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Ambu A/S (AMBUb.CO)

AMBUb.CO on Copenhagen Stock Exchange

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Summary

Name Age Since Current Position

Jens Bager

57 2012 Chairman of the Board

Lars Marcher

54 2008 Member of the Executive Board, President, Chief Executive Officer

Mikael Worning

54 2012 Vice Chairman of the Board

Michael Hoejgaard

52 2013 Member of the Executive Board, Chief Financial Officer

Bjarne Noergaard Soerensen

58 2009 Executive Vice President, Global Operation

Carsten Buhl

2015 Executive Vice President, Global Sales and Marketing

Mans Barsne

2015 Executive Vice President, Global Innovation

Pernille Bartholdy

44 2013 Director, Employee Representative

Jakob Boennelykke Kristensen

44 2013 Director, Employee Representative

Oliver Johansen

45 2015 Director

Anita Krarup Frederiksen

41 2013 Director, Employee Representative

Christian Sagild

56 2012 Director

Allan Soegaard Larsen

60 2011 Director

Henrik Wulff

46 2015 Director

Biographies

Name Description

Jens Bager

Mr. Jens Bager has served as Chairman of the Board of Directors of Ambu A/S since December 13, 2012. Previously, he had served as Vice Chairman of the Board of Directors at the Company since 2011, and he has been Member of the Company's Board of Directors since December 16, 2010. He is also Chairman of the Company's Nomination and Remuneration Committees. He has been professional board member since 2016. He is Board Member of Better Collection A/S. He has competences in general management of international, listed companies within the ingredients and pharmaceutical industries.

Lars Marcher

Mr. Lars Marcher has served as Chief Executive Officer, President and Member of the Executive Board of Ambu A/S since October 13, 2008. He is also Chairman of the Board of Directors of the subsidiaries of the Ambu group and Chairman of the Board of VL45, Chairman of the Board of Directors of the Confederation of Danish Industry's Committee on International Market Policy and Member of the Board of the Confederation of Danish Industry's Committee on Health Policy, as well as Member of the Board of Handicare AB and Danske Hospitalsklovne and Vice Chairman of Medicoindustrien and Danish American Business Forum.

Mikael Worning

Mr. Mikael Worning has served as Vice Chairman of the Board of Directors of Ambu A/S since December 13, 2012. He has been Member of the Board of Directors at the Company since December 16, 2010. He is also Member of the Company's Audit and Nomination Committees. He is also President and Chief Operating Officer of William Demant Inc. He also acts as Member of the Board of Directors at various companies within the William Demant Group. He has general management experience, with focus on the international sales and marketing of medico-technical products and the management of international sales organizations.

Michael Hoejgaard

Mr. Michael Hoejgaard has been Chief Financial Officer and Member of the Executive Board at Ambu A/S since January 10, 2013. He has experience in acquisitions and integration of companies. He is Member/Chairman of the Boards of companies within the Ambu group.

Bjarne Noergaard Soerensen

Mr. Bjarne Noergaard Soerensen has been Executive Vice President, Global Operation at AMBU A/S since 2009. He has 30 years of experience in general management with focus on managing highly efficient people in a multi-cultural organizational network, mainly within manufacturing, purchasing, and supply chains in a medical device regulatory compliant environment.

Carsten Buhl

Mans Barsne

Mr. Mans Barsne has been appointed Executive Vice President, Global Innovation at Ambu A/S, effective as of January 5, 2015. He has more than 20 years of medical device experiences from Siemens, St. Jude Medical and the last 17 years from Swedish Elekta AB latest in the position as Vice President R&D Neuroscience.

Pernille Bartholdy

Ms. Pernille Bartholdy has been Director, Employee Representative at AMBU A/S since 2013. She is Portfolio Management Coordinator.

Jakob Boennelykke Kristensen

Mr. Jakob Boennelykke Kristensen has been Director, Employee Representative at AMBU A/S since 2013. He is Director, R&D Project Manager, Global Innovation.

Oliver Johansen

Mr. Oliver Johansen has been Director of AMBU A/S since December 10, 2015. He is Member of the Remuneration Committee. He serves as Senior Vice President, Global R&D at Coloplast A/S and Board Member of Acarix A/S. He has competences in general management and special experience in the field of global innovation, production, sales and distribution of medtech products.

Anita Krarup Frederiksen

Ms. Anita Krarup Frederiksen has been Director, Employee Representative at AMBU A/S since 2013. She is Corporate Legal & IP Affairs Manager.

Christian Sagild

Mr. Christian Sagild has served as Member of the Board of Directors of Ambu A/S since December 13, 2012. He is Chairman of the Company’s Audit Committee. He is also Chief Executive Officer of Topdanmark A/S and Topdanmark Forsikring A/S. He is Member of the Boards of GoBike A/S and Forsikring & Pension. He has competencies in general management of a listed companies, and insights into financial matters and risk management.

Allan Soegaard Larsen

Mr. Allan Soegaard Larsen has served as Member of the Board of Directors at Ambu A/S since December 2011. He is Member of the Company’s Remuneration Committee. He is also Chief Executive Officer of Falck Holding A/S, as well as Chairman of the Boards of Directors of various companies in the Falck Group, Chairman of the Board of Loekkefonden and Member of the Board of Confederation of Danish Enterprise. He has competencies in general management and experience within the development and operation of international business activities in the cross-field between the public and the private sectors.

Henrik Wulff

Mr. Henrik Ehlers Wulff has been Director of AMBU A/S since December 10, 2015. He is Member of the Audit Committee. He serves as Executive Vice President of Novo Nordisk A/S. He also serves as Chairman of Novo Nordisk Pharmatech A/S and Board Member of NNE Pharmaplan A/S. He has competences in general management with experience in the field of global production, supply chain management and quality management, particularly in the area of GMP.