Styrning Novo Nordisk A/S

Aktier

NOVO B

DK0062498333

Farmaceutiska produkter

Marknaden stängd - Nasdaq Copenhagen 17:20:00 06.12.2024 5-dagars förändring Förändring 1 jan.
785,50 DKK +1,88 % Intradagdiagram för Novo Nordisk A/S +3,72 % +12,52 %

Verkställande utskott: Novo Nordisk A/S

Verkställande direktör
Innehade positionerSedan
Lars Fruergaard Jorgensen

Lars Fruergaard Jorgensen

58 år

Chief Executive Officer 01.01.2017
President 01.01.2017
Tania Sabroe

Tania Sabroe

47 år

Human Resources Officer 01.01.2007
Daniel Bohsen

Daniel Bohsen

Investor Relations Contact 01.03.2020
Robin Evers

Robin Evers

General Counsel 01.03.2024
Marcus Schindler

Marcus Schindler

58 år

Chief Tech/Sci/R&D Officer 01.03.2021
Stephen Gough

Stephen Gough

Chief Tech/Sci/R&D Officer 01.10.2015
Karsten Munk Knudsen

Karsten Munk Knudsen

53 år

Director of Finance/CFO 15.02.2018
Maziar Mike Doustdar

Maziar Mike Doustdar

54 år

Chief Operating Officer 01.09.2016
Henrik Ehlers Wulff

Henrik Ehlers Wulff

54 år

Chief Tech/Sci/R&D Officer 01.01.2019

Sammansättning av styrelsen: Novo Nordisk A/S

Direktör
KommittéerSedan
Helge Lund

Helge Lund

62 år

Nominating Committee Chair 22.03.2018
HR Committee Chair 01.01.2019
Governance Committee Chair 01.01.2019
Henrik Poulsen

Henrik Poulsen

57 år

Audit Committee 25.03.2021
Compensation Committee Chair 25.03.2021
Compensation Committee 01.01.2022
Nominating Committee Chair 01.01.2022
Andreas Fibig

Andreas Fibig

62 år

Audit Committee 10.01.2023
Governance Committee 10.01.2023
Nominating Committee 10.01.2023
Sylvie Grégoire

Sylvie Grégoire

62 år

Audit Committee 19.03.2015
Nominating Committee 19.03.2015
Kasim Kutay

Kasim Kutay

59 år

Nominating Committee 29.01.2024
Compensation Committee 29.01.2024
Martin MacKay

Martin MacKay

68 år

Finance Committee
Compensation Committee 01.01.2021
Laurence Debroux

Laurence Debroux

55 år

Audit Committee Chair 01.01.2021
Compensation Committee 01.01.2021
Liselotte Hyveled

Liselotte Hyveled

58 år

Governance Committee 07.05.2024
Nominating Committee 07.05.2024
Mette Bøjer Jensen

Mette Bøjer Jensen

49 år

Audit Committee 01.03.2022
Thomas Rantzau

Thomas Rantzau

52 år

Nominating Committee 01.03.2022
Elisabeth Christensen

Elisabeth Christensen

59 år

Compensation Committee 24.03.2022
Christina Law

Christina Law

57 år

Audit Committee 01.03.2022

Före detta tjänstemän och direktörer: Novo Nordisk A/S

Insider
Innehade positioner
SedanTill
Anne Marie Handrup Kverneland
Anne Marie Handrup Kverneland
Director/Board Member 01.01.2000 24.03.2022
Stig Strøbæk
Stig Strøbæk
Director/Board Member 01.01.1998 24.03.2022
Jesper Brandgaard
Jesper Brandgaard
Director of Finance/CFO 01.11.2000 15.02.2018
General Counsel 15.02.2018 01.04.2019
Göran Albert Ando
Göran Albert Ando
Director/Board Member 01.01.2005 20.03.2013
Chairman 20.03.2013 01.01.2018
Chief Tech/Sci/R&D Officer 08.06.2010 08.11.2011
Lars Rebien Sørensen
Lars Rebien Sørensen
Chief Executive Officer 01.11.2000 01.01.2017
President 01.11.2000 01.01.2017
Kåre Schultz
Kåre Schultz
Chief Operating Officer 08.06.2010 30.04.2015
President 01.01.1989 30.04.2015
Hannu Ragnvald Ryöppönen
Hannu Ragnvald Ryöppönen
Director/Board Member 01.03.2009 19.03.2015
Independent Dir/Board Member 16.08.2011 19.03.2015
Lise Kingo
Lise Kingo
Human Resources Officer 09.11.2011 01.11.2014
Corporate Officer/Principal 08.06.2010 09.11.2011
Sten Scheibye
Sten Scheibye
Chairman 01.01.2003 20.03.2013
Independent Dir/Board Member 01.01.2003 02.05.2012
Per Toft Valstorp
Per Toft Valstorp
Corporate Officer/Principal 09.07.2009 01.01.2013
Jørgen Wedel
Jørgen Wedel
Director/Board Member 01.01.2000 21.03.2012
Pamela Kirby
Pamela Kirby
Director/Board Member 01.01.2008 23.03.2011
Johnny Henriksen
Johnny Henriksen
Director/Board Member - 24.03.2010
Ulrik Joakim Hjulmand-Lassen
Ulrik Joakim Hjulmand-Lassen
Director/Board Member 30.03.2010 -
Kurt W. Briner
Kurt W. Briner
Director/Board Member - 18.03.2009
Peter Gerhardsson
Peter Gerhardsson
Corporate Officer/Principal 01.05.2008 01.05.2008
Niels Jacobsen
Niels Jacobsen
Director/Board Member 01.01.2000 01.01.2008
Jan Ulf Sigvar J. Johansson
Jan Ulf Sigvar J. Johansson
Director/Board Member 01.01.1998 01.03.2005
Henrik Gürtler
Henrik Gürtler
Director/Board Member 01.01.2005 -
Robert Frederick Caspari
Robert Frederick Caspari
Corporate Officer/Principal 01.01.2004 01.01.2004
Finn M. Ulrich
Finn M. Ulrich
Chief Tech/Sci/R&D Officer 01.01.1996 01.01.2004
Marianne Kock
Marianne Kock
Corporate Officer/Principal 01.01.1985 01.01.2002
Jack Nielsen
Jack Nielsen
Corporate Officer/Principal 01.01.1990 01.01.2001
Valeta A. Gregg
Valeta A. Gregg
Corporate Officer/Principal 01.01.1996 01.01.2001
Anders Hedegaard
Anders Hedegaard
Sales & Marketing 01.01.1991 01.01.2000
Kirsten Drejer
Kirsten Drejer
Corporate Officer/Principal 01.01.1991 01.01.2000
Grethe Nørskov Rasmussen
Grethe Nørskov Rasmussen
Corporate Officer/Principal 01.01.1989 -
Martin Olin
Martin Olin
Director of Finance/CFO 01.01.1996 01.01.2000
Thomas Feldthus
Thomas Feldthus
Corporate Officer/Principal 01.01.1996 01.01.1999
Hanne Jensen
Hanne Jensen
Corporate Officer/Principal 01.01.1995 01.01.1999
Christian Hansen
Christian Hansen
Corporate Officer/Principal 01.01.1992 01.01.1999
Jan Öhrström
Jan Öhrström
Sales & Marketing 01.01.1990 01.01.1999
Anker Gunvald Lundemose
Anker Gunvald Lundemose
Corporate Officer/Principal 01.06.1994 01.11.1998
Peter Nordkild
Peter Nordkild
Corporate Officer/Principal 01.01.1996 -
Carsten Hellmann
Carsten Hellmann
Corporate Officer/Principal 01.01.1996 -
Sales & Marketing 01.01.1993 31.12.1995
Harry Penner
Harry Penner
General Counsel 01.01.1985 01.01.1988
Corporate Officer/Principal 01.01.1988 01.01.1993
Leif Kongerslev
Leif Kongerslev
Corporate Officer/Principal 01.01.1989 -
Johan Selmer
Johan Selmer
Corporate Officer/Principal 01.01.1983 -
Joe A. Young
Joe A. Young
Sales & Marketing - -
Niels Jonas Heilskov Graversen
Niels Jonas Heilskov Graversen
Corporate Officer/Principal - -
Michael J. Dwyer
Michael J. Dwyer
Sales & Marketing - -
Torben Nissen
Torben Nissen
Corporate Officer/Principal - -
Lotte Sønderbjerg
Lotte Sønderbjerg
Corporate Secretary - -
Søren Bregenholt
Søren Bregenholt
Chief Investment Officer 09.06.2010 -
Corporate Officer/Principal - 09.06.2010
Jørgen Ulrik Vejlsgaard
Jørgen Ulrik Vejlsgaard
Corporate Officer/Principal - -
Kenneth William Harlow
Kenneth William Harlow
Corporate Officer/Principal - -
Mads Fischer Rasmussen
Mads Fischer Rasmussen
Corporate Officer/Principal - -
Karin Hannader
Karin Hannader
Corporate Officer/Principal - -
Stephen Farr
Stephen Farr
Chief Tech/Sci/R&D Officer - -
Casper Breum
Casper Breum
Corporate Officer/Principal - -
Patrick Michael Round
Patrick Michael Round
Corporate Officer/Principal - -
Thue Walter Schwartz
Thue Walter Schwartz
Chief Tech/Sci/R&D Officer - -
Mads Dall
Mads Dall
Corporate Officer/Principal - -
Ganesh Iyer
Ganesh Iyer
Corporate Officer/Principal - -
Pál Helmich
Pál Helmich
Corporate Officer/Principal - -
Tim Kehling Pedersen
Tim Kehling Pedersen
Corporate Officer/Principal - -
Christian Hemmingsen
Christian Hemmingsen
Corporate Officer/Principal - -
Thomas Lander
Thomas Lander
Corporate Officer/Principal - -
Lene Gerlach
Lene Gerlach
Corporate Officer/Principal - -
Jens Ole Pedersen
Jens Ole Pedersen
Corporate Officer/Principal - -
Jens Morten Fogh
Jens Morten Fogh
Chief Tech/Sci/R&D Officer - -
Ib Schneider
Ib Schneider
Corporate Officer/Principal - -
Mike Rulis
Mike Rulis
Public Communications Contact - -
Jaques Arend
Jaques Arend
Corporate Officer/Principal - -
Jakob Dynnes Hansen
Jakob Dynnes Hansen
Corporate Officer/Principal - -
Steen Klysner
Steen Klysner
Corporate Officer/Principal - -
Hans Schambye
Hans Schambye
Corporate Officer/Principal - -
Esper Boel
Esper Boel
Corporate Officer/Principal - -
Sam Lindgren
Sam Lindgren
Corporate Officer/Principal - -
Niels Hvid
Niels Hvid
Corporate Officer/Principal - -
Martin O. Andersen
Martin O. Andersen
Director of Finance/CFO - -
Mads Buhl Axelsen
Mads Buhl Axelsen
Corporate Officer/Principal - -
Bolette Wildt
Bolette Wildt
General Counsel - 14.07.2011
Corporate Officer/Principal 14.07.2011 -
Claus Kühl
Claus Kühl
Corporate Officer/Principal - -
Ole Thastrup
Ole Thastrup
Corporate Officer/Principal - -
Peter W. Ravn
Peter W. Ravn
Corporate Officer/Principal - -
Jens Frederik Lage Hansen
Jens Frederik Lage Hansen
Sales & Marketing - -
Jeppe Vesti Christensen
Jeppe Vesti Christensen
Corporate Officer/Principal - -
Per Bo Pedersen Fischer
Per Bo Pedersen Fischer
Corporate Officer/Principal - -
Mads Øvlisen
Mads Øvlisen
Chairman - -
Grith Hagel
Grith Hagel
Corporate Officer/Principal - -
Stephan Christgau
Stephan Christgau
Chief Tech/Sci/R&D Officer - -
Christian Meyer
Christian Meyer
Corporate Officer/Principal - -
Henrik Dalbøge
Henrik Dalbøge
Corporate Officer/Principal - -
Mads Veggerby Lausten
Mads Veggerby Lausten
Public Communications Contact - -
Tina Kragh-Jakobsen
Tina Kragh-Jakobsen
Corporate Officer/Principal - -
Jürgen Langhärig
Jürgen Langhärig
Corporate Officer/Principal - -
Mogens Vang Rasmussen
Mogens Vang Rasmussen
Corporate Officer/Principal - -
Anders Pedersen
Anders Pedersen
Corporate Officer/Principal - -

Åldersfördelning av chefer

Könspartitet

Man 21
Kvinna 11

Vars verkställande kommitté

Man 8
Kvinna 1

Varav Direktörer

Man 7
Kvinna 5
ESG Refinitiv
B

Miljö

Emissioner
Innovation
Användning av resurser

Social

Socialt åtagande
Mänskliga Rättigheter
Produktansvar
Personalavdelning

Styrning

CSR-strategi
Ledning
Aktieägare

Kontrovers

Kontrovers
Logo Novo Nordisk A/S
Novo Nordisk A/S är specialiserat på design, tillverkning och marknadsföring av farmaceutiska produkter. Nettoomsättningen fördelar sig per produktfamilj enligt följande: - Produkter för behandling av diabetes och fetma (92,6%); - Produkter för behandling av sällsynta sjukdomar (7,4%): avsedda för behandling av hemofili, blodsjukdomar, hormonella störningar etc. Nettoomsättningen fördelar sig geografiskt enligt följande: Europa/Mellanöstern/Afrika (21,9%), USA (54,9%), Nordamerika (3,9%), Kina (7,2%) och övriga (12,1%).
Anställda
71 880
Kalender
05.02.2025 - Q4 2024
Mer information om företaget

Avgångar av nyckelpersoner

Sten Scheibye
-
Sten Scheibye

Chairman

01.01.2003 20.03.2013

Lars Rebien Sørensen
-
Lars Rebien Sørensen

Chief Executive Officer

01.11.2000 01.01.2017

Göran Albert Ando
-
Göran Albert Ando

Chairman

20.03.2013 01.01.2018