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WELCOME TO ISPE NORDIC
ANNUAL GENERAL MEETING 2016
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• Election of meeting leader – Katrin Åkerlindh
• The Affiliate Chairman’s Report - Anders Widov, Chairman
• The Affiliate Treasurer’s Report - Ole Nøhr, Treasurer(substitute)
• Election of Members to the Board
• Any Other Business
Agenda
THE ISPE NORDIC AFFILIATE CHAIRMAN’S REPORTANDERS WIDOV, [email protected]
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1. Execute valuable conferences and events as planned
2. Continue to further retain and grow membership
3. Market ISPE events and activities outside of the ISPE member circle
4. Strong international GAMP group/event
5. Roles & responsibilities in work groups
Focus Areas for 2016
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Planned Events 2016Date Event Location Event contact Outcome
11 February Cleaning Validation Copenhagen Henrik Goldschmidt Held in April
20 April Critical Utilities Copenhagen Anders Widov Held September 6-7
26 May Annex 15 & CPV Stockholm Anna Kälvemark Held May 26
08 September Multipurpose facilities Stockholm Annette Garcia Moved to March 2017
3-4 October GAMP conference Copenhagen Morten Stenkilde
/Rickard Ridderström
Held October 4-5
17 November Annual Conference Copenhagen Henrik Goldschmidt Held November 17
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ISPE Nordic Events 2016
Event Date Place Country ParticipantsCoP PAT Nordic – network meeting 2016.03.01 Copenhagen DK 26
Cleaning Validation – Conference 2016.04.20 Copenhagen DK 118
Annex 15 – Conference 2016.05.26 Stockholm S 61
CoP Biotech – Continous Manufacturing - network meeting 2016.06.16 Bagsvaerd DK 54
CoP Critical Utilities - Future Technologies - network meeting 2016.09.06 Gentofte DK 63
Critical Utilities - Future Technologies – network meeting 2016.09.07 Helsinki FI 22
GAMP – Data Integrity ISPE Europe – Conference (2 days) 2016.10.04 Copenhagen DK 154
CoP PAT Nordic network meeting 2016.10.11 Malmö S 24
CoP Cleaning – Visual Cleaning – network meeting 2016.11.10 Copenhagen DK 15
Annual Meeting – Conference 2016.11.17 Copenhagen DK 75
Network meeting – visit Danish Technical University (DTU) 2016.11.29 Copenhagen DK 26
Total 638
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Planned Conferences 2017Date Event Location Event contact Outcome
23 March Multipurpose facilities Stockholm Annette Garcia Planning ongoing
18 May Annex 15, Continuos
Manufacturing
Copenhagen Gert Moelgaard Planning ongoing
21 September Serialisation,
Warehousing,
Traceability
Copenhagen Anders Widov Planning starts after annual
conference
7 November Annual Conference Stockholm Ylva Ek Planning starts after annual
conference
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Membership Committee report Membership Committee Chair: Henrik Goldschmidt
Total Nordic Affiliate Members 16 November 2016: 802 persons
– New (year to date) 300 members
– Lost (year to date) 202 members
Denmark 544
Sweden 173
Norway 25
Finland 42
Iceland 5
Others 13
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ISPE Nordic LinkedIn Group
1520 members
+141 members in 12 months(10.5%)
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Communities of practice
COP Board Liaison Chairman
Critical Utilities Anders Widov TBD
Process Analytical Technology Hilde Hagen Morten Allesø
Biotechnology Dan Nordin Martijn Wiertz
GAMP Nordic TBD Anders Vidstrup
Cleaning Henrik Goldschmidt Charlotte Krøyer
Sustainability Lis Thodberg TBD
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Membership committees
Committee Chairman
Membership Former Chair (Anders Widov)
Young Professionals TBD
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Treasurer’s Report 2016
Microsoft
PowerPoint Presentation
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Thanks to the Auditors
Anne Holm Andersen NNE Pharmaplan
Kasper Agerbæk ABB
Thank you for the effort !
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Election of MembersISPE Nordic Affilate Board 2017
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Outgoing Board Members
Juha Mattila Steris Oy FI
Anna Kälvemark ComplyIT SE
Ulf Daniesson Vironova SE
Tine Andersen Novo Nordisk DK
Morten Stenkilde is appointed Honorary Board Member
Thanks!
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Re-election of Board Members
Juha Mattila Steris Oy FI
Anna Kälvemark ComplyIT SE
Ulf Daniesson Vironova SE
Thank you for another period!
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Election of New Board Members
Dan Nordin Pfizer SE Nov 2017
Open F/N
Open D
Welcome to all of you!
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Election of Chairman
Henrik Goldschmidt ALK Abello DK Nov. 2017
Thank you!
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Ylva Ek GE Health SE Nov. 2017
Election of Vice Chair
Thank you!
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Election of Treasurer
Ole Nøhr Lundbeck DK Nov. 2017
Thank you!
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Election of Secretary
Hilde Hagen Vistin Pharma N Nov 2017
Thank you!
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Past Chairman
Anders Widov, Wiphe AB
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Board of Directors 2017Position Name Company Country Position until
Chairman Henrik Goldschmidt ALK Abello DK Nov. 2017
Vice Chairman Ylva Ek GE Healthcare SE Nov. 2017
Treasurer Ole Nøhr Lundbeck DK Nov. 2017
Secretary Hilde Næss Vistin Pharma N Nov 2017
Past Chairman Anders Widov Wiphe SE Nov 2017
Lars Kiørboe DTU DK Nov 2017
Lis Thodberg NNE Pharmaplan DK Nov. 2017
Annette Garcia AstraZeneca SE Nov. 2017
Juha Mattila Steris FI Nov. 2018
Ulf Danielsson Vironova SE Nov. 2018
Anna Kälvemark ComplyIT SE Nov. 2018
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Honorary Board Members
• Gert Mølgaard, Moelgaard Consulting • Hans Sundin, Oasmia Pharmaceutical• Charlotte Enghave Fruergaard, NNE Pharmaplan• Sakari Salla, Salla Pharma Consulting• Morten Munk, CMC Biologics• Margareta Häggström, Häggström Lifesciences• Katrin Åkerlindh, Linde Healthcare• Anders Brummerstedt, PEC• Morten Stenkilde, ALK Abello
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Volunteering at ISPE
Experience the personal
benefits of volunteering,
while making a difference
in the Society and your industry.
ISPE Volunteers, partnering
with ISPE staff, implement the
global mission and programs of
the Society.
• Seminar Leaders
• Speakers
• Pharmaceutical Engineering Authors and
Reviewers
• Guidance Document Authors and
Reviewers
• Committees, Councils, and Task Teams
• Communities of Practice
• Affiliate Activities
• Ad Hoc Volunteer Opportunities
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Benefits of Volunteering
• Opportunities to interact, network, and learn from fellow subject matter experts
• Gain additional experience and develop new skills
• Receive recognition from industry colleagues
• Contribute to innovation and improve efficiency of industry
• Online Volunteer Resources Center dedicated to assisting ISPE Members to be more effective as Volunteers:
www.ispe.org/volunteerresourcecenter
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Any Other Business
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Thank you all for a good meeting !
We welcome you to the
Annual Conference 2016
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