People: Coloplast A/S (CLPBY.PK)

CLPBY.PK on OTC Markets Group

8.32USD
22 Aug 2014
Price Change (% chg)

$-0.03 (-0.34%)
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$8.35
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Volume
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Summary

Name Age Since Current Position

Michael Pram Rasmussen

59 2006 Independent Chairman of the Board

Lars Rasmussen

55 Member of the Executive Management, President, Chief Executive Officer

Niels Louis-Hansen

66 Deputy Chairman of the Board

Anders Lonning-Skovgaard

2014 Chief Financial Officer, Member of the Executive Management

Allan Rasmussen

2014 Executive Vice President, Global Operations, Member of the Executive Management

Kristian Villumsen

2014 Executive Vice President, Chronic Care, Member of the Executive Management

Lars Einar Hansen

Senior Vice President, Corporate Finance

Anders Skovgaard

Senior Vice President, Corporate Information Technology

Peter Volkers

Senior Vice President, Corporate Legal & IP

Nicolas Nemery

Senior Vice President, Global Marketing

Claus Bjerre

Senior Vice President, Sales North America, Japan & Australia

Nicolai Buhl Andersen

Senior Vice President, Wound Care

Steffen Hovard

Senior Vice President, Urology Care

Oliver Johansen

Senior Vice President, Global Research & Development

Alain Morvan

Senior Vice President, Sales Europe

Anders Rendtorff

Senior Vice President, People & Communications

Jesper Kalenberg

Vice President, Corporate Procurement

Thomas Barfod

43 2006 Director, Employee Representative

Jane Lichtenberg

46 2012 Director, Employee Representative

Per Magid

70 1985 Director

Torben Rasmussen

53 2010 Director, Employee Representative

Sven Bjorklund

57 2006 Independent Director

Brian Petersen

52 2010 Independent Director

Joergen Tang-Jensen

57 2007 Independent Director

Biographies

Name Description

Michael Pram Rasmussen

Mr. Michael Pram Rasmussen has served as Independent Chairman of the Board of Directors at Coloplast A/S since December 13, 2006, and he has been Independent Member of the Company's Board of Directors since December 2005. He is also Chairman of the Company's Audit Committee. He acts as Chairman of the Boards of Directors at A.P. Moeller - Maersk A/S, Danske Forsikring, Semler Holding, Semler Gruppen A/S, Topdanmark A/S and Topdanmark Forsikring A/S, as well as Deputy Chairman of the Board of Directors at Maersk Olie & Gas A/S, and Member of the Board of Directors at Louisiana Museum of Modern Art and Museumsfonden af 7. december 1966. He is also Member of the Board of Representatives of Danske Bank A/S and JPMorgan Chase International Council. He previously held a number of executive positions within a number of companies between 1979 and 2006, including a position as Chief Executive Officer of Topdanmark A/S and Topdanmark Forsikring A/S (1996-2006); Group Director of Tryg Forsikring A/S (1995-1996); Group Director of Baltica Forsikring A/S (1988-1995) and Deputy Director (1986-1988) and Director (1984-1986) of the company. He also served at Nye Danske Lloyd A/S (1979). He holds a Master of Legal Letters degree from Koebenhavns Universitet (Copenhagen University) from 1980.

Lars Rasmussen

Mr. Lars Rasmussen has served as Chief Executive Officer and President of Coloplast A/S since October 1, 2008. He is also Member of the Executive Management of the Company. He has been employed by the Company since 1988. He is Member of the Board of Directors at H. Lundbeck A/S, MT Hoejgaard A/S, Hoejgaard Holding A/S and TDC A/S, as well as Member of the Board of Representatives of Danske Bank A/S. Previously, he worked as Project Engineer at Raadgivende Ingenioer Studstrup og Oestgaard between 1986 and 1988. Within the Company he previously served as Executive Vice President, Chief Operating Officer and CCO (2001-2008); General Manager, Ostomy Products Division (2000-2001); General Manager, Continence Care Division (1996-200); Member of Coloplast’s Corporate Management Group (1996); Operations Manager, Continence Care Division (1993-1996); Operations Manager, Ostomy Division (1989-1993) and Project Manager, Osotmy Division (1988-1989). He holds an Executive Master of Business Administration degree from the Scandinavian International Management Institute from 1995 and a Bachelor of Science degree in Engineering from Aalborg Universitet (Aalborg University) from 1986.

Niels Louis-Hansen

Mr. Niels Peter Louis-Hansen serves as Deputy Chairman of the Board of Directors at Coloplast A/S, and he has been Member of the Company's Board of Directors since October 1968. He is Member of the Company's Audit Committee. He acts as Managing Director of N.P. Louis-Hansen ApS and Chairman of the Board of Directors at Aage og Johanne Louis-Hansens Fond. He holds a degree in Agriculture and Forestry.

Anders Lonning-Skovgaard

Mr. Anders Lonning-Skovgaard has been appointed Chief Financial Officer and Member of the Executive Management of Coloplast A/S, effective as of July 1, 2014. He holds responsibility for Corporate Finance and Corporate IT. Since joining Coloplast in 2006, Anders has held a commercial management position and most recently been SVP for Corporate IT. Anders holds a financial Master's degree.

Allan Rasmussen

Mr. Allan Rasmussen has been appointed Executive Vice President, Global Operations, Member of the Executive Management at Coloplast A/S, effective as of July 1, 2014. He no longer serves as Senior Vice President, Global Operations of the Company, effective as of July 1, 2014. He has been employed at the Company since 1992. He graduated from IMD in 2007. He also holds an Executive Master of Business Administration degree from Scandinavian International Management Institute from 2001 and a Bachelor of Science degree in Mechanical Engineering from Danmarks Tekniske Universitet from 1992.

Kristian Villumsen

Mr. Kristian Villumsen has been appointed Executive Vice President, Chronic Care, and Member of the Executive Management at Coloplast A/S, effective as of July 1, 2014. He no longer serves as Senior Vice President, Emerging Markets within the Company, effective as of July 1, 2014. He has been employed at the Company since 2008. He graduated from Harvard University Kennedy School of Government in 1998. He holds a Master of Arts degree from Aarhus Universitet from 1996 and is Lieutenant of the reserve from Danish Army Specialist Training School from 1992.

Lars Einar Hansen

Mr. Lars Einar Hansen serves as Senior Vice President, Corporate Finance at Coloplast A/S. He has been employed at the Company since 2006. He graduated from IMD, Lausanne in 1998 and holds a Master of Science degree (Aud.) from Copenhagen Business School from 1989.

Anders Skovgaard

Mr. Anders Skovgaard serves as Senior Vice President, Corporate Information Technology at Coloplast A/S. He has been employed at the Company since 2006. He holds a Master of Science degree from Handelshoejskolen i Aarhus, part of Aarhus univeristet, from 1999.

Peter Volkers

Mr. Peter Volkers serves as Senior Vice President, Corporate Legal & IP at Coloplast A/S. He has been employed at the Company since 1992. He studied at Koebenhavns universitet (Copenhagen University).

Nicolas Nemery

Mr. Nicolas Nemery serves as Senior Vice President, Global Marketing at Coloplast A/S. He has been employed at the Company since 2009. He holds a Cand.merc. degree from Copenhagen Business School from 1991; Bachelor of Arts degree from Copenhagen University (Koebenhavns universitet) from 1990 and HA from Copenhagen Business School from 1987.

Claus Bjerre

Mr. Claus Bjerre serves as Senior Vice President, Sales North America, Japan & Australia at Coloplast A/S. He has been employed at the Company since 2006. He holds a Master of Business Administration degree from The Anderson School of Management, University of California, from1999; a Master of Science degree from Copenhagen Business School from 1995, and a Bachelor of Science from Copenhagen Business School from 1993.

Nicolai Buhl Andersen

Mr. Nicolai Buhl Andersen serves as Senior Vice President, Wound Care at Coloplast A/S. He has been employed at the Company since 2009. He completed Management Program at IMD Business School in 2007, studied at Copenhagen Business School and holds a Master of Science degree from Sophia University.

Steffen Hovard

Mr. Steffen Hovard serves as Senior Vice President, Urology Care at Coloplast A/S. He has been employed at the Company since 2000. He completed Finance Seminar for Senior Managers at London Business School in 2011, Orchestrating Winning Performance at IMD Business School in 2010 and Breakthrough Performance for Senior Executives at IMD Busines School in 2009, as well as Ebusiness Program at IMD Business School in 2001. He holds HD from Handelshoejskolen i Koebenhavn (Copenhagen Business School) from 1994; Master of Science from Handelshoejskolen i Koebenhavn from 1991 and Bachelor of Science from Handelshoejskolen i Koebenhavn from 1989.

Oliver Johansen

Mr. Oliver Johansen serves as Senior Vice President, Global Research & Development at Coloplast A/S. He has been employed at the Company since 2002. He graduated in Operations Management from Danmarks Tekniske Universitet in 1997 and in Engineering from Grand Rapids Community College in 1991.

Alain Morvan

Mr. Alain Morvan serves as Senior Vice President, Sales Europe at Coloplast A/S. He has been employed at the Company since 1987. He holds a Master of Arts degree from Lancaster University from 1986.

Anders Rendtorff

Mr. Anders Monrad Rendtorff serves as Senior Vice President, People & Communications at Coloplast A/S. He has been employed at the Company since 2008. He holds an Executive Master of Business Administration degree from Copenhagen Business School from 2008; YMP from INSEAD from 2001 and graduated in Global Telecoms from Thunderbird School of Global Management in 2000 as well as holds Cand.scient.soc from Roskilde Universitetscenter from 1991.

Jesper Kalenberg

Mr. Jesper Kalenberg serves as Vice President, Corporate Procurement at Coloplast A/S. He has been employed at the Company since 1999. He graduated from INSEAD in 2011 and holds a Master of Science degree from Copenhagen Business School from 1997.

Thomas Barfod

Mr. Thomas Barfod has served as Employee Representative on the Board of Directors at Coloplast A/S since December 2006. He has been employed by the Company since 1991. He has Commercial training and Basic Vocational Education. He is Controller.

Jane Lichtenberg

Ms. Jane Lichtenberg has served as Employee Representative on the Board of Directors of Coloplast A/S since August 1, 2012. She has been employed at Coloplast since 2002. She holds an AP degree in International Business and Marketing. She is Senior Category Manager.

Per Magid

Mr. Per Magid has served as Member of the Board of Directors at Coloplast A/S since December 1985. He is also Chairman of the Board of Directors at Hoejgaard Ejendomme A/S, Knud Hoejgaards Hus EA/S, Knud Hoejgaards Fond and Vemmetofte Kloster, as well as Deputy Chairman of the Board of Directors at Ernst og Vibeke Husmans Fond and Member of the Board of Directors at Arktisk Institut and Aage og Johanne Louis-Hansens Fond. He has been Partner at Bruun & Hjejle since 1978. He holds a Bachelor of Laws degree from 1967. In 1972, he became Attorney and in 1979, he became Attorney of the Supreme Court. He also held a number of other positions at various companies between 1967 and 1978, including Associate at White & Case in New York (1977-1978); Attorney to the Government (1972-1974); Principal at Ministry of Justice (1968-1972) and Secretary to the Danish Parliament’s Ombudsman (1967-1968).

Torben Rasmussen

Mr. Torben Rasmussen has served as Employee Representative on the Board of Directors at Coloplast A/S since December 2010. He has been employed by the Company since 1988. He is Electrician.

Sven Bjorklund

Mr. Sven Haakan Bjorklund has served as Independent Member of the Board of Directors at Coloplast A/S since December 2006. He has also been Industry Executive at Avista Partners since 2011. He serves as Member of the Boards of Directors at Atos AB and Alere Inc. and is Chairman of the Board of H. Lundbeck A/S. He was Chief Executive Officer of Nycomed Luxco SA between 1999 and 2011. From 1979 until 1999, he also held a number of executive positions at various companies, including Regional Director at Astra AB (1996-1999) and President of Astra Draco (1991-1996). He was also President of Astra Pan Control (1989-1991), president of Pharmacia Ophtalmics (1985-1989) and served at Karolinska Institutet (1979-1984). He holds a Medical Doctor degree.

Brian Petersen

Mr. Brian Petersen has served as Independent Member of the Board of Directors at Coloplast A/S since December 2010. He is also Member of the Board of Representatives at Danske Bank. Between 1988 and 2010, he held a number of managerial positions at various companies, including President and Chief Executive Officer of Copenhagen Airports (2007-2010) and General Manager at Procter & Gamble (China) (2004-2007). He was also Retail Manager at Procter & Gamble (Geneva) (2003-2004); Marketing Director at Procter & gamble (Geneva) (1999-2003); Marketing Director at Procter & Gamble (Morocco) (1995-1999); Marketing Director at Procter & Gamble (Germany) (1992-1995) and Brand Manager & Assistant Brand Manager at Procter & Gamble (UK and Scandinavia) (1988-1992). He holds a Master of Business Administration degree from John E. Anderson Graduate School of Management, UCLA, from 1988. He also holds a Bachelor of Arts degree from the Copenhagen School of Economics and Business Administration at Koebenhavns Universitet (University of Copenhagen) from 1986.

Joergen Tang-Jensen

Mr. Joergen Tang-Jensen has served as Independent Member of the Board of Directors at Coloplast A/S since December 2007. He is also Member of the Company's Audit Committee. He has been Chief Executive Officer of VELUX A/S since 2001 and he is Chairman of the Board of Directors of 13, Deputy Chairman of three and Member of the Board of two of its wholly owned subsidiaries. He also acts as Chairman of the Board of Directors at Altaterra Kft., and as Member of the Board of Geberit AG. Between 1981 and 2000, he was employed by such companies as VELUX Industri A/S (1990-2000), Novelco A/S (1984-1990) and VELUX International A/S (1981-1984). He graduated from the Aarhus School of Business at Aarhus Universitet (Aarhus University), from IMD in Switzerland in 1989 and from Stanford University in the United States in 1997.
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