Jørgen Buhl Rasmussen
Born 1955. Chair of the Board since 2017. Adjunct Professor at Copenhagen Business School. Member of the Audit Committee and chair of the Nomination and Remuneration Committee. Member of the Board since 2011. Elected for one year at a time.
Chair: F. Uhrenholt A/S
Member: Smurfit Kappa Group, Advisory Board of Blazar Capital
International business and management expertise, specifically within sales, marketing, branding, acquisitions, and financial and accounting expertise.
Cees de Jong
Born 1961. Vice Chair of the Board. Member of the Audit Committee and of the Nomination and Remuneration Committee. Member of the Board since 2020. Elected for one year at a time.
Chair: Chair of Mediq B.V., ForFarmers N.V. and A-Mansia Biotech.
Extensive international business and management experience from the food, food ingredient and industrial biotech industries.
Born 1971. CFO, Carlsberg A/S. Chair of the Audit Committee. Member of the Board since 2020. Elected for one year at a time.
Chair: Carlsberg Ejendomme Holding A/S and Carlsberg Global Business Services A/S
Member: Carlsberg Breweries A/S, Carlsberg Byen Komplementar ApS and Carlsberg Byen P/S.
Strong financial background and accounting expertise, as well as extensive experience in driving strategic results.
Born 1961. Chair of the Innovation Committee. Member of the Board since 2020. Elected for one year at a time.
Member: Mölnlycke Health Care.
Broad international experience in commercial research and innovation pipeline management.
Born 1965. CEO, Novo Holdings A/S. Member of the Nomination and Remuneration Committee. Member of the Board since 2017. Elected for one year at a time.
Member: Novo Nordisk A/S, ConvaTec Plc
Broad experience within biotechnology, mergers and acquisitions, 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.
Born 1962. Member of the Nomination and Remuneration Committee and of the Innovation Committee. Member of the Board since 2017. Elected for one year at a time.
Member: European Federation of Pharmaceutical Industries and Associations (EFPIA)
Broad international commercial experience within sales and marketing, emerging markets, innovation pipeline management and sustainability.
Morten Otto Alexander Sommer
Born 1981. Professor, Microbiology at the Technical University of Denmark (DTU). Member of the Innovation Committee. Elected for one year at a time.
Born 1961. Employee representative.
Anders Hentze Knudsen
Born 1959. Employee representative.
Born 1966. Member of the Innovation Committee. Employee representative.
Born 1977. Employee representative.
President and CEO
Ester is an experienced international leader with a strong track-record.
Ester came to Novozymes after working as president for Dow’s Industrial Solutions business unit and a member of the executive leadership team. She joined Dow in 1995 as an engineer in Tarragona, Spain. In her years as Business President for Industrial Solutions, the business expanded the market, improved its market-leading position, delivered double-digit growth and strong earnings.
She holds a chemical engineering degree and an MBA from the University of Tarragona (Spain).
Executive Vice President and CFO
Lars Green, born 1967, is responsible for the Finance, IT & legal functions.
Lars worked for Novo Nordisk A/S for 27 years where he headed up Business Services and Compliance, and – as EVP – was part of Novo Nordisk’s Executive Management team. Before assuming his current position, he was head of Finance & Operations for Novo Nordisk in North America. He was a member of Novozymes’ Board of Directors from 2014 and chairman of the Audit Committee until his appointment as EVP and CFO.
He has in-depth knowledge of the Novo Group’s business, international experience from managing global biotechnology and biopharma companies, and financial and accounting expertise.
Lars holds an M.Sc. in Business Administration from Aarhus University, Denmark.
Lars holds an M.Sc. in Business Administration from Aarhus University, Denmark.
Tina Sejersgård Fanø
Executive Vice President, Agriculture & Industrial Biosolutions
Tina Sejersgård Fanø, born 1969, is responsible for application research, technical service, sales and marketing in the Agriculture & Industrial Biosolutions division.
Tina has been with Novozymes since she graduated as a chemical engineer from the Technical University of Denmark in 1993. She started as a trainee and worked her way up through the organization holding a number of positions in applied research, marketing and business development.
From 2013-2016 she was Vice President of Business Operations, Europe, Middle East and Africa. Tina has significant experience in developing and managing global partnerships and has been instrumental in negotiating several major business deals for Novozymes over the years.
She currently serves as member of the board of DLF Seeds & Science and PPS A/S.
Claus Crone Fuglsang
CSO and Executive Vice President, Research & Development
Since joining Novozymes in 1993, Claus has been in several leadership roles in R&D in both Denmark and the US. Prior to his current position, he spent over four years as one of only two Senior Vice Presidents in the company, responsible for driving Novozymes’ core research and technology development.
Claus has a Master’s degree in Biochemistry from the University of Copenhagen and an MBA from Heriot-Watt University, Edinburgh Business School.
Executive Vice President, Consumer Biosolutions
Anders Lund, born 1973, is responsible for application research, technical service, sales and marketing in Consumer Biosolutions division.
Anders has been with Novozymes since he graduated from Aarhus University, Denmark in 1999. In a career spanning several leadership positions, he has been in charge of Household Care Marketing, Supply Chain Management and Global Marketing. Most recently, he was Vice President of Business Operations, North and South America.
Anders has a strong commercial and strategic background and has been a significant part of shaping Novozymes’ strategies over the last 10 years. He also brings strong customer relationships, especially in the Household Care and Biofuel areas.
Graziela Chaluppe dos Santos Malucelli
Executive Vice President, Operations, Supply & Quality
Since joining Novozymes in 1998, Graziela has developed diverse key functions within the organization and been based out of Brazil, Denmark and China. Prior to her current role, she spent over four years as one of only two Senior Vice Presidents in the company, with oversight of Supply Operations.
Graziela is trained as an engineer and holds a master’s degree in food engineering.
Executive Vice President, Strategy & Business Transformation
Amy Byrick is responsible for business building, strategy and digital transformation. She joined Novozymes in April 2021 from DuPont Nutrition & Biosciences, where she led the Global Food & Beverage business. Prior to her time at DuPont, Amy spent more than a decade at Amcor holding various strategic, marketing and general management positions. Amy holds both Canadian and French nationalities and resides in Denmark. She holds a bachelors degree in Chemical Engineering from Queen’s University and an MBA from INSEAD.
Morten Enggaard Rasmussen
Executive Vice President, People, Sustainability & Brand
Morten Enggaard Rasmussen is responsible for our people agenda, sustainability leadership and brand. He joined Novozymes in April 2021 from his position as Vice President of People & Culture at Vestas, in charge of Asia Pacific and China, based in Singapore. He joined Vestas in 2008 and has a strong track record of building and developing high performing teams across North America, Europe, Africa and Asia with a particular focus on sustainable business. Morten has proven to be capable of managing complex, international development projects and has operated as a trusted business partner across various functions and geographies. Morten is a Danish national and holds a Master of Science degree from the Aarhus School of Business.
The common stock consists of 282,000,000 shares all with a nominal value of DKK 2 per share. The common stock is divided into 53,743,600 A shares that
carry 20 votes each and 228,256,400 B shares that carry 2 votes each.
Novozymes had more than 57,000 shareholders at the end of 2021, and roughly 74% of the B shares were held outside Denmark, mainly by institutional investors. Fifty institutional investors, including Novo Holdings A/S, held approximately 62% of the B shares. Novo Holdings A/S held 25.5% of the total common stock in Novozymes and controlled 72.6% of the votes. Novo Holdings A/S is wholly owned by the Novo Nordisk Foundation, an independent Danish foundation whose objectives are to provide a stable base for the companies within the Novo Group and to support scientific and humanitarian purposes.