Appointed (until): 2005 (2021)
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.
Appointed (until): 2019 (2021)
BOARD FUNCTION
Non-executive, independent director.
BOARD COMMITTEES
Member of the Audit Committee and the Nomination Committee.
PROFESSION
President & CEO, Novo Nordisk
NON-EXECUTIVE FUNCTIONS
Vice-president elect of EFPIA (the European Federation of Pharmaceutical Industries and Associations).
Appointed (until): 1998 (2022)
BOARD FUNCTION
Employee representative.
BOARD COMMITTEES
None.
PROFESSION
Brewery work, Carlsberg Supply Company A/S.
Appointed (until): 2014 (2021)
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.
Appointed (until): 2018 (2021)
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
Appointed (until): 2019 (2021)
BOARD FUNCTION
Non-executive, independent director.
BOARD COMMITTEES
Member of Remuneration Committee.
PROFESSION
Chief Digital Officer, Danone.
Appointed (until): 2019 (2021)
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 and L.E. Lundbergföretagen.
Appointed (until): 2009 (2021)
BOARD FUNCTION
Non-executive, 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 the Board of Directors of British American Tobacco.
Appointed (until): 2014 (2022)
BOARD FUNCTION
Employee representative.
BOARD COMMITTEES
None.
PROFESSION
Senior Director, Carlsberg Breweries A/S.
Appointed (until): 2014 (2022)
BOARD FUNCTION
Employee representative.
BOARD COMMITTEES
None.
PROFESSION
Ph.D. and Brew Master, Senior Scientist, Carlsberg Breweries A/S.
Appointed (until): 2015 (2022)
BOARD FUNCTION
Employee representative.
BOARD COMMITTEES
None.
PROFESSION
Head Brewer, Carlsberg Breweries A/S.
Appointed (until): 2012 (2021)
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.
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.
Appointed (until): 2019 (2021)
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.
Appointed (until): 2010 (2021)
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.
Appointed (until): New candidate
BOARD FUNCTION
Non-executive, independent director.
BOARD COMMITTEES
To be determined.
PROFESSION
Senior advisor to A.P. Møller Holding, non-executive board director.
NON-EXECUTIVE FUNCTIONS
Member of the Supervisory Board of Bertelsmann SE & Co. KGaA. Deputy Chair of the Board of Directors of ISS A/S.