Proposal of candidates to the Board of Directors
11 Diciembre 2017 - 4:07AM
Proposal of candidates to the Board of Directors
The election of board members will be held at the Annual
Shareholders’ Meeting on March 13, 2018, and the Board of Directors
is today proposing candidates for that one-year term election. The
Board of Directors is proposing the election of one new member, Ms.
Patricia Malarkey. Ms. Malarkey is an experienced R&D and
business leader. She has more than 30 years’ experience in the
global agrochemical industry. The Board is convinced that Ms.
Malarkey’s strong research insight and development experience as
well as global perspective om matters will significantly contribute
to the further development of Novozymes’ innovation processes and
agenda. Ms. Malarkey is 52 years old and from Scotland.
Consequently, the Board of Directors has today
decided to propose the following candidates for the Board of
Directors for election on March 13, 2018 for a one-year term:
- Jørgen Buhl Rasmussen as Chairman of the Board (currently
Chairman)
- Agnete Raaschou-Nielsen as Vice Chairman of the Board
(currently Vice Chairman)
- Lars Green as member of the Board (currently Board member)
- Kasim Kutay as member of the Board (currently Board
member)
- Kim Stratton as member of the Board (currently Board
member)
- Mathias Uhlén as member of the Board (currently Board
member)
- Patricia Malarkey as new member of the Board
The following employee representatives were
elected as members of the Board on January 31, 2017 for a four-year
term:
- Lena Bech Holskov, Safety Adviser
- Anders Hentze Knudsen, Senior Operator
- Lars Bo Køppler, Technician
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