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 MA in Political Science from University of Bergen (UiB). Stein is experienced in change management and leadership gained from from various leadership positions the German Brenntag Group, where he facilitated the development and implementation of the European pharma strategy and previously from the Danish Superfos conglomerate where he was in charge of developing the Life Science Business.

Stein’s business experience comes from highly regulated sectors – food, pharmaceuticals and vaccines – and he represented the European industry on regulatory issues towards the EU and the WHO.

Other ongoing assignments: Stein is owner of Stein ApS – an advisory firm focused on supporting Life Sciences companies in Strategy and Business Development.

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.