Investor

Michael Kjær – Chairman of the Board since 2017

Michael Kjær, born 1956, has extensive experience in board and management positions, strategy development, retail, sales and marketing plus with fund and investment companies.  Kjær is expert judge in The Maritime and Commercial High Court in Copenhagen, Denmark. Kjær has been Chairman of the Board in Realfiction ApS since 2017. Kjær holds a High School diploma from Ordrup High School, Denmark and a Board Education Program certificate from IMD, Lausanne, Switzerland. Kjær is independent of the Company, Senior Management and major shareholders in the company.

Michael Kjær owns 135,286 shares at 15. January 2020. 

Company engagement over the last five years

Share ownership over 10% over the last five years

Michael Kjær has not been active in companies affected by bankruptcy, forced into liquidation or bankruptcy management during the last five years.

Lars Bentsen Møller - member of the board since 2021

Lars Bentsen Møller, born 1968, is the CFO (Private DK - Finance/BI/Compliance) at Tryg A/S and previously held positions at Tryg as Director of business support (investment, reinsurance, business controlling) and as Director of Investor Relations. He holds a Graduate Diploma in Business Administration (Financial and Management Accounting) from Copenhagen Business School. Lars Bentsen Møller is independent of the Company, Senior Management and major shareholders in the company.

Lars Bentsen Møller owns 29,192 shares at 11. December 2022

Company engagement over the last five years:

Share ownership over 10% over the last five years:

Lars Bentsen Møller has not been active in companies affected by bankruptcy, forced into liquidation or bankruptcy management during the last five years. 

Søren Jørgensen - member of the board since 2020

Søren Jørgensen, born 1970, has a legal background. For 20 years he was M&A lawyer and until 2016 he was partner in one of the major Copenhagen law firms. For more than 15 years he has served as professional board member in various Danish, Norwegian and UK companies, including a number of tech companies, mostly focusing on strategy, growth and corporate governance. Søren holds Masters of Laws degrees from both University of Århus, Denmark and London (Queen Mary & Westfield College), England. Søren is independent of the Company, Senior Management and major shareholders in the Company. Søren owns 16,982 shares in the company.

Company engagement over the last five years:

Share ownership over 10% over the last five years:

Søren Jørgensen has not been active in companies affected by bankruptcy, forced into liquidation or bankruptcy management during the last five years. 

Clas Dyrholm – CEO and Member of the Board since 2017

Clas Dyrholm, born 1974, is co-founder of and CEO of Realfiction. Dyrholm has extensive background in film and television as an editor and compositor. Dyrholm combines industry experience with strong presentation and negotiation skills and natural leadership skills. Dyrholm is also a board member and CEO of Realfiction ApS since 2009. Dyrholm holds a high school diploma from Marselisborg High School, Århus, Denmark. Clas Dyrholm is not independent of the Company, Senior Management and major shareholders in the Company.

Dyrholm owns 50 percent of Clape Holding ApS, which in turn owns 3,005,000 shares in Realfiction Holding AB, equivalent to approximately 15.22 percent.

Company engagement over the last five years:

Share ownership over 10% over the last five years:

Dyrholm has not been active in companies affected by bankruptcy, forced into liquidation or bankruptcy management during the last five years.

Peter Simonsen – Head of R&D and Member of the Board since 2017

Peter Simonsen, born 1972, is a founder of and works with research and development in Realfiction. Simonsen holds a HG business school diploma from CPH business school and has extensive background in radio, film and television as a photographer, producer and editor Simonsen is also a board member of Realfiction ApS since 2009. Peter Simonsen is not independent of the Company, Senior Management and major shareholders in the Company.

Simonsen owns 50 percent of Clape Holding ApS, which in turn owns 3,005,000 shares in Realfiction Holding AB, equivalent to approximately 15.22 percent. 

Company engagement over the last five years:

Share ownership over 10% over the last five years:

Simonsen has not been active in companies affected by bankruptcy, forced into liquidation or bankruptcy management during the last five years.