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)
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.
NON-EXECUTIVE FUNCTIONS
Chair of the Board of Directors of Aarhus Vand, UNLEASH, ONE\THIRD and DANIAS. Member of the Board of Directors of Unisense.
Henrik Poulsen (Deputy Chair)
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
Senior advisor to A.P. Møller Holding, non-executive board director.
NON-EXECUTIVE FUNCTIONS
Deputy Chair of the Board of Directors of ISS A/S. Member of the Boards of Directors of Novo Nordisk and Ørsted and of the Supervisory Board of Bertelsmann SE & Co. Chair of the Board of Directors of Faerch Group.
Hans Andersen
Appointed (until): 1998 (2022)
BOARD FUNCTION
Employee representative.
BOARD COMMITTEES
None.
PROFESSION
Brewery work, Carlsberg Supply Company A/S.
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.
NON-EXECUTIVE FUNCTIONS
Member of the Board of Directors of the Carlsberg Foundation.
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, Nestlé S.A., and Head of Operations.
NON-EXECUTIVE BOARD FUNCTIONS
Chair of IDH The Sustainable Trade Initiative. Member of the Board of the World Business Council for Sustainable Development
Lilian Fossum Biner
Appointed (until): 2019 (2022)
BOARD FUNCTION
Non-executive, independent director.
BOARD COMMITTEES
Chair of Audit Committee.
PROFESSION
Non-executive board director.
NON-EXECUTIVE FUNCTIONS
Member of the Board of Directors of a-connect, Givaudan, Scania, L.E. Lundbergföretagen and Alfa Laval.
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.
NON-EXECUTIVE FUNCTIONS
Chairman of Pepco Group NV.
Eva Vilstrup Decker
Appointed (until): 2014 (2022)
BOARD FUNCTION
Employee representative.
BOARD COMMITTEES
None.
PROFESSION
Senior Director, Carlsberg Breweries A/S.
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
NON-EXECUTIVE FUNCTIONS
Vice-president elect of EFPIA (the European Federation of Pharmaceutical Industries and Associations).
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
Appointed (until): 2015 (2022)
BOARD FUNCTION
Employee representative.
BOARD COMMITTEES
None.
PROFESSION
Head Brewer, Carlsberg Breweries A/S.
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.
NON-EXECUTIVE FUNCTIONS
Member of the Board of Directors of the Carlsberg Foundation.
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
Appointed (until): 2019 (2022)
BOARD FUNCTION
Non-executive, non-independent director.
BOARD COMMITTEES
None.
PROFESSION
Professor, Ph.D., Copenhagen Business School. International Research Fellow, Saïd Business School, Oxford University.
NON-EXECUTIVE BOARD FUNCTIONS
Member of the Board of Directors of the Carlsberg Foundation and Realdania.
Lars Stemmerik
Appointed (until): 2010 (2022)
BOARD FUNCTION
Non-executive, non-independent director.
BOARD COMMITTEES
None.
PROFESSION
D.Sc.; non-executive director.
NON-EXECUTIVE FUNCTIONS
Member of the Board of Directors of the Carlsberg Foundation.
Western Europe
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Bulgaria
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Bosnia and Herzegovina
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Croatia
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Denmark
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Estonia
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Finland
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France
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Germany
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Greece
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Hungary
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Italy
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Latvia
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Lithuania
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Norway
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Poland
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Serbia
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Sweden
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Switzerland
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United Kingdom
