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Ambu A/S (AMBUb.CO)

AMBUb.CO on Copenhagen Stock Exchange

519.00DKK
11 Dec 2017
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Summary

Name Age Since Current Position

Jens Bager

58 2012 Chairman of the Board

Lars Marcher

55 2017 President, Chief Executive Officer, Member of the Executive Board

Mikael Worning

55 2012 Vice Chairman of the Board

Michael Hoejgaard

53 2017 Chief Financial Officer, Member of the Executive Board

Bjarne Noergaard Soerensen

59 2009 Executive Vice President, Global Operations

Carsten Buhl

2015 Executive Vice President, Global Sales and Marketing

Mans Barsne

2015 Executive Vice President, Chief Innovation Officer

Pernille Bartholdy

45 2013 Director, Employee Representative

Jakob Boennelykke Kristensen

45 2013 Director, Employee Representative

Oliver Johansen

46 2015 Director

Anita Krarup Frederiksen

42 2013 Director, Employee Representative

Christian Sagild

57 2012 Director

Allan Soegaard Larsen

61 2011 Director

Henrik Wulff

47 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 Chairman of the Company's Nomination and Remuneration Committees. He has been professional board member since 2016. He is Chairman of Better Collection A/S and Board Member of Poul Due Jensen Fonden (Grundfos Fonden). 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 Boards of Directors of the subsidiaries in the Ambu group and Chairman of the Board of Handicare AB, Confederation of Danish Industry's Committee on International Market Policy and Medicoindustrien, as well as Member of the Board of the Confederation of Danish Industry's Committee on Health Policy and Danske Hospitalsklovne and Vice Chairman of 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 of 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 also Member/Chairman of the Boards of companies within the Ambu group.

Bjarne Noergaard Soerensen

Mr. Bjarne Noergaard Soerensen has been Executive Vice President, Global Operations 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, Chief Innovation Officer 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 works as Portfolio Management Coordinator.

Jakob Boennelykke Kristensen

Mr. Jakob Boennelykke Kristensen has been Director, Employee Representative at AMBU A/S since 2013. He serves as Director, Innovation Project Management, Global Innovation.

Oliver Johansen

Mr. Oliver Johansen has been Director of AMBU A/S since December 10, 2015. He is also 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 and Neurescue ApS. 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 Vice President, Corporate Legal, HR & IP.

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 Board of 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 Co-Owner of investment companies Liberatio A/S and Liberatio Investments A/S, as well as Owner of the family company Toft-Larsen Holding A/S and Chairman of the Boards of Blaeksprutten ApS, Dentalteamet Holding A/S, Liberatio A/S and Conferize A/S and Board Member of Loekkefonden and Toft-Larsen Holding A/S. 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 is also 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.