Remuneration and Nomination Committee - Corporate
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Remuneration and Nomination Committee

The Remuneration and Nomination Committee consists of three members elected among the Board of Directors.The Remuneration and Nomination Committe members are:

Lars Rasmussen

Lars Rasmussen

Chairman of the Remuneration and Nomination Committee About Lars Rasmussen
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Lars Rasmussen

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Chairman

Born: 1959

Nationality: Danish

Joined the board in 2018

Chairman of the Remuneration and Nomination Committee
Member of the Audit Committee

Other board and management positions:
- H. Lundbeck A/S: Chairman of the Board, chairman of the remuneration and nomination committee and member of the audit committee
- Ambu A/S: Chairman of the Board, chairman of the remuneration committee and chairman of the nomination committee
- Demant A/S: Board member, chairman of the audit committee and member of the IT security committee
- Igonomix S.L.: Chairman of the Board

Lars Rasmussen acted as Coloplast’s President & CEO from 2008 – 2018 and was a member of Coloplast’s executive management from 2001 - 2018. Lars Rasmussen has extensive executive management and board experience from international listed companies in the med-tech and pharma industry. Lars Rasmussen possesses in-dept knowledge within commercialisation of innovation, B2B and B2C sales models and efficiency improvements.

Lars Rasmussen holds a Bachelor of Science degree in Engineering from Aalborg University and an Executive MBA from SIMI.

Lars Rasmussen is not considered independent.

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Niels Peter Louis-Hansen

Niels Peter Louis-Hansen

Member of the Remuneration and Nomination Committee About Niels Peter Louis-Hansen
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Niels Peter Louis-Hansen

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Deputy Chairman

Born: 1947

Nationality: Danish

Joined the board in 1968

Member of the Remuneration and Nomination Committee

Other board and management positions:
- Aage og Johanne Louis-Hansens Fond: Chairman of the Board
- Aage og Johanne Louis-Hansen ApS: CEO
- N.P. Louis-Hansen ApS: CEO
- NPLH Anpartsinvest ApS: CEO

Through decades of board work, Niels Peter Louis-Hansen has gained in-dept knowledge of the industries in which Coloplast operates, its dynamics and key players as well as deep insight into strategy development. Furthermore, Niels Peter Louis-Hansen is a key contributor to preserving the Coloplast-culture.

Niels Peter Louis-Hansen holds a degree as Civiløkonom.

Niels Peter Louis-Hansen is not considered independent.

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Jette Nygaard-Andersen

Jette Nygaard-Andersen

Member of the Remuneration and Nomination Committee About Jette Nygaard-Andersen
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Jette Nygaard-Andersen

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Board Member

Born: 1968

Nationality: Danish

Joined the board in 2015

Member of the Remuneration and Nomination Committee

Other board and management positions:
- GVC Holdings Plc.: Member of the Board, member of the remuneration committee, member of the CSR committee and member of the audit committee

Jette Nygaard-Andersen has held numerous international management positions. Most recently, Jette Nygaard-Andersen acted as Executive Vice President in MTG AB from 2003 – 2019, and CEO of MTG’s International business from 2015-2019. Jette Nygaard-Andersen has considerable executive management and board experience within global med-tech, media & entertainment, and digital growth businesses. Jette Nygaard-Andersen has extensive experience within business and marketing strategies, digital transformation, optimization of customer experience and customer engagement, working with digital growth start-ups globally and M&A activities, including post integration.

Jette Nygaard-Andersen holds a MSc in Business, Finance & Economics from the University of Copenhagen and Executive Development Programs from INSEAD and Executive Leadership Programmes from Columbia University.

Jette Nygaard-Andersen is considered independent.

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