2.4.2021 16:21:01 CEST | Valuer |
Chang. board/management/certified advisors
Company Announcement No. 12-2021
As a new candidate, the Board of Directors of Valuer Holding will propose Susanne Larsson, who is a Finnish national. The rest of the Board members will stand for re-election at the AGM.
Finn Peder Hove, Chairman of the Board of Directors of Valuer Holding A/S, comments: “Valuer is on track to execute on the business case presented in the IPO prospectus from 2nd February 2021. Susanne Larsson has a global mindset from her various geographic positions as partner at KPMG, including being head of KPMG’s clients and markets. Moreover, she has gained recent and valuable experience from the start-up environment. With this unique combination she is ideally positioned to assist with the stewardship of Valuers sales execution and geographic expansion ”.
Susanne Larsson comments: “It is an honour for me to be proposed at the AGM as candidate for election to Valuer Holding A/S’ Board of Directors. I am impressed with the multisided platform that Valuer has managed to establish and I look forward to help accelerate the sales and execution efforts”.
The Board of Directors will propose election of the following candidates at the AGM on 28 April 2021:
Finn Peder Hove
Michael Moesgaard Andersen
Flemming Poulfelt
Susanne Larsson
If elected on the AGM, it’s the intention that the Board of Directors will propose remuneration of Susanne Larsson based on a combination of a fixed salary and warrants. Warrants will be allocated in accordance with the articles of association and the remuneration policy of the company.
For further information, please contact:
For further information:
Finn Peder Hove, ChairmanTel: +45 20 35 19 30email: finnpeder@gmail.com
Investor Relations contactSteffen HeegaardTel: +45 40 25 35 24shee@outlook.dk
Jesper Skaarup VestergaardCertified AdvisorGrant ThorntonTel: +45 31 79 90 00jesper.vestergaard@dk.gt.com
Appendix 1 – Background information on the candidate proposed for election as members of the Board of Directors
Career Summary
2019 – Current Moneyflow Group ApS
COO and Head of Client Engagement
ProData Consult A/S
Non-Executive Director since 2019
2019 – Current Prosus Consulting ApS
CEO and Founder
2014 – 2018 KPMG
2016 – 2018 Head of Clients and Markets
2014 – 2016 Business Partner and Head of Clients and Markets
2010 – 2014 KPMG Services Pte. Ltd.
Business Partner, Asia Pacific
2008 – 2010 KPMG
Business Partner, Middle East
2001 – 2008 KPMG LLP
Senior Manager, Europe
2000 – 2001 Galileo International Limited
Senior Manager, Airline Sales and Account Management
1998 – 2000 Scandinavian Airlines System (Investments) Ltd
Key Account Manager
1995 – 1998 Seaforths Travel
Business Development Executiv
Education
Business Degree, Marketing
Swedish School of Economics, Finland (Hanken)
Hospitality Management
IMI International Management Institute Switzerland Ltd.
Personal Information
Year of birth: 1974
City of Residence: Copenhagen
Country of Residence: Denmark
Nationality: Finnish
Marital Status: Married
Children: Two children
Specific Board-relevant qualifications
Significant experience from business consulting of large global corporates.
Vast experience in dealing with complex digital transformations
Strong commercial acumen related to client relationships, business development and growth
Strong international background from KPMG’s organisation based on permanent positions in London, Qatar and Singapore
Independence
Susanne Larsson meets the definition of independence set out by the Committee on Corporate Governance.
About Valuer
Valuer is a data-driven platform powered by advanced AI algorithms that helps corporations, accelerators, and venture funds with the discovery of relevant innovative technology, identifying new market opportunities, and prioritizing strategic initiatives to fuel their business development.
Attachments
Download announcement as PDF.pdf
