Board of Directors

Board positions

Chairman:

F. Uhrenholt A/S

Member:

Smurfit Kappa Group

Advisory Board of Blazar Capital

 

Special competencies

International business and management expertise, specifically within sales, marketing, branding and acquisitions, and financial and accounting expertise.

 

Board positions

Chairman:

Arkil Holding A/S

Brdr. Hartmann A/S

Danske Invest, three other UCITS funds and two AIF funds

Member:

Aktieselskabet Schouw & Co.

Danske Invest Management A/S

Member of the audit comittee:

Aktieselskabet Schouw & Co.

Special competencies

Expertise within business development and acquisitions, macroeconomics and intellectual property rights, and financial and accounting expertise.

Special competencies

In-depth knowledge of the Novo Group’s business, international experience from managing global biotechnology and biopharma companies, and financial and accounting expertise.

* This board member is not regarded as independent in the sense of the definition in the Danish Recommendations on Corporate Governance that apply to Danish listed companies.

Board positions

Member:

Novo Nordisk A/S

ConvaTec Plc

Special competencies

Broad experience within biotechnology, mergers and acquisitions, strategy, and financial and accounting expertise.

* This board member is not regarded as independent in the sense of the definition in the Danish Recommendations on Corporate Governance that apply to Danish listed companies.

Special competencies

Broad experience within commercial agricultural research, biotechnology and innovation pipeline management.

Board positions

Member:

European Federation of Pharmaceutical Industries and Associations (EFPIA)

Special competencies

Broad international commercial experience within sales and marketing, emerging markets, innovation pipeline management and sustainability.

Board positions

Chairman:

Atlas Antibodies AB

Antibodypedia AB

ScandiBio Therapeutics AB

Vice chairman:

Affibody Medical AB

Member:

Bure Equity AB

Special competencies

Broad experience within research and biotechnology.

* In accordance with Danish law, the Board of Directors includes three employee-elected members, who serve four-year terms.

* In accordance with Danish law, the Board of Directors includes three employee-elected members, who serve four-year terms.

* In accordance with Danish law, the Board of Directors includes three employee-elected members, who serve four-year terms.