BANNER Senior Management & Board of Directors

管理层及董事会

普诺碧管理层

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Anita Johansen

CEO

Birth year: 1972

Education: M. Sc. Pharmacy, PhD Pharmaceutical Technology from University of Copenhagen, School of Pharmaceutical Sciences

Share holdings: 15

Anita Johansen joined Probi in April 2022 as Vice President R&D. Prior to joining Probi, Anita held different leadership positions within Ferrosan, Pfizer Consumer Healthcare; Novozymes OneHealth and USP Zdrowie. Anita brings extensive experience in product development of science based and consumer relevant supplements containing probiotics.

Anita Johansen

CEO

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Basudha Bhattarai-Johansson

VP Human Relations

Birth year: 1983

 

Education: Bachelor's degree in Psychology and minor in Management, Hood College Maryland

 

Share holdings: 0

 

Basudha Bhattarai-Johansson joined Probi as Vice President HR in January 2020. Prior to Probi, Basudha worked for Bristol-Myers Squibb as Head of HR for Nordics. Before Bristol-Myers Squibb, Basudha has held Northern European HR roles in IQVIA (previously IMS Health). Basudha brings with her in depth experience in strategic HRM, M&As and change management.

Basudha Bhattarai-Johansson

VP Human Relations

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Per Lindblad

CFO

Birth year: 1966

Education: M.Sc. Economics & Business Administration, Copenhagen Business School

Share holdings: 191

Per joined Probi in November 2023 from ABF Ingredients (A division of Associated British Food) where he served as CFO. Previous to ABF Ingredients, Per had senior leadership roles in Finance, IT and Supply Chain in Chr. Hansen and CP Kelco. Throughout his career, he has demonstrated value driven leadership skills and a deep understanding of financial management, business development & M&A.

Per Lindblad

CFO

普诺碧董事会

Jean Yves Parisot

Jean-Yves Parisot

Chairman of the board

Birth year: 1964


Education: MBA and DVM (Doctor in Veterinary Medicine)


Share holdings: 0

Chairman of the board since 2015. President Diana, a division of the Symrise Group. Formerly leading roles with Air Liquide, Danisco, Rhodia, Rhône-Poulenc, Mérial and Pfizer.

 

  • Other board assignments: President of the Board of VetAgroSup
  • Independent in relation to the company: Yes
  • Independent in relation to major shareholders: No

 

Jean-Yves Parisot

Chairman of the board

Irène Corthésy Malnoë

Irène Corthésy Malnoë

Board member

Birth year: 1958

 

Education: PhD in Molecular Biology from University of Lausanne

 

Share holdings: 0

 

Board member since 2018. Senior consultant within Life Science. Formerly leading roles with Nestlé Health Science, NRC, and the Division of Gastroenterology at Lausanne University Hospital.

 

  • Other board assignments: None
  • Independent in relation to the company: Yes
  • Independent in relation to major shareholders: Yes

Irène Corthésy Malnoë

Board member

Charlotte Hansson

Charlotte Hansson

Board member

Birth year: 1962

Education: Candidate of Sciences in Biochemistry, University of Copenhagen, Market & Economics, IHM (Institute for Higher Market Education), Stockholm

Share holdings: 500

Board member since 2017. Owner and CEO of Scandinavian Insight Consulting AB. Formerly leading roles with MorgonTidig Distribution KB, Jetpak Group AB, Danzas ASG Eurocargo AB, Carl Zeiss AB, and Beckman Coulter.

 

  • Other board assignments: Green Cargo AB, Orio AB, DistIT, Link Top Holding A/S, STENA Trade & Industry AB, Bergman & Beving AB
  • Independent in relation to the company: Yes
  • Independent in relation to major shareholders: Yes

Charlotte Hansson

Board member

Jörn Andreas

Jörn Andreas

Board member

Birth year: 1980

Education: PhD in economics, Karlsruhe Institute of Technology (KIT), Karlsruhe, Germany

Share holdings: 0

Board member since May 2019. Senior Vice President Corporate Projects at Symrise. Previous assignment as Board member (2014-2016) and position as CFO at Probi. Experience from positions as Divisional CFO and Head of Corporate Development/M&A at Symrise AG. Worked with The Boston Consulting Group, Hamburg, and Bayer AG, Leverkusen, Germany.

  • Other board assignments: None
  • Independent in relation to the company: Yes
  • Independent in relation to major shareholders: No

Jörn Andreas

Board member

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Malin Ruijsenaars

Board member

Birth year: 1971

 

Education: PA Lund University, Business Administration & Sociology from Berkeley, Master of European Studies from Bruges

 

Share holdings: 0

 

New board member 2020. Works with talent management and company development at Grenspecialisten AB. More than 20 years of international experience in HR, corporate governance, group management, strategy, CSR, establishment in new markets and communications.

 

  • Other board assignments: Lime Technologies AB, IDL Biotech AB, Tretton37 AB
  • Independent in relation to the company: Yes
  • Independent in relation to major shareholders: Yes

Malin Ruijsenaars

Board member