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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.

Flemming Besenbacher

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

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.

 

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.

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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