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Steen Riisgaard (1951)
Novozymes A/S, President & CEO
Chairman
Elected 2011
Independent member
Member of the Remuneration Committee
Competences
Management and board work as well as experience in research and development and sales and marketing in international companies.
Directorships
Egmont
Egmont International Holding A/S,
Vice Chairman
Forskerparken CAT A/S
Rockwool International A/S,
Vice Chairman
WWF (Workd Wide Fund for Nature) Denmark, Chairman
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Christian Dyvig (1964)
The Lundbeck Foundation, CEO
Vice Chairman
First elected 2012
Competences
Extensive international experience from the financial sector with special focus on acquisitions and expertise in strategic ownership.
Directorships
H. Lundbeck A/S
FIH Erhvervsbank A/S
C P Dyvig & Co.
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Lars Holmqvist (1959)
Dako A/S, President & CEO
First elected 2010
Independent member
Chairman of the Audit Committee
Competences
Experience in management, finance, sales and marketing in the international pharmaceutical industry.
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Jacob Kastrup (1961)
Project Coordinator in ALK-Abelló A/S
Elected 2011
Employee-elected
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Thorleif Krarup (1952)
First elected 2005
Member of the Audit Committee
Competences
Experience in managing large international companies. Financial and economic expertise. Extensive board experience from listed companies.
Directorships
Exiqon A/S, Chairman
Falck A/S, Vice Chairman
H. Lundbeck A/S, Vice Chairman
The Lundbeck Foundation
Sport One Danmark A/S, Chairman
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Anders Gersel Pedersen (1951)
H. Lundbeck A/S, Executive Vice President
First elected 2005
Independent member
Member of the Remuneration Committee
Competences
Experience in mangement, innovation and research and development in the international pharmaceutical industry.
Directorships
Bavarian Nordic A/S
Genmab A/S, Vice Chairman
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Dorthe Seitzberg (1968)
Manager, Clinical Project Management, ALK-Abelló A/S
Elected 2011
Employee-elected
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Katja Barnkob Thalund (1969)
Senior CMC Project Manager in ALK-Abelló A/S
Elected 2011
Employee-elected
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Jes Østergaard (1948)
Elected 2011
Member of the Remuneration Committee
Competences
Extensive experience within management of international companies within biotech, pharmaceuticals and diagnostics as well as board experience from listed companies.
Directorships
H. Lundbeck A/S
HEED Diagnostics
The Lundbeck Foundation
Scion DTU A/S |