Board of Directors

Jens Bager

Chairman of the Board
Born 1959

Chairman, member of the Board since 2010. Chairman of the Nomination Committee and the Remuneration Committee.

Position: Professional board member since 2016.
Honorary offices: Better Collection A/S (C)
Special competences: General management of major international, privately owned and listed companies.

Mikael Worning

Vice-Chairman of the Board
Born 1962

Vice-Chairman, member of the Board since 2010. Member of the Audit Committee and the Nomination Committee.

Position: President and COO of William Demant Inc.
Honorary offices: Various companies in the William Demant group (MB).
Special competences: General management experience with focus on international sales and marketing of medtech products and management of international sales organisations.

Oliver Johansen

Born 1971

Member of the Board since 2015. Member of the Remuneration Committee.

Position: Senior Vice President, Global Research & Development, Coloplast A/S.
Special competences: General management experience in the field of global innovation, production, sales and distribution of medtech products.

Allan Søgaard Larsen

Born 1956

Member of the Board since 2011. Member of the Remuneration Committee.

Co-owner of the investment companies Liberatio A/S and Liberatio Investments A/S.
Owner of the family company Toft-Larsen Holding A/S.
Honorary offices: Obton Holding A/S (C), Blæksprutten ApS (C), Liberatio A/S (C), DUOS A/S (MB), Løkkefonden (MB), Toft-Larsen Holding A/S (MB).
Special competences: General management and special experience within the development and operation of international business activities in the cross-field between the public and private sectors.

Christian Sagild

Born 1959

Member of the Board since 2012. Chairman of the Audit Committee.

Position: Professional Board member.
Honorary offices: Royal Unibrew (MB), Nordic Solar energy (C), Nordic Solar Global (C), SDG Invest (MB).
Special competences: General management of a listed company, special insights into financial matters and risk management.

Henrik Ehlers Wulff

Born 1970

Member of the Board since 2015. Member of the Audit Committee.

Position: Executive Vice President of Novo Nordisk A/S
Honorary offices: Novo Nordisk Pharmatech A/S (C).
Special competences: General management with experience in the field of global production, supply chain management and quality management, particularly in the area of GMP.

Thomas Lykke Henriksen

Born 1973

Member of the Board since 2017.
Elected by the employees.

Position: Senior HR Partner & HRIS Manager.
Honorary offices: Viby Friskole (C).

Jakob Koch

Born 1979

Member of the Board since 2017.
Elected by the employees.

Position: Senior IP Manager.

Jakob Bønnelykke Kristensen

Born 1972

Member of the Board since 2013.
Elected by the employees.

Position: Director, Innovation Project Management; Global Innovation.

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