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Ambu A/S (AMBUb.CO)

AMBUb.CO on Copenhagen Stock Exchange

173.00DKK
22 Mar 2019
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Summary

Name Age Since Current Position

Jens Bager

60 2012 Independent Chairman of the Board

Lars Marcher

57 2017 President, Chief Executive Officer, Member of the Executive Board

Mikael Worning

57 2012 Independent Vice Chairman of the Board

Michael Hoejgaard

55 Executive Vice President, Global Finance, IT and Investor Relations, Chief Financial Officer, Member of the Executive Board

Henrik Ankjaer

2018 Executive Vice President, Global Operations

Mans Barsne

2015 Executive Vice President, Chief Innovation Officer

Jakob Boennelykke Kristensen

47 2013 Director, Employee Representative

Jakob Koch

40 2017 Director, Employee Representative

Thomas Lykke Henriksen

46 2017 Director, Employee Representative

Oliver Johansen

48 2015 Independent Director

Christian Sagild

59 2012 Independent Director

Henrik Wulff

48 2015 Independent Director

Biographies

Name Description

Jens Bager

Mr. Jens Bager has served as Independent 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. 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.

Mikael Worning

Mr. Mikael Worning has served as Independent 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 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 serves as Executive Vice President, Global Finance, IT and Investor Relations at AMBU A/S and he has been Chief Financial Officer and Member of the Executive Board of the Company 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.

Henrik Ankjaer

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 over 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.

Jakob Boennelykke Kristensen

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

Jakob Koch

Mr. Jakob Koch has been Director, Employee Representative at AMBU A/S since December 13, 2017. He is Senior IP Manager.

Thomas Lykke Henriksen

Mr. Thomas Lykke Henriksen has been Director, Employee Representative at AMBU A/S since December 13, 2017. He is Senior HR Partner & HRIS Manager. He also serves as Chairman of Viby Friskole.

Oliver Johansen

Mr. Oliver Johansen has been Independent 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. He has competences in general management and special experience in the field of global innovation, production, sales and distribution of medtech products.

Christian Sagild

Mr. Christian Sagild has served as Independent 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 Member of the Board of Royal Unibrew and SDG Invest as well as Chairman of Nordic Solar energy and Nordic Solar Global. He has competencies in general management of a listed companies, and insights into financial matters and risk management.

Henrik Wulff

Mr. Henrik Ehlers Wulff has been Independent 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. 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.