Board of Directors
Jørgen Jensen
Chair of the Board
(he/him/his)
Joined Board in 2020
Appointed until 2025
Independent
Born 1968
Danish
16,236 B shares
Chair of the Remuneration Committee, the Nomination Committee, and the Chair Council, and member of the Innovation Committee
Position and honorary offices
Position: Professional board member
Honorary offices: 3Shape A/S (C), VELUX A/S (C), Micro Matic A/S (C), Weibel A/S (C), VKR Holding A/S (VC), Nordic Paper AB (C), Armacell International S.A. (MB)
Special competences
Extensive leadership experience across global corporations and MedTech, with a proven track record in driving perforomance and transformation in sales, R&D, manufacturing, supply chain, sustainability governance, and M&A.
SHACEY PETROVIC
Vice Chair of the Board
(she/her/hers)
Joined Board in 2022
Appointed until 2025
Independent
Born 1973
American
5,535 B shares
Member of the Nomination Committee, the Remuneration Committee, and the Chair Council
Position and honorary offices
Position: Professional board member
Honorary offices: Exact Sciences (MB), Imperative Care (VC), NovoCuff (C), Axena Health (MB)
Special competences
Extensive international executive experience within global MedTech companies, with a proven track record in commercial and operational leadership across strategy, sales, R&D, manufacturing, supply chain, sustainability, and M&A.
Susanne Larsson
Board member
(she/her/hers)
Joined Board in 2021
Appointed until 2025
Independent
Born 1968
Swedish
1,000 B shares
Chair of the Audit Committee and member of the Remuneration Committee
Position and honorary offices
Position: Group Financial Officer & Chief Sustainability Officer at AB SKF
Special competences
Extensive general management and financial leadership experience within publicly listed companies, with a strong focus on strategy, M&A, transformation, change management, finance, sustainability, and IT.
Michael del Prado
Board member
(he/him/his)
Joined Board in 2021
Appointed until 2025
Independent
Born 1963
American
3,000 B shares
Chair of the Innovation Committee and member of the Nomination Committee
Position and honorary offices
Position: Professional board member and strategic advisor
Honorary offices: Cochlear Limited ASX (MB), Franciscan University, Steubenville, Ohio (Member, Board of Trustees)
Special competences
Global senior leadership experience within major healthcare companies, with a focus on transformative innovation, commercialization, governance, strategic partnerships, sustainability, and health policy.
SIMON HESSE HOFFMANN
Board member
(he/him/his)
Joined Board in 2022
Appointed until 2025
Independent
Born 1978
Danish
5,717,500 A shares
1,985,000 B shares
Member of the Audit Committee
Position and honorary offices
Position: Professional board member
Honorary offices: Magenta (C), HC Andersen Capital (C), Testa Invest (MB), WireOnAir (MB), JHO Holding (Director)
Special competences
Extensive experience in financial management, governance, reporting, budgeting, sustainability and funding, and third-generation member of the founding family of Ambu.
DAVID HALE
Board member
(he/him/his)
Joined Board in 2024
Appointed until 2025
Independent
Born 1968
French/American
2,800 B shares
Member of the Audit Committee and the Innovation Committee
Position and honorary offices
Position: Independent healthcare executive
Special competences
Extensive experience from global pharma and MedTech companies, encompassing healthcare services, MedTech operations, healthcare IT, and digital solutions, sales & marketing, product management, sustainability, and operations.
Gry Sahner Gundestrup
Employee-elected member
(she/her/hers)
Joined Board in 2025
Appointed until 2029
Born 1976
Danish
1,946 B shares
Position
Lead Legal Procurement and Head of Data Privacy, Global Legal, Global Finance
Joined Ambu in 2020
Jesper Bartroff Frederiksen
Employee-elected member
(he/him/his)
Joined Board in 2021
Appointed until 2029
Born 1975
Danish
2,343 B shares
Position
Team Manager, Systems Engineering, R&D
Joined Ambu in 2016
Jakob Koch
Employee-elected member
(he/him/his)
Member of the Board since 2025
Appointed until 2029
Born 1979
Danish
5,982 B shares
Position
Director IP, Global Legal & IP, Global Finance
Joined Ambu in 2012
