Flemming Pedersen (Chairman)
Diploma in Business Economics and MSc. in Business Administration and Auditing from the Copenhagen Business School. Born 1965. Joined the Board of Directors in 2010. Chief Financial Officer, Executive Vice President at ALK Abelló A/S (leading allergy vaccine company). Possesses an extensive experience from several board and executive positions involving general management, acquisitions and finance. Member of the Board of Directors of MBIT Consulting A/S. Lives in Copenhagen, Denmark. Owns 0 shares and 0 warrants. Participated in all board meetings in 2010 after his election to the Board of Directors in April 2010.
Jens Zilstorff (Vice Chairman)
Master of Law. Born 1955. Elected to the Board of Directors in 1990. Partner at Plesner Advokatfirma (Law Firm) since 1989. Possesses strong legal expertise in an international and Scandinavian arena and has an in-depth knowledge of ORIGIO. Member of the Board of Directors of Baxter A/S, Solar Fonden af 1978, H.C. Petersen & Co.’s Eftf. A/S, Consort A/S, Consort Immobilien A/S, Geograf A/S, Info-Connect A/S, RC-Holding A/S, Jobindex A/S, Bruun Rasmussen Kunstauktioner A/S, Key Maritime Rederi A/S, MEIVIC ApS, Skanacid A/S, SEWEurodrive A/S, Inge og Skjold Burnes Fond, The Danish European High Yield Fund F.M.B.A., Aktieselskabet af 20. november 2003, Consort KHB A/S, Consort Isefjord A/S, Colexon Renewable Energy A/S, CHA Furniture A/S, Colexon Solar Invest A/S, HTI-Import og Handel A/S, ITH Træindustri A/S. Lives in Copenhagen, Denmark. Owns 50,000 shares and 0 warrants. Participated in all board meetings in 2010.
Anders Hedegaard 
MSc. in chemical engineering specialising in molecular biology. Born in 1960. Elected to the Board April 2011. CEO of Bavarian Nordic A/S since August 2007. Prior to this he worked with the pharmaceutical company, ALK-Abelló A/S, where he was Executive Vice President, Business Operations & International Marketing and member of the executive management. His previous management career includes executive and management positions with FOSS A/S and Novo Nordisk A/S. Owns 0 shares, 0 warrants.
Jaime Grego-Mayor
B.A. Liberal Arts from Brown University, General Management Program IESE Business School. Born 1964. Elected to the Board of Directors in 2007. Possesses a strong international expertise within pharma, medtech and business development areas. Specific experience within strategy, innovation and corporate finance. Vice Chairman of the Board of Directors of Laboratorios LETI, S.L.U. (leading Spanish allergy vaccine company). Chairman of Audit and Election Committees of Laboratorios LETI, S.L.U. Chairman of the Board of Directors and Executive Committee in Calzados Royalty, S.A. General Manager of Laboratorios LETI, S.L.U. 1993- 2005. Lives in Barcelona, Spain. Represents Leti Pharma, S.L., which owns 2,488,000 ORIGIO shares. Participated in all board meetings in 2010, except two.
Jørgen Drejer
Ph.D. Neurobiology. Born 1955. Elected to the Board of Directors in 1998. Executive Vice President and member of the executive management of NeuroSearch A/S (a leading Danish biotech company). Possesses a strong and broad competence within pharmaceutical research and development as well as biotechnology in general. Member of the Board of Directors of NsGene A/S, Atonomics A/S, Delta and the Danish Council for Independent Research. Member of the Academy of Technical Sciences. Lives in Copenhagen, Denmark. Owns 63,833 shares and 0 warrants. Participated in all board meetings in 2010.
Caroline Maria Ditlefsen
Born 1977. Joined the Board of Directors as of July 1, 2011 as employee representative. Project manager within product development. Caroline joined ORIGIO in 2004 and has an in-depth knowledge of ORIGIO business and its organization. She owns 0 shares and has 0 warrants.
Desiree Kronevald Ruskol
Born 1970. Joined the Board of Directors as of July 1, 2011 as employee representative. Assistant EVP International Sales. Desiree joined ORIGIO in 1999 and has in-depth knowledge of ORIGIO business and its organization. She owns 14,000 shares and has 0 warrants.