Mats Fischier, Chairman

Born 1946, Swedish national. Former Chairman of Phadia AB, CEO and later chairman of Perbio Science, divisional president in Perstorp AB and Nobel Industries as well as CEO of Medipharm AB. Member of the Board of Dako A/S since 2007. Chairman of the Board of Dako A/S since 2007. Education: B.Sc. in Agronomy.

Member of the Board of Directors of:

• Caridian BCT – Chairman
• Atos Medical
• Mölnlycke Healthcare

Morten Hummelmose

Born 1971, Danish national. Employed with EQT Partners A/S as Partner. Member of the Board of Dako A/S since 2007. Education: M.Sc. in Economics, M.Sc. in Finance.

Member of the Board of Directors of:

• KMD A/S

Staffan Ek

Born 1945, Swedish national. Former President of Roche Diabetes Care. Member of the Board of Dako A/S since 2007. Education: B.Sc. in Business Administration.

Member of the Board of Directors of:

• Axis-Shield plc
• Facet Technologies LLC

Sören Mellstig

Born 1951, Swedish national. Former CEO of Gambro AB. Member of the Board of Dako A/S since 2007. Education: M.Sc. in Business Administration.

Member of the Board of Directors of:

• Aleris AB – Chairman
• Ferrosan A/S - Chairman
• Textilia AB - Chairman
• Munters AB
• Trelleborg AB
  

Claude Crawford

Born 1947, American national. Former VP RD, Operations, and Quality, Applied Biosystems. Member of the Board of Dako A/S since 2009. Education: Bachelor of Chemical Engineering.

Erich R. Reinhardt

Born 1946, German national. Former CEO of Siemens Healthcare and Member of the Managing Board of Siemens AG. Member of the Board of Dako A/S since 2009. Education: Electrical engineer, honorary professor, honorary doctorate.

Member of the Board of Directors of:

• Board of Trustees of the Foundation Deutsches Krebsforschungszentrum, Heidelberg
• Treasurer of the University Alliance of the Friedrich-Alexander University Erlangen-Nuremberg
• Senate of the German Research Foundation (Deutsche Forschungsgemeinschaft DFG)
• Gastro-Liga
• Board of Trustees of the International Foundation Neurobionik in Hannover
• Chairman of the Kuratorium Mevis Fraunhofer Institute
• Kuratorium Max-Planck-Forschungsgruppe Institute for Optic Information and Photonik
• Kuratorium Max-Planck-Institute for Biochemistry and Neurobiology
  

Jesper Lohse

Occupation: Senior Research Scientist, R&D, Dako Denmark A/S.
Employee-elected Board member.

Anne Boel

Occupation: Research Scientist, R&D, Dako Denmark A/S.
Employee-elected Board member.

Tina Andresen

Occupation: Project Manager, R&D, Dako Denmark A/S.
Employee-elected Board member.