Flemming Besenbacher (Chairman)
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
BOARD FUNCTION
Non-executive, independent director.
BOARD COMMITTEES
Member of the Nomination Committee.
PROFESSION
President & CEO, Novo Nordisk
Hans Andersen
BOARD FUNCTION
Employee representative.
BOARD COMMITTEES
None.
PROFESSION
Brewery work, Carlsberg Supply Company A/S.
Carl Bache
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
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
BOARD FUNCTION
Non-executive, independent director.
BOARD COMMITTEES
Member of Remuneration Committee.
PROFESSION
Chief Digital Officer, Danone.
Lilian Fossum Biner
BOARD FUNCTION
Non-executive, independent director.
BOARD COMMITTEES
Member of Audit Committee.
PROFESSION
Non-executive board director.
Richard Burrows
BOARD FUNCTION
Non-executive, independent director.
BOARD COMMITTEES
Chair 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 and member of the Board of Directors and Chairman of the Remuneration Committee of Rentokil Initial plc.
Eva Vilstrup Decker
BOARD FUNCTION
Employee representative.
BOARD COMMITTEES
None.
PROFESSION
Director, Carlsberg Breweries A/S.
Finn Lok
BOARD FUNCTION
Employee representative.
BOARD COMMITTEES
None.
PROFESSION
Ph.D., Senior Scientist, Carlsberg Breweries A/S.
Erik Lund
BOARD FUNCTION
Employee representative.
BOARD COMMITTEES
None.
PROFESSION
Head Brewer, Carlsberg Breweries A/S.
Søren-Peter Fuchs Olesen
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
BOARD FUNCTION
Employee representative.
BOARD COMMITTEES
None.
PROFESSION
President of the Staff Association; Process Lead, Carlsberg Supply Company Danmark A/S.
Majken Schultz
BOARD FUNCTION
Non-executive, non-independent director.
PROFESSION
Professor, Ph.D., Copenhagen Business School.
Lars Stemmerik
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.
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