|
Henrik Gürtler - Chairman Born 1953 President & CEO, Novo A/S Board positions Chairman: Copenhagen Airports A/S and COWI A/S Member: 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, Deputy Vice Chairman Board positions: Chairman:Reliance A/S Member:Novo Nordisk Foundation, Novo Nordisk A/S, 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 A/S and Vækstfonden Member: Investea Holding 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

Employee representatives on the Board of Directors:
Søren Henrik Jepsen
Born 1947, manager
Ulla Morin
Born 1954, laboratory technician
Michael Munksø
Born 1966, production operator
|