Investor Presentaiton
Novo Nordisk Annual Report 2023
Board of Directors
Introducing Novo Nordisk Strategic Aspirations
Risks
Management
Consolidated statements
Additional information
44
Helge Lund
Chair
Norwegian. Born October 1962. Male.
Member since 20171. Term 2024. Chair
of the Nomination Committee and the
Chair Committee.
Positions and management duties:
Chair of the board of directors and
chair of the people & governance
committee of BP p.l.c. Chair of the board
of directors of Inkerman AS. Member of
the board of directors and member of
the remuneration committee of Belron
SA. Member of the board of directors of
P/F Tjaldur. Operating advisor to Clayton
Dubilier & Rice. Member of the board of
trustees of the International Crisis Group.
Competencies:
Global corporate leadership; healthcare
and pharma industry; finance and
accounting; business development, M&A
and external innovation sourcing; human
capital management; environmental,
social and governance (ESG).
Henrik Poulsen
Vice chair
Danish. Born September 1967. Male.
Member since 2021. Term 2024. Chair
of the Remuneration Committee and
member of the Audit Committee and
the Chair Committee.
Positions and management duties:
Chair of the supervisory board, chair of
the nomination committee and member
of the remuneration committee of
Carlsberg A/S. Chair of the board of
directors and chair of the nomination &
remuneration committee at Faerch A/S.
Member of the board of directors of
Novo Holdings A/S. Member of the
supervisory board of Bertelsmann SE &
Co. KGaA. Senior advisor to A.P. Møller
Holding A/S.
Competencies:
Global corporate leadership; finance and
accounting; business development, M&A
and external innovation sourcing; human
capital management; environmental,
social and governance (ESG).
Elisabeth Dahl Christensen
Danish. Born November 1965. Female.
Member since 2022. Term 2026.
Employee representative. Member
of the Remuneration Committee.
Positions and management duties:
Full-time union representative at
Novo Nordisk A/S.
Competencies:
Not mapped for employee
representatives.
Laurence Debroux
French. Born July 1969. Female. Member
since 2019. Term 2024. Chair of the
Audit Committee and member of the
Remuneration Committee.
Positions and management duties:
Member of the board of directors, chair
of the audit committee and member of
the ESG committee of Exor N.V. Member
of the supervisory board and member
of the audit committee of Randstad N.V.
Member of the board of directors of
HEC Paris Business School and of Kite
Insights (The Climate School).
Competencies:
Global corporate leadership; healthcare
and pharma industry; finance and
accounting; business development, M&A
and external innovation sourcing; human
capital management; environmental,
social and governance (ESG).
Andreas Fibig
German. Born February 1962. Male.
Member since 2018. Term 2024.
Member of the Research & Development
Committee.
Positions and management duties:
Member of the board of directors of
Indigo Agriculture Inc., Evodiabio ApS
and ExlService Holdings, Inc. Honorary
director of the German American
Chamber of Commerce.
Competencies:
Global corporate leadership; healthcare
and pharma industry; technology, data
and digital; finance and accounting;
business development, M&A and
external innovation sourcing; human
capital management; environmental,
social and governance (ESG).
Sylvie Grégoire
Canadian and American. Born November
1961. Female. Member since 2015. Term
2024. Member of the Audit Committee,
the Research & Development Committee
and the Nomination Committee.
Positions and management duties:
Co-founder and chair of the board of
directors of Cervo Med, Inc. Member of
the board of directors and member of
the nominating & corporate governance
committee and the compensation
& benefits committee of Revvity Inc.
Member of the board of directors of
F2G Ltd. Advisor to the Soffinova
Telethon Fund.
Competencies:
Global corporate leadership; healthcare
and pharma industry; medicine and
science; finance and accounting;
business development, M&A and
external innovation sourcing; human
capital management.
1. Helge Lund was also a member of the Board of Directors for one one-year term from 2014-2015.View entire presentation