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Coloplast A/S (COLOb.CO)

COLOb.CO on Copenhagen Stock Exchange

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Summary

Name Age Since Current Position

Lars Rasmussen

59 2018 Chairman of the Board

Kristian Villumsen

48 2018 Chief Executive Officer, Member of the Executive Management

Niels Louis-Hansen

71 Deputy Chairman of the Board

Anders Lonning-Skovgaard

46 2014 Chief Financial Officer, Executive Vice President, Member of the Executive Management

Allan Rasmussen

51 2014 Executive Vice President, Global Operations; Member of the Executive Management

Rasmus Hannemann

Senior Vice President, Global Marketing

Nicolai Buhl Andersen

Senior Vice President, Wound Care

Steffen Hovard

Senior Vice President, Urology Care

Oliver Johansen

47 Senior Vice President, Global Research & Development

Alain Morvan

Senior Vice President, Sales Europe

Andrew Robinson

2018 Senior Vice President, Emerging Markets

Manu Varma

2018 Senior Vice President, Chronic Care, North America

Hea Vinskov

2018 Vice President, Corporate Legal, IP & Compliance

Thomas Alsbjerg

Vice President, Corporate Human Resources

Jesper Kalenberg

Vice President, Corporate Procurement

Caroline Vagner Rosenstand

2015 Vice President, Corporate Development & Strategy

Thomas Barfod

48 2006 Director, Employee Representative

Martin Gioertz Mueller

55 2014 Director, Employee Representative

Torben Rasmussen

58 2010 Director, Employee Representative

Carsten Hellmann

54 2017 Independent Director

Birgitte Nielsen

55 2015 Independent Director

Jette Nygaard-Andersen

50 2015 Independent Director

Joergen Tang-Jensen

62 2007 Independent Director

Biographies

Name Description

Lars Rasmussen

Mr. Lars Soeren Rasmussen has served as Chairman of the Board of Coloplast A/S since December 5, 2018. He served as Member of the Executive Management, President, Chief Executive Officer of the Company until December 4, 2018. He has been employed at the Company since 1988. He is Member of the Board of Directors at William Demant Holding A/S, as well as Chairman of H. Lundbeck A/S. He is also Managing Director of ADO Holding af 26.02.2004 ApS and Managing Director of one of its wholly owned subsidiaries, and Managing Director of Germination af 2008 ApS. 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 has been Chairman of the Committee on healthcare issues under the Confederation of Danish Industry and Member of Committee on business policy under the Confederation of Danish Industry. He holds Executive Master of Business Administration degree from the Scandinavian International Management Institute from 1995 and Bachelor of Science degree in Mechanical Engineering from Aalborg Universitet (Aalborg University) from 1986.

Kristian Villumsen

Mr. Kristian Villumsen has been appointed Chief Executive Officer and Member of the Executive Management at Coloplast A/S effective as of December 4, 2018. He no longer serves as Executive Vice President, Chronic Care and Member of the Executive Management of Coloplast A/S, effective as of December 4, 2018. He has held the position since July 1, 2014. He no longer serves as Senior Vice President, Emerging Markets within the Company, effective as of July 1, 2014. He previously was SVP, Region Europe and SVP, Global Marketing at the Company. He has been employed at the Company since 2008. He is Board Member of Chr. Hansen Holding A/S. He graduated from Harvard University Kennedy School of Government in 1998 with Master of Arts degree in Public Policy. He also holds Master of Arts degree in Political Science from Aarhus Universitet from 1996 and is Lieutenant of the reserve from Danish Army Specialist Training School from 1992.

Niels Louis-Hansen

Mr. Niels Peter Louis-Hansen serves as Deputy Chairman of the Board of Coloplast A/S. 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 one of its wholly owned subsidiaries, as well as Chairman of the Board of Directors at Aage og Johanne Louis-Hansens Fond and Managing Director of one of its wholly owned subsidiaries, and serves at Civiloekonom Niels Peter Louis-Hansen, Agriculture and Forestry. He holds a Bachelor of Commerce degree.

Anders Lonning-Skovgaard

Mr. Anders Lonning-Skovgaard has been Chief Financial Officer, Executive Vice President and Member of the Executive Management at Coloplast A/S since July 1, 2014. Since joining the Company in 2006, Anders has held a commercial management position and most recently been SVP for Corporate IT. He holds a Master of Science degree from the School of Business and Social Sciences at Aarhus Universitet (1999).

Allan Rasmussen

Mr. Allan Rasmussen has been Executive Vice President, Global Operations and Member of the Executive Management at Coloplast A/S since 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 in BPSE from IMD in 2007. He also holds an Executive Master of Business Administration degree from Scandinavian International Management Institute from 2001 and Bachelor of Science degree in Mechanical Engineering from Danmarks Tekniske Universitet from 1992.

Rasmus Hannemann

Mr. Rasmus Hannemann serves as Senior Vice President, Global Marketing at Coloplast A/S. He joined the Company in 2005. He studied at Copenhagen Business School and also holds M.Sc., Management of Innovation & Business Development, 2005.

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 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 Master of Arts degree from Lancaster University from 1986.

Andrew Robinson

Mr. Andrew Robinson has been Senior Vice President, Emerging Markets at COLOPLAST A/S since 2018. He holds MBA, Global Strategic Management, Wisconsin School of Business and Bachelor of Science, Atmospheric science, The Ohio State University.

Manu Varma

Mr. Manu Varma has been Senior Vice President, Chronic Care, North America at COLOPLAST A/S since 2018. He holds MBA, Kellogg, Northwestern University, 2007, MS Information Systems, University of Wisconsin-Madison, 2001, Chemical Engineering, IIT Bombay, 1999.

Hea Vinskov

Ms. Hea Vinskov has been Vice President, Corporate Legal, IP & Compliance at COLOPLAST A/S since 2018.She previously worked as GN Leading Strategy, Kayamax ApS, 2017; GN Leading Others, Global Mindset ApS 2015. She studied Grundlaeggende ledelse, CfL, 2013; has Mini MBA for In-house Counsel, Boston University School of Management, 2011; Completed the Danish bar education, 2005-2008; Master in Law, Aarhus University, 2001-2004; Bachelor in Law, Aarhus University, 1998-2001.

Thomas Alsbjerg

Mr. Thomas Alsbjerg serves as Vice President, Corporate Human Resources at Coloplast A/S. He has been employed at the Company since 2010. He holds HD from Copenhagen Business School and Master of Science from Technical University of Denmark.

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 in EMP from INSEAD in 2011 and holds a Master of Science degree from Copenhagen Business School from 1997.

Caroline Vagner Rosenstand

Ms. Caroline Vagner Rosenstand has been Vice President, Corporate Development & Strategy at Coloplast A/S since 2015. She holds Master of Science in Finance and Strategy from Copenhagen Business School.

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 1992. He has commercial training and basic vocational education. He is Senior Controller.

Martin Gioertz Mueller

Mr. Martin Gioertz Mueller has been Director, Employee Representative at Coloplast A/S since December 2014. He joined the Company in 2000. He is Senior Project Manager. He holds Bachelor of Engineering degree.

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 at the Company since 1988. He is Electrician.

Carsten Hellmann

Mr. Carsten Hellmann has been Independent Director at COLOPLAST A/S since December 7, 2017. He is CEO of ALK-Abello A/S. Previously he worked: 2013-2016: Sanofi, CEO Merial/EVP & Member of Executive Committee Sanofi; 2006-2013: Chr. Hansen, EVP, Global Sales & Colors & Blends Division; 2000-2006: Nunc Group International; 2005-2006: President & CEO, Nunc Group & Group VP Fischer Scientific Products; 2000-2005: President & CEO, Nunc Group; 1997-2000: Pronosco, EVP & COO; 1996-1996: Synthelabo, Sales & Marketing Director, Scandinavia; 1993-1996: Novo Nordisk: 1996-1996: Head of Business Intelligence & Strategic Alliances 1995-1995: Head of Business Development & CNS Marketing 1993-1994: International Sales & Marketing Manager, Plasma/Blood Products; 1991-1993: Radiometer: 1992-1993: International Product Manager, Radiometer 1991-1992: Medical Product Specialist, Radiometer Medica. He holds BSc, Business Administration (Copenhagen Business School) and MSc, Information Management (Lancaster University Management School).

Birgitte Nielsen

Ms. Birgitte Nielsen has been Independent Director of Coloplast A/S since December 9, 2015. She is also Deputy Chairman of the Board of Arkil Holding A/S and Board Member of Gigtforeningen and Matas A/S, Board Member of De Forenede Ejendomsselskaber A/S and Board Member of eight companies under the same group of owners, and Board Member of Kirk Kapital A/S. She previously was Board Member at Finansiel Stabilitet A/S, Novenco A/S, Storebrand ASA, Buy Aid A/S, Energinet DK, Faber A/S, Team Danmark, Ideas A/S, Netkoncept Service & Facility Management A/S, JMI Invest and Royal Greenland. She previously served in various positions at Nielsen + Axelsson, FLS Industries A/S and Danske Bank A/S. She holds Graduate Diploma (HD), Accounting & Finance, Copenhagen Business School (1993); Graduate Diploma (HD), Foreign Trade, Copenhagen Business School (1989) and Cedep/lnsead: General Management Program.

Jette Nygaard-Andersen

Ms. Jette Nygaard-Andersen has been Independent Director at Coloplast A/S since December 9, 2015. She is also Chief Executive Officer, MTG International Entertainment and MTGx Digital Video Content. She is also Board Member of Engage Sports Media Limited, as well as Board Member of Nova Broadcasting Group, Turtle Entertainment GmbH and Chairman of the Board of Zoomin B.V. Previously, she held various board positions with wholly owned MTG subsidiaries (2011-2015) and was Board Member of Easy Warm Milk A/S from 2996 till 2007. She was Chief Executive Officer, Modern Times Group Nordic & Baltic Pay-TV Operations (2013-2015); Chief Executive Officer, Viasat A/S (Acting CEO Nordic Pay TV Operations) 2011-2013; ran her own company, Advisor & Consultant, TMT Sector(2010-2011); was Chief Operating Officer, Modern Times Group, MTG A/S (2005-2010); Senior Vice President & Chief Operating Officer, Viasat A/S (2003-2005); Accenture A/S, TMT & Strategy Praksis (1997-2003); A. P. Moeller-Maersk A/S (1993-1997) and Nordisk Film (1990-1992). She has also been Senior Mentor, Women Leaders Up, Sweden. She holds Master of Science in Business, Finance & Economics, University of Copenhagen (1993) and executive leadership education from lnsead, Executive Development Programs and Columbia University, Executive Leadership Programs.

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 was Chief Executive Officer of VELUX A/S 2001-2017. He acts as Member of the Board of Geberit AG and Rockwool International A/S, as well as VKR Holding A/S and one of its wholly owned subsidiaries, and Maj Invest Holding A/S and two of its wholly owned subsidiaries. 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 is Chairman of The Danish Growth Fund (Danmarks Groenne Investeringsfond). 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.