ANNUAL REPORT 2021 slide image

ANNUAL REPORT 2021

LUNDBECK ANNUAL REPORT 2021 = CONTENTS Board of Directors* ILSE DOROTHEA WENZEL SANTIAGO ARROYO HENRIK SINDAL JENSEN 44/111 RIKKE KRUSE ANDREASEN LUDOVIC TRANHOLM OTTERBEIN ⚫ Born 1969 • Elected 2021 Considered independent Lundbeck committees ■ Audit Committee (C) Directorships Supervisory Board of Fresenius Medical Care AG & Co. KGaA (M) Holding of shares None • Born 1960 • Elected 2021 . Considered independent Lundbeck committees ■ Scientific Committee (M) Directorships ⚫ Marinus Pharmaceuticals (M) Holding of shares None • Born 1969 • Director, Corporate Business Development & Licensing • Elected by employees in 2018 Holding of shares None • Born 1971 • Senior Laboratory Technician • Elected by employees in 2018 Holding of shares 5 Born 1973 ⚫ Director, Research Informatics & Operations • Elected by employees in 2018 Directorships ⚫ Lundbeck Foundation (M) Holding of shares 300 Per 31 12 2021 C = Chairman, DC = Deputy Chairman, M = Member *For more information about the Board of Directors and their competencies, please visit https://www.lundbeck.com/global/about-us/our-leadership/board-of-directors
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