Born Ph.D. from Karolinska Institutet in Stockholm. Board member since 2016.
|
|
|
- Laura Pierce
- 5 years ago
- Views:
Transcription
1 Board of Directors Håkan Björklund Chairman Born Ph.D. from Karolinska Institutet in Stockholm. Board member since Other appointments: Currently serves as Industry Executive at Avista Capital Partners. Previous appointments: Extensive international background in the life science industry, from both R&D and sales and marketing. Håkan has served as a Member of the Board of Directors of several international life science companies including Alere, Coloplast, Danisco and Lundbeck. Between 2001 and 2007, Håkan Björklund also served as member of the Board of Directors for Biovitrum. Annette Clancy Born BSc Hons Pharmacology from Bath University UK. Board member since Other appointments: Non executive Chairman of the Board, Enyo SA and Lysogene SA. Member of the Board of Directors, Obseva SA. Previous appointments: Senior Advisor, Biopharmaceutical Team of Frazier Healthcare. Chair of the Board of Directors, Genable Therapeutics. Non-Executive Board Director, Silence Therapeutics plc. and Clavis Pharma. Head of Transaction
2 and Alliance Management at GlaxoSmithKline (GSK). Matthew Gantz Born BA Princeton University and MBA from Harvard Business School. Board member since Other appointments: CEO of OxThera AB. Member of the board for Pennsylvania Life Sciences Association and Marine Corps Scholarship Foundation. Previous appointments: Executive Vice President of BTG Plc, Founder and previously CEO of Acureon Pharmaceuticals, President and CEO of Hydrabiosciences Inc., VP Europe for Chiron's Biopharmaceutical Division and General Manager for PathoGenesis Europe. Prior to Chiron/PathoGenesis a variety of US sales and marketing roles at Abbott Laboratories Diagnostic Division Lennart Johansson Born MBA from Stockholm School of Economics. Board member since 2010 Other appointments: Member of the management team and Senior Advisor at Patricia Industries (division of Investor AB). Chairman of the board of Fastighets AB Tingshuset 13, board member of Vectura Fastigheter AB, HI3G, Chalmers Ventures and Bonesupport AB. Previous appointments: Chairman of the Board of Vectura Fastigheter AB, CEO in bbusiness partners and Emerging Technologies AB. Board member of SAAB AB, IBX Group AB and Gambro Holding AB, deputy Board member of Mölnlycke Health Care.
3 Helena Saxon Born MSc from Stockholm School of Economics. Board member since Other appointments: CFO at Investor AB. Board member of SEB. Previous appointments: CFO of Hallvarsson & Halvarsson, Vice President at Investor AB and financial analyst at Goldman Sachs. Board member of Aleris and Mölnlycke Health Care. Hans GCP Schikan Born Pharmacist, Utrecht University. Board member since Other appointments: Chairman of the Board of Directors of Interna, The Netherlands and Complix, Belgium. Member of the Board of Directors of Vicore Pharma AB, Sweden, Therachon, Switzerland as well as of the Dutch Top Sector Life Sciences & Health, The Netherlands. Advisor to various organisations in Life Sciences & Health Previous appointments: CEO of Prosensa, Director of the Supervisory Board of Prosensa, Member of the Board of Directors of Hansa Medical, Wilson Therapeutics and Asceneuron. Various senior management positions within former Organon and Genzyme. Elisabeth Svanberg
4 Born MD and PhD from the University of Gothenburg, Sweden. Board member since Other appointments: Currently serves as associate professor of surgery and is serving as Chief Development Officer at Ixaltis SA since Member of the Board of Directors of Follicum AB and PledPharma AB Previous appointments: Board member of the Swedish American Chamber of Commerce New York. Head of the Established Products Group at Janssen Pharmaceuticals Leading the development of a novel diabetes medicine at Bristol Myers Squibb (BMS) in the US. Head of Medical Affairs for the Intercontinental region David Allsop Born BSc Hons Chemistry from Coventry University, UK. Board member since Other appointments: Director and sole employee in U-R-NOT Ltd., through which Mr Allsop offers advisory services to the pharma industry. Previous appointments: More than 30 years of experience from research as well as marketing within the pharmaceuticals and health care industries. International experience from the pharmaceutical and biotechnology industry and a commercial and general management background. Until January 2018, Head of International in Amicus Therapeutics Ltd. A number of senior positions in Biogen Bo-Gunnar Rosenbrand Employee Representative
5 Born Laboratory engineer. Deputy board member Board member since Representative of the council for negotiation and cooperation. Pia Axelson Employee Representative Born Laboratory engineer. Board member since Deputy board member since Representative of the council for negotiation and cooperation. Emily Chamberlain Deputy for the Employee Representatives Born MSc Biochemistry. Scientist. Deputy board member since December Deputy representative of the council for negotiation and cooperation. Kristin Strandberg Deputy for the Employee Representatives Born: MSc Biotechnology. Scientist. Deputy board member since December Deputy representative of the council for negotiation and cooperation. Björn Ohlsson Auditor Authorised Public Accountant, Ernst & Young AB.
Sobi s Corporate Governance
Sobi s Corporate Governance Swedish Orphan Biovitrum AB (publ) Sobi is a Swedish public limited liability company with its registered office in Stockholm, Sweden. Sobi is listed on Nasdaq Stockholm. In
Information about Members of the Board of Directors proposed by the Nomination Committee of Investor AB 2010
Information about Members of the Board of s proposed by the Nomination Committee of Investor AB 2010 Chairman since 2005 Vice Chairman 1999-2005 since 1998 Vice Chairman: Atlas Copco AB, SAS AB and SEB
Item 14. Particulars on proposed Directors at Skandinaviska Enskilda Banken AB (publ) s Annual General Meeting on 28 March 2017
Item 14 Particulars on proposed Directors at Skandinaviska Enskilda Banken AB (publ) s Annual General Meeting on 28 March 2017 Re-election of: Johan H. Andresen Born 1961. B.A. (Government and Policy Studies)
Item 14. Particulars on proposed Directors at Skandinaviska Enskilda Banken AB (publ) s Annual General Meeting on 26 March 2018
Item 14 Particulars on proposed Directors at Skandinaviska Enskilda Banken AB (publ) s Annual General Meeting on 26 March 2018 Re-election of: Johan H. Andresen Born 1961. B.A. (Government and Policy Studies)
Other appointments: Chairman of the Advisory Committee of Zentiva Group, Industrial Advisor EQT.
Executive Committee Guido Oelkers Chief Executive Officer Born 1965. Employed since 2017. PhD in Strategic Management, University of South Australia, Master of Economics, South Bank University, London,
Information about members of the Board of Directors proposed by the Nomination Committee of Investor AB 2007
Information about members of the Board of s proposed by the Nomination Committee of Investor AB 2007 Chairman since 2005 Vice Chairman since 1999 since 1998 Vice Chairman: Atlas Copco AB, SAS AB and SEB
Corporate Governance Report 2011
Corporate Governance Report 2011 Major external regulations Swedish Companies Act Swedish and International accounting law NASDAQ OMX Stockholm regulations Swedish Code of Corporate Governance Major internal
NOTICE OF ANNUAL GENERAL MEETING. Notice is hereby given of the Annual General Meeting of H. Lundbeck A/S to be held on:
TO THE SHAREHOLDERS OF H. LUNDBECK A/S NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given of the Annual General Meeting of H. Lundbeck A/S to be held on: Thursday, 21 March 2013 at 10:00 AM The Annual
HUSQVARNA AB (publ) Proposals of the Nomination Committee to the 2018 Annual General Meeting (April 10, 2018) *****
HUSQVARNA AB (publ) Proposals of the Nomination to the 2018 Annual General Meeting (April 10, 2018) This document is provided in accordance with Section 4.1 of the Swedish Code of Corporate Governance
Item 14. Particulars on proposed Directors of the Board of Skandinaviska Enskilda Banken AB at the Annual General Meeting on 26 March 2019
Item 14 Particulars on proposed Directors of the Board of Skandinaviska Enskilda Banken AB at the Annual General Meeting on 26 March 2019 Re-election of: Johan H. Andresen Born 1961. B.A. (Government and
NOTICE OF ANNUAL GENERAL MEETING. Thursday 30 March 2017 at am. H. Lundbeck A/S, Ottiliavej 9, DK-2500 Valby
TO THE SHAREHOLDERS OF H. LUNDBECK A/S NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given of the annual general meeting of H. Lundbeck A/S to be held on: Thursday 30 March 2017 at 10.00 am The general
Information about Members of the Board of Directors proposed by the Nomination Committee of Investor AB 2018
Information about Members of the Board of s proposed by the Nomination Committee of Investor AB 2018 The number of shares in Investor reflects the holdings at the date of the notice convening the Annual
HUSQVARNA AB (publ) Proposals of the Nomination Committee to the 2017 Annual General Meeting ( AGM ) (April 4, 2017) *****
HUSQVARNA AB (publ) Proposals of the Nomination Committee to the 2017 Annual General Meeting ( AGM ) (April 4, 2017) This document is provided in accordance with Section 4.1 of the Swedish Code of Corporate
Annual General Meeting of Saab AB on 17 april Information on proposed Board Members in Saab AB
Annual General Meeting of Saab AB on 17 april 2013 Appendix 4 1 (6) Information on proposed Board Members in Saab AB Proposed to new election to the Board of Directors Member of the Strategic Advisory
Annual General Meeting of Saab AB on 15 April Information on proposed Board Members in Saab AB. Appendix 4
Annual General Meeting of Saab AB on 15 April 2015 Appendix 4 Information on proposed Board Members in Saab AB Proposed Board Members for re-election Chairman of SEB and Foundation Asset Management AB,
ANNUAL GENERAL MEETING OF SHAREHOLDERS AFFIMED N.V.
ANNUAL GENERAL MEETING OF SHAREHOLDERS AFFIMED N.V. to be held on Tuesday, June 19, 2018 at 15:00 hrs. (CET) at Amsterdam Marriott Hotel, Stadhouderskade 12, 1054 ES Amsterdam, the Netherlands Agenda 1
Information about Members of the Board of Directors proposed by the Nomination Committee of Investor AB 2014
Information about Members of the Board of s proposed by the Nomination Committee of Investor AB 2014 Chairman since 2005 Vice Chairman 1999 2005 since 1998 Vice Chairman: SAS AB, SEB Skandinaviska Enskilda
Executive Management FREDRIK RÅGMARK. Executive Management - Medicover Medicover
Executive Management - Medicover Medicover Executive Management FREDRIK RÅGMARK CEO Born 1963 Employed at Medicover since 1996 Board member since 1997 Nationality: Swedish Other current assignements Law
Law Degree, Lund University. Business Administration, Lund School of Economics.
Board of Directors - Medicover Medicover Board of Directors Fredrik Stenmo Born 1971 Chairman of the Board since 2017 Board member since 2005 Member of the audit committee, the remuneration committee and
Annual General Meeting of Saab AB on 8 April Information on proposed Board Members in Saab AB. Appendix 4 1(6)
Annual General Meeting of Saab AB on 8 April 2014 Appendix 4 1(6) Information on proposed Board Members in Saab AB Proposed Board Members for re-election Chairman of SEB, Chairman of Electrolux AB, Chairman
NOTICE OF ANNUAL GENERAL MEETING
NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given of the annual general meeting of H. Lundbeck A/S to be held on: Wednesday 25 March 2015 at 10.00 am The general meeting will be held at the offices
Information about members of the Board of Directors proposed by the Election Committee of H & M Hennes & Mauritz AB 2013
Information about members of the Board of Directors proposed by the Election Committee of H & M Hennes & Mauritz AB 2013 Stefan Persson Chairman of the Board Born 1947 Year Selected 1979 Primary occupation
BOARD OF DIRECTORS. PETER WEHRLY Chair
BOARD OF DIRECTORS PETER WEHRLY Chair Peter Wehrly is the former group president of developed markets at Covidien, the manufacturer of medical devices with sales of over $10.7 billion (2014). Peter held
Koen Dejonckheere. Professional experience. Board Memberships. Education
Koen Dejonckheere Professional experience KBC SECURITIES GROUP 2002-2008 Managing Director, responsible for Corporate Finance Previously, Koen Dejonckheere was active in Corporate Finance and Private Equity
Information regarding proposed persons: Stanley Brodén. Proposed for re-election as Director and Chairman of the Board. Year of birth 1951
Information regarding proposed persons: Stanley Brodén Proposed for re-election as Director and Chairman of the Year of birth 1951 Economic studies at Linköping University. MiL s Management training. Extensive
BIOGRAPHICAL DETAILS OF DIRECTOR NOMINEES
BIOGRAPHICAL DETAILS OF DIRECTOR NOMINEES Björn Wahlroos Chairman Member since 2008 Chairman of the Nomination and Corporate Governance Committee Born 1952 Ph.D. (Econ.) President and CEO of Sampo plc
Biographical details of director nominees
Biographical details of director nominees Björn Wahlroos Chairman Member and Chairman since 2008 Chairman of the Nomination and Corporate Governance Committee Born 1952 Ph.D. (Econ.) President and CEO
NOTICE OF ANNUAL GENERAL MEETING. Notice is hereby given of the Annual General Meeting of H. Lundbeck A/S to be held on:
NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given of the Annual General Meeting of H. Lundbeck A/S to be held on: Thursday, 29 March 2012 at 10 am The General Meeting will be held at the Company's
NOTICE OF ANNUAL GENERAL MEETING. Thursday 31 March 2016 at am. H. Lundbeck A/S, Ottiliavej 9, DK-2500 Valby
TO THE SHAREHOLDERS OF H. LUNDBECK A/S NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given of the annual general meeting of H. Lundbeck A/S to be held on: Thursday 31 March 2016 at 10.00 am The general
Information on proposed Board members Telefonaktiebolaget LM Ericsson
The Nomination Committee s proposal 2016 Information on proposed Board members Telefonaktiebolaget LM Ericsson Leif Johansson (first elected 2011) Chairman of the Board of Directors, Chairman of the Remuneration
TRANSLATIONAL SCIENCE
TRANSLATIONAL SCIENCE A Discussion of Best Practices and Unique Models Wednesday January 31, 2018 at The NYSCF Research Institute HRA TRI-STATE REGIONAL MEETING 31 Wednesday January, 2018 AGENDA 8:30 AM
Notice of Annual General Meeting Notice is hereby given of the Annual General Meeting of H. Lundbeck A/S to be held on:
H. Lundbeck A/S Ottiliavej 9 Tel +45 36 30 13 11 E-mail investor@lundbeck.com DK-2500 Valby, Copenhagen Fax +45 36 43 82 62 www.lundbeck.com CVR number: 56759913 Corporate Release No 430 7 March 2011 Notice
AB Electrolux Nomination Committee s proposal for election of the Board of Directors at the Annual General Meeting April 5, 2018
Appendix 7 Non-official translation AB Electrolux Nomination Committee s proposal for election of the Board of Directors at the Annual General Meeting April 5, 2018 Determination of number of Board Members
RICHARD BUTLAND Director
RICHARD BUTLAND Richard Butland is the managing partner of Kite Capital, a growth oriented private investment firm. Prior to establishing Kite Capital, Richard spent 15 years at Goldman Sachs where he
BIOGRAPHICAL DETAILS OF DIRECTOR NOMINEES
BIOGRAPHICAL DETAILS OF DIRECTOR NOMINEES Björn Wahlroos Member since 2008, Chairman since 2008 Chairman of the Nomination and Corporate Governance Committee Born 1952 Ph.D. (Econ.) Chairman of the Board
Igor Fisch. New candidate, independent
Igor Fisch New candidate, independent Igor Fisch is a co-founder of Selexis SA, a biotech company based in Switzerland. He grew the company from inception to profits in less than 5 years with up to > 5MCHF
Elections to the Board of Directors
Elections to the Board of Directors CV of Mr Hugh Scott-Barrett Hugh Scott-Barrett has been a member of the Board of Directors of GAM Holding AG since 2009 and was appointed chairman of the Board of Directors
Chairman of the Board (b. 1956) Degree from the Retail Institute (now the Norwegian School of Retail).
222 STEIN ERIK HAGEN1 Chairman of the Board (b. 1956) Degree from the Retail Institute (now the Norwegian School of Retail). Mr Hagen was first elected to the Board in 2004, has been Chairman of the Board
Information about member of the Board of Directors who are proposed for new election
1 (8) Information about member of the Board of Directors who are proposed for new election Joakim Olsson Proposed to be reelected as new member of the Board of Directors. 1965 MBA, M.Sc. (Mechanical Engineering)
Biotech Concerto #6 Investment Process December 2008
Biotech Concerto #6 Investment Process December 2008 Index Biotech Investment Characteristics Investment Policy Investment Team Scientific Advisory Board Deal Flow Attrition Rate From Screening to Decision
THE BUSINESS OF THE BRAIN 2.0 ACCELERATING PROGRESS TOWARD CURES
THE BUSINESS OF THE BRAIN 2.0 ACCELERATING PROGRESS TOWARD CURES Join us for a very special program co-hosted the HBS Alumni of Boston (HBSAB), The Harvard Stem Cell Institute (HSCI), and the Harvard NeuroDiscovery
The MoneyTree Report. Overview of Venture Capital Investments Third Quarter 2009
The MoneyTree Report Overview of Venture Capital Investments Third Quarter 2009 PricewaterhouseCoopers/National Venture Capital Association MoneyTree Report based on data from Thomson Reuters 1 Host of
(3) Educational Activities or Lectures for this Company Generates Revenue for Duke $5K $25K >$25K
DCRI Commercial relationships Tracking Form Year: 2018 Name: Adrian Hernandez, M.D. Title: Vice Dean, Clinical, School of Medicine Address: 200 Trent Dr., Durham NC 27710 Please complete the applicable
NVESTOR. 1,400+ Attendees. 2,700+ Partnering Meetings. 768 Companies. 700 Registered Investors. 158 Company Presentations
February 11-12, 2019 New York Marriott Marquis Now in its 21 st year, the BIO CEO & Investor Conference is one of the largest investor conferences focused on established and emerging publicly traded and
Corporate Governance Report IBT AB 2017
Corporate Governance Report IBT AB 2017 Compliance with the Swedish Code of Corporate Governance (Svensk kod för Bolagsstyrning) The purpose of the Code is to strengthen confidence in Swedish listed companies
Tecan Group. Corporate Update CONFERENCE CALL JANUARY 15, 2019
Tecan Group Corporate Update CONFERENCE CALL JANUARY 15, 2019 Speakers Dr Lukas Braunschweiler Chairman Dr David Martyr CEO Dr Achim von Leoprechting EVP 2 CEO Succession Tecan just finished another very
PANEL DISCUSSION & ROUNDTABLES
LIFE SCIENCES & HEALTH CARE EVENT Road to commercialization - Challenges, Opportunities & Successes that lie ahead in the Life Sciences and Healthcare Sectors Life Sciences and Healthcare is one of the
PETIA DIMITROVA. Country CEO and Chairperson of the Management Board of Eurobank Bulgaria AD (Postbank) Present
CURRICULUM VITAE PETIA DIMITROVA Country CEO and Chairperson of the Management Board of Eurobank Bulgaria AD (Postbank) 1. Professional Experience Record: / Present Chairperson of the Management Board
THE VATTENFALL AB BOARD OF DIRECTORS
THE VATTENFALL AB BOARD OF DIRECTORS The following persons are proposed to be elected as director at the Vattenfall AB Annual General Meeting 2018. None of the proposed directors has any work performed
Presentation of the Members of the Board of Directors and the Nomination Committee s reasoned statement.
Item 14 Presentation of the Members of the Board of Directors and the Nomination Committee s reasoned statement. Information regarding board members nominated for election as members of the Board of Directors
The general meeting will be held at the offices of the Company at: H. Lundbeck A/S, Ottiliavej 9, DK-2500 Valby
H. Lundbeck A/S Ottiliavej 9 Tel +45 36 30 13 11 E-mail investor@lundbeck.com DK-2500 Valby, Copenhagen www.lundbeck.com CVR number: 56759913 LEI code: 5493006R4KC2OI5D3470 Corporate Release Notice of
PROFILES DIRECTORS. COLIN TAYLOR Non-Executive Director and Chairman. MARK VAN BEUNINGEN Executive Director and Group CEO
DIRECTORS 14 DIRECTORS Colin Taylor Holds an MSc in Management from Imperial College, London and a BSc (Hons) in Engineering with Business Studies from Portsmouth Polytechnic. COLIN TAYLOR Non-Executive
For deliberation of Agenda item 5 : To consider and approve the appointment of directors in place of those due to complete their term in 2016
For deliberation of Agenda item 5 : To consider and approve the appointment of directors in place of those due to complete their term in 2016 Profiles of the proposed persons to be the Directors 1. Mr.
Please complete the applicable rows in the following table. Monetary amounts are on an annual basis.
DCRI COMMERCIAL RELATIONSHIPS TRACKING FORM Year(s): 2015 Name: Patrick Pun, MD Title: Asasistant Professor of Medicine Address: DCRI Please complete the applicable rows in the following table. Monetary
Information about members of the board of directors proposed by the nomination committee of H & M Hennes & Mauritz AB 2017
Information about members of the board of directors proposed by the nomination committee of H & M Hennes & Mauritz AB 217 Stefan Persson Chairman of the Board Born 1947 Year selected 1979 Primary occupation
Launch of new transatlantic specialty pharma company
For immediate release Thursday 1 March 2007 EUSA Pharma Inc ( EUSA Pharma or the Company ) Launch of new transatlantic specialty pharma company EUSA Pharma raises $175m for both the acquisition of OPi
Clinical Forum Attendee Sample Job Titles
Account Executive Account Manager Account Manager, New Sales Development - Europe Advisor, Global Medical Channels and ecapabilities Area Sales Director Assistant Director.Assistant Director Pharm. Tr.
The Nomination Committee s proposal and reasoned statement ahead of Probi s Annual General Meeting on 2 May 2018
The Nomination Committee s proposal and reasoned statement ahead of Probi s Annual General Meeting on 2 May 2018 Background At the Annual General Meeting of Probi AB in 2017, a Nomination Committee was
The Cannabis Industry Growth Opportunities for Professionals, Operators and Investors
The Cannabis Industry Growth Opportunities for Professionals, Operators and Investors Conference Program Tuesday October 17, 2017 Hilton Boston Dedham TABLE OF CONTENTS SECTION PAGE OUR PARTNERS Thank
Mikko Nikula (s. 1972)
Mikko Nikula (s. 1972) M.Sc. (Physics), Finnish national, Deputy member of HKScan Board 2013 2014; Member of the Nomination, Audit and Working committees; Farm entrepreneur, broiler meat producer, Rusko,
Jan Cobbenhagen. E: W:
Jan Cobbenhagen Jan Cobbenhagen (1963) is active in the business and academic communities. He holds both CEO and supervisory positions. His current responsibilities are: CEO of Maastricht University Holding
DCRI COMMERCIAL RELATIONSHIPS TRACKING FORM
DCRI COMMERCIAL RELATIONSHIPS TRACKING FORM Duke COI Reporting is based on the previous year and anticipated relationships for the coming year. Please report current and anticipated information for the
NOTICE OF ANNUAL GENERAL MEETING. Tuesday 26 March 2019 at 10: 00 am. H. Lundbeck A/S, Ottiliavej 9, DK-2500 Valby
TO THE SHAREHOLDERS OF H. LUNDBECK A/S NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given of the annual general meeting of H. Lundbeck A/S to be held on: Tuesday 26 March 2019 at 10: 00 am The general
Marika Fredriksson Born: 1963 Proposed for new election Holding: 0 Experience and current appointments:
Revised reasoned statement from the Nomination Committee regarding a proposal for a board of directors of SSAB AB (publ), including a report of the work of the Nomination Committee In accordance with authorization
DCRI COMMERCIAL RELATIONSHIPS TRACKING FORM
DCRI COMMERCIAL RELATIONSHIPS TRACKING FORM Duke COI Reporting is based on the previous year and anticipated relationships for the coming year. Please report current and anticipated information for the
Personnel Change in the Directors and Executive Officers
NEWS RELEASE Aozora Bank, Ltd. May 27, 2011 Personnel Change in the Directors and Executive Officers [Directors] I. Nomination [June 29, 2011] [New Assignment] Director [] Louis J. Forster The director
2018 US-Ireland Research Innovation Awards Assessment Panel
2018 US-Ireland Research Innovation Awards Assessment Panel Dick Ahlstrom is the former Science Editor of The Irish Times. He has won a number of awards for his science writing. Dick is a member of the
DIRECTORS PROFILES TIMOTHY TAYLOR NON-EXECUTIVE DIRECTOR AND CHAIRMAN TERESA CLARKE INDEPENDENT DIRECTOR
DIRECTORS PROFILES TIMOTHY TAYLOR NON-EXECUTIVE DIRECTOR AND CHAIRMAN Timothy Taylor holds a BA (Hons) in Industrial Economics from Nottingham University. He worked in the United Kingdom until 1972 when
DCRI COMMERCIAL RELATIONSHIPS TRACKING FORM
DCRI COMMERCIAL RELATIONSHIPS TRACKING FORM COI Reporting is based on the previous year and anticipated relationships for the coming year. Please report current and anticipated information for the calendar
2nd Innovation & Entrepreneurship Forum
2nd Innovation & Entrepreneurship Forum University and Venture. Are we ready? In cooperation with Wednesday, 30 November & Thursday, 1 December 2016 The global venture ecosystem in the 21st century is
Election of Members of the Supervisory Board and determination of their remuneration
Magyar Telekom Telecommunications Public Limited Company Submission and resolution proposals to the General Meeting of Magyar Telekom Plc. Subject: Election of Members of the Supervisory Board and determination
Proposals by the Election Committee of AB Volvo to the Annual General Meeting 2018
Proposals by the Election Committee of AB Volvo to the Annual General Meeting 2018 The Election Committee s proposal as regards election of Chairman of the Annual General Meeting The Election Committee
The Nomination Committee s proposals for the AGM of Opus Group AB (publ) on the May 21, 2015
The Nomination Committee s proposals for the AGM of Opus Group AB (publ) on the May 21, 2015 The Nomination Committee for the 2015 Annual General Meeting comprises Martin Jonasson (representing AP2), Chairman,
Contents About Camp Quality 6 Our Purpose 7 Chairman s Message 8 CEO s Message 10 Highlights What we are excited about 12 2011 2012 Strategic Focus 13 Our Programs 14 17 Our Supporters 18 23 Our People
Corporate governance report
Introduction The Board of Directors of Hansa Medical AB (publ), company reg. no. 556734-5359 (the company ) hereby submits the 2016 corporate governance report in accordance with the requirements of the
ANNUAL GENERAL MEETING OF ARGENX SE EXPLANATORY NOTES
ANNUAL GENERAL MEETING OF ARGENX SE EXPLANATORY NOTES The following items on the agenda of the meeting shall be discussed and/or put to a vote. The numbers in the list correspond to the numbers on the
PROTECT Project. Joanna Groves Chief Executive Officer 27 April 2010 EFPIA Patient Think-Tank Brussels, Belgium
PROTECT Project Joanna Groves Chief Executive Officer 27 April 2010 EFPIA Patient Think-Tank Brussels, Belgium Content of Presentation About IAPO Overview of PROTECT Work Package 4 - New methods for data
International Strategy Development Training: a personal strategic development workshop for Life Sciences Executives of SMEs
International Strategy Development Training: a personal strategic development workshop for Life Sciences Executives of SMEs Do you want to strengthen your business plan for your company?, or refresh your
IASB BIOGRAPHIES. BOARD MEMBERS (Participating in the IASB European Roadshows 2005)
BIOGRAPHIES BOARD MEMBERS (Participating in the European Roadshows 2005) Hans-Georg Bruns (Germany) was appointed to the International Accounting Standards Board in January 2001. Until his appointment
April 3, The Nomination Committee s proposals to the Annual General Meeting in Stillfront Group AB (publ)
April 3, 2017 The Nomination Committee s proposals to the Annual General Meeting in Stillfront Group AB (publ) In accordance with the principles resolved by the AGM 2016, the chairman of the board of directors
Transforming the right molecules into the best medicines TM
August 2017 Transforming the right molecules into the best medicines TM We are passionate in our mission to improve the health of patients by providing novel strategic alternatives to companies wishing
Mr. Michael Haxby holds a 2:1 Honours degree in Accounting and Financial Management BSc (Econ) from the University of Buckingham (UK).
ANDREW PEGGE Mr. Andrew Pegge has a university degree, is a graduate of Sussex University (UK), he completed postgraduate studies in Marketing at The Chartered Institute of Marketing (UK) and MBA in Finance
GPKOL 심포지엄초정연사. 연번 Speaker Area Profile. Work Experience
GPKOL 심포지엄초정연사 연번 Speaker Area Profile Hanjoo Kim (Director, Yuhan Corp) Korea - Yuhan Corp(2015-2019)/Director of R&D Strategy - Eisai(2014-2015)/Associate Director of Biostatistics - Cognizant Technology
ASX Limited Board of Directors
ASX Limited Board of Directors Name of Director Qualifications Experience ASX Group Other Listed Company Rick Holliday-Smith BA (Hons), FAICD A specialist in capital markets, derivatives and venture capital
CFO LEADERSHIP SEMINAR DRIVING SUSTAINABLE BUSINESS MODELS PROGRAMME
CFO LEADERSHIP SEMINAR DRIVING SUSTAINABLE BUSINESS MODELS LONDON, 11 12 DECEMBER 2013 PROGRAMME WEDNESDAY 11 DECEMBER 2013 DAY 1 THE SCALE OF THE CHALLENGE AND THE IMPLICATIONS FOR CFOS 08:45 09:15 Registration
Richard J. Donoghue Senior Vice President for Strategy, Planning and Business Development
Richard J. Donoghue Senior Vice President for Strategy, Planning and Business Development Richard (Rick) J. Donoghue, senior vice president for strategy, planning and business development at NYU Langone
Binding Recommendations
President and Chairman of the Board of Management Members of the Board of Management Members of the Supervisory Board In relation to the General Meeting of Shareholders of Koninklijke Philips Electronics
Results from the 2008 Global Venture Capital Survey. June 2, 2008
Results from the 2008 Global Venture Capital Survey June 2, 2008 Presenters Mark Jensen, Deloitte & Touche LLP Partner and National Director, Venture Capital Services Dixon Doll, DCM Co-Founder and General
Tom Kähler. Schedule 2. Candidates for the Board of Directors. Chairman Born 11 June 1943 Nationality: Danish
Schedule 2 Candidates for the Board of Directors Tom Kähler Chairman Born 11 June 1943 1971: Graduate Diploma in Business Administration (HD), Copenhagen Business School 1968: MSc (Engineering) (chemistry),
To the shareholders of Nordic Nanovector ASA Oslo, 8 May 2018
To the shareholders of Nordic Nanovector ASA Oslo, 8 May 2018 RECOMMENDATION OF THE NOMINATION COMMITTEE 1. INTRODUCTION The Nomination Committee of Nordic Nanovector ASA comprises of Johan Christenson
Associate Director. Biomarker Operations Lead. Business Development & Strategic Alliances. Business Development Executive
Job Title Alliance Lead Analytics Specialist Associate Director Associate Director Diagnostics Partnering Associate Director Business Development Associate Director Application Architecture Associate Manager
Plc Uutechnic Group Oyj
Plc Uutechnic Group Oyj CORPORATE GOVERNANCE STATEMENT OF UUTECHNIC GROUP FOR THE FINANCIAL YEAR 2017 UUTECHNIC GROUP S CORPORATE GOVERNANCE STATEMENT FOR THE 2017 FINANCIAL YEAR 1 INTRODUCTION 2 DESCRIPTIONS
BREAKTHROUGH CONVENTION SUMMARY JUNE SAN DIEGO CONVENTION.BIO.ORG #BIO2017
BREAKTHROUGH CONVENTION SUMMARY JUNE 19-22 SAN DIEGO CONVENTION.BIO.ORG #BIO BIO BY THE NUMBERS FEATURING SEVERAL THEMATIC EXHIBITS 16,123 ATTENDEES 74 48 COUNTRIES STATES 18,000 MORE THAN EXHIBITORS 41,400
(by alphabetical order)
Brief biographical note of the candidates Standing for election to the Council of IPCAC At the Annual General Meeting, which will be held on 22 June 2016 (by alphabetical order) (1) Candidate s name: ODYSSEAS
Datei: Master_CG Bericht 2014_en.docx; Gespeichert von Administrator am :19:00
Datei: Master_CG Bericht 2014_en.docx; Gespeichert von Administrator am 24.03.2015 08:19:00 CORPORATE GOVERNANCE CONTENT SUPERVISORY BOARD REPORT 2 MANAGEMENT BOARD 4 SUPERVISORY REPORT 6 CORPORATE GOVERNANCE
Agenda. Genesys Capital Partners. The Opportunity. Our Approach
MEDT Dinner Presentation September 28, 2005 Agenda Genesys Capital Partners The Opportunity Our Approach Genesys Capital Partners Genesys Capital Partners Successful Track Record Management experience
September 18, 2017 Special Called Meeting of the U. T. System Board of Regents - Meeting of the Board
AGENDA SPECIAL CALLED TELEPHONE MEETING of THE UNIVERSITY OF TEXAS SYSTEM BOARD OF REGENTS September 18, 2017 Austin, Texas Page CONVENE THE BOARD IN OPEN SESSION TO RECESS TO EXECUTIVE SESSION PURSUANT
INFORMATION ABOUT PROPOSED BOARD MEMBERS. Kenneth Bengtsson
INFORMATION ABOUT PROPOSED BOARD MEMBERS Kenneth Bengtsson Position: Chairman of the Board since 2012. Chairman of the Remuneration Committee. Born: 1961. Education: Economics at upper secondary school
Global Source Ventures, LLC Introduction. Antonius Schuh Managing Partner Stephen Zaniboni Managing Partner
Global Source Ventures, LLC Introduction Antonius Schuh Managing Partner Stephen Zaniboni Managing Partner Introduction to Global Source Ventures GSV provides seed capital to emerging companies with emphasis
3 GOVERNANCE 3.2 SUPERVISORY BOARD. F.J.G.M. Cremers (Chairman) (Dutch, 1952) Function: Chairman
3 GOVERNANCE 3.2 SUPERVISORY BOARD F.J.G.M. Cremers (Chairman) (Dutch, 1952) Function: Chairman Member of the Technical & Commercial Committee Chairman of the Appointment & Remuneration Committee dealing