Appointed (until): 2021 (2025)
BOARD FUNCTION
Non-executive, independent director.
BOARD COMMITTEES
Member of the Remuneration Committee and Chair of the People & Culture Committee.
PROFESSION
Non-executive board director.
Appointed (until): 2019 (2025)
BOARD FUNCTION
Non-executive, non-independent director.
BOARD COMMITTEES
Member of the People & Culture Committee.
PROFESSION
Chair of the Board of Directors of the Carlsberg Foundation. Professor, Ph.D., Copenhagen Business School.
Appointed (until): 2022 (2025)
BOARD FUNCTION
Non-executive, independent director.
BOARD COMMITTEES
Member of the Audit Committee.
PROFESSION
Senior Industry Adviser, Triton.
Appointed (until): 2018 (2025)
BOARD FUNCTION
Non-executive, independent director.
BOARD COMMITTEES
Member of the Audit Committee and Chair of the Remuneration Committee.
PROFESSION
Advisor, non-executive board director.
Appointed (until): 2019 (2025)
BOARD FUNCTION
Non-executive, independent director.
BOARD COMMITTEES
Chair of the Audit Committee.
PROFESSION
Non-executive board director.
Appointed (until): 2009 (2025)
BOARD FUNCTION
Non-executive, non-independent director.
BOARD COMMITTEES
Member of the Audit Committee and the People & Culture Committee.
PROFESSION
Non-executive board director.
Appointed (until): 2014 (2026)
BOARD FUNCTION
Employee representative.
BOARD COMMITTEES
None.
PROFESSION
Senior Director, Carlsberg Breweries.
Appointed: 2024 (2025)
BOARD FUNCTION
Non-executive, independent director.
BOARD COMMITTEES
Member of the Remuneration Committee.
PROFESSION
Non-executive board director.
Appointed (until): 2022 (2025)
BOARD FUNCTION
Non-executive, independent director.
BOARD COMMITTEES
Member of the People & Culture Committee.
PROFESSION
Non-executive board director.
Appointed (until): 2015 (2026)
BOARD FUNCTION
Employee representative.
BOARD COMMITTEES
None.
PROFESSION
Head Brewer, Carlsberg Research Laboratory.
Appointed (until): 2023 (2026)
BOARD FUNCTION
Employee representative.
BOARD COMMITTEES
None.
PROFESSION
Brewery worker, Carlsberg Supply Company Danmark.
Appointed (until): 2022 (2026)
BOARD FUNCTION
Employee representative.
BOARD COMMITTEES
None.
PROFESSION
Project Leader, Carlsberg Research Laboratory.
Appointed (until): 2012 (2025)
BOARD FUNCTION
Non-executive, non-independent director.
BOARD COMMITTEES
Member of the Remuneration Committee.
PROFESSION
Professor, D.M.Sc; CEO of the Danish National Research Foundation.
Appointed (until): 2022 (2026)
BOARD FUNCTION
Employee representative.
BOARD COMMITTEES
None.
PROFESSION
Senior sustainability Manager, Carlsberg Danmark.