Education: MSc, Business (Marketing), Copenhagen Business School.

Other current positions: Board member of Schultz Information Holding A/S and Oterra A/S (including related companies). Holder of Lozon ApS. Member of the advisory committee to Bird at Five ApS.

Previous positions: Vice Chairman of the European Food & Feed Cultures Association. Board member of Hamlet Protein A/S (including related companies). Deputy CEO and member of the Executive Board of Chr. Hansen Holding A/S and various roles in Sales and Marketing (2008-2019); Head of Corporate Strategy and M&A at H. Lundbeck A/S (2003-2008). Various Board roles, presently Oterra and Schultz Holding A/S.

Education: Master of Science in Business Economics and Auditing Copenhagen Business School. Danish State-auth. public accountant.

Other current positions: Board member of SSI Diagnostica Holding A/S and SSI Diagnostica A/S Previous positions: CFO positions at SSI Diagnostica Holding, Atos Medical AS, MTH Højgaard and Agilent/Dako A/S.

Education: BSc (Econ) in Modern History and Politics, Cardiff University, UK. Executive programs at Said Business School, London Business School and Rutgers Business School.

Previous positions: Commercial Director - Northern Europe, Global Tesco Leader, Managing Director Northern Europe and Global Head - Shopper and Customer Strategy at Johnson & Johnson Consumer Health. In total over 20 years in various sales and marketing positions at J&J and Procter & Gamble.

Education: BA (Hons) from University of Nottingham.

Other current positions: -.

Previous positions: VP Marketing GlaxoSmithKline Consumer Healthcare, Marketing Director for Central & Eastern Europe and for the Asia-Pacific region at GSK. Prior to GSK, Anna spent 8 years at Reckitt in global and local marketing roles on leading hygiene and household brands.

Education: Master of Science in Chemistry, Karlstad University. Marketing and Management, IUP.

Other current positions: -.

Previous positions: Nordic Marketing Manager for Dentsply Sirona, Global Marketing Manager at Meda AB / Mylan. Nordic Marketing Manager Antula.

Education: Master of Science in Economics, Stockholm School of Economics

Other current positions: Founder of and Chairman of the Board of UP! International AB. Chairman of the Board of Wiral Technologies AS. Holder of and Chairman of the Board of Klassiska Prestationer Sverige AB.

Previous positions: Head of Supply Chain for Trimb Healthcare. Consultant / advisor for OKQ8 Scandinavia and Holistic Sweden AB. EVP Product Range and R&D at Oriflame Cosmetics, EVP Operations at Oriflame Cosmetics, Senior Manager at Bain & Company.

Education: MSc Pharmacy, Gothenburg University

Other current positions: -.

Previous positions: Head of Scientific Affairs Trimb Healthcare, Director of RAQA Trimb Healthcare, Head of RA Pharma Trimb Healthcare and RA Manager / RP Bausch & Lomb. RA Specialist Actavis, RAQA/Medical Officer Orion Pharma.

Education: BA and Master Economics from University of Muenster, Germany

Other current positions: -

Previous positions: Global Head Mergers & Acquisitions (M&A) for Consumer Health at Bayer in New York and Leverkusen. Prior to Bayer, Michael spent 5 years at Ernst & Young (EY) as a Manager advising Corporate and Private Equity clients on Transaction Services around M&A.