Board of Directors



 

Mats Fischier, Chairman
Former occupation: Chairman of Phadia AB, CEO and later chairman of Perbio Science, divisional president in Perstorp AB and Nobel Industries as well as CEO of Medipharm AB.

Member of the Board of Directors of:

  • Gambro BCT - Chairman
  • Gyros AB - Chairman
  • Atos Medical
  • Mölnlycke Healthcare
 

Ole Andersen
Former occupation:
2003-2008 Partner, EQT Partners A/S
1983–1997: Arthur Andersen & Co., Skandinavisk Holding, Scandinavian Capital Partner and Alfred Berg.
1997–2000: Head of the Copenhagen Branch of Enskilda Securites.
2000–2003: Global Head of Corporate Finance Enskilda Securites.
Education: MSc in economics, state authorized public accountant.

Member of the Boards of Directors of:

  • ISS A/S
  • Gambro BTC

   

Jan Ståhlberg
Occupation: Deputy CEO of EQT Partners
Previous occupation: Senior Vice President of Finance and member of the Executive Management of the Ovako Steel Group.
Education: MSc in Economic Analysis and Accounting & Finance from the Stockholm School of Economics.

Member of the Board of Directors of:

  • Carl Zeiss Vision GmbH
  • Munksjö AB
  • SSP Ltd.
 

Morten Hummelmose
Occupation: Partner, EQT Partners A/S.
Former occupation:
2006-2008 Director, EQT Partners A/S
1995-1998: Aros Securities (now Nordea) in Copenhagen
1998-2001: Goldman Sachs International in London.
2001-2006: Enskilda Securities in Copenhagen.
Education: M.Sc. in Economics from the University of Copenhagen and a M.Sc. in Finance from the University of London.

Member of the Board of Directors of:

  • Leybold Optics GmbH
Søren Melstig Board  

Sören Mellstig
Former occupation: CEO of Gambro AB.

Member of the Board of Directors of:

  • Aleris AB - Chairman
  • Munters AB
  • Ferrosan A/S
  • PaloDEx Oy
Staffan Ek Board  

Staffan Ek
Former Occupation: President of Roche Diabetes Care

Member of the Board of Directors of:

  • Axis-Shield PLC
  • Facet Technologies LLC
Chuck Fleischman Board  

Charles M. Fleischman
Former occupation: President, CFO, COO and a member of the Board of Directors of Digene Corporation (now Qiagen).

Member of the Board of Directors of:

  • The Institute for Health Studies (InHealth)
Elin Bonde  

Elin Bonde *
Occupation: Sales Support Coordinator, Global OEM, Dako Denmark A/S.

* Employee-elected Board member
Jesper Lohse  

Jesper Lohse *
Occupation: Senior Research Scientist, R&D, Dako Denamrk A/S.

* Employee-elected Board member
thomas esmann  

Thomas Esmann Jensen *
Occupation: Manager, Marketing Communication, Dako Denmark A/S.

* Employee-elected Board member