Board of Directors

The Genmab Board of Directors meets several times a year for ordinary or extraordinary meetings. Board duties include overseeing the business strategy, accounting practices, executive compensation, corporate governance practices and the appointment of executive officers. The Board of Directors has established four committees: the Compensation Committee, the Audit and Finance Committee, the Scientific Committee and the Nominating and Corporate Governance Committee.

In accordance with the articles of association, the Board of Directors is elected partly by the Annual General Meeting (AGM) and partly by Genmab employees.  Board members elected by the AGM are elected for a period of one year whereas board members elected by Genmab employees are elected for a period of three years. Members may stand for re-election for successive terms. The Board of Directors shall consist of not less than three and no more than nine members; and is currently comprised of nine members including three employee representatives.

A Target Figure for the Number of Women in the Board of Directors of Genmab A/S has been established.

The business address for the members of the Board of Directors is c/o Genmab A/S, Kalvebod Brygge 43, 1560 Copenhagen V, Denmark.

M_Pettersson_300x200
Mats Pettersson, B.Sc.

Swedish, 74
Board Chairman (Independent, elected by the General Meeting); Member of the Audit and Finance Committee

D_Connelly_300x200
Deirdre P. Connelly

American, 59
Deputy Chairman (Independent, elected by the General Meeting); Chairman of the Compensation Committe; Member of the Audit and Finance Committee and the Nominating & Corporate Governance Committee

A_G_Pedersen_300x200
Anders Gersel Pedersen, M.D., Ph.D.

Danish, 68  
Board Member (Non-independent, elected by the General Meeting); Chairman of the Nominating and Corporate Governance Committee, Member of the Scientific Committee and the Compensation Committee              

P_Erenbjerg_300x200
Pernille Erenbjerg

Danish, 52 
Board Member (Independent, elected by the General Meeting); Chairman of the Audit and Finance Committee, Member of the Nominating & Corporate Governance Committee

P_Paoletti_300x200
Paolo Paoletti, M.D.

Italian (USA citizenship), 69
Board Member (Independent, elected by the General Meeting); Chairman of the Scientific Committee; Member of the Compensation Committee

R_Hoffmann_300x200
Rolf Hoffmann

German, 60
Board Member (Independent, elected by the General Meeting); Member of the Audit and Finance Committee and the Scientific Committee

P_S_Kristensen_300x200
Peter Storm Kristensen

Danish, 45
Board Member (Non-independent, elected by the employees)

Mijke-Zachariasse_300x200
Mijke Zachariasse, Ph.D.  

Dutch, 46
Board Member (Non-independent, elected by the employees)

D_Bruno_300x200
Daniel J. Bruno

American, 40
Board Member (Non-independent, elected by the employees)