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Board Composition and Work

The Board of Directors consists of five external members elected by the shareholders at the Annual General Meeting for terms of one year. Retiring members are eligible for re-election.

The Board is composed of members with personal direct experience from the management of major companies which develop, manufacture and market their products and services globally. Specific competences of the members are:

  • General management
  • International pharma / healthcare experience
  • Pharma R&D and Regulatory management
  • Global manufacturing & logistics
  • Financial management
  • M&A or alliance experience