Members of SimCorp’s Board of Directors are elected for one year at a time (employee-elected members for three years).

Board of Directors


Peter SchützePeter Schütze

Chair

Personal and educational background

Born 1948, Danish citizen, M.Sc. (Econ.).

Directorships

Former CEO of Nordea Bank Danmark A/S. Chair of SimCorp A/S’ Board of Directors since 2019 and Vice-chair 2012-2019. Member of SimCorp A/S’ Nomination and Remuneration Committee since 2017. Chair of the Board of Directors of DSB SOV, Nordea-fonden and Tietgenfonden. Vice-chair of Lundbeckfonden and Lundbeckfond Invest A/S. Member of Falck A/S, Axelfuture, the Systemic Risk Council, and Gösta Enboms Fond. Chair of the investment committee of Danish SDG Investment Fund and Dronning Margrethe den II’s Arkæologiske Fond.

Independence

Is regarded as independent.

Relevant competences and experiences

More than 30 years of management experience from an international financial company as well as several board positions both as chair and member. Involvement in IT development and trading operations in financial institutions.


Morten HübbeMorten Hübbe

Vice-chair

Personal and educational background

Born 1972, Danish citizen, B.Sc. (Int. BA & Modern Languages), MSc (Fin. & Acc.).

Directorships

Group CEO of Tryg since 2011. From 2002-2011 Group CFO of Tryg. Member of SimCorp A/S’ Board of Directors since 2018 and Vice-chair since 2019. Chair of SimCorp A/S’ Nomination and Remuneration Committee since 2019. Board member of TJM Forsikring. Chair of Conscia and Siteimprove.

Independence

Is regarded as independent.

Relevant competences and experiences

Chief executive management  experience from a listed company and solid know-how of working with key market players like investors and regulators.


Simon JeffreysSimon Jeffreys

Personal and educational background

Born 1952, British citizen, B.Com (Hons) from University of Cape Town, CA(SA), FCA, CPA.

Directorships

Former PwC Global Investment Management Leader and senior audit partner, and Chief Operating Officer of the Wellcome Trust. Member of SimCorp A/S’ Board of Directors since 2011. Chair of SimCorp A/S’ Audit and Risk Committee since 2013. Director and Chair of the Audit Committee of the Boards of Directors of St James’s Place plc. Chair of the Audit and Risk Committees of Templeton Emerging Markets Investment Trust plc., and the Crown Prosecution Service. Chair of Aon UK Ltd. and Henderson International Income Trust plc.

Independence

Is regarded as independent.

Relevant competences and experiences

Group executive experience in a multinational corporation, including responsibility for strategy development and implementation, information technology and finance. Involved in the development and governance of companies with IT and consultancy activities.


Adam WarbyAdam Warby

Personal and educational background

Born 1960, British citizen, B.Sc. in Mechanical Engineering from Imperial College, London.

Directorships

Former CEO of Avanade Inc. (Microsoft & Accenture joint venture) from 2008-2019. Member of SimCorp A/S’ Board of Directors since 2017. Member of SimCorp A/S’ Audit Committee since 2019. Chair of the Board of Heidrick & Struggles. Chair of Junior Achievement Europe. Board member of SoftwareONE Holding AG.

Independence

Is regarded as independent.

Relevant competences and experiences

More than 30 years of international experience in the software and technology services industries, including responsibility for strategy, M&A, enterprise sales, consulting, and managed service delivery from a career spanning IBM, Microsoft, and Avanade.


Joan A. BinstockJoan A. Binstock

Personal and educational background

Born 1954, US citizen, MBA from NYU Stern School of Business, B.A. from State University of New York at Binghamton. Certified Public Accountant.

Directorships

Former CFO and COO at Lord, Abbett & Co. LLC. (1999-2018). Prior to joining Lord Abbett, Joan worked inter alia for Goldman Sachs within the Capital Markets Group and for PricewaterhouseCoopers, LLC as a manager, Financial Services Audit Practice. Member of SimCorp A/S’ Board of Directors and SimCorp A/S’ Audit and Risk Committee since 2018. Member of the Board of Directors of Brown Brothers Harriman US Mutual Funds, KKR Real Estate Trust, and Morgan Stanley Direct Lending Funds.

Independence

Is regarded as independent.

Relevant competences and experiences

Experience from the financial services industry within finance, risk management and operations, including software selection and implementation.


Susan StandifordSusan Standiford

Personal and educational background

Born 1967, US citizen, BA, Anthropology & Mathematics, University of Illinois, IL, USA

Directorships

Chief Product and Technology Officer, StepStone. Previous positions include Chief Technology Officer of IKEA IT AB and CTO and COO within international technology companies.

Independence

Is regarded as independent.

Relevant competences and experiences

30 years of technical and managerial experience from various industries including software. Technology visionary leader with knowledge how to market and deliver innovative value-based solutions.


Employee-elected representatives


Charlotte KlausenCharlotte Søndergaard Klausen

Personal and educational background

Born in 1993, Danish citizen, M.Sc. (Economics) from University of Copenhagen.

Directorships

Employee-elected member of SimCorp A/S’ Board of Directors since 2022.

Relevant competences and experiences

Since 2018 working in the Investments Service Line of SimCorp’s Consulting Services division (DACH). Previous experience from Front Office and Product Lifecycle Management in Asset and Investment Management at leading Pension and Insurance Funds.


Sven RinkeSven Rinke

Personal and educational background

Born in 1974, German citizen, M.Sc. (Physics) from TU Dresden and Ph.D. (Physics) from Duke University.

Directorships

Former board member of a US-based food cooperative from 2002 – 2008. Employee-elected member of SimCorp A/S’ Board of Directors since 2022

Relevant competences and experiences

More than 13 years’ experience in positioning, selling, and delivering SimCorp’s solutions across a broad range of institutions in the financial services industry..


Neil CookNeil Cook

Personal and educational background

Born in 1977, British Citizen. BSc in Information Systems from Canterbury Christ Church University.

Directorships

Employee-elected member of SimCorp A/S’ Board of Directors since 2022.

Relevant competences and experiences

Release Engineer in Product Division in London and 15 years +experience in the finance industry and a background in technology