Board of Directors
Gerard van Odijk, M.D.
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. Chairman of the board of HTL-Strefa S.A. and 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.
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, Dr. Med.
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, 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.
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
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.
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.