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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.

Henrik Poulsen (Chair since 2022)

Henrik Poulsen (Chair since 2022)

Appointed (until): 2022 (2023)

BOARD FUNCTION
Non-executive, independent director.

BOARD COMMITTEES
Member of the Remuneration Committee and Chair of the Nomination Committee.

PROFESSION
Non-executive board director.

Majken Schultz (Deputy Chair since 2022)

Majken Schultz (Deputy Chair since 2022)

Appointed (until): 2022 (2023)

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. 

Hans Andersen

Hans Andersen

Appointed (until): 1998 (2023)

BOARD FUNCTION
Employee representative.

BOARD COMMITTEES
None.

PROFESSION
Brewery work, Carlsberg Supply Company Danmark.

Mikael Aro

Mikael Aro

Appointed (until): 2022 (2023)

BOARD FUNCTION 
Non-executive, independent director.

BOARD COMMITTEES
Member of Audit Committee

PROFESSION
Senior Industry Adviser, Triton.

Carl Bache

Carl Bache

Appointed (until): 2014 (2023)

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.

Magdi Batato

Magdi Batato

Appointed (until): 2018 (2023)

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.

 Lilian Fossum Biner

Lilian Fossum Biner

Appointed (until): 2019 (2023)

BOARD FUNCTION
Non-executive, independent director.

BOARD COMMITTEES
Chair of Audit Committee.

PROFESSION
Non-executive board director.

Richard Burrows

Richard Burrows

Appointed (until): 2009 (2023)

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.

 

Eva Vilstrup Decker

Eva Vilstrup Decker

Appointed (until): 2014 (2023)

BOARD FUNCTION
Employee representative.

BOARD COMMITTEES
None.

PROFESSION
Senior Director, Carlsberg Breweries.

Punita Lal

Punita Lal

Appointed (until): 2022 (2023)

BOARD FUNCTION 
Non-executive, independent director.

BOARD COMMITTEES
Member of Nomination Committee.

PROFESSION
Non-executive board director.

Erik Lund

Erik Lund

Appointed (until): 2015 (2026)

BOARD FUNCTION
Employee representative.

BOARD COMMITTEES
None.

PROFESSION
Head Brewer, Carlsberg Breweries.

Olayide Oladokun

Olayide Oladokun

Appointed (until): 2022 (2026)

BOARD FUNCTION
Employee representative.

BOARD COMMITTEES
None.

PROFESSION
Project Leader, Carlsberg Research Laboratory.

Søren-Peter Fuchs Olesen

Søren-Peter Fuchs Olesen

Appointed (until): 2012 (2023)

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.

Tenna Skov Thorsted

Tenna Skov Thorsted

Appointed (until): 2022 (2026)

BOARD FUNCTION
Employee representative.

BOARD COMMITTEES
None.

PROFESSION
Sustainability Manager, Carlsberg Danmark.