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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)

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)

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

Hans Andersen

Appointed (until): 1998 (2022)

BOARD FUNCTION
Employee representative.

BOARD COMMITTEES
None.

PROFESSION
Brewery work, Carlsberg Supply Company Danmark.

Carl Bache

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

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

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

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

Eva Vilstrup Decker

Appointed (until): 2014 (2022)

BOARD FUNCTION
Employee representative.

BOARD COMMITTEES
None.

PROFESSION
Senior Director, Carlsberg Breweries.

Lars Fruergaard Jørgensen

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

Finn Lok

Appointed (until): 2014 (2022)

BOARD FUNCTION
Employee representative.

BOARD COMMITTEES
None.

PROFESSION
Brew Master, Ph.D., Senior Scientist, Carlsberg Breweries.

Erik Lund

Erik Lund

Appointed (until): 2015 (2022)

BOARD FUNCTION
Employee representative.

BOARD COMMITTEES
None.

PROFESSION
Head Brewer, Carlsberg Breweries.

Søren-Peter Fuchs Olesen

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

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

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

Lars Stemmerik

Appointed (until): 2010 (2022)

BOARD FUNCTION 
Non-executive, non-independent director.

BOARD COMMITTEES
None.

PROFESSION
Professor, D.Sc.