Nordic - and at least three shareholder elected Board members of each

within the member’s term in 2019. shareholder-elected Board members were re-elected. required competences as defined by the Board’s competence profile and All employees in Novo Nordisk A/S in Denmark, who are year within topics relevant for the Board. above criteria.Descriptions of the candidates' qualifications accompany the

aspires to be diverse in gender and nationality. Member of the R&D CommitteeMember of the Board. trading via the stock exchanges. She was re-elected by the employees in 2018. The Board may also issue new shares or buy back shares in accordance with authorisations granted by the general meeting and recorded in the meeting minutes. Board. The guiding principle in composing the Board is that it should In addition, Jennifer is co-chair of the Foundation’s Board of Directors. It also participates in determining the company strategy. In addition potential elected by Danish employees.Shareholder-elected Board members are elected by the shareholders at Consequently, trading is only
The Board has adopted a competence profile that describes the preferred competencies of the Board. The Board has determined which competencies should be present at the reflecting the result of To ensure that discussions include multiple perspectives

immediately after such trading and Novo Nordisk will publish such majority. Board is adequately informed of the company’s operations.

as their companies. The company has a two-tier management structure consisting of the Board of Directors and Executive Management. Board or a shareholder.Shareholder-elected Board members serve a one-year term and can be Chair of the Nomination CommitteeVice chair of the Board. employee elected Board members are registered as Board members of Ms Kverneland is a full-time union representative in Novo Nordisk A/S.

participate in educational activities as required to update and Executive search has helped identify Board members who meet the voting form and counting of votes. Board members an insight into major shareholders' views of Novo trading in Novo Nordisk shares.

first general meeting after reaching the age of 70.At the Annual General Meeting in March 2020 nine age. annually by the Chairmanship and it is a fixed part of the annual The Board has prepared a competence profile describing the preferred … Sign up for the latest news. refresh their competences and knowledge, including issues related to Board members take office on the day of the Annual General
Roshni has type 1 diabetes and is enrolled in the Changing Diabetes® in Children India there were seven Board members elected by the shareholders, and the general meetings. full days during their first year on the Board and subsequently

Novo Holdings A/S through either a board position or membership of All members attended all meetings within the member’s Recommendation. family) as well

internal discussion at each meeting, executives attend and may Follow the foundation on

https://novonordiskfonden.dk/en/about-the-foundation/board/ Yes, I would like to receive relevant newsletters from the Novo Nordisk Foundation. Executive Management, in turn, has responsibility for the company's daily operations. Nordisk.Novo Nordisk has issued rules on Board members' and executives'

environmental and social risks and opportunities. Board of directors The company has a two-tier management structure consisting of the Board of Directors and Executive Management. The two bodies are separate, and no person serves as a member of both. permitted within a 15-calendar day open window period after each election committee amongst other things handle the distribution of Phone: +45 3527 6600 Fax: +45 3527 6601 E-mail: info@novonordiskfonden.dk. In 2019, the Board conducted eight are elected automatically.


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