Corporate governance

Corporate governance

Documents

Articles of association
Company description
Supplier code of conduct
Quality policy

Leadership

Steen Thygesen
Steen Thygesen
CEO
Steen holds an MBA from London Business School and a Bachelor of Science in Electrical Engineering from Copenhagen University College. Steen has held executive positions within strategy, sales and management in technology companies such as Star, Nokia Denmark, Microsoft, Symbian PLC and TDC.

Steen Thygesen privately owns 112,790 shares in Audientes A/S. He also privately holds 670,000 warrants in Audientes A/S.
Hossein Jelveh
Hossein Jelveh
CTO and Founder
Hossein founded Audientes in 2014. He has worked in product R&D for over 30 years and has broad experience in the hearing aid industry, the wireless industry and the small mobile/medical device domain, as well as 20+ years of SW development experience.

Hossein Jelved owns 2,255,010 shares in Audientes A/S through the fully controlled holding company Jelveh Holding ApS. He also privately holds 270,000 warrants in Audientes A/S.

Board of directors

Povl-André Bendz
Povl-André Bendz
CHAIRMAN OF THE BOARD
Povl-André has a Masters of Science degree from CBS. He has had long career in the life sciences industry, where he held several commercial and financial leadership positions. He holds a number of board positions, and serves as Chairman of the Board at 2cureX AB, which is listed on the Nasdaq First North Sweden exchange.
Gitte Jürgens
Gitte Jürgens
BOARD MEMBER
Gitte has a degree in market economies and has more than 20 years of leadership experience within life sciences industries, where she has worked in strategic and commercial business development. She has held positions that include CFO, COO and supply chain manager at pharmaceutical companies Meda and Mylan. In connection with these roles, she has participated in several international M&A transactions. She currently holds the CEO position at UV Clinical.
Elsebeth Finnick
Elsebeth Finnick
BOARD MEMBER
Elsebeth has a university degree in Economics and has held numerous international positions within the life sciences industry. She was international manager at GN Danavox A/S (now GN Resound), director at Coloplast A/S, and CEO of Danish Health Consult A/S. Additionally, she has served as the dean of the Bioanalyst Faculty in Copenhagen and as a mentor at DTU Science Park, DeepTech since 2014.
Peter Røpke
Peter Røpke
BOARD MEMBER
Peter has an M.Sc. in Electrical, Electronics and Communications Engineering from Danish Technical University. He is currently President and CEO of RTX A/S, a Nasdaq Main Market mid-cap company listed on Nasdaq Nordic that designs and develops wireless communication products across a wide range of applications. Peter has a long career behind him in product and technology development, manufacturing and consumer electronics. Peter has previously held senior positions at Flügger A/S, Grundfos Management A/S and Nokia Corporation.