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Henrik Gürtler Born 1953, Chairman CEO, Novo A/S Board positions Chairman: Copenhagen Airports A/S
Vice-chairman: COWI A/S Member: Brødrene Hartmanns Fond and Novo Nordisk A/S

Paul Petter Aas Born 1946 Senior Vice President, Yara International ASA, Norway

Jerker Hartwall Born 1952 President & CEO, AarhusKarlshamn AB, Sweden
Board positions
Chairman: Aarhus United A/S

Kurt Anker Nielsen Born 1945, Vice-chairman Board positions: Chairman:Reliance A/S Member:Novo Nordisk Fonden, Novo Nordisk A/S, StatoilHydro ASA (Norway), Vestas Wind Systems A/S, ZymoGenetics, Inc. (USA) and LifeCycle Pharma A/S.

Walther Thygesen Born 1950 President & CEO, Thrane & Thrane A/S Board positions Chairman: Hewlett-Packard Denmark and Vækstfonden Member: Investea A/S

Mathias Uhlén
Born 1954
Professor, Kungliga Tekniska Högskolan, Sweden
Board positions
Member of KTH Holding AB, Atlas Antibodies AB, Biotage AB, Affibody AB, SweTree Genomics AB, Nordiag AS and Skanditek Industriförvaltning AB

Hans Werdelin Born 1938 Board positions Chairman: C.W. Obel A/S, Frits Hansen A/S and NKB Private Equity companies Vice-chairman: Skandinavisk Holding A/S and Skandinavisk Tobakskompagni A/S Member: Novo A/S, BTX Group Holding A/S and Lomax A/S
Employee representatives on the Board of Directors: Ulla Morin, born 1954, laboratory technician Arne Juul Hansen, born 1951, skilled worker Søren Henrik Jepsen, born 1947, manager |