Board Biography

N.E. Nielsen, born 1948
Attorney-at-law
Chairman of the Board

Member of the Board since 1999, re-elected in 2008
Chairman of the board of:
Charles Christensen A/S
Danica-Elektronik A/S
Gammelrand Holding A/S
InterMail A/S
MK af 2010 A/S
Pele Holding A/S
P.O.A. Ejendomme A/S
Satair A/S
SCF Technologies A/S
Torm A/S

Board member of:
Weibel Scientific A/S with all affiliated companies

Special competences:
General management, among other things as chairman
of listed companies with an international outlook
and corporate law issues.

Jens Bager, born 1959
President & CEO of ALK-Albelló A/S
Vice-Chairman of the Board

Board member of
DBV Technologies S.A. (France)
Odin Equity Partners

Special competences
General management with focus on
international sales and marketing as well
as acquisitions within the ingredients
industry and pharmaceuticals.

Jesper Funding Andersen
CEO of Origio A/S
Member of the Board since December 2011

Chairman of the Board of:
Ellipse A/S
Member of the Board of:
Missionpharma A/S

Special competencies:
General management and international sales.
Extensive experience in medtec companies.

Anne-Marie Jensen, born 1955
Operations Assistant
Member of the Board since 2002
Elected by the employees

Allan Søgaard Larsen
CEO of Falck A/S
Member of the Board since December 2011

Member of the Board of:
Pension Danmark A/S
Member of the Central Board of:
The Confereration of Danish Industry (DI)

Special compentencies:
General management from a major global
growth company in the market for medico-
technical equipment.

Anne Blanksø Pedersen, born 1965
Category Manager
Member of the Board since 2010
Elected by the employees

John Stær, born 1951
President and CEO of Satair A/S
Member of the Board since 1998, reelected in 2007

Board member of:
Several companies in the Satair group

Special competences:
General management, including management of international
activities, the acquisition and divestment
of companies and financial management.

Mikael Worning, born 1962
Executive Vice President of Oticon A/S
Member of the board since 2010

Board member of
Various companies in the William Demant
group

Special competences
General management experience with
focus on international sales and marketing
of medico-technical articles and management
of international sales
organisations.