CORPORATE GOVERNANCE
EXECUTIVE TEAM
KIM BADEN-KRISTENSEN
Co-founder & CEO
Shares before the IPO: 2 533 500
Former Vice President of Marketing & Strategy @ world’s largest wind energy co. 5 years @ Boston Consulting Group. M.Sc. Management of Technology, CBS Cognitive Psychology studies, UCPH. Healthcare Innovation degree HARVARD Business School (Pasteur Program).
SIMON NIELSEN
Chief Science & Innovation Officer
12 years of experience as a biomedical engineer.
Experience from several medtech startups
Senior scientist & team mgr. at Coloplast.
Postdoc, Cognitive Neuroscience, University of Copenhagen.
PhD. Cognition and psychophysics, DTU.
HANNE LETH HILLMAN
Chief Financial Officer
Experienced life science executive focused on finance, communications and investor relations (IR) M.Sc. (Cand.Merc.Int), Business Administration and International Finance supplemented with a diploma in International Money and Finance – The Aarhus University School of Business and Social Sciences. Board leadership education from CBS Executive.
BOARD OF DIRECTORS
JOHAN LUTHMAN
Interim Chairman since February 2024, Board member since September 2022
EVP & Head of R&D at Lundbeck
30 years’ experience of pharmaceutical industry research and development in companies such as Lundbeck, Eisai US and Merck.
ANISH SHINDORE
Board member since Oct. 2023
13+ years of experience from leading positions in digital care, digital acceleration, and DTx with Biogen, Novartis and Sanofi. He has executed 30+ Biotech/Pharma-HealthTech partnerships, co-developments, collaborations; & investments.
TIM JUERGENS
Board observer since February 2024
Experienced executive with a proven track record in venture capital, private equity and health care industry, including positions with Roche and Bayer. Senior leader with passion for innovation and value creation in Health and Care.
ADVISERS
Certified Adviser:
Keswick Global AG
Hoffingergasse 16/1/6
A 1120 Vienna, Austria
Info@keswickglobal.com
+43 1 740 408045
www.keswickglobal.com
Financial adviser:
Gemstone Capital A/S
Strandvejen 60
2900 Hellerup
Info@gemstonecapital.com
+45 33 22 07 00
gemstonecapital.com
Auditor:
Deloitte Statsautoriseret Revisionpartnerselskab
Weiderkampsgade 6
2300 Copenhagen S
mfauerskov@deloitte.dk
deloitte.com/