|
|
Board of Directors
 |
Anders Knutsen
Chairman of the Board
- Chairman of the Boards of Copenhagen Business School, Ladegaard A/S and Rossini Caviar A/S
- Deputy Chairman of the Boards of Fritz Hansen A/S, Hersild & Heggov A/S and Topdanmark A/S
- Director of Augustinus Fabrikker A/S and Katholm Invest A/S
- Born 1947
- MSc Economics
- Chairman of the Board of Directors since 2002
- Deputy Chairman 1999-2002
- Joined the Board of Directors in 1997
- Re-elected 2007, term expires 2009
Shareholding
- Holding of Danisco shares at 30 April 2008: 2,686
- Sale of Danisco shares in 2007/08:0
- Purchase of Danisco shares in 2007/08:1,085
Contact details: Danisco A/S, Langebrogade 1, P.O. Box 17, DK-1001 Copenhagen K, Denmark
|
 |
Jørgen Tandrup
Deputy Chairman of the Board
- Chairman of the Boards of Scandinavian Holding A/S, Skandinavisk Tobakskompagni A/S, Tivoli A/S, Skodsborg Kurhotel & Spa A/S, Skodsborg Sundhedscenter A/S and the Marketing Denmark Fund.
- Director of Axcel II, Fritz Hansen A/S, Chr. Augustinus Fabrikker A/S and Kunstforeningen Gl. Strand.
- Born 1947
- MSc Economics and Business Administration
- Deputy Chairman of the Board of Directors since 2005
- Joined the Board of Directors in 2002
- Re-elected 2008, term expires 2010
Shareholding
Holding of Danisco shares at 30 April 2008: 2,405
Sale of Danisco shares in 2007/08: 0
Purchase of Danisco shares in 2007/08: 0
Contact details: Skandinavisk Tobakskompagni A/S, Tobaksvejen 4, DK-2860 Søborg, Denmark
|
 |
Håkan Björklund
- CEO of Nycomed Holding A/S
- Director of Atos AB and Coloplast A/S
- Born 1956
- PhD Neuroscience
- Board member
- Joined the Board of Directors in 2004
- Re-elected 2008, term expires 2010
Shareholding
Holding of Danisco shares at 30 April 2008:0
Sale of Danisco shares in 2007/08:0
Purchase of Danisco shares in 2007/08:0
Contact details: Nycomed Group, Langebjergvej 1, 4000 Roskilde, Denmark
|
 |
Kirsten Drejer
- CEO of Symphogen A/S
- Director of BioCentrum DTU and Bioneer A/S
- Born 1956
- PhD Pharmacology
- Board member
- Joined the Board of Directors in 2006
- Re-elected 2008, term expires 2010
Shareholding
Holding of Danisco shares at 30 April 2008: 550
Sale of Danisco shares in 2007/08: 0
Purchase of Danisco shares in 2007/08: 550
Contact details: Symphogen A/S, Elektrovej, Building 375, 2800 Lyngby, Denmark
|
 |
Lis Glibstrup
- Product Service Manager
- Born 1948
- MSc Chemical Engineering
- Board member elected by the employees
- Joined the Board of Directors in 2002
- Re-elected 2006, term expires 2010
Shareholding
Holding of Danisco shares at 30 April 2008: 915
Sale of Danisco shares in 2007/08: 0
Purchase of Danisco shares in 2007/08: 300
Contact details: Danisco A/S, Edwin Rahrs Vej 38, DK 8220, Brabrand, Denmark
|
 |
Peter Højland
- Chairman of the Boards of Amrop-Hever A/S, Bikuben Fondene, Copenhagen Capacity, Rambøll Gruppen A/S and Siemens A/S
- Deputy Chairman of the Boards of BPT Arista A/S and BPT Optima S.A.
- Director of Danske Bank A/S
- Born 1950
- BSc Economics and Business Administration
- Board member
- Joined the Board of Directors in 1998
- Re-elected 2007, term expires 2009
Shareholding
Holding of Danisco shares at 30 April 2008:1,000
Sale of Danisco shares in 2007/08:0
Purchase of Danisco shares in 2007/08:0
Contact details: Danisco A/S, Langebrogade 1, P.O. Box 17, DK-1001 Copenhagen K, Denmark
|
 |
Flemming Kristensen
- Senior Shop Steward
- Born 1960
- Board member elected by the employees
- Joined the Board of Directors in 2005
- Re-elected 2006, term expires 2010
Shareholding
Holding of Danisco shares at 30 April 2008:2
Sale of Danisco shares in 2007/08:0
Purchase of Danisco shares in 2007/08:0
Contact details: Danisco Grindsted, Tårnvej 25, DK-7200 Grindsted, Denmark
|
|
|
Bent Willy Larsen
- Engineer
- Born 1944
- Board member elected by the employees
- Joined the Board of Directors in 2002
- Re-elected 2006, term expires 2010
Shareholding
Holding of Danisco shares at 30 April 2008: 390
Sale of Danisco shares in 2007/08:0
Purchase of Danisco shares in 2007/08:275
Contact details: Danisco Sugar Nakskov, Tietgensvej 1, P.O. Box 139, DK-4900 Nakskov, Denmark
|
 |
Matti Vuoria
- CEO of Varma Mutual Pension Insurance Company
- Deputy chairman of the board of Sampo Plc, Stora Enso Oyj and Wärtsilä Corporation
- Born 1951
- Master of Law
- Board member
- Deputy Chairman 2002-2005
- Joined the Board of Directors in 1999
- Re-elected 2007, term expires 2009
Shareholding
Holding of Danisco shares at 30 April 2008:200
Sale of Danisco shares in 2007/08:0
Purchase of Danisco shares in 2007/08:0
Contact details: Varma Mutual Pension Insurance Company, P.O. Box 1,00098 Varma, Finland
|
|
|
|
Top
Print
Mail a colleague about this page
