DonkeyRepublic Holding Dirección

Dirección controles de criterios 2/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Niels Rasmussen

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	1.8yrs
Participación del CEO	n/a
Permanencia media de la dirección	4.4yrs
Promedio de permanencia en la Junta Directiva	5.4yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Niels Rasmussen

1.8yrs

Permanencia

Mr. Niels Henrik Rasmussen serves as Chief Executive Officer at DonkeyRepublic Holding A/S since September 2022. He served as Chief Executive Officer at Penneo A/S since January 23, 2019 until September 28...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Niels Rasmussen	Chief Executive Officer	1.8yrs	sin datos	sin datos
Erdem Ovacik	Co-Founder & Executive Board Member	no data	sin datos	2.47% DKK 4.0m
Jens Frandsen	Co-Founder & CTO	10.4yrs	sin datos	sin datos
Alexander Frederiksen	Co-Founder	no data	sin datos	sin datos
Christian Dufft	Head of Finance & CFO	5.4yrs	sin datos	0.21% DKK 328.3k
Morten Nybye-Petersen	Chief Operating Officer	1.6yrs	sin datos	sin datos
Francisco Tello	ESG & Corporate Communication Manager	no data	sin datos	sin datos
Mette Cordt-Bergholt	Chief Marketing Officer	3.4yrs	sin datos	sin datos
Amy Dahl	Head of People & Culture	no data	sin datos	sin datos
Carmen Hasenknopf	Chief Experience Officer	7.4yrs	sin datos	sin datos

4.4yrs

Permanencia media

Equipo directivo experimentado: El equipo directivo de DONKEY se considera experimentado (4.4 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Erdem Ovacik	Co-Founder & Executive Board Member	1.8yrs	sin datos	2.47% DKK 4.0m
Jesper Holmgaard	Director	8.4yrs	sin datos	sin datos
Jens Mikkelsen	Independent Director	5.4yrs	sin datos	sin datos
Karl Wenngren	Director	5.4yrs	sin datos	sin datos
Marina Kolesnik	Independent Director	2.8yrs	sin datos	sin datos
Caroline Ahlefeldt-Laurvig-Bille	Chairman of the Board	5.4yrs	sin datos	0.10% DKK 165.0k
Aleksander Lannoy	Employee Representative Director	less than a year	sin datos	sin datos

5.4yrs

Permanencia media

Junta con experiencia: La junta directiva de DONKEY se considera experimentada (5.4 años de antigüedad promedio).

DonkeyRepublic Holding Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

DonkeyRepublic Holding A/S Announces Change of the Board of Directors

Less than half of directors are independent

DonkeyRepublic Holding A/S, Annual General Meeting, Apr 03, 2024

Less than half of directors are independent

Donkeyrepublic Holding A/S Appoints Marion Galan Alfonso as Employee Representative in the Board of Directors

DonkeyRepublic Holding A/S Elects Erdem Ovacik as New Member of the Board of Directors

Recent updates

DonkeyRepublic Holding A/S Announces Change of the Board of Directors

New major risk - Shareholder dilution

Less than half of directors are independent

DonkeyRepublic Holding A/S, Annual General Meeting, Apr 03, 2024

DonkeyRepublic Holding A/S Provides Earnings Guidance for the Fiscal Year 2024

New minor risk - Financial data availability

New major risk - Share price stability

DonkeyRepublic Holding A/S to Report Fiscal Year 2023 Final Results on Mar 15, 2024

DonkeyRepublic Holding A/S Revises Earnings Guidance for the Fiscal Year 2023

DonkeyRepublic Holding A/S Provides Earnings Guidance for the Year 2023

DonkeyRepublic Holding A/S has completed a Follow-on Equity Offering in the amount of DKK 18.61364 million.

DonkeyRepublic Holding A/S announced that it expects to receive DKK 18.528 million in funding from Denmark's Export And Investment Fund and other investor

New minor risk - Share price stability

Full year 2022 earnings released

DonkeyRepublic Provides Revenue Guidance for the Full Year 2023

DonkeyRepublic Holding A/S Provides Earnings Guidance for Third Quarter of 2023 and Full Year 2023

Less than half of directors are independent

Donkeyrepublic Holding A/S Appoints Marion Galan Alfonso as Employee Representative in the Board of Directors

DonkeyRepublic Holding A/S Elects Erdem Ovacik as New Member of the Board of Directors

DonkeyRepublic Holding A/S Appoints Morten Nybye-Petersen as COO, Effective 1 November 2022

Donkeyrepublic Holding A/S Decides to Bring in New Management

Donkey Republic Provides Revenue Guidance for the Full Year 2022

DonkeyRepublic Holding A/S Provides Earnings Guidance for the Year 2022, 2023 and 2024

Less than half of directors are independent

DonkeyRepublic Holding A/S, Annual General Meeting, Apr 22, 2022

Donkey Republic Provides Earnings Guidance for the Full Year 2021 and 2022

DonkeyRepublic Holding A/S Provides Earnings Guidance for 2022

Less than half of directors are independent

CEO

Permanencia

Equipo directivo

Permanencia media

Miembros de la Junta

Permanencia media