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Board of directors

Linkfire’s board of directors is made up of experienced people across the entertainment, tech, and financial industries.

 

Jesper Møller

Chairman of the board (since 2021)

BORN
1956

PROFESSIONAL BACKGROUND
Seasoned Danish CEO level executive with a current focus on non-executive board positions and advisory roles in Northern Europe. Key experiences from food and service industries. The latest operational experience was 9 years as CEO of a confectionery manufacturer with full value chain responsibility. Previous job experiences from Coca-Cola, Carlsberg, ISS, Nestlé, Q8, BP and more. Solid experience with strategy processes, product development/innovation, category management, concept development, financial reporting, governance, CSR, Sports Management.

EDUCATION
Master’s degree in Administration and Management at Copenhagen Business School, Denmark

OTHER ONGOING ASSIGNMENTS
Chairman of the board of Thornæs Destilleri. Deputy Chairman and Member of Audit Committee and Remuneration Committee of Brøndbyernes IF A/S. Network chair at EGN Group. Board member at KFI Ervhervsdrivende Fond. Chairman at Entrepreneurship Denmark. Board Member at Ungdomsbureauet. Chairman at The Great Belt Committee. Deputy Chairman at Industriens Fond.

PREVIOUS POSITIONS
Chairman at Mangaard & Partners. Advisory Board member at Lakrids by Johan Bülow. Director of Executive Services at AS3 Executive. CEO at Toms Gruppen A/S.

POSITION OF DEPENDENCY
Independent in relation to the Company and the management and in relation to Major Shareholders.

SHAREHOLDING
480,454 warrants.

Thomas Weilby

Board member (since 2020)

BORN
1972

PROFESSIONAL BACKGROUND
Thomas Weilby has more than 10 years of experience as the General Partner of Northcap Partners, an investment company focusing on ICT start-ups in Northern Europe. Weilby has worked with venture capital (VC) for more than a decade and has gained extensive experience in establishing new businesses across Europe and has specialised in maturing businesses for the US market. Weilby has a special interest in cloud computing and SaaS businesses and has held several senior management positions in IT and Internet-based companies. In addition to this, Weilby is active on several boards of portfolio companies, as well as ad hoc projects on other companies.

EDUCATION
M.Sc. in Business and Economics from Aarhus University.

OTHER ONGOING ASSIGNMENTS
Chairman of the board of directors of 22. Maj APS and Insurance Business Applications ApS. Board member of Visiopharm A/S. Member of the management in IVS II GP ApS, Lekamo ApS, Lekamo Holding ApS, NCP-IVS III GP ApS and Northcap Partners ApS. CEO of IVA A/S.

PREVIOUS POSITIONS
Chairman of the board of directors of Comparo A/S, Falcon.io ApS Kolibri Technology A/S and Komfo ApS. Board member of 22. Maj ApS, GAN Integrity Solutions Holding ApS, Insurance Business Applications ApS and Intelepeer. Member of the management in Anpartsselskabet AF 21. Juli 2005.

POSITION OF DEPENDENCY
Independent in relation to the Company and the management, but not independent in relation to Major Shareholders.

SHAREHOLDING

Charlotte Klinge

Board member (since 2021)

BORN
1972

PROFESSIONAL BACKGROUND
Charlotte Klinge has +20 years of experience within organizational development and HR from both global companies and start-up enterprises . Klinge served for 14 years in Novo Nordisk A/S firstly as an expert in handling authorities and the last 6 years as Global Director in Corporate HR at Novo Nordisk A/S. Later Klinge operated in DBI Plastics as CPO for 4 years. Klinge has extensive c-level experience including in depth expertise within sustainability from several enterprises. Furthermore, as a daily advisor to several companies, Klinge has a strong focus on how to swiftly generate organizational structures that create motivation, trust and well-being along with effectiveness in flexible governance structures. She has extensive board experience and acts as a private investor and advisor.

EDUCATION
M.Sc. in Ecotoxicology from Copenhagen University.

OTHER ONGOING ASSIGNMENTS
Consultancy in leadership training, HSE, sustainability and organisational development in Novo Nordisk A/S, ASA-LIFT, Fehmarn A/S o.a.

PREVIOUS POSITIONS
Board Member of Cope IT

POSITION OF DEPENDENCY
Independent in relation to the Company and the management and in relation to Major Shareholders.

SHAREHOLDING
184,270 warrants.

Ole Larsen

Board member (since 2022)

BORN
1965

CURRENT POSITION
Founder & CEO, nuso, 2022

PROFESSIONAL BACKGROUND
Experienced CFO and finance professional with a demonstrated history of working in various industries in both listed and unlisted companies. Skilled in restructuring, turn-arounds, growth/start-ups, Mergers & Acquisitions and Corporate Finance.

PREVIOUS POSITIONS
2018 – 2021 BioPorto, CFO
2008 – 2018 Bavarian Nordic Executive Vice President & CFO
2004 – 2008 Nordisk Film, CFO

EDUCATION
Master of Science, Copenhagen Business School

OTHER ONGOING ASSIGNMENTS
Chairman of the Board at Rikke Gravengaard – Copenhagen A/S, 2018

PREVIOUS POSITIONS
2018 – 2021 Member of the Board of Directors in various subsidiaries in the BioPorto Group; 2011 – 2018 CEO and Member of the Board of Directors in various subsidiaries in the Bavarian Nordic Group; 2005 – 2008 Member of the Board of Directors at Søndagsavisen A/S (now North Media);
2022 – 2008 Chairman and member of various Boards of Directors in the Nordisk Film Group; 2001 – 2004 Chairman and Member of various Boards of Directors in the Berlingske Group; 1996 – 1997 Member of the Board of Directors in Bloch & Behrens ApS

POSITION OF DEPENDENCY
Independent in relation to the Company and the management and in relation to Major Shareholders.

SHAREHOLDING
0 shares and 184,270 warrants.

Petra von Rohr

Board member (since 2022)

BORN
1972

CURRENT POSITION
CEO, Biocool AB, Stockholm, Sweden, 2019

PROFESSIONAL BACKGROUND
More than 20 years of leadership experience being part of the executive management team of a listed large cap company as well as CEO in smaller companies within Finance, Medtech and Communications. Extensive experience being a board member of listed as well as unlisted companies. Background as an equity analyst in London and Stockholm.

EDUCATION
Master of Science, Stockholm School of Economics

OTHER ONGOING ASSIGNMENTS
2019- Webrock, Board member
2018- Better Collective, Board member

PREVIOUS POSITIONS
2016 – 2017 Lauritz.com, Board member 2015 – 2017 Novare Human Capital AB – Board member
2009-2015 Takkei Training Systems AB, Board member 2007-2009 Wildeco Ekonomisk Information AB, Chairman of the board

POSITION OF DEPENDENCY
Independent in relation to the Company and the management and in relation to Major Shareholders.

SHAREHOLDING
0 shares and 184,270 warrants.