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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 (Chairman)

Flemming Besenbacher (Chairman)

Appointed (until): 2005 (2020)

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

Lars Fruergaard Jørgensen

Appointed (until): 2019 (2020)

BOARD FUNCTION
Non-executive, independent director.

BOARD COMMITTEES
Member of the Nomination Committee.

PROFESSION
President & CEO, Novo Nordisk

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 (2020)

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

Magdi Batato

Appointed (until): 2018 (2020)

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

Domitille Doat-Le Bigot

Appointed (until): 2019 (2020)

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 (2020)

BOARD FUNCTION
Non-executive, independent director.

BOARD COMMITTEES
Member of Audit Committee.

PROFESSION
Non-executive board director.

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

Richard Burrows

Richard Burrows

Appointed (until): 2009 (2020)

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.

 

Eva Vilstrup Decker

Eva Vilstrup Decker

Appointed (until): 2014 (2022)

BOARD FUNCTION
Employee representative.

BOARD COMMITTEES
None.

PROFESSION
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 (2020)

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 (2020)

BOARD FUNCTION
Non-executive, non-independent director.

PROFESSION
Professor, Ph.D., Copenhagen Business School.

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

Lars Stemmerik

Lars Stemmerik

Appointed (until): 2012 (2020)

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.