Comité Exécutif: DEMT AS

Dirigeant
Fonctions occupéesDepuis
Søren Nielsen

Søren Nielsen

55 ans

Chief Executive Officer 01/04/2017
President 01/04/2017
Sara Munch Andersen

Sara Munch Andersen

Compliance Officer -
General Counsel -
Stine Brandenhof

Stine Brandenhof

Compliance Officer 01/06/2023
General Counsel 01/06/2023
René Schneider

René Schneider

53 ans

Director of Finance/CFO 01/09/2015
Marie Bakholdt Lund

Marie Bakholdt Lund

45 ans

Sales & Marketing -
Peter Pudselykke

Peter Pudselykke

Investor Relations Contact 01/03/2024
Steen Rosenkvist

Steen Rosenkvist

58 ans

Comptroller/Controller/Auditor 01/05/2020

Composition du Conseil d'Administration: DEMT AS

Administrateur
ComitésDepuis
Kristian Villumsen

Kristian Villumsen

56 ans

Compensation Committee 01/01/2014
Niels Jacobsen

Niels Jacobsen

69 ans

Compensation Committee 01/04/2017
Nominating Committee 01/04/2017
Audit Committee 01/01/2017
Compensation Committee Chair 01/04/2014
Nominating Committee Chair 01/04/2014
Sisse Fjelsted Rasmussen

Sisse Fjelsted Rasmussen

59 ans

Audit Committee Chair 01/01/2021
Thomas Hofman-Bang

Thomas Hofman-Bang

62 ans

Audit Committee 01/01/2022
Thomas Duer

Thomas Duer

53 ans

Director/Board Member 01/01/2015
Heidir Horby

Heidir Horby

52 ans

Director/Board Member 01/01/2023
Anders Højsgaard Thomsen

Anders Højsgaard Thomsen

49 ans

Director/Board Member 01/11/2024
Katrin Pucknat

Katrin Pucknat

59 ans

Director/Board Member 05/03/2025
Independent Dir/Board Member 05/03/2025

Anciens Dirigeants et Administrateurs: DEMT AS

Insider
Fonctions occupées
DepuisJusqu'au
Niels Bjørn Christiansen
Niels Bjørn Christiansen
Director/Board Member 01/01/2008 01/04/2017
Chairman 01/04/2017 05/03/2026
Independent Dir/Board Member 04/02/2011 01/04/2017
Charlotte Hedegaard
Charlotte Hedegaard
Director/Board Member 01/01/2023 01/11/2024
Anja Madsen
Anja Madsen
Director/Board Member 10/03/2020 06/03/2024
Independent Dir/Board Member 10/03/2020 06/03/2024
Casper Jensen
Casper Jensen
Director/Board Member 19/03/2019 31/07/2023
Arne Boye Nielsen
Arne Boye Nielsen
Corporate Officer/Principal 01/01/1996 27/04/2023
Peter Foss
Peter Foss
Director/Board Member 01/01/2007 10/03/2020
Kristian Lexander
Kristian Lexander
Director/Board Member 01/01/2013 01/01/2018
Morten Lehmann Nielsen
Morten Lehmann Nielsen
Corporate Officer/Principal 01/10/2013 01/08/2017
Lars Nørby Johansen
Lars Nørby Johansen
Chairman 01/01/1998 01/04/2017
Karin Vera Ubbesen
Karin Vera Ubbesen
Director/Board Member 13/04/2011 31/01/2017
Lars Søren Rasmussen
Lars Søren Rasmussen
Director/Board Member 01/01/2016 -
Independent Dir/Board Member 01/01/2016 -
Stefan Ingildsen
Stefan Ingildsen
Director of Finance/CFO 08/06/2010 01/09/2015
Benedikte Leroy
Benedikte Leroy
Director/Board Member 01/01/2014 -
Independent Dir/Board Member 01/01/2014 -
Susanne Fredsø
Susanne Fredsø
Director/Board Member 08/06/2010 -
Ivan Skovby Jørgensen
Ivan Skovby Jørgensen
Director/Board Member 08/06/2010 -
Ole Lundsgaard
Ole Lundsgaard
Director/Board Member 08/06/2010 -
Jørgen Møller Nielsen
Jørgen Møller Nielsen
Director/Board Member 01/01/2017 -
Mikael Worning
Mikael Worning
President - -
Maribel Alonso Francisco
Maribel Alonso Francisco
Public Communications Contact - -
Kenneth Aaby Sachse
Kenneth Aaby Sachse
Director of Finance/CFO - -
Christian Lange
Christian Lange
Public Communications Contact - -
Nils Andersen
Nils Andersen
Director/Board Member - -
Trine Kromann-Mikkelsen
Trine Kromann-Mikkelsen
Public Communications Contact - -
Søren Bergholt Andersson
Søren Bergholt Andersson
Investor Relations Contact - -
Charlotte Korsager Winther
Charlotte Korsager Winther
Public Communications Contact - -
Hans Demant
Hans Demant
Founder 01/01/1904 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme13
Femme7

Dont comité exécutif

Homme4
Femme3

Dont Administrateurs

Homme5
Femme3
Logo DEMT AS
Demant A/S figure parmi les principaux producteurs mondiaux d'aides auditives. Le CA par famille de produits se répartit comme suit : - produits de soins auditifs (46,7%) : vendus en cliniques sous les marques Audika, HearingLife, Hidden Hearing and Acústica Médica ; - aides auditives sur mesure (42,8%) : sonotones et audiophones commercialisés sous les marques Oticon, Bernafon, Philips et Sonic ; - instruments de diagnostic (10,5%) : audiomètres commercialisés sous les marques Maico, Interacoustics, amplivox, gsi, MedRx et audioscan. La répartition géographique du CA est la suivante : Danemark (1,5%), Europe (43%), Etats-Unis (32%), Amérique du Nord (6,7%), Asie (9,1%), Pacifique (4,7%) et autres (3%).
Employés
-

Départs de Personnes Clées

Niels Bjørn Christiansen
-
Niels Bjørn Christiansen

Chairman

01/04/2017 05/03/2026

Lars Nørby Johansen
-
Lars Nørby Johansen

Chairman

01/01/1998 01/04/2017