Elected 2023.
Kåre Schultz, born in 1961, holds a M. Sc. Economy degree from the University of Copenhagen.
Other current positions: Member of the Board at International Flavours & Fragrances.
Previous positions: Executive Vice President and COO at Novo Nordisk, CEO at Lundbeck, CEO of Teva Pharmaceutical Industries. He has also served as Chairman of Royal Unibrew, a listed Danish brewery and beverage company and was for many years a member of LEGO Group’s Board of Directors.
Elected 2021.
Patrick Smallcombe, born in 1963, is a graduate of the Royal Society of Chemistry at University of South Wales and holds a Master in Business Administration from Southampton University.
Other current positions: Chairman of the Board of Sibelius Natural Products and Board member of Metagenics Inc. Owner and CEO of Smallcombe Healthcare Ltd.
Previous positions: Company Group Chairperson for Johnson & Johnson EMEA, President Johnson & Johnson Southeast Africa.
He also has prior experience as Managing Director of Pfizer Consumer Healthcare and Vice President, Research & Development Europe.
Elected 2019.
Erika Henriksson, born in 1981, has studied business administration at the Stockholm School of Economics
Other current positions: Partner at EQT Partners. She is currently a board member of Recipharm and Erhe Invest AB.
Previous positions: Board member of Academedia, Eton AB and Scandic Hotels Group.
Elected 2021.
Mark Keatley, born in 1957, holds a MA and MPhil from Cambridge University and an MBA from Stanford Graduate School of Business.
Other current positions: Board member of Neuraxpharm AG, Recipharm AB and Medlab Services Ghana Limited.
Previous positions: CFO at STADA AG and Actavis Group, two leading European manufacturers of generic and OTC medicines. Strategic Advisor at SYNLAB AG. Consultant at Albrecht Prock & Partners AG. Board member of MS Pharma, Medichem, S.A. and PLAY.
Elected 2022.
Claire Hennah, born in 1982, holds a B.Sc. (Media and Communications) from Loughborough University.
Other current positions: Beauty & Wellbeing Chief Customer & Digital Commerce Officer at Unilever. Claire was previously VP Global Digital Commerce and Global eCommerce Beauty and Personal Care Director at Unilever. Prior to joining Unilever, Claire was Head of Digital Marketing & Customer Engagement at Selfridges & Co and Head of Marketing and Content for Virgin Atlantic Airways' start-up social gaming platform vtravelled.com. She has also held consultant and marketing positions at publishing start-ups.
Elected 2020.
Uta Kemmerich-Keil, born in 1966, holds a M.Sc. (Economics) from Freiburg University.
Other current positions: Board member and chairman of the audit committee in Affimed N.V Heidelberg and board member in Schott AG and Klosterfrau Zürich AG. Board member and member of the Medical Advisory Board for Röchling S.E. & Co KG. Member of the Presidium of Senate Der Wirtschaft.
Previous positions: Board member and member of the audit committee of Gothaer Krankenversicherung AG and Gothaer Allgemeine Versicherungs AG. Most recently she headed up the Personal Healthcare International business of P&G and has long experience from Merck KGaA, where she served, inter alia, as CEO of the global OTC- and Allergy business, EVP Finance and M&A. Uta Kemmerich-Keil is also a member of the Global Self-Care Federation.
