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 (Chairman)
Appointed (until): 2005 (2020)
BOARD FUNCTION
Non-executive, non-independent director.
BOARD COMMITTEES
Chair of the Nomination Committee.
PROFESSION
Professor, D.Sc., h.c. mult, FRSC; Chairman of the Board of Directors of the Carlsberg Foundation.
NON-EXECUTIVE FUNCTIONS
Chairman of Aarhus Vand and UNLEASH and Vice Chairman of Innovation Fund Denmark.
Lars Fruergaard Jørgensen
Appointed (until): 2019 (2020)
BOARD FUNCTION
Non-executive, independent director.
BOARD COMMITTEES
Member of the Audit Committee, Member of the Nomination Committee.
PROFESSION
President & CEO, Novo Nordisk
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 (2020)
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 and of the board of a publishing firm.
Magdi Batato
Appointed (until): 2018 (2020)
BOARD FUNCTION
Non-executive, independent director.
BOARD COMMITTEES
Member of Audit Committee, member of Remuneration Committee.
PROFESSION
Executive Vice President, Nestlé S.A., and Head of Operations.
NON-EXECUTIVE BOARD FUNCTIONS
Member of the Board of World Business Council for Sustainable Development.
Domitille Doat-Le Bigot
Appointed (until): 2019 (2020)
BOARD FUNCTION
Non-executive, independent director.
BOARD COMMITTEES
Member of Remuneration Committee.
PROFESSION
Chief Digital Officer, Danone.
Lilian Fossum Biner
Appointed (until): 2019 (2020)
BOARD FUNCTION
Non-executive, independent director.
BOARD COMMITTEES
Chair of Audit Committee.
PROFESSION
Non-executive board director.
NON-EXECUTIVE FUNCTIONS
Chairman of Cloetta and member of the Board of Directors of a-connect, Givaudan, Scania and L.E. Lundbergföretagen.
Richard Burrows
Appointed (until): 2009 (2020)
BOARD FUNCTION
Non-executive, independent director.
BOARD COMMITTEES
Member of Audit Committee, Chair of Remuneration Committee, member of the Nomination Committee.
PROFESSION
Non-executive board director.
NON-EXECUTIVE FUNCTIONS
Chairman of the Board of Directors of British American Tobacco.
Eva Vilstrup Decker
Appointed (until): 2014 (2022)
BOARD FUNCTION
Employee representative.
BOARD COMMITTEES
None.
PROFESSION
Director, Carlsberg Breweries A/S.
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 (2020)
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 (2020)
BOARD FUNCTION
Non-executive, non-independent director.
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, Realdania and Danish Crown.
Lars Stemmerik
Appointed (until): 2010 (2020)
BOARD FUNCTION
Non-executive, non-independent director.
PROFESSION
D.Sc.; non-executive director.
NON-EXECUTIVE FUNCTIONS
Member of the Board of Directors of the Carlsberg Foundation.
Western Europe
-
Bulgaria
-
Bosnia and Herzegovina
-
Croatia
-
Denmark
-
Estonia
-
Finland
-
France
-
Germany
-
Greece
-
Hungary
-
Italy
-
Latvia
-
Lithuania
-
Norway
-
Poland
-
Serbia
-
Sweden
-
Switzerland
-
United Kingdom
