Company: GNMSF
Filing Date: 2025-02-12
Form Type: 20-F
Source: 0001558370-25-000846
Chunk: 100

Company: GENMAB A/S
Filing Date: 2025-02-12
Form: 20-F
Item: Item 6
Chunk 100
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ITEM 6   DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES
A.    Directors and Executive Management
The following table sets forth the name, age and position of each member of our Board of Directors (“Board”) members as of the date of this Annual Report on Form 20-F. Our Board consists of six members elected by our shareholders at the general meeting (“Shareholder Elected Members” and each, a “Shareholder Elected Member”), and three members elected by our employees (“Employee Elected Members” and each, an “Employee Elected Member”). Shareholder Elected Members are elected by our shareholders every year and Employee Elected Members 

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are elected by our employees every third year. The terms of office of the Shareholder Elected Members and Employee Elected Members expire in 2025. All members of the Board, however elected, are eligible for re-election.
The business address of our directors is our registered office address at c/o Genmab A/S, Carl Jacobsens Vej 30, 2500 Valby, Denmark.

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Name of Board Member         Age       Position(s)                                        
Deirdre P. Connelly      ​    64   ​   Chair (independent, Shareholder Elected)           
Pernille Erenbjerg       ​    57   ​   Deputy Chair (independent, Shareholder Elected)    
Anders Gersel Pedersen   ​         ​   Board member (non-independent, Shareholder Elected)
Paolo Paoletti           ​         ​   Board member (independent, Shareholder Elected)    
Rolf Hoffmann            ​    65   ​   Board member (independent, Shareholder Elected)    
Elizabeth O’Farrell      ​    60   ​   Board member (independent, Shareholder Elected)    
Takahiro Hamatani        ​    50   ​   Board member (non-independent, Employee Elected)   
Martin Schultz           ​    49   ​   Board member (non-independent, Employee Elected)   
Mijke Zachariasse        ​    51   ​   Board member (non-independent, Employee Elected)   
​
The following is a brief summary of the business experience of our Board members:
Deirdre P. Connelly was elected to the Board in 2017 and currently acts as Chair of the Board and as the Chair of the Nominating and Corporate Governance Committee. She is a member