Board of Directors
Jørgen Jensen
Chair of the Board
Born 1968
Independent
Chair, member of the Board since 2020. Chair of the Nomination Committee and the Remuneration Committee and Member of the Innovation Committee.
Position: Professional board member since 2019.
Honorary offices: 3Shape (C), Velux (C), Micro Matic (C), Weibel (C), Healthcare DENMARK (C), VKR Holding VC).
Special competences: General management, as well as sales, R&D, Production, Supply Chain and M&A experience from global companies.
SHACEY PETROVIC
Vice Chair of the Board
Born 1973
Independent
Member of the Board since 2022. Member of the Innovation Committee and the Nomination Committee.
Position: Professional board member and former CEO & President of Insulet Corporation.
Other positions: Insulet Corporation (MB), Exact Sciences (MB), Corporate Governance and Nominating committee at Exact Sciences (C).
Special competences: International executive experience from global medtech companies, including expertise with commercial and operational leadership positions.
Christian Sagild
Born 1959
Independent
Member of the Board since 2012. Member of the Audit Committee and of the Remuneration Committee.
Position: Professional Board member.
Honorary offices: Royal Unibrew (MB), Nordic Solar (C), Penneo (C).
Special competences: General management of a listed company, special insights into financial matters and risk management.
Susanne Larsson
Born 1968
Independent
Member of the Board since 2021. Chair of the Audit Committee and Member of the Remuneration Committee.
Position: Group CFO, Mölnlycke.
Special competences: Strong track record of financial leadership in publicly listed companies with more than a decade of CFO, strategy and business development experience.
Michael del Prado
Born 1963
Independent
Member of the Board since 2021. Chair of the Innovation Committee and Member of the Nomination Committee.
Position: Former Company Group Chairman of Johnson & Johnson Medical Devices, USA
Special competences: Extensive experience of building businesses globally and driving innovation and technology agendas in healthcare.
SIMON HESSE HOFFMANN
Born 1978
Independent
Member of the Board since 2022. Member of the Audit Committee.
Position: Professional investor, financial advisor and board member.
Other positions: SMILfonden (VC), HC Andersen Capital (C), Magenta (C), WireOnAir (MB), Testa Invest (MB).
Special competences: Financial management, governance, reporting, budgeting and funding. Additionally, third generation of the founding family of Ambu.
Charlotte Elgaard Bjørnhof
Member of the Board since 2021.
Elected by the employees.
Position: Senior Director, Commercial Excellence.
Jesper Bartroff Frederiksen
Member of the Board since 2021.
Elected by the employees.
Position: Senior Project Management Specialist
Thomas Bachgaard Jensen
Member of the Board since 2021.
Elected by the employees.
Position: Mechanical Architect.
