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
CHAIRMAN
BOARD FUNCTION
Non-executive, non-independent director.
BOARD COMMITTEES
Chair of the Nomination Committee.
PROFESSION
Professor, D.Sc., h.c. mult, FRSC; Chairman of the Board of Directors of the Carlsberg Foundation.
NON-EXECUTIVE FUNCTIONS
Chairman of Aarhus Vand and UNLEASH and Vice Chairman of Innovation Fund Denmark.
Lars Fruergaard Jørgensen
BOARD FUNCTION
Non-executive, independent director.
BOARD COMMITTEES
Member of the Nomination Committee.
PROFESSION
President & CEO, Novo Nordisk
Carl Bache
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 and of the board of a publishing firm.
Magdi Batato
BOARD FUNCTION
Non-executive, independent director.
BOARD COMMITTEES
Member of Audit Committee, member of Remuneration Committee.
PROFESSION
Executive Vice President, Nestlé S.A., and Head of Operations.
NON-EXECUTIVE BOARD FUNCTIONS
Member of the Board of World Business Council for Sustainable Development.
Domitille Doat-Le Bigot
BOARD FUNCTION
Non-executive, independent director.
BOARD COMMITTEES
Member of Remuneration Committee.
PROFESSION
Chief Digital Officer, Danone.
Lilian Fossum Biner
BOARD FUNCTION
Non-executive, independent director.
BOARD COMMITTEES
Member of Audit Committee.
PROFESSION
Non-executive board director.
Richard Burrows
BOARD FUNCTION
Non-executive, independent director.
BOARD COMMITTEES
Chair of Audit Committee, Chair of Remuneration Committee, member of the Nomination Committee.
PROFESSION
Non-executive board director.
NON-EXECUTIVE FUNCTIONS
Chairman of the Board of Directors of British American Tobacco and member of the Board of Directors and Chairman of the Remuneration Committee of Rentokil Initial plc.
Søren-Peter Fuchs Olesen
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.
Majken Schultz
BOARD FUNCTION
Non-executive, non-independent director.
PROFESSION
Professor, Ph.D., Copenhagen Business School.
Lars Stemmerik
BOARD FUNCTION
Non-executive, non-independent director.
PROFESSION
D.Sc.; non-executive director.
NON-EXECUTIVE FUNCTIONS
Member of the Board of Directors of the Carlsberg Foundation.
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Western Europe
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Bulgaria
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Bosnia and Herzegovina
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Croatia
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Denmark
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Estonia
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Finland
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France
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Germany
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Greece
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Hungary
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Italy
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