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)
Appointed (until): 2021 (2027)
BOARD FUNCTION
Non-executive, independent director.
BOARD COMMITTEES
Member of the Remuneration Committee and Chair of the People & Culture Committee.
PROFESSION
Non-executive board director.
Majken Schultz (Deputy Chair since 2022)
Appointed (until): 2019 (2027)
BOARD FUNCTION
Non-executive, non-independent director.
BOARD COMMITTEES
Member of the People & Culture Committee.
PROFESSION
Chair of the Board of Directors of the Carlsberg Foundation. Professor, Ph.D., Copenhagen Business School.
Magdi Batato
Appointed (until): 2018 (2027)
BOARD FUNCTION
Non-executive, independent director.
BOARD COMMITTEES
Member of the Audit Committee and Chair of the Remuneration Committee.
PROFESSION
Advisor, non-executive board director.
Lilian Fossum Biner
Appointed (until): 2019 (2027)
BOARD FUNCTION
Non-executive, independent director.
BOARD COMMITTEES
Chair of the Audit Committee, member of the People & Culture Committee.
PROFESSION
Non-executive board director.
Roshanak Chalambari
Appointed (until): 2026 (2030)
BOARD FUNCTION
Employee representative.
BOARD COMMITTEES
None.
PROFESSION
Senior Laboratory Technician
Eva Vilstrup Decker
Appointed (until): 2014 (2030)
BOARD FUNCTION
Employee representative.
BOARD COMMITTEES
None.
PROFESSION
Senior Director, Carlsberg Breweries.
Jens Hjorth
Appointed (until): 2025 (2027)
BOARD FUNCTION
Non-executive, non-independent director.
BOARD COMMITTEES
Member of the Remuneration Committee.
PROFESSION
Professor, PhD, University of Copenhagen.
Søren Knudsen
Appointed (until): 2025 (2030)
BOARD FUNCTION
Employee representative.
BOARD COMMITTEES
None.
PROFESSION
Interim Director at the Carlsberg Research Laboratory.
Bob Kunze-Concewitz
Appointed: 2024 (2027)
BOARD FUNCTION
Non-executive, independent director.
BOARD COMMITTEES
Member of the Audit Committee and the Remuneration Committee.
PROFESSION
Non-executive board director.
Punita Lal
Appointed (until): 2022 (2027)
BOARD FUNCTION
Non-executive, independent director.
BOARD COMMITTEES
Member of the People & Culture Committee.
PROFESSION
Non-executive board director.
Winnie Ma
Appointed (until): 2025 (2027)
BOARD FUNCTION
Non-executive, independent director.
BOARD COMMITTEES
None.
PROFESSION
President, Greater China, VF Corporation.
Ivan Nielsen
Appointed (until): 2023 (2030)
BOARD FUNCTION
Employee representative.
BOARD COMMITTEES
None.
PROFESSION
Brewery worker, Carlsberg Supply Company Danmark.
Central & Eastern Europe and India
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Azerbaijan
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Belarus
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Bulgaria
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Canada
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Croatia
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Estonia
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Greece
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Hungary
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India
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Italy
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Kazakhstan
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Latvia
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Lithuania
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Serbia
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Ukraine