Board of Directors

Board of Directors

About the board

The board consists of 5 members, composed of individuals whose special knowledge and experience make it possible to look after the interests of shareholders, employees and other our stakeholders.

The board determines the company’s overall strategy and goals and oversees the implementation and achievement thereof; ensures adequate management and organization and actively contributes to the development of the company as a targeted, sustainable, global medico company. The Board of Directors supervises the Executive Board and can distribute extraordinary dividends.

Chairman of the Board - (1970)

Jørgen Flemming Ladefoged
Board member - (1955)

Stein Løkstad
Board member - (1960)

Bo Unéus
Board member - (1963)

Anders Permin
CFO and partner - (1967)

Gitte Henriksen

Chairman of the Board - (1970)

Jørgen Flemming Ladefoged

Jørgen Flemming Ladefoged holds an M.Sc. in Finance from Duke University and has more than ten years of experience in the pharmaceutical industry, as well as the robotics and automation industry. Jørgen is the founder and CEO at EffiMat Storage Technologies A/S and former CEO at Handler A/S before the company was acquired by SSI Schäfer. Moreover, he is a founder of Dematic in Scandinavian countries.

 

Other ongoing assignments:  Member of the board of Directors at “Digital Valley” (the German / Danish innovation alliance), Major (reserve) in the Danish Army.

Board member - (1955)

Stein Løkstad

Stein Løkstad holds a Cand. Mag within Political Science from Universitetet I Bergen (UiB). Stein is experienced in change management and leadership. Always meeting and exceeding high expectations of result achievement. Moreover, Stein has experience from various leadership positions for example within the Brenntag Group, where he facilitated the development and implementation of the European strategy. Stein’s previous business experience comes from highly regulated sectors – food, the pharmaceutical industries, including vaccine sector.

 

Other ongoing assignments: Stein currently has no other ongoing assignments

Board member - (1960)

Bo Unéus

Bo has held senior positions at Nordstjernan and Skåne-Gripen, where he worked on an international level. Bo also has extensive experience with change management within larger companies and groups, including Fiat in Turin, Italy. Additionally, Bo is former Sales Manager of BTS and Celemi, Marketing Director at Skåne-Gripen AB an Export Manager at The Swedish Trade Council in Berlin.

 

Other ongoing assignments: Chairman of the board at Redsense Medical, founder and owner of Hügoth AB.

Board member - (1963)

Anders Permin

Anders Permin holds a Ph.D. in Veterinary Microbiology and an MBA in Business Administration. Anders is also the CEO and founder of Unibrains.dk, helping companies with life science documentation, market analysis, and IT solutions. Previously, he worked as Deputy Director at the National Food Institute of the Technical University of Denmark.

 

Other ongoing assignments: CEO at Værløse Dyreklinik Ap, CEO at Unibrains ApS, Chairman of the board of KirkeVærløse Ejerforening, member of the advisory board of CSR-link and Chairman of the Bioscience group of the Danish Veterinary Association and member of the executive board of DDD.

CFO and partner - (1967)

Gitte Henriksen

Gitte Henriksen holds an M.Sc. in Business Administration & Finance. Gitte has experience as an auditor from KPMG with more than 20 years of experience in business development within “Big 4” companies. She is a chairman of a board at Orange, Denmark. In addition, Gitte has valuable experience in strategy development, implementation, and execution, as well as project management, marketing, human resources, system and process design and optimization in international projects.

Other ongoing assignments: Chairman of the boards Orange A/S.

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