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Coloplast A/S (COLOb.CO)

COLOb.CO on Copenhagen Stock Exchange

615.80DKK
18 May 2018
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Summary

Name Age Since Current Position

Michael Pram Rasmussen

62 2006 Independent Chairman of the Board

Lars Rasmussen

58 Member of the Executive Management, President, Chief Executive Officer

Niels Louis-Hansen

70 Deputy Chairman of the Board

Anders Lonning-Skovgaard

45 2014 Chief Financial Officer, Executive Vice President, Member of the Executive Management

Allan Rasmussen

50 2014 Executive Vice President, Global Operations; Member of the Executive Management

Kristian Villumsen

47 2014 Executive Vice President, Chronic Care; Member of the Executive Management

Peter Volkers

Senior Vice President, Corporate Legal & IP

Rasmus Hannemann Moeller

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

Paul Marcun

2015 Senior Vice President, Emerging Markets

Alain Morvan

Senior Vice President, Sales Europe

Ed Veome

Senior Vice President, North America

Thomas Alsbjerg

Vice President, Corporate Human Resources

Jesper Kalenberg

Vice President, Corporate Procurement

Caroline Vagner Rosenstand

2015 Vice President, Corporate Development & Strategy

Thomas Barfod

47 2006 Director, Employee Representative

Martin Gioertz Mueller

54 2014 Director, Employee Representative

Carsten Hellmann

53 2017 Director

Per Magid

74 1985 Director

Torben Rasmussen

57 2010 Director, Employee Representative

Birgitte Nielsen

54 2015 Independent Director

Jette Nygaard-Andersen

49 2015 Independent Director

Joergen Tang-Jensen

61 2007 Independent Director
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Biographies

Name Description

Michael Pram Rasmussen

Mr. Michael Pram Rasmussen has served as Independent Chairman of the Board of Directors at Coloplast A/S since December 13, 2006, and he has been Independent Member of the Company's Board of Directors since December 2005. He is also Chairman of the Company's Audit Committee. He acts as Chairman of the Board of Directors at Henning Larsen Architects A/S, Semler Holding and one of its wholly owned subsidiaries, as well as Member of the Board of Directors at Arp-Hansen Hotel Group A/S, Louisiana Museum of Modern Art and Museumsfonden af 7. december 1966. He previously held a number of executive positions within a number of companies between 1979 and 2006, including a position as Chief Executive Officer of Topdanmark A/S and Topdanmark Forsikring A/S (1996-2006); Group Director of Tryg Forsikring A/S (1995-1996); Group Director of Baltica Forsikring A/S (1988-1995) and Deputy Director (1986-1988) and Director (1984-1986) of the company. He also served at Nye Danske Lloyd A/S (1979). He holds a Master of Legal Letters degree from Koebenhavns Universitet (Copenhagen University) from 1980.

Lars Rasmussen

Mr. Lars Rasmussen has served as Chief Executive Officer and President of Coloplast A/S since October 1, 2008. He is also Member of the Executive Management of the Company. 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 an Executive Master of Business Administration degree from the Scandinavian International Management Institute from 1995 and a Bachelor of Science degree in Mechanical Engineering from Aalborg Universitet (Aalborg University) from 1986.

Niels Louis-Hansen

Mr. Niels Peter Louis-Hansen serves as Deputy Chairman of the Board of Directors at 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, and Aage og Johanne Louis-Hansen ApS as well as Chairman of the Board of Directors at Aage og Johanne Louis-Hansens Fond, and serves at Civiloekonom Niels Peter Louis-Hansen, Agriculture and Forestry. He holds 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 Coloplast 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 of 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.

Kristian Villumsen

Mr. Kristian Villumsen has been appointed Executive Vice President, Chronic Care and Member of the Executive Management of Coloplast A/S, effective as of 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 a 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.

Peter Volkers

Mr. Peter Volkers serves as Senior Vice President, Corporate Legal & IP at Coloplast A/S. He has been employed with the Company since 1992. He studied at Koebenhavns universitet (Copenhagen University).

Rasmus Hannemann Moeller

Mr. Rasmus Hannemann Moeller 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 a 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 a 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; a Master of Science from Handelshoejskolen i Koebenhavn from 1991 and a 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 with 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.

Paul Marcun

Mr. Paul Marcun has been Senior Vice President, Emerging Markets at Coloplast A/S since 2015. He holds a Master of Business Administration in Corporate Finance & Marketing from Sydney University of Technology.

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 a Master of Arts degree from Lancaster University from 1986.

Ed Veome

Mr. Ed Veome serves as Senior Vice President, North America at Coloplast A/S. He has been with the Company since 2010. He holds a Master of Business Administration degree from Northwestern University, Kellogg Graduate School of Management and a Bachelor of Science degree in Biology from the University of Notre Dame.

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 a 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 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 a 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 of 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 of Coloplast A/S since December 2014. He joined the Company in 2000. He is Senior Project Manager, Global Quality. He holds Bachelor of Engineering degree.

Carsten Hellmann

Per Magid

Mr. Per Magid has served as Member of the Board of Directors at Coloplast A/S since December 1985. He is also Chairman of the Board of Directors at Munksgaard Fondet and Vemmetofte Kloster, as well as Deputy Chairman of the Board of Directors at Ernst og Vibeke Husmans Fond and Member of the Board of Directors at The Arctic Institute and Aage og Johanne Louis-Hansens Fond. He is also Managing Director of Aage og Johanne Louis-Hansen ApS. He holds a Master of Law degree from 1967. In 1972, he became Attorney and in 1979, he became Attorney of the Supreme Court. He was Partner at Bruun & Hjejle from 1978 till 2015, of counsel 2016. He also held a number of other positions at various companies between 1967 and 1978, including Associate at White & Case in New York (1977-1978); Attorney to the Government (1972-1974); Principal at Ministry of Justice (1968-1972) and Secretary to the Danish Parliament’s Ombudsman (1967-1968).

Torben Rasmussen

Mr. Torben Rasmussen has served as Employee Representative on the Board of Directors of Coloplast A/S since December 2010. He has been employed at the Company since 1988. He is Electrician.

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 and Chairman of the Audit Committee of Arkil Holding A/S and Board Member and Chairman of the Audit Committee of Matas A/S, Board Member of The Danish Rheumatism Association, and Board Member of De Forenede Ejendomsselskaber A/S and Board Member of eight companies under the same group of owners. 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, Modern Times Group Central European and African Operations and Executive Vice President, Modern Times Group AB (MTG AB). She is also Board Member of Modern Times Group MTG A/S and five of its wholly owned subsidiaries, MTG TV A/S and Engage Sports Media Limited, as well as Board Member of Nova Broadcasting Group, Turtle Entertainment GmbH and 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 has been Chief Executive Officer of VELUX A/S since 2001 and he is Chairman of the Boards of Directors of eight and Deputy Chairman of one of its wholly owned subsidiaries. He also acts as Chairman of the Board of Directors at Altaterra Kft. and as Member of the Board of Geberit AG and Rockwool International A/S. 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 has also been Member of the Confederation of Danish Industry and 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.

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