NOVO NORDISK — Ethics & Boards

Corporation with Board of Directors
Bagsværd, Denmark
Closing date: December 31
Date of the Last Annual General Meeting: March 21, 2024
- OMXC25 ,
- STOXX®Europe 50 ,
- STOXX®Europe 600
- E&B Pharmaceuticals & Biotechnology
- Stoxx® Europe Low Carbon 100 ,
- Stoxx Global ESG Governance Leaders

Ethics & Boards Databank reserved for subscribers

Discover our services Book a demo

Governance leadership structure

Board of Directors

Helge LUND
Chair
Since about 7 years

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.5 years
6.8 years for elected by shareholders

Directors
average age 59.3 years
61.3 years for elected by shareholders

Chair and CEO roles are separated:
Do employee representatives account for 1/3 of Board Members?	Yes
Majority of independent members in the Audit Committee?	Yes
Half of independent members in the Board?	Yes

11 members

Executive Committee

Lars Fruergaard JØRGENSEN
Chief Executive Officer
Since over 8 years
Other directorships

68.2 % Percentage of variable remunerations in 2022 Global compensation

Board & Leadership

Board of Directors

Your Internet Explorer version is outdated. Upgrade it, or download Google Chrome for a better experience.