Professional board member

Alexander is a strategic-minded and commercial business leader who recently worked as CEO and previously CFO of a publicly listed consumer business (IC Group A/S) with operations across Europe and Asia. As a corporate executive Alexander has led major organizational transformations while generating value through the execution of strategic, financial and structural changes. Alexander has substantial experience with strategy, business development, acquisitions and divestitures, corporate finance, and stakeholder management. He has previously worked closely with private equity firms during his time as a Director at TDC and as a financial analyst at Morgan Stanley. He has extensive experience as a board member and therefore possesses the right qualifications to lead and contribute to the next phase of Relesys’ growth journey.

Independence from the company

Alexander holds 80,000 shares, representing 0.16 % of the total shares of Relesys A/S. No warrants have been issued to Alexander.

Professional board member

‍Lars holds more than 25 years of digital business, marketing and leadership experience from large organizations. Lars has worked with many SaaS and B2B companies and has a strong focus on go-to-market strategies that build on inbound marketing through demand generation and a lead-generating marketing funnel. With the ability to define a clear go-to-market strategy, recruit the best marketing leaders and specialists, identify target markets and segments, Lars can provide valuable insight into how to define and implement a well-defined sales and growth strategy that will help to drive revenue growth for Relesys.

Independence from the company

Lars holds 160,000 shares, representing 0.31 % of the total shares of Relesys A/S. No warrants have been issued to Lars.

PROFESSIONAL BOARD MEMBER

Thor is a strategic-minded and commercial business leader who recently worked as CEO and previously CFO of a publicly listed consumer business (IC Group A/S) with operations across Europe and Asia. As a corporate executive Thor has led major organizational transformations while generating value through the execution of strategic, financial and structural changes. Thor has substantial experience with strategy, business development, acquisitions and divestitures, corporate finance, and stakeholder management. He has previously worked closely with private equity firms during his time as a Director at TDC and as a financial analyst at Morgan Stanley. He has extensive experience as a board member and therefore possesses the right qualifications to lead and contribute to the next phase of Relesys’ growth journey.

INDEPENDENce from THE COMPANY

Thor holds 32,000 shares, representing 0.06 % of the total shares of Relesys A/S. No warrants have been issued to Thor.

Professional board member

Christian brings his expertise in enterprise software sales to facilitate the expansion of Relesys by establishing valuable connections with new partners and industries across North America and Europe. With over 15 years of experience in the field, Christian has a proven track record in selling complex SaaS solutions to prominent Fortune 500 companies. Previously, he has played a pivotal role leading GTM teams at several growth stage SaaS companies, where he spearheaded their growth strategy and operations across the world, with a focus on the North American market.

Independence from the company

Christian holds 674,462 shares, representing 1.32 % of the total shares of Relesys A/S. 153,120 warrants have been issued to Christian.

Professional board member

Annette has extensive experience as a strategic advisor and has been instrumental in helping brands unlock their growth potential. Throughout her career, she has spent more than 20 years enhancing companies' market positioning, including holding leadership roles at renowned global creative network agencies. Annette has helped expand businesses into new and complex international markets, where the importance of a strong market positioning becomes paramount. She has consistently demonstrated her ability to refine businesses, drive brand development, and foster growth through effective positioning strategies.

Independence from the company

Annette holds 16,181 shares, representing 0.03 % of the total shares of Relesys A/S. No warrants have been issued to Annette.

Jesper Roesgaard has more than 18 years of management experience from the daily paper Børsen, holding numerous management positions responsible for different divisions such as e-learning, management clubs, book publishing, and learning courses. His experience ranges from management, concept development, e-learning, and optimization of sales processes. In the day-to-day operations, Jesper works relentlessly on the overall strategy and strategic engagements. To Jesper, it is not an option to compromise on quality when working with clients, and he endeavors and goes to great lengths to build an organization characterized by the highest possible level of customer-centricity and service. He has a passion for creating an inclusive working environment where everyone feels like an indispensable part of the team and have fun on a daily basis. He always keeps an eye open for new opportunities to pursue - commercial as well as product-related.

Jesper holds 17,464,000 shares, representing 34,22 % of the total shares of Relesys A/S. No warrants have been issued to Jesper.

Jens Ole Lebeck has more than 20 years of experience in sales and management. Before co-founding Relesys, Jens Ole worked at the daily paper Børsen, leading several teams as Head of Sales and holding numerous management positions responsible for different divisions such as e-learning, management clubs, book publishing, and learning courses. Jens Ole is highly skilled in managing large sales teams and ensuring continuous improvements in all commercial matters. Jens Ole is responsible for leading the Sales and Marketing Teams in the day-to-day operations, just as he defines the company’s overall strategy together with Jesper. He has an ability to understand clients’ pains and shape the commercial offerings to address these.

Jens Ole holds 16,664,000 shares, representing 32,65 % of the total shares of Relesys A/S. No warrants have been issued to Jens Ole.

Mads Stoffer Larsen has more than 12 years of experience working with accounting, finance, and management. In addition to his experience from working as an auditor with EY, and as a management consultant with Deloitte and KPMG, Mads has been Head of Finance for GN Hearing’s subsidiaries in Canada, where Mads demonstrated his ability to strengthen and streamline a finance function. With his background from advisory and with his practical finance mindset, Mads is leading the finance function and preparing Relesys for further expansion.

Mads holds no shares of Relesys A/S. 510,400 warrants have been issued to Mads.

Martin Sørensen has more than 20 years of experience in software development and IT project management. Before joining Relesys, he worked as a Chief Information Officer for six years and has held different positions within IT Project Management. In the day-to-day operations, Martin leads the Software Teams, working on the development and implementation of new technologies. In addition to being a true force of nature in leading his team of 14 developers and ensuring efficient operations, Martin has a distinct ability to identify, develop and commercialize modules and features that create value for both customers and for Relesys. Martin is driven by securing the best possible security standards for Relesys as well as for the customers. Further, he is passionate about defining value-creating co-development projects together with ambitious customers.

Martin holds 3,214,000 shares, representing 6,30 % of the total shares of Relesys A/S. No warrants have been issued to Martin.

Tine is responsible for leading both the Client Success and Design Teams. Tine's in-depth experience with onboarding and training employees is valuable today whenever she and the Client Success Teams work with customers to ensure great internal communication, structured training procedures, and more efficient operations.

Mie Brønnum Wiinberg comes with more than 5 years of experience from Lakrids by Bülow, where she led the roll-out of new shops and was responsible for employee development. Today, Mie is responsible for leading both the Client Success and Design Teams. Mie’s in-depth experience with onboarding and training employees is valuable today whenever she and the Client Success Teams work with customers to ensure great internal communication, structured training procedures, and more efficient operations. In addition to leading a team of more than 20 employees, she is involved in enterprise sales processes for new customers and upsells on existing customers. Mie has been key in achieving the high retention and the impressive development in Client Success activities. Further, Mie is a driving force behind the high customer retention rates and the consultancy budget, which historically has been how Relesys has been able to fund itself.

Mie holds 16,000 shares, representing 0,03 % of the total shares of Relesys A/S. 255,200 warrants have been issued to Mie.