Executive Committee: H. Lundbeck A/S

Manager
Positions heldSince
Charl van Zyl

Charl van Zyl

58 year

Chief Executive Officer 01/10/2023
President 01/10/2023
Michala Fischer-Hansen

Michala Fischer-Hansen

52 year

Chief Operating Officer -
Jörg Hornstein

Jörg Hornstein

49 year

Director of Finance/CFO 01/09/2022
Johan Luthman

Johan Luthman

67 year

Chief Tech/Sci/R&D Officer 01/03/2019

Composition of the Board of Directors: H. Lundbeck A/S

Director
CommitteesSince
Dorothea Wenzel

Dorothea Wenzel

57 year

Compensation Committee Chair 26/03/2025
Nominating Committee Chair 26/03/2025
Lene Skole-Sørensen

Lene Skole-Sørensen

66 year

Compensation Committee 01/01/2015
Nominating Committee 01/01/2015
Compensation Committee Chair
Nominating Committee Chair
Audit Committee 24/03/2022
Jeffrey Berkowitz

Jeffrey Berkowitz

60 year

Audit Committee 04/04/2019
Compensation Committee 26/03/2019
Nominating Committee 04/04/2019
Lars Erik Holmqvist

Lars Erik Holmqvist

66 year

Audit Committee 27/04/2018
Lars Green

Lars Green

59 year

Audit Committee Chair 26/03/2025
Santiago Arroyo

Santiago Arroyo

66 year

Director/Board Member 23/03/2021
Independent Dir/Board Member
Camilla Andersson

Camilla Andersson

54 year

Director/Board Member 01/01/2022
Hossein Armandi

Hossein Armandi

64 year

Director/Board Member 01/01/2022
Lasse Skibsbye

Lasse Skibsbye

43 year

Director/Board Member 01/01/2022
Jakob Riis

Jakob Riis

59 year

Director/Board Member 01/01/2023
Dorte Clausen

Dorte Clausen

42 year

Director/Board Member 01/01/2022

Former Officers and Directors: H. Lundbeck A/S

Insider
Positions held
SinceUntil
Palle Holm Olesen
Palle Holm Olesen
Investor Relations Contact 01/12/2007 01/09/2025
Lars Søren Rasmussen
Lars Søren Rasmussen
Director/Board Member 21/03/2013 31/03/2016
Chairman 31/03/2016 26/03/2025
Independent Dir/Board Member 21/03/2013 26/03/2025
Jacob Tolstrup
Jacob Tolstrup
Human Resources Officer 09/12/2013 31/12/2015
Corporate Officer/Principal 31/12/2015 01/03/2024
Anders Götzsche
Anders Götzsche
Chief Executive Officer 01/11/2017 31/08/2018
Director of Finance/CFO 10/05/2007 01/09/2022
Anders Gersel Pedersen
Anders Gersel Pedersen
Chief Tech/Sci/R&D Officer 06/12/2011 31/12/2018
Corporate Officer/Principal 01/01/2000 06/12/2011
Jens Jesper Ovesen
Jens Jesper Ovesen
Director/Board Member 25/03/2015 20/03/2018
Independent Dir/Board Member 25/03/2015 20/03/2018
Kåre Schultz
Kåre Schultz
Chief Executive Officer 20/05/2015 31/10/2017
President 20/05/2015 31/10/2017
Staffan Schüberg
Staffan Schüberg
Corporate Officer/Principal 01/01/1995 31/10/2017
Terrie Curran
Terrie Curran
Director/Board Member 04/03/2014 01/03/2017
Independent Dir/Board Member 04/03/2014 01/03/2017
Sven Håkan Björklund
Sven Håkan Björklund
Director/Board Member 15/04/2011 21/03/2013
Chairman 21/03/2013 31/03/2016
Independent Dir/Board Member 30/03/2011 21/03/2013
Helle Størum
Helle Størum
Corporate Officer/Principal 01/09/2007 01/03/2016
Mette Carlstedt
Mette Carlstedt
General Counsel 01/01/1998 01/02/2016
Thorleif Krarup
Thorleif Krarup
Director/Board Member 01/01/2004 25/03/2015
Christian Peter Dyvig
Christian Peter Dyvig
Director/Board Member 15/04/2011 25/03/2015
Melanie Lee
Melanie Lee
Director/Board Member 29/03/2012 25/03/2015
Independent Dir/Board Member 29/03/2012 25/03/2015
Andreas Eggert
Andreas Eggert
Corporate Officer/Principal 23/12/2010 06/11/2014
Sales & Marketing 23/12/2010 01/01/2015
Ulf Arne Wiinberg
Ulf Arne Wiinberg
Chief Executive Officer 01/06/2008 24/11/2014
President 01/06/2008 24/11/2014
Ken Friis
Ken Friis
Corporate Officer/Principal 31/07/2009 01/01/2014
Teddy Hebo Larsen
Teddy Hebo Larsen
Human Resources Officer 03/06/2011 09/12/2013
Mats Gunnar Pettersson
Mats Gunnar Pettersson
Director/Board Member 01/01/2003 01/01/2011
Chairman 01/01/2011 21/03/2013
Independent Dir/Board Member 01/01/2003 21/03/2013
Barbara Jaszewski
Barbara Jaszewski
Corporate Officer/Principal 16/01/2013 -
Torsten Meldgaard Madsen
Torsten Meldgaard Madsen
Corporate Officer/Principal 01/01/2009 01/01/2013
Marie-Laure Jeanne Antoinette Pochon
Marie-Laure Jeanne Antoinette Pochon
Corporate Officer/Principal 11/10/2011 22/05/2012
Peter Henrik Kürstein-Jensen
Peter Henrik Kürstein-Jensen
Director/Board Member 23/04/2010 29/03/2012
Independent Dir/Board Member 01/01/2001 29/03/2012
João Carlos Nunes Rocha
João Carlos Nunes Rocha
Corporate Officer/Principal 10/02/2012 -
Stig Lökke Pedersen
Stig Lökke Pedersen
Corporate Officer/Principal 01/01/1992 13/06/2011
Per Wold-Olsen
Per Wold-Olsen
Chairman 01/01/2007 30/03/2011
Jan Fuhr Miller
Jan Fuhr Miller
Director of Finance/CFO 01/01/2006 01/01/2011
Claus Tycho Bræstrup
Claus Tycho Bræstrup
Chief Executive Officer 01/11/2003 05/03/2008
President 01/11/2003 05/03/2008
Egil Bodd
Egil Bodd
Director/Board Member 23/04/2010 -
Jørgen Okkels Nielsen
Jørgen Okkels Nielsen
Corporate Officer/Principal 01/01/2008 01/01/2008
Charlotte Videbaek
Charlotte Videbaek
Corporate Officer/Principal 01/01/2005 01/01/2008
Flemming Bent Lindeløv
Flemming Bent Lindeløv
Chairman - 24/08/2007
Iman Barilero
Iman Barilero
Corporate Officer/Principal 01/01/2007 -
Inge Holm Lauritzen
Inge Holm Lauritzen
Corporate Officer/Principal 01/01/2004 01/01/2004
Hans Henrik Munch-Jensen
Hans Henrik Munch-Jensen
Director of Finance/CFO 01/01/1998 07/03/2006
Jens Peter Balling
Jens Peter Balling
General Counsel 21/06/2012 -
Corporate Officer/Principal 01/01/2006 21/06/2012
Kristian Sibilitz
Kristian Sibilitz
Corporate Officer/Principal 07/10/2011 -
Klaus Bæk Simonsen
Klaus Bæk Simonsen
Corporate Officer/Principal 01/01/2005 -
Henrik Sindal Jensen
Henrik Sindal Jensen
Director/Board Member 01/08/2004 -
Jes Christian Wibroe Østergaard
Jes Christian Wibroe Østergaard
Director/Board Member 10/07/2009 -
Maj-Britt Kaltoft
Maj-Britt Kaltoft
Corporate Officer/Principal 01/01/2003 01/01/2003
Jørn Møller Mayntzhusen
Jørn Møller Mayntzhusen
Director/Board Member 03/06/2010 -
Corporate Officer/Principal 01/01/2002 -
Christian Houborg
Christian Houborg
Corporate Officer/Principal 07/10/2011 -
Else Sissel Vorstrup
Else Sissel Vorstrup
Corporate Officer/Principal 01/01/2001 -
Klaus Abel
Klaus Abel
Corporate Officer/Principal 22/08/2012 -
Peter Andersen
Peter Andersen
Chief Tech/Sci/R&D Officer 08/06/2010 -
Corporate Officer/Principal 04/06/2010 -
Eva Steiness
Eva Steiness
Chief Tech/Sci/R&D Officer 01/01/1998 01/01/1998
Corporate Officer/Principal - -
Mona Elisabeth Elster
Mona Elisabeth Elster
Director/Board Member 01/01/1994 -
Kim Rosenville Christensen
Kim Rosenville Christensen
Director/Board Member 03/06/2010 -
Corporate Officer/Principal 01/01/1993 -
Per Stahl Skov
Per Stahl Skov
Corporate Officer/Principal 01/01/1990 -
Ole Chrintz
Ole Chrintz
Corporate Officer/Principal - -
Heather Cook
Heather Cook
Corporate Officer/Principal - -
Jens Ole Pedersen
Jens Ole Pedersen
Corporate Officer/Principal - -
Caroline Broge
Caroline Broge
Public Communications Contact - -
Peter Vekslund
Peter Vekslund
Corporate Officer/Principal - -
Casper Hansen
Casper Hansen
Sales & Marketing - -
Mette Hintsteiner
Mette Hintsteiner
Corporate Officer/Principal - -
Allan Wehnert
Allan Wehnert
Corporate Officer/Principal - -
Per Karup
Per Karup
Corporate Officer/Principal - -
Göran Albert Ando
Göran Albert Ando
Corporate Officer/Principal 10/08/2010 -
Tina Kragh-Jakobsen
Tina Kragh-Jakobsen
Corporate Officer/Principal - -
Anders Schroll
Anders Schroll
Public Communications Contact - -
Mads Bjerregaard Pedersen
Mads Bjerregaard Pedersen
Public Communications Contact - -
Sam Lindgren
Sam Lindgren
Corporate Officer/Principal - -
Lars Smedegaard Andersen
Lars Smedegaard Andersen
Corporate Officer/Principal - -
Jonathan Grover
Jonathan Grover
Corporate Officer/Principal - -
Soren Andersen
Soren Andersen
Corporate Officer/Principal - -
Michael Quiqueran-Beaujeu
Michael Quiqueran-Beaujeu
Corporate Officer/Principal - -
Lene Andersen
Lene Andersen
Corporate Officer/Principal 07/10/2011 -
Morten Priskorn
Morten Priskorn
Corporate Officer/Principal - -
Sibylle Moltzen Lenz
Sibylle Moltzen Lenz
Corporate Officer/Principal - -
Jonas Fredrik Röök
Jonas Fredrik Röök
Corporate Officer/Principal - -
Peter Holm Tygesen
Peter Holm Tygesen
Corporate Officer/Principal - -
Niels Hobolt
Niels Hobolt
Investor Relations Contact - -
Mads Vindahl Kronborg
Mads Vindahl Kronborg
Public Communications Contact 04/06/2010 -
Casper Breum
Casper Breum
Corporate Officer/Principal - -
Hans Lundbeck
Hans Lundbeck
Founder 14/08/1915 -

Age distribution of managers

Parity Men Women

Male15
Female5

Of which Executive Committee

Male3
Female1

Of which Directors

Male8
Female3

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo H. Lundbeck A/S
H Lundbeck A/S is a Denmark-based company active in the pharmaceuticals industry. It is engaged in the research, development, manufacture and marketing of pharmaceuticals for the treatment of brain disorders, such as Alzheimer’s disease, Bipolar disorder, depression, epilepsy, Huntington’s disease, Parkinson’s disease and schizophrenia. Its product portfolio includes: Cipralex for the treatment of depression and anxiety disorders, Ebixa for the treatment of Alzheimer’s disease, Azilect for the treatment of Parkinson’s disease, Xenazine for the treatment of Huntington’s disease and Sabril for the treatment of epilepsy, among others. The Company operates through a number of subsidiaries, such as Lundbeck SAS, Lundbeck GmbH, SIA Lundbeck Latvia and Lundbeck LLC.
Employees
5,039

Departures of Key Persons

Lars Søren Rasmussen
-
Lars Søren Rasmussen

Chairman

31/03/2016 26/03/2025

Deborah Dunsire
-
Deborah Dunsire

Chief Executive Officer

01/09/2018 01/10/2023

Anders Götzsche
-
Anders Götzsche

Chief Executive Officer

01/11/2017 31/08/2018

Kåre Schultz
-
Kåre Schultz

Chief Executive Officer

20/05/2015 31/10/2017

Sven Håkan Björklund
-
Sven Håkan Björklund

Chairman

21/03/2013 31/03/2016

Ulf Arne Wiinberg
-
Ulf Arne Wiinberg

Chief Executive Officer

01/06/2008 24/11/2014

Mats Gunnar Pettersson
-
Mats Gunnar Pettersson

Chairman

01/01/2011 21/03/2013

Per Wold-Olsen
-
Per Wold-Olsen

Chairman

01/01/2007 30/03/2011

Claus Tycho Bræstrup
-
Claus Tycho Bræstrup

Chief Executive Officer

01/11/2003 05/03/2008

Flemming Bent Lindeløv
-
Flemming Bent Lindeløv

Chairman

- 24/08/2007