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.
Henrik Poulsen (Chair since 2022)
Appointed (until): 2022 (2023)
BOARD FUNCTION
Non-executive, independent director.
BOARD COMMITTEES
Member of the Remuneration Committee and Chair of the Nomination Committee.
PROFESSION
Non-executive board director.
Majken Schultz (Deputy Chair since 2022)
Appointed (until): 2022 (2023)
BOARD FUNCTION
Non-executive, non-independent director.
BOARD COMMITTEES
Member of Nomination Committee
PROFESSION
Chair of the Board of Directors of the Carlsberg Foundation. Professor, Ph.D., Copenhagen Business School.
Hans Andersen
Appointed (until): 1998 (2023)
BOARD FUNCTION
Employee representative.
BOARD COMMITTEES
None.
PROFESSION
Brewery work, Carlsberg Supply Company Danmark.
Mikael Aro
Appointed (until): 2022 (2023)
BOARD FUNCTION
Non-executive, independent director.
BOARD COMMITTEES
Member of Audit Committee
PROFESSION
Senior Industry Adviser, Triton.
Carl Bache
Appointed (until): 2014 (2023)
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 (2023)
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 (2023)
BOARD FUNCTION
Non-executive, independent director.
BOARD COMMITTEES
Chair of Audit Committee.
PROFESSION
Non-executive board director.
Richard Burrows
Appointed (until): 2009 (2023)
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 (2023)
BOARD FUNCTION
Employee representative.
BOARD COMMITTEES
None.
PROFESSION
Senior Director, Carlsberg Breweries.
Punita Lal
Appointed (until): 2022 (2023)
BOARD FUNCTION
Non-executive, independent director.
BOARD COMMITTEES
Member of Nomination Committee.
PROFESSION
Non-executive board director.
Erik Lund
Appointed (until): 2015 (2026)
BOARD FUNCTION
Employee representative.
BOARD COMMITTEES
None.
PROFESSION
Head Brewer, Carlsberg Research Laboratory.
Olayide Oladokun
Appointed (until): 2022 (2026)
BOARD FUNCTION
Employee representative.
BOARD COMMITTEES
None.
PROFESSION
Project Leader, Carlsberg Research Laboratory.
Søren-Peter Fuchs Olesen
Appointed (until): 2012 (2023)
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.
Tenna Skov Thorsted
Appointed (until): 2022 (2026)
BOARD FUNCTION
Employee representative.
BOARD COMMITTEES
None.
PROFESSION
Sustainability Manager, Carlsberg Danmark.
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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Serbia
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Ukraine
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Russia (to be divested)
