Corporate governance

Corporate governance

Leadership

Steen Thygesen
Steen Thygesen
CEO
CEO since 27/08/2018. 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. Owns privately 310,789 shares in Audientes A/S. Privately holds 670,000 warrants in Audientes A/S.
Hossein Jelveh
Hossein Jelveh
CTO and Founder
Founder of Audientes in 2014 CTO since 27/08/2018. 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. Owns 2,255,010 shares in Audientes A/S through fully controlled holding company Jelveh Holding ApS. Privately holds 270,000 warrants in Audientes A/S.

Troels Torp
Troels Torp
CFO
CFO since 11/11/2022 Troels holds a Master of Science in Business Economics and Auditing and has over 25 years of experience in financial management, management reporting, financial analysis and forecasting. He has held executive positions in Novenco Marine & Offshore, Vækstfonden and GN Store Nord.

Board of directors

Hossein Jelveh
Hossein Jelveh
CHAIRMAN OF THE BOARD
Chairman since 10/03/2023.

Founder of Audientes in 2014 CTO since 27/08/2018. 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.

Owns 2,255,010 shares in Audientes A/S through fully controlled holding company Jelveh Holding ApS. Privately holds 270,000 warrants in Audientes A/S.
Steen Thygesen
Steen Thygesen
BOARD MEMBER
Board member since 08/03/2023.

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.

Owns privately 310,789 shares in Audientes A/S. Privately holds 670,000 warrants in Audientes A/S.
Hiroshi Maeda
Hiroshi Maeda
BOARD MEMBER
Board member since 08/03/2023 Independent of Company

Hiroshi is a graduate of the State University of New York. He has held a number of strategic positions in companies such as Motorola, where he was responsible for launching the mobile phone business, as well as director of business strategy for smartphone platforms at Symbian, Microsoft and Nokia. He has over 30 years of experience in launching new business units and building alliances in the telecommunications, Mobile communication and ICT industries. Since 2015, he has established Japan subsidiaries and held director positions for Wiko, Cloudmade and Star. Today, he is part of United International Group and has established United Innovations Co., Ltd. in Japan.
Jesper Rhode
Jesper Rhode
BOARD MEMBER
Board member since 08/03/2023. Independent of company

Jesper has a Bs.E.E in Electronic Engineering and Computer Science from IKT, and business and technology management from Thunderbird School of International Management, London Business School, and MIT. He is currently Managing Partner of TR4NSFORM consulting, and a board member of Viaduto SA a major Industry 4.0 rental company in Brazil and Miwire ApS, a Danish mobile router manufacturer. He has held several senior management positions at Ericsson and was a board member at SonyEricsson mobile handset business in Brazil, and Mills SA, Brazil’s largest rental business for the construction industry listed on B3 in Sao Paulo.

Documents

Company description
Supplier code of conduct
Quality policy
Articles of Association
Memorandum of Incorporation
Rights Issue 2022 Prospectus