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Supervisory Board

Flemming Besenbacher

Flemming Besenbacher

CHAIRMAN

BOARD FUNCTION
Non-executive, non-independent director.

BOARD COMMITTEES
Nomination Committee (Chairman)

PROFESSION
Professor, D.Sc., h.c. mult, FRSC; Chairman of the Board of Directors of the Carlsberg Foundation.

NON-EXECUTIVE FUNCTIONS
Chairman of the Tuborg Foundation, Aarhus Vand and UNLEASH, Vice Chairman of Innovation Fund Denmark and member of the Board of CfL Center for Ledelse.

Lars Rebien Sørensen

Lars Rebien Sørensen

DEPUTY CHAIRMAN

BOARD FUNCTION
Non-executive, independent director.

BOARD COMMITTEES
Audit Committee, Remuneration Committee, Nomination Committee.

PROFESSION
Non-executive board director.

NON-EXECUTIVE FUNCTIONS
Chairman of the Board of Directors of Novo Nordisk Foundation and Novo Holdings A/S. Member of the Board of Directors of Jungbunzlauer Suisse AG  and Thermo Fisher Scientific Inc.

Richard Burrows

Richard Burrows

BOARD FUNCTION
Non-executive, independent director.

BOARD COMMITTEES
Audit Committee, Remuneration Committee (Chairman).

PROFESSION
Non-executive board director.

NON-EXECUTIVE FUNCTIONS
Chairman of the Board of Directors of British American Tobacco and Craven House Capital and member of the Board of Directors and Chairman of the Remuneration Committee of Rentokil Initial plc.

 

Donna Cordner

Donna Cordner

BOARD FUNCTION
Non-executive, independent director.

BOARD COMMITTEES
Audit Committee (Chairwoman).

PROFESSION
Managing partner of OKM Capital.

NON-EXECUTIVE FUNCTIONS
Member of the Board of Directors of Lia Diagnostics.

Magdi Batato

Magdi Batato

BOARD FUNCTION
Non-executive, independent director.

BOARD COMMITTEES
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 and Cambridge Institute for Sustainable Living.

Carl Bache

Carl Bache

BOARD FUNCTION
Non-executive, non-independent director.

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.

Søren-Peter Fuchs Olesen

Søren-Peter Fuchs Olesen

BOARD FUNCTION
Non-executive, non-independent director.

PROFESSION
Professor, D.M.Sc; Director of the Danish National Research Foundation.

NON-EXECUTIVE FUNCTIONS
Member of the Board of Directors of the Carlsberg Foundation.

Nina Smith

Nina Smith

BOARD FUNCTION
Non-executive, non-indepedent director.

BOARD COMMITTEES
Audit Committee

PROFESSION
Professor, M.Sc. (Econ); non-executive director.

NON-EXECUTIVE FUNCTIONS
Member of the Board of Directors of the Carlsberg Foundation and two of its subsidiaries and Chairman of the Board of Directors of Forenet Kredit f.m.b.a. and VIVE. Deputy Chairman of the Board of Directors of Nykredit A/S and Nykredit Realkredit A/S.

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.

Hans Andersen

Hans Andersen

BOARD FUNCTION
Employee representative.

PROFESSION
Brewery worker, Carlsberg Supply Company Danmark A/S.

Eva Vilstrup Decker

Eva Vilstrup Decker

BOARD FUNCTION
Employee representative.

PROFESSION
Director, Carlsberg Breweries A/S.

Finn Lok

Finn Lok

BOARD FUNCTION
Employee representative.

PROFESSION
Ph.D., Senior Scientists, Carlsberg A/S.

Peter Petersen

Peter Petersen

BOARD FUNCTION
Employee representative.

PROFESSION
President of the Staff Association; Process Lead, Carlsberg Supply Company A/S.

Erik Lund

Erik Lund

BOARD FUNCTION
Employee Representative.

PROFESSION
Head Brewer, Carlsberg A/S.

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.

 

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