Board of Directors 

 

 

Allan Andersen, Chairman of the Board of Directors

Danish citizen, born 1945
Position: CEO, AA Consult ApS

Member of the Board of Directors since May 1989, chairman of the Board of Directors since January 2013.

Allan Andersen is not considered an independent Board member in accordance with the corporate governance recommendations as he has been a member of the Board of Directors for more than 12 years. 

Chairman of the Board of Directors of Nordicom A/S, member of the Board of Directors of Greater Europe Deep Value Fund Ltd, Greater Europe Fund Ltd, GEF SPV Ltd and DVF1 SPV Ltd.Special competencies.

Allan Andersen holds more than 30 years of broad experience from different company Boards and has extensive financial knowledge as well as shareholder experience from the biotech business.

 

 

Torbjörn Bjerke 

Norwegian citizen, born 1962
Position: CEO, Karolinska Development AB

Member of the Board of Directors since April 2006.
Torbjörn Bjerke is considered an independent Board member.

Chairman of the Board of Directors of Pergamum AB. Member of the Board of Directors in DBV Technologies S.A, Aprea AB and Axelar AB.

Special competencies: Torbjörn Bjerke holds more than 20 years' experience from the pharmaceutical industry, among others from positions as CEO, and holds experience with clinical development and the process around regulatory approvals.

 

 

 

  

Christian Lundgren

Danish citizen, born 1966
Position: Attorney-at-law and Partner at the lawfirm of Kromann Reumert

Member of the Board of Directors since January 2013. Christian Lund­gren is not considered an independent Board member in accordance with the corporate governance recommendations as he is regularly engaged as the company's lawyer.

Member of the Board of Directors of Det Nissenske Familierfond.

Special competencies: Christian Lundgren holds many years of experience within counseling, restructuring and other transactions relating to listed companies and has intensive knowledge of the biotech business.

 

 

  

Lars Siim Madsen

Danish citizen, born 1970
Position: Vice President, Project & Portfolio Management, NeuroSearch A/S

Employee elected member of the Board of Directors since April 2004.

 

 

  

Morten H. Nielsen

Danish citizen, born 1963
Position: Director, IT, NeuroSearch A/S

Employee elected member of the Board of Directors for the period September to December 2012 and again since February 2013.