Appointed (until): 2021 (2024)
BOARD FUNCTION
Non-executive, independent director.
BOARD COMMITTEES
Member of the Remuneration Committee and Chair of the Nomination Committee.
PROFESSION
Non-executive board director.
Appointed (until): 2019 (2024)
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.
Appointed (until): 2022 (2024)
BOARD FUNCTION
Non-executive, independent director.
BOARD COMMITTEES
Member of Audit Committee
PROFESSION
Senior Industry Adviser, Triton.
Appointed (until): 2018 (2024)
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.
Appointed (until): 2019 (2024)
BOARD FUNCTION
Non-executive, independent director.
BOARD COMMITTEES
Chair of Audit Committee.
PROFESSION
Non-executive board director.
Appointed (until): 2009 (2024)
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.
Appointed (until): 2014 (2026)
BOARD FUNCTION
Employee representative.
BOARD COMMITTEES
None.
PROFESSION
Senior Director, Carlsberg Breweries.
Appointed (until): 2022 (2024)
BOARD FUNCTION
Non-executive, independent director.
BOARD COMMITTEES
Member of Nomination 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 work, Carlsberg Supply Company Danmark.
Appointed (until): 2022 (2026)
BOARD FUNCTION
Employee representative.
BOARD COMMITTEES
None.
PROFESSION
Project Leader, Carlsberg Research Laboratory.
Appointed (until): 2012 (2024)
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.
Appointed (until): 2022 (2026)
BOARD FUNCTION
Employee representative.
BOARD COMMITTEES
None.
PROFESSION
Sustainability Manager, Carlsberg Danmark.