Årsrapport for Universe Science Park
Bestyrelsen i Fonden Universe Science Park forholder sig årligt til Anbefalingerne om God Fondsledelse, som de udgives af Komitéen for God Fondsledelse.
Bestyrelsens årlige redegørelse for 2020
Bestyrelsens årlige redegørelse for 2021
Per Falholt
Stilling
Bestyrelsesformand
Fødselsår
1958
Tiltrådt i bestyrelsen
30. maj 2017
Senest valgt
23. maj 2024
Aktuel valgperiode udløber
maj 2028
Professional experience from Research & Development, product innovation and development of new biotechnologies for products, applications and processes and start-up companies. Extensive experience with talent development, global partnerships and relations.
Uddannelse:
IMD (International Institute for Management Development), Special Project, Lecturer
IMD, Business programs
Novo Nordisk Executive leadership program
MSc Chemical Engineering, Technical University of Denmark (DTU)
Tidligere stillinger:
2013-2020: Chairman of the Board of Governors, Technical University of Denmark (DTU)
2018-2020: Strategy consultant at the Novo Nordisk foundation
2016-2019: Scientific Consultant, Corbion, the Netherlands
2016-2019: Chairman for ATV Science and Engineering project, Denmark
2017-2018: Program Manager, LIFE-project, Novo Nordisk Foundation
2011-2018: Member of Executive Board and Vice Chairman in DHI, Denmark
2000-2016: Executive Vice President and Global Manager, Novozymes R&D, Denmark
1998-2000: Senior Vice President, Enzyme Development and Application, Novo Nordisk
2010-2015: Honorable Professor at Systems Biology, Technical University of Denmark (DTU)
2011-2013: Member of Danish Research Political Council, Danish Government
Andre nuværende stillinger:
2016 - Board member in Cytovac A/S, Denmark
2017 - Chairman of the Board of Directors, Universe Science Park, Denmark
2019 - Chairman of the Board of DHI Foundation
2019 - Board member Applied Biomemetics
2020 - Board member in Co-Ro A/S
2020 - Board member in Lactobio
2020 - CSO and co-founder of 21st.BIO
2020 - Board member in LIFE foundation
Jørgen Mads Clausen
Fødselsår
1948
Tiltrådt i bestyrelsen
22. maj 2013
Senest valgt
23. maj 2024
Aktuel valgperiode udløber
maj 2028
Særlige kompetencer:
Professional experience managing a Danish-based international company and from other board memberships.
Uddannelse:
Master of Business Administration, University of Wisconsin, Madison, USA.
Master of Science in Engineering, DTU (Technical University of Denmark).
Tidligere stillinger:
President and CEO of Danfoss 1996-2008.
President of Danfoss Mobile Hydraulics.
Vice President of Danfoss Technology Center.
Andre nuværende stillinger:
Member of the Board of Fonden Universe Science Park, Denmark.
Member of the Board of miniBOOSTER Hydraulics A/S, Denmark.
Owner of SaltPower Aps, Denmark.
Decoration:
Chamberlain title bestowed by H. M. The Queen of Denmark.
Commander of the Order of Dannebrog bestowed by H. M. The Queen of Denmark.
Verdienstkreuz erster Klasse of the Federal Republic of Germany.
The People's Republic of China Friendship Award.
Simon Faber
Fødselsår
1968
Tiltrådt i bestyrelsen
22. maj 2013
Senest valgt
24. maj 2022
Aktuel valgperiode udløber
maj 2026
Henrik Bindslev
Fødselsår
1964
Tiltrådt i bestyrelsen
26. juli 2017
Senest valgt
maj 2023
Aktuel valgperiode udløber
maj 2027
Lars Tveen
Fødselsår
1963
Tiltrådt i bestyrelsen
24. maj 2022
Senest valgt
-
Aktuel valgperiode udløber
maj 2026
Bestyrelseshverv
Formand
• ProjectZero Fonden
• Sønderborg Lufthavn A/S
• Fonden GOTO Sønderborg
• Alsik A/S
Næstformand
• SKAKO A/S
Bestyrelsesmedlem
• MCH A/S
• Fonden Universe Science Park
• Foreningen AlsFynForbindelsen
• CIE Ejendomsselskab P/S
Christina Smidt
Stilling
HR koordinator
Fødselsår
1987
Tiltrådt i bestyrelsen
1. december 2021
Senest valgt
1. december 2021
Aktuelle valgperiode udløber
december 2025
Stilling
Projektleder
Fødselsår
1987
Tiltrådt i bestyrelsen
6. marts 2024
Senest valgt
6. marts 2024
Aktuelle valgperiode udløber
marts 2028
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