Born 1959
Chairman, member of the Board since 2019. Chairman of the Nomination Committee and the Remuneration Committee.
Position: Professional board member since 2018.
Honorary offices: Coloplast A/S (C), H. Lundbeck A/S (C), Demant A/S (MB)
Special competences: General management of international, listed companies in the medtech industry.
Vice-Chairman of the Board
Born 1962
Vice-Chairman, member of the Board since 2010. Member of the Audit Committee and the Nomination Committee.
Position: President and COO of William Demant Inc.
Honorary offices: Various companies in the William Demant group (MB), Delivery1 (MB).
Special competences: General management experience with focus on international sales and marketing of medtech products and management of international sales organisations.
Born 1973
Member of the Board since 2019.
Position: CEO, Atos Medical AB.
Honorary positions: Hempel Foundation (MB)
Special competences: Extensive experience in the life science industry from leading positions in Novo Nordisk A/S and as the former CEO of diagnostics company Dako A/S and biotech company Zealand Pharma A/S.
Born 1971
Member of the Board since 2015. Member of the Remuneration Committee.
Position: Senior Vice President, Global Research & Development, Coloplast A/S.
Special competences: General management experience in the field of global innovation, production, sales and distribution of medtech products.
Born 1959
Member of the Board since 2012. Chairman of the Audit Committee.
Position: Professional Board member.
Honorary offices: Danske Bank (MB), Royal Unibrew (MB), Nordic Solar Energy (C), Nordic Solar Global (C), Blue Ocean Robotics (MB).
Special competences: General management of a listed company, special insights into financial matters and risk management.
Born 1970
Member of the Board since 2015. Member of the Audit Committee.
Position: Executive Vice President of Novo Nordisk A/S
Honorary offices: Novo Nordisk Pharmatech A/S (C).
Special competences: General management with experience in the field of global production, supply chain management and quality management, particularly in the area of GMP.
Born 1973
Member of the Board since 2017.
Elected by the employees.
Position: Senior HR Partner & HRIS Manager.
Born 1979
Member of the Board since 2017.
Elected by the employees.
Position: Head of IP.
Born 1972
Member of the Board since 2013.
Elected by the employees.
Position: Director, Innovation Project Management; Global Innovation.