Executive Committee: CS MEDICA A/S

Manager
Positions heldSince
Gitte Lund Henriksen

Gitte Lund Henriksen

59 year

Chief Executive Officer 2025-02-27
Director of Finance/CFO 2011-08-06
Founder 2011-08-06
Investor Relations Contact -
Cathy Bendix Jolibois

Cathy Bendix Jolibois

55 year

Sales & Marketing 2020-12-31
Heidi Ahlefeldt-Laurvig

Heidi Ahlefeldt-Laurvig

53 year

Chief Executive Officer 2025-02-27
Chief Operating Officer -
Public Communications Contact -
Sales & Marketing -

Composition of the Board of Directors: CS MEDICA A/S

Director
CommitteesSince
Gitte Lund Henriksen

Gitte Lund Henriksen

59 year

Chairman 2011-08-06
Mads Jorgensen

Mads Jorgensen

Director/Board Member 2025-02-27
Torben Jorgensen

Torben Jorgensen

Director/Board Member 2025-02-27

Former Officers and Directors: CS MEDICA A/S

Insider
Positions held
SinceUntil
Lone Henriksen
Lone Henriksen
Chief Executive Officer 2011-08-06 2025-02-16
Chief Tech/Sci/R&D Officer 2011-08-06 2025-02-16
Founder 2011-08-06 2025-02-16
Investor Relations Contact 2011-08-06 2025-02-16
Public Communications Contact 2011-08-06 2025-02-16
Jorgen Flemming Ladefoged
Jorgen Flemming Ladefoged
Chairman 2020-12-31 2024-01-31
Independent Dir/Board Member 2020-12-31 2024-01-31
Karsten Adelmark
Karsten Adelmark
Director/Board Member 2023-05-31 -
Stein Lokstad
Stein Lokstad
Director/Board Member 2021-02-28 2023-03-01
Independent Dir/Board Member 2021-02-28 2023-03-01
Bo Erik Lennart Uneus
Bo Erik Lennart Uneus
Director/Board Member 2020-12-31 2022-10-24
Independent Dir/Board Member 2020-12-31 2022-10-24
Anders Permin
Anders Permin
Director/Board Member 2020-12-31 -
Independent Dir/Board Member 2020-12-31 -
Hanne Søgaard Røhe
Hanne Søgaard Røhe
Corporate Officer/Principal - -
Sales & Marketing 2020-12-31 -
Alexandre Fevre
Alexandre Fevre
Director/Board Member - -

Age distribution of managers

Parity Men Women

Male3
Female3

Of which Executive Committee

Male0
Female3

Of which Directors

Male2
Female1

Departures of Key Persons

Lone Henriksen
-
Lone Henriksen

Chief Executive Officer

2011-08-06 2025-02-16

Jorgen Flemming Ladefoged
-
Jorgen Flemming Ladefoged

Chairman

2020-12-31 2024-01-31