Alex Holm Jensen
Chairman of the board. Not regarded as an independent board member due to his ownership interests in Systematic A/S and previous employment by the company. Born 1942. Became a member of the board in 1993. Owner of AHJ Holding Århus ApS. Member of the board of Grandes Hesses A/S.

Torben Ballegaard Sørensen
Vice chairman of the board. Regarded as an independent board member. Born 1951. Became a member of the board in 2009. Professional board member. Former President and CEO of the Bang & Olufsen a/s. Deputy chairman of the board of Monberg & Thorsen A/S. Member of the boards of LEGO A/S, AB Electrolux, Tajco Group A/S, Pandora Holding A/S, AS3 Companies A/S, and of the board of trustees of Egmont International Holding A/S.

Niels Bo Theilgaard
Regarded as an independent board member. Born 1952. Became a member of the board in 2009. Owner of NBTI ApS. CEO of GamesOnTrack A/S. Former General Manager of Microsoft Business Solutions ApS. Member of the boards of Marstrand Innovation A/S and Array Technology A/S.

Peter Ravn
Regarded as an independent board member. Born 1955. Became a member of the board in 2009. CEO of SimCorp A/S since 2001.

Lars Johansson
Not regarded as an independent board member due to his previous employment by the company. Born 1963. Became a member of the board in 2012. CEO of Atea A/S.

Richard Baker
Employee-elected member of the board. Born 1954. Became a member of the board in 2011. Senior Consultant - Defence Sales Support at Systematic Software Engineering Ltd.

Nikolaj Holm Bramsen
Employee-elected member of the board. Born 1977. Became a member of the board in 2011. Project Manager at Systematic A/S.