Edition:
United States

Alk Abello A/S (ALKb.CO)

ALKb.CO on Copenhagen Stock Exchange

938.00DKK
30 Sep 2016
Change (% chg)

kr.-10.00 (-1.05%)
Prev Close
kr.948.00
Open
kr.948.00
Day's High
kr.948.00
Day's Low
kr.931.00
Volume
10,263
Avg. Vol
18,150
52-wk High
kr.1,300.00
52-wk Low
kr.732.00

Summary

Name Age Since Current Position

Steen Riisgaard

65 2016 Executive Chairman of the Board

Lene Skole

57 2015 Vice Chairman of the Board

Flemming Pedersen

51 Chief Financial Officer, Executive Vice President

Henrik Jacobi

51 Executive Vice President, Research and Development

Soeren Niegel

45 2012 Executive Vice President, Commercial Operations

Helle Skov

56 2014 Executive Vice President, Product Supply

Katja Barnkob Thalund

47 2011 Director, Employee Representative

Lars Holmqvist

57 2015 Director

Jacob Kastrup

55 2011 Director, Employee Representative

Andreas Slyngborg Holst

63 2015 Director, Employee Representative

Per Valstorp

67 2015 Director

Anders Gersel Pedersen

64 2005 Independent Director

Jakob Riis

50 2013 Independent Director

Per Plotnikof

Vice President Corporate Communications, Investor Relations and Strategic Planning

Biographies

Name Description

Steen Riisgaard

Mr. Steen Riisgaard has been Executive Chairman of the Board of Alk-Abello A/S since February 22, 2016. Previously, he was Independent Chairman of the Board of Directors at the Company from March 27, 2012 until February 22, 2016. He also serves as Chairman of the Company’s Remuneration and Nomination Committee. 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, Xellia Pharmaceutical A/S, WWF Danmark and Egmont International Holding A/S. He s also Vice Chairman of The Novo Nordisk Foundation and The Willum Foundation, as well as Member of the Boards of Novo A/S, Carbion N.V., NL and Aarhus University.

Lene Skole

Ms. Lene Skole has been Vice Chairman of the Board of Directors of Alk-Abello A/S since March 12, 2015. She has been Member of the Board since March 12, 2014. She is Chief Executive Officer of The Lundbeck Foundation and directorships in two subsidiaries. She has experience, financial and economic knowledge and skills in strategy and communication in international companies. She has is Vice Chairman of the Board of Dong Energy A/S, Falck Holding A/S, H. Lundbeck A/S and Member of the Board of Tryg A/S.

Flemming Pedersen

Mr. Flemming Pedersen serves as Chief Financial Officer and Executive Vice President 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 serves as 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 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.

Lars Holmqvist

Mr. Lars Holmqvist has been Director of ALK-Abello A/S since March 12, 2015. He was Member of the Board of Directors of ALK-Abello A/S from 2010 until March 12, 2013. He also Member of the Company’s Remuneration Committee. Previously, he was Independent Vice Chairman of the Board of the Company between April 1, 2011 and March 27, 2012. Mr. Holmqvist is Member of the Board of BPL Holdings, UK, H. Lundbeck A/S, Tecan AG, Switzerland Lundbeckfonde. He has Experience in management, finance, sales and marketing in international life science companies, including med-tech and pharmaceutical companies.

Jacob Kastrup

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

Andreas Slyngborg Holst

Mr. Andreas Slyngborg Holst has been Director, Employee Representative of Alk-Abello A/S since 2015. He is EU QPPV Director of Pharmacovigilance Support.

Per Valstorp

Mr. Per Valstorp has been Member of the Board of Director of Alk-Abello A/S since March 12, 2015. He is also Member of the Audit Committee. He has considerable experience in global production within the pharmaceutical industry and other sectors. He is also Chairman of Orana A/S and Member of the Board of DBI Plastics A/S, New Xellia Group A/S and Scanbur A/S.

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 Boards of Directors of Genmab A/S and 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 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.

Per Plotnikof