SEARCH:
Print

Board of Directors

Gerard van Odijk, M.D.

Gerard van Odijk, M.D.

Independent member of the board since 2008 and chairman since 2014. Current term expires in 2017. Chairman of the Nomination and Compensation Committee since 2015.

Dr. van Odijk is a Dutch national, born in 1957.

Positions: Independent advisor for the pharmaceutical industry and former president and chief executive officer of Teva Pharmaceuticals Europe B.V. Member of the board of UDG Healthcare plc. 

Special competences: Medical qualifications and extensive executive background within publicly traded companies in the international pharmaceutical industry.

Anders Gersel Pedersen, M.D., Ph.D.

Anders Gersel Pedersen, M.D., Ph.D.

Independent member of the board since 2010 and deputy chairman since 2014. Current term expires in 2017. Member of the Finance, Risk and Audit Committee since 2015.

Dr. Pedersen is a Danish national, born in 1951.

Positions: Executive vice president of research and development at H. Lundbeck A/S. Deputy chairman of the board of Genmab A/S and member of the board of ALK-Abelló A/S. 

Special competences: Scientific qualifications, particularly in oncology, and extensive board and management experience from publicly traded, international pharmaceutical and biotech industries.

Claus Bræstrup, M.D.

Claus Bræstrup, M.D.

Independent member of the board since 2008. Current term expires in 2017. Member of the Nomination and Compensation Committee since 2015.

Dr. Braestrup is a Danish national, born in 1945.

Positions: Chairman of the Board of Directors of Saniona AB and Saniona A/S; and a member of the Board of Directors of Evolva Holding SA, Gyros AB, Ataxion, Inc. and Evotec AG. Member of the executive board of Kastan ApS.

Special competences: Scientific qualifications and extensive executive experience from publicly traded, international pharmaceutical companies.

Erik G. Hansen, M.Sc.

Erik G. Hansen, M.Sc.

Independent member of the board since 2010. Current term expires in 2017. Chairman of the Finance, Risk and Audit Committee since 2015.

Mr. Hansen is a Danish national, born in 1952.

Positions: CEO of Rigas Invest ApS. Chairman of the Board of Directors of Polaris Management A/S, TTiT A/S, TTiT Ejendomme A/S, Astrup Landbrug A/S and Sirius Holding. Member of the Board of Directors of OKONO A/S (Deputy Chairman), Bagger-Sørensen & Co. A/S (Deputy Chairman) and its six subsidiaries (as Deputy Chairman in two of the subsidiaries and as a board member in four of the subsidiaries, respectively), Bagger-Sørensen Fonden, Lesanco ApS, Ecco Sko A/S, Farumgade 2B Holding ApS and Wide Invest ApS. In addition, Mr Hansen is a member of the Executive Board of Rigas Invest ApS, BFB ApS, Sirius Holding, Tresor ApS, Tresor Asset Advisers ApS, Berco ApS, Polaris Invest II ApS and Hansen Advisers ApS. 

Special competences: Training and experience in and thorough understanding of managing finance operations and experience with publicly traded companies.

Peter Kürstein, MBA

Peter Kürstein, MBA

Independent member of the board since 2012. Current term expires in 2017. Member of the Nomination and Compensation Committee since 2015.

Mr. Kürstein is a Danish national, born in 1956.

Chairman of the Board of Directors of Radiometer Medical ApS, Deputy Chairman of the Board of Directors of FOSS A/S and member of the Board of Directors in N. FOSS & Co. A/S, the commercial foundation Gl. Strand (in Danish: Den Erhvervsdrivende Fond Gl. Strand), Experimentarium, One Life and Dansk BørneAstma Center. Furthermore, he is Chairman of the Danish-American Business Forum and the Business Forum for Better Regulation; and an executive officer of ApS Mijamax.

Special competences: Extensive board and management experience from publicly traded, international healthcare companies.

Frank Verwiel, M.D.

Frank Verwiel, M.D.

Independent member of the board since 2016. Current term expires in 2017. Member of the Finance, Risk and Audit Committee since 2016.

Dr. Verwiel is a Dutch national, born in 1962.

Positions: Former President and CEO of Aptalis Pharma, Inc. Member of the Board of Directors of Achillion Pharmaceuticals, Inc., AveXis, Inc. and ObsEva SA.

Special competences: Extensive strategic, operational and international experience within the pharmaceutical industry.