Menu
RT_LOC_ARCHI_08.jpg

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)

Flemming Besenbacher (Chair)

Appointed (until): 2005 (2021)

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.

NON-EXECUTIVE FUNCTIONS
Chair of the Board of Directors  of Aarhus Vand, UNLEASH, ONE\THIRD and DANIAS. Member of the Board of Directors of Unisense.

Lars Fruergaard Jørgensen (Deputy Chair)

Lars Fruergaard Jørgensen (Deputy Chair)

Appointed (until): 2019 (2021)

BOARD FUNCTION
Non-executive, independent director.

BOARD COMMITTEES
Member of the Audit Committee and the Nomination Committee.

PROFESSION
President & CEO, Novo Nordisk

NON-EXECUTIVE FUNCTIONS
Vice-president elect of EFPIA (the European Federation of Pharmaceutical Industries and Associations).

Hans Andersen

Hans Andersen

Appointed (until): 1998 (2022)

BOARD FUNCTION
Employee representative.

BOARD COMMITTEES
None.

PROFESSION
Brewery work, Carlsberg Supply Company A/S.

Carl Bache

Carl Bache

Appointed (until): 2014 (2021)

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.

NON-EXECUTIVE FUNCTIONS
Member of the Board of Directors of the Carlsberg Foundation.

Magdi Batato

Magdi Batato

Appointed (until): 2018 (2021)

BOARD FUNCTION
Non-executive, independent director.

BOARD COMMITTEES
Member of the Audit Committee and the Remuneration Committee.

PROFESSION
Executive Vice President, Nestlé S.A., and Head of Operations.

NON-EXECUTIVE BOARD FUNCTIONS
Chair of IDH The Sustainable Trade Initiative. Member of the Board of the World Business Council for Sustainable Development

Domitille Doat-Le Bigot

Domitille Doat-Le Bigot

Appointed (until): 2019 (2021)

BOARD FUNCTION
Non-executive, independent director.

BOARD COMMITTEES
Member of Remuneration Committee.

PROFESSION
Chief Digital Officer, Danone.

 Lilian Fossum Biner

Lilian Fossum Biner

Appointed (until): 2019 (2021)

BOARD FUNCTION
Non-executive, independent director.

BOARD COMMITTEES
Chair of Audit Committee.

PROFESSION
Non-executive board director.

NON-EXECUTIVE FUNCTIONS
Member of the Board of Directors of a-connect, Givaudan, Scania and L.E. Lundbergföretagen.

Richard Burrows

Richard Burrows

Appointed (until): 2009 (2021)

BOARD FUNCTION
Non-executive, independent director.

BOARD COMMITTEES
Chair of the Remuneration Committee, member of the Audit Committee and the Nomination Committee.

PROFESSION
Non-executive board director.

NON-EXECUTIVE FUNCTIONS
Chairman of the Board of Directors of British American Tobacco.

 

Eva Vilstrup Decker

Eva Vilstrup Decker

Appointed (until): 2014 (2022)

BOARD FUNCTION
Employee representative.

BOARD COMMITTEES
None.

PROFESSION
Senior Director, Carlsberg Breweries A/S.

Finn Lok

Finn Lok

Appointed (until): 2014 (2022)

BOARD FUNCTION
Employee representative.

BOARD COMMITTEES
None.

PROFESSION
Ph.D. and Brew Master, Senior Scientist, Carlsberg Breweries A/S.

Erik Lund

Erik Lund

Appointed (until): 2015 (2022)

BOARD FUNCTION
Employee representative.

BOARD COMMITTEES
None.

PROFESSION
Head Brewer, Carlsberg Breweries A/S.

Søren-Peter Fuchs Olesen

Søren-Peter Fuchs Olesen

Appointed (until): 2012 (2021)

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.

NON-EXECUTIVE FUNCTIONS
Member of the Board of Directors of the Carlsberg Foundation.

Peter Petersen

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 A/S.

Majken Schultz

Majken Schultz

Appointed (until): 2019 (2021)

BOARD FUNCTION
Non-executive, non-independent director.

BOARD COMMITTEES
None.

PROFESSION
Professor, Ph.D., Copenhagen Business School. International Research Fellow, Saïd Business School, Oxford University.

NON-EXECUTIVE BOARD FUNCTIONS
Member of the Board of Directors of the Carlsberg Foundation and Realdania.

Lars Stemmerik

Lars Stemmerik

Appointed (until): 2010 (2021)

BOARD FUNCTION 
Non-executive, non-independent director.

BOARD COMMITTEES
None.

PROFESSION
D.Sc.; non-executive director. 

NON-EXECUTIVE FUNCTIONS
Member of the Board of Directors of the Carlsberg Foundation.

Henrik Poulsen

Henrik Poulsen

Appointed (until): New candidate

BOARD FUNCTION
Non-executive, independent director.

BOARD COMMITTEES
To be determined.

PROFESSION
Senior advisor to A.P. Møller Holding,  non-executive board director.

NON-EXECUTIVE FUNCTIONS
Member of the Supervisory Board of Bertelsmann SE & Co. KGaA. Deputy Chair of the Board of Directors of ISS A/S.