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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.

Download the Specification of Competencies Supervisory Board document
Flemming Besenbacher (Chairman)

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

Lars Fruergaard Jørgensen

BOARD FUNCTION
Non-executive, independent director.

BOARD COMMITTEES
Member of the Nomination Committee.

PROFESSION
President & CEO, Novo Nordisk

Hans Andersen

Hans Andersen

BOARD FUNCTION
Employee representative.

BOARD COMMITTEES
None.

PROFESSION
Brewery work, Carlsberg Supply Company A/S.

Carl Bache

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

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

Domitille Doat-Le Bigot

BOARD FUNCTION
Non-executive, independent director.

BOARD COMMITTEES
Member of Remuneration Committee.

PROFESSION
Chief Digital Officer, Danone.

 Lilian Fossum Biner

Lilian Fossum Biner

BOARD FUNCTION
Non-executive, independent director.

BOARD COMMITTEES
Member of Audit Committee.

PROFESSION
Non-executive board director.

Richard Burrows

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

Eva Vilstrup Decker

BOARD FUNCTION
Employee representative.

BOARD COMMITTEES
None.

PROFESSION
Director, Carlsberg Breweries A/S.

Finn Lok

Finn Lok

BOARD FUNCTION
Employee representative.

BOARD COMMITTEES
None.

PROFESSION
Ph.D., Senior Scientist, Carlsberg Breweries A/S.

Erik Lund

Erik Lund

BOARD FUNCTION
Employee representative.

BOARD COMMITTEES
None.

PROFESSION
Head Brewer, Carlsberg Breweries A/S.

Søren-Peter Fuchs Olesen

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

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

Majken Schultz

BOARD FUNCTION
Non-executive, non-independent director.

PROFESSION
Professor, Ph.D., Copenhagen Business School.

Lars Stemmerik

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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