OMX Nordic Exchange Copenhagen A/S
Announcement No. 14/2007
Søren Hougaard elected as Deputy Chairman in the Board of Directors
Copenhagen, April 30, 2007. Maconomy's Board of Directors was constituted
further to the Annual General Meeting held on April 27, 2007 with a re-election
of Thomas Hartwig as Chairman of the Board and Søren Hougaard as the new Deputy
Chairman of the Board.
Søren Hougaard (b. 1950) has been a member of Maconomy's Board of Directors
since 2005. Søren brings focus to innovative corporate development and as a
professional board member he has other positions of trusts: 3i (Advisory
Board), Courseware Scandinavia A/S (Chairman), Danelec Electronics A/S, Danish
Venture Capital and Private Equity Association, Erhvervsinvest (Advisory
Board), Jurag Separation A/S Chairman, Morningstar Danmark A/S, Realmæglerne
Holding A/S, Vangsgaard A/S. Furthermore, Søren has a position as Assistant
Professor in Entrepreneurship at the Department of Management, Politics and
Philosophy, Copenhagen Business School, CBS.
Maconomy's Board of Directors is constituted by the following members:
• Thomas Hartwig, Chairman of the Board
• Søren Hougaard, Deputy Chairman of the Board
• John Andersen
• Juliane Meulengracht Bang
• Christian Mossin (employee representative)
• Jens Wandler (employee representative)
Hugo Dorph
CEO
Further information:
Ulrik Christensen
CFO
Telephone: +45 35 27 23 67
E-mail: ir@maconomy.com
