The Supervisory Board
The Supervisory Board decides on major investments and divestments, the size and composition of the Company’s capital base, long-term obligations, significant policies, control and audit issues, risk management and significant operational matters.
Flemming Besenbacher (Chair since 2012)
Appointed (until): 2005 (2022)
BOARD FUNCTION
Non-executive, non-independent director.
BOARD COMMITTEES
Chair of the Nomination Committee.
PROFESSION
Professor, D.Sc., h.c. mult, FRSC; Chair of the Board of Directors of the Carlsberg Foundation.
Henrik Poulsen (Deputy Chair since 2021)
Appointed (until): 2021 (2022)
BOARD FUNCTION
Non-executive, independent director.
BOARD COMMITTEES
Member of the Audit Committee, the Remuneration Committee and the Nomination Committee.
PROFESSION
Non-executive board director.
Hans Andersen
Appointed (until): 1998 (2022)
BOARD FUNCTION
Employee representative.
BOARD COMMITTEES
None.
PROFESSION
Brewery work, Carlsberg Supply Company Danmark.
Carl Bache
Appointed (until): 2014 (2022)
BOARD FUNCTION
Non-executive, non-independent director.
BOARD COMMITTEES
Member of the Nomination Committee.
PROFESSION
Professor, Ph.D., Dr. Phil.; Head of the Doctoral School of Humanities at the University of Southern Denmark.
Magdi Batato
Appointed (until): 2018 (2022)
BOARD FUNCTION
Non-executive, independent director.
BOARD COMMITTEES
Member of the Audit Committee and the Remuneration Committee.
PROFESSION
Executive Vice President Head of Operations, Nestlé.
Lilian Fossum Biner
Appointed (until): 2019 (2022)
BOARD FUNCTION
Non-executive, independent director.
BOARD COMMITTEES
Chair of Audit Committee.
PROFESSION
Non-executive board director.
Richard Burrows
Appointed (until): 2009 (2022)
BOARD FUNCTION
Non-executive, non-independent director.
BOARD COMMITTEES
Chair of the Remuneration Committee, member of the Audit Committee and the Nomination Committee.
PROFESSION
Non-executive board director.
Eva Vilstrup Decker
Appointed (until): 2014 (2022)
BOARD FUNCTION
Employee representative.
BOARD COMMITTEES
None.
PROFESSION
Senior Director, Carlsberg Breweries.
Lars Fruergaard Jørgensen
Appointed (until): 2019 (2022)
BOARD FUNCTION
Non-executive, independent director.
BOARD COMMITTEES
Member of the Nomination Committee.
PROFESSION
President & CEO, Novo Nordisk.
Finn Lok
Appointed (until): 2014 (2022)
BOARD FUNCTION
Employee representative.
BOARD COMMITTEES
None.
PROFESSION
Brew Master, Ph.D., Senior Scientist, Carlsberg Breweries.
Erik Lund
Appointed (until): 2015 (2022)
BOARD FUNCTION
Employee representative.
BOARD COMMITTEES
None.
PROFESSION
Head Brewer, Carlsberg Breweries.
Søren-Peter Fuchs Olesen
Appointed (until): 2012 (2022)
BOARD FUNCTION
Non-executive, non-independent director.
BOARD COMMITTEES
Member of Remuneration Committee.
PROFESSION
Professor, D.M.Sc; CEO of the Danish National Research Foundation.
Peter Petersen
Appointed (until): 2010 (2022)
BOARD FUNCTION
Employee representative.
BOARD COMMITTEES
None.
PROFESSION
President of the Staff Association; Process Lead, Carlsberg Supply Company Danmark.
Majken Schultz
Appointed (until): 2019 (2022)
BOARD FUNCTION
Non-executive, non-independent director.
BOARD COMMITTEES
None.
PROFESSION
Professor, Ph.D., Copenhagen Business School.
Lars Stemmerik
Appointed (until): 2010 (2022)
BOARD FUNCTION
Non-executive, non-independent director.
BOARD COMMITTEES
None.
PROFESSION
Professor, D.Sc.
Central & Eastern Europe
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Azerbaijan
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Belarus
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Bulgaria
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Croatia
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Estonia
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Greece
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Hungary
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Italy
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Kazakhstan
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Latvia
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Lithuania
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Russia
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Serbia
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Ukraine
