018
Corporate Officer/Principal	01/01/2018	01/01/2020

Jens Olivarius

Public Communications Contact	14/08/2014	01/01/2020
Sales & Marketing	14/08/2014	01/01/2020

Elise Hauge

Human Resources Officer

01/01/2014

01/09/2019

Jesper Brandgaard

Director/Board Member	01/01/2007	01/01/2008
Chairman	01/01/2008	27/03/2019
Independent Dir/Board Member	01/01/2007	27/03/2019

Ulrik Elstrup Hansen

Director/Board Member

01/04/2016

27/03/2019

Patrice McDonald

Director/Board Member	01/01/2014	23/03/2018
Independent Dir/Board Member	01/01/2014	23/03/2018

Thorvaldur Flemming Jensen

Corporate Officer/Principal

01/01/2011

01/04/2017

Søren Strøm

Director of Finance/CFO

01/01/2016

30/03/2017

Thomas Johansen

Director of Finance/CFO	01/06/2011	12/12/2016
Investor Relations Contact	01/04/2011	-

Franck Cohen

Director/Board Member

01/04/2016

18/05/2016

Tina Ndlovu Finsen

Human Resources Officer

01/01/2007

01/01/2014

Rikke Blix Hagemann

Corporate Officer/Principal

01/09/2002

01/02/2013

Torben Brandt Munch

Chief Operating Officer

31/05/2010

31/12/2012

Peter Lorens Ravn

Chief Executive Officer

01/01/1993

01/09/2012

Klaus Andersen

President

01/09/2012

Peter Schütze

Director/Board Member	29/03/2012	27/03/2019
Chairman	27/03/2019	-
Independent Dir/Board Member	29/03/2012	-

Carl Christian Ægidius

Director/Board Member	01/01/2004	29/03/2012
Independent Dir/Board Member	01/01/2004	29/03/2012

Ralf Schmücker

Corporate Officer/Principal

01/01/2012

Susan Hakki-Haroun

Director/Board Member

01/01/2004

28/03/2011

Karin van Goinga Middelburg

Human Resources Officer

01/01/2011

Jens Brinksten

Corporate Officer/Principal

01/01/2010

Marc Schröter

Corporate Officer/Principal

01/01/2010

Michael Green

Corporate Officer/Principal

01/10/2009

Raymond Jeremiah John

Director/Board Member

31/05/2010

Lars Bjørn Falkenberg

Public Communications Contact	01/01/2008	-
Sales & Marketing	01/01/2010	-

Michael H. Andersen

Corporate Officer/Principal

31/05/2010

David Kubersky

Corporate Officer/Principal

01/01/2008

Kjell Johan Nordgard

Corporate Officer/Principal

31/05/2010

Torben Ballegaard Sørensen

Director/Board Member

01/01/2007

Peter R. Hill

Corporate Officer/Principal

01/01/2006

Niels Beck

Human Resources Officer	31/05/2010	-
Public Communications Contact	31/05/2010	26/01/2012

Arnt Eilertsen

Corporate Officer/Principal

01/01/2001

Troels Philip Jensen

Corporate Officer/Principal

01/01/2000

Peter Sørensen

Corporate Officer/Principal

31/05/2010

Thomas Bry

Director of Finance/CFO	01/01/1997	18/02/2011
Corporate Officer/Principal	18/02/2011	18/02/2011

Jacob Goltermann

Director/Board Member	01/01/2007	-
Corporate Officer/Principal	01/01/1997	11/07/2012

Steen Rasborg

Chairman

Mie Levi Fenger

Corporate Officer/Principal

Anders Crillesen

Public Communications Contact

Rikke Dalager

Public Communications Contact

31/05/2010

Karl Dait

Sales & Marketing

Henrik Albertsen

Corporate Officer/Principal

Lars Agerlin

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	14
Femme	5

Dont comité exécutif

Homme	5
Femme	1

Dont Administrateurs

Homme	6
Femme	3

Simcorp A/S est un fournisseur danois de solutions intégrées de gestion des investissements. La société fournit également des services auxiliaires, notamment des formations, des programmes de renforcement des compétences et des services de conseil en finance mondiale. SimCorp est une filiale du groupe Deutsche Boerse.

Employés

2 456

Secteur

Technologie financière (Fintech)

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