
Competences
Specific expertise within management and sales & marketing in international life science companies.
Directorships
Ellab A/S: Chair and member of the Remuneration Committee
Rodenstock Group, Germany: Member of the Advisory Board
Candela Medical, USA: Board adviser

Competences
Experience in management, financial and economic expertise, experience in strategy and communication in international companies.
Directorships
Ørsted A/S: Chair and chair of the Nomination & Remuneration Committee
Falck A/S*: Vice Chair and member of the Remuneration and Nomination Committee
H. Lundbeck A/S*: Vice Chair and member of the Remuneration & Nomination and the Scientific Committees
Nordea Bank Abp, Finland: Vice Chair and member of the Audit Committee
* Board positions included in the position as CEO of the Lundbeck Foundation

Competences:
Global leadership experience and comprehensive understanding of international management, finance, IT, and sales & marketing, as well as considerable insights into building digital communities.
Directorships:
UNION therapeutics A/S: Board member
Tobii Dynavox: Chair
GN Foundation: Chair

Competences
Experience in management, finance, and sales & marketing in international life science companies, including med-tech and pharmaceutical companies.
Directorships
Biovica International AB: Chair and member of the Audit Committee
H. Lundbeck A/S: Board member and member of the Audit Committee
The Lundbeck Foundation: Board member and Chair of the Investment Committee
Vitrolife AB, Sweden: Board member and member of the Audit Committee

Competences:
Management and commercial experience from 35 years with global pharmaceutical companies, including roles at Ascendis Pharma, Inc., Radius Health, Inc. and Novo Nordisk Inc., USA. Unique expertise in establishing and expanding commercial activities in North America, including product launches.
Directorships:
SciBase AB, Stockholm: Chair
Flen Health SA, Luxemburg: Director

Competences
More than 30 years’ experience of global executive R&D leadership in pharmaceuticals (Astra, AstraZeneca, Almirall) and biotech (ASLAN Pharmaceuticals, eTheRNA Immunotherapies, Galecto Inc.). Experience in multi therapy area and bringing blockbuster therapeutics to market globally. Served on the Research Board of AstraZeneca. Participated in a range of IPOs, acquisitions, and debt-financing activities.
Directorships
Aqilion AB, Sweden: Chair of the Board and member of the Remuneration Committee
Cellevate, Sweden: Director of the Board

Competences
More than 30 years of experience from the consumer healthcare industry, including roles in Sanofi, Bayer and Roche.

Senior Project Director, Global Clinical Development, ALK-Abello A/S
Employee-elected
Competences
Experience in project management of global drug development projects in the pharmaceutical industry.
Directorships
The Lundbeck Foundation: Board member, employee-elected

Senior Manager, QA Release, ALK-Abelló A/S
Employee-elected
Competences
Expertise in production and release of ALK’s active pharmaceutical ingredients for SLIT products.

Project Director, Global Research, ALK-Abelló A/S
Employee-elected
Competences
Experience in the development of new vaccines, project management of drug discovery projects, and most recently governance of data digitalisation and AI projects.

Senior Maintenance Supporter, Process & Production Support, ALK-Abelló A/S
Employee-elected
Competences
Experience in HVAC systems, cleanroom testing, utensil washing and sterilisation for the pharmaceutical industry.
| Audit Committee | Remuneration & Nomination Committee | Scientific Committee | |
|---|---|---|---|
| Anders Hedegaard Independent Director | Remuneration & Nomination Committee | Scientific Committee | |
| Gitte Aabo Independent Director | Audit Committee | ||
| Lene Skole | Remuneration & Nomination Committee | Scientific Committee | |
| Lars Holmqvist | Audit Committee | ||
| Jesper Høiland Independent Director | Audit Committee | ||
| Bertil Lindmark Independent Director | Scientific Committee | ||
| Alan Main Independent Director | Remuneration & Nomination Committee |
