People: Alk Abello A/S (ALKb.CO)

ALKb.CO on Copenhagen Stock Exchange

662.00DKK
19 Dec 2014
Price Change (% chg)

kr.-6.00 (-0.90%)
Prev Close
kr.668.00
Open
kr.675.00
Day's High
kr.675.00
Day's Low
kr.661.00
Volume
9,197
Avg. Vol
11,075
52-wk High
kr.870.00
52-wk Low
kr.585.00

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Summary

Name Age Since Current Position

Steen Riisgaard

62 2012 Independent Chairman of the Board

Jens Bager

55 Chief Executive Officer, President

Christian Dyvig

49 2012 Vice Chairman of the Board

Flemming Pedersen

49 Chief Financial Officer; Executive Vice President, Finance, IT (Information Technology), IR (Investor Relations) and Business Development

Henrik Jacobi

49 Executive Vice President, Research and Development

Soeren Niegel

43 2012 Executive Vice President, Commercial Operations

Helle Skov

54 2014 Executive Vice President, Product Supply

Katja Barnkob Thalund

45 2011 Director, Employee Representative

Jacob Kastrup

53 2011 Director, Employee Representative

Thorleif Krarup

61 2012 Director

Dorthe Seitzberg

46 2011 Director, Employee Representative

Anders Gersel Pedersen

62 2005 Independent Director

Jakob Riis

47 2013 Independent Director

Lene Skole

55 2014 Independent Director

Per Plotnikof

Director Investor Relations and Strategic Planning

Biographies

Name Description

Steen Riisgaard

Mr. Steen Riisgaard has been Independent Chairman of the Board of Directors of Alk Abello A/S since March 27, 2012. He also serves as Member of the Company’s Audit and Remuneration Committees. He joined the Board as Independent Member in 2011. He has experience in management and board work as well as experience in research and development and sales and marketing in international companies. He is Chairman of the Boards of Directors of COWI Holding A/S, ROCKWOOL International A/S and Xellia Pharmaceutical A/S. He also serves as Vice Chairman of Egmont International Holding A/S and The Egmont Foundation, and as Member of the Boards of Novo A/S, The Novo Nordisk Foundation, The Willum Foundation and Aarhus University.

Jens Bager

Mr. Jens Bager is President and Chief Executive Officer of Alk Abello A/S. He also serves as Chairman of the Board of Directors of Ambu A/S.

Christian Dyvig

Mr. Christian Peter Dyvig has been Vice Chairman of the Board of Directors of Alk Abello A/S since March 27, 2012. He is Chief Executive Officer of the Lundbeck Foundation. Apart from this, he chairs the Board of Directors of FIH Erhvervsbank A/S, as serves as Vice Chairman of the Board of H. Lundbeck A/S and as Member on the Board of C P Dyvig & Co. He has international experience from the financial sector with special focus on acquisitions and knowledge in strategic ownership.

Flemming Pedersen

Mr. Flemming Pedersen serves as Chief Financial Officer and Executive Vice President, Finance, IT (Information Technology), IR (Investor Relations) and Business Development at Alk Abello A/S. He is also Member of the Board of Directors of MBIT A/S.

Henrik Jacobi

Soeren Niegel

Mr. Soeren Daniel Niegel is Executive Vice President, Commercial Operations at Alk Abello A/S. He joined the Company on August 1, 2012.

Helle Skov

Ms. Helle Skov has been appointed Executive Vice President, Product Supply at Alk-Abello A/S, effective as of no later than October 1, 2014. She holds a Master of Science in Pharmacy and a Doctorate of Philosophy degree, both from the University of Copenhagen. She joins ALK from a position as Vice President and Head of Global Supply Chain, Takeda. From her positions at Takeda, Nycomed and Novo Nordisk she has gained experience in managing international pharmaceutical production.

Katja Barnkob Thalund

Ms. Katja Barnkob Thalund has been Employee Representative on the Board of Directors of Alk Abello A/S since 2011. She is Senior CMC Project Manager at the Company.

Jacob Kastrup

Mr. Jacob Kastrup has been Employee Representative on the Board of Directors of Alk Abello A/S since 2011. He is Project Coordinator at the Company.

Thorleif Krarup

Mr. Thorleif Krarup has been Member of the Board of Directors of Alk Abello A/S since 2005. Additionally, he serves as Chairman of the Company’s Audit Committee. In the past he also served as Vice Chairman from 2005 until April 1, 2011 and Chairman of the Board from April 1, 2011 until March 27, 2012. He has experience in managing international companies as well as financial and economic knowledge. He has board experience from listed companies in Denmark, the United Kingdom and the United States. Mr. Krarup holds a number of directorships. He chairs the Board of Exiqon A/S and serves as Vice Chairman of Falck A/S. He is also Member on the Boards of Directors of Bisca A/S, H. Lundbeck A/S and The Lundbeck Foundation.

Dorthe Seitzberg

Ms. Dorthe Seitzberg has been Employee Representative on the Board of Directors of Alk Abello A/S since 2011. She is Manager within Clinical Project Management at the Company.

Anders Gersel Pedersen

Dr. Anders Gersel Pedersen, M.D., Ph.D. has been Independent Member of the Board of Directors of Alk Abello A/S since 2005. He also serves as Member of the Company’s Remuneration Committee and Chairman of the Scientific Committee. He has experience in management, innovation and research and development in the international pharmaceutical industry. Mr. Gersel Pedersen is Executive Vice President at H. Lundbeck A/S. Apart from that, he is Vice Chairman of the Board of Directors of Genmab A/S and serves as Member on the Board of Bavarian Nordic A/S.

Jakob Riis

Mr. Jakob Riis has served as Independent Member of the Board of Directors of Alk Abello A/S since March 12, 2013. He also serves as Executive Vice President of Marketing & Medical Affairs at Novo Nordisk A/S. He is Member of the Audit Committee of the Company. He has experience in management, sales and marketing in the international pharmaceutical industry. He is Chairman of Copenhagen Institute of Interaction Design.

Lene Skole

Ms. Lene Skole has been Independent Member of the Board of Directors of Alk Abello A/S since March 12, 2014. She is Executive Vice President of Coloplast. She has experience, financial and economic knowledge and skills in strategy and communication in international companies. She has been Member of the Boards of DFDS A/S, Tryg A/S, America Chamber of Commerce and Member of the shareholders' committee of Nykredit.

Per Plotnikof

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