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Carlsberg A/S (CARLb.CO)

CARLb.CO on Copenhagen Stock Exchange

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24 Sep 2018
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Summary

Name Age Since Current Position

Flemming Besenbacher

66 2012 Chairman of the Supervisory Board

Cees 't Hart

60 2015 President, Chief Executive Officer, Member of the Executive Committee, Member of the Executive Board

Lars Rebien Soerensen

63 2015 Independent Deputy Chairman of the Supervisory Board

Heine Dalsgaard

47 2016 Chief Financial Officer, Member of the Executive Board, Member of the Executive Committee

Graham Fewkes

50 2015 Executive Vice President, Asia; Member of the Executive Committee

Philip Hodges

52 2017 Executive Vice President, Group Supply Chain; Member of the Executive Committee

Jacek Pastuszka

55 2015 Executive Vice President, Eastern Europe; Member of the Executive Committee

Christopher Warmoth

59 2018 Executive Vice President, Western Europe; Member of the Executive Committee

Jessica Spence

42 2018 Chief Commercial Officer, Member of the Executive Committee

Richard Burrows

72 2009 Independent Member of the Supervisory Board

Donna Cordner

62 2012 Independent Member of the Supervisory Board

Hans Andersen

63 1998 Member of the Supervisory Board, Employee Representative

Carl Bache

65 2014 Member of the Supervisory Board

Magdi Batato

59 2018 Member of the Supervisory Board

Soeren-Peter Fuchs Olesen

63 2012 Member of the Supervisory Board

Finn Lok

60 2014 Member of the Supervisory Board, Employee Representative

Erik Lund

54 2015 Member of the Supervisory Board, Employee Representative

Peter Petersen

49 2010 Member of the Supervisory Board, Employee Representative

Nina Smith

63 2013 Member of the Supervisory Board

Lars Stemmerik

62 2010 Member of the Supervisory Board

Eva Vilstrup Decker

54 2014 Member of the Supervisory Board, Employee Representative

Peter Kondrup

Vice President, Investor Relations

Biographies

Name Description

Flemming Besenbacher

Mr. Flemming Besenbacher has been Chairman of the Supervisory Board of Carlsberg A/S since March 2012. He also chairs the Company’s Nomination Committee. He joined the Company’s Supervisory Board in 2005. His other board assignments include Chairman of the Board of Directors of the Carlsberg Foundation (as of January 1, 2012) and the supervisory boards of property companies affiliated to the Carlsberg Foundation. He is also Member of the Board of CfL and Chairman of the Tuborg Foundation, Aarhus Vand A/S and UNLEASH. In the past, he was Founding Director of the Interdisciplinary Nanoscience Center (iNANO) at Aarhus University (2002-2012). He has experience in managing knowledge-based organizations and has competences relating to innovation, research, CSR and sustainable development. Mr. Besenbacher is Doctor of Science, Professor Honoris Causa at 10 international universities and has received a number of international awards, including the Friendship Award and The Highest International Scientific and Technological Cooperation Award of the People’s Republic of China. Most recently he was appointed as Foreign Academician of the Chinese Academy of Sciences.

Cees 't Hart

Mr. Cees 't Hart has been appointed President, Chief Executive Officer, Member of the Executive Committee and Member of the Executive Board at Carlsberg A/S, effective as of June 15, 2015. Prior to joining the Company, he had been CEO of Royal FrieslandCampina since 2008 where he led the integration of two former competitors Friesland Foods and Campina, developed the strategy route2020 and reengineered the business model to deliver sustainable growth and value creation. Prior to joining Royal FrieslandCampina, Cees had a 25 year international career at Unilever across Eastern and Western Europe, and Asia. His last position at Unilever was as a member of the Europe Executive Board. He is Member of the Supervisory Board of KLM.

Lars Rebien Soerensen

Mr. Lars Rebien Soerensen has been Independent Deputy Chairman of the Supervisory Board of Carlsberg A/S since March 26, 2015. He is Member of the Audit, Remuneration and Nomination Committees. He is Member of the Board of Thermo Fisher Scientific Inc, Jungbunzlauer Suisse AG, Novo Nordisk Foudnation and Novo Holdings A/S. He has been CEO of Novo Nordisk A/S. Lars Rebien Soerensen joined Novo Nordisk in 1982 and has broad international experience from working in China, Greece, France, the Middle East and the USA. He was appointed a member of Novo Nordisk’s corporate management in 1994, and appointed President and CEO in 2000. He has a Master of Science in Forestry from the Royal Veterinary and Agricultural University (now the Faculty of Science of the University of Copenhagen), Denmark, from 1981 and a Bachelor of Science in International Economics from Copenhagen Business School from 1983. In 2007, he became an adjunct professor at the Faculty of Life Sciences of the University of Copenhagen. Lars Rebien Sorensen has operational competences and knowledge within innovation, marketing and HR as well as substantial management experience, including the management of a foundation-controlled company.

Heine Dalsgaard

Mr. Heine Dalsgaard has been appointed Chief Financial Officer and Member of the Executive Board, Member of the Executive Committee at Carlsberg A/S, effective as of June 1, 2016. He joined from ISS A/S, where he has served as Group CFO since 2013. Before ISS, he was Group CFO at Grundfos, a global pump manufacturer. Heine’s previous experience includes various senior management and financial positions at companies such as Carpetland, Hewlett Packard and Arthur Andersen.

Graham Fewkes

Mr. Graham James Fewkes has been Executive Vice President, Asia and Member of the Executive Committee of Carlsberg A/S since 2015. He was previously Senior Vice President, Global Sales, Marketing and Innovation, and Member of the Executive Committee of Carlsberg A/S from April 1, 2014 until 2015. He joined Carlsberg in connection with the S&N acquisition in 2008 and worked as Commercial Vice President in the Asia Region. He served as S&N's commercial representative in the BBH joint venture company in Eastern Europe. Graham has experience in the global drinks business from a range of sales and marketing roles since 1991 for Grand Metropolitan plc, Foster's Brewing Group and S&N plc across Western and Eastern Europe and, more recently, representing Carlsberg Group's commercial interests in 14 Asian markets.

Philip Hodges

Mr. Philip A. Hodges has been Executive Vice President, Group Supply Chain and Member of the Executive Committee of CARLSBERG A/S since February 2017. His most recent position was at Mondelez, where he was Senior Vice President, heading up the integrated supply chain in Europe for Mondelez International. His previous experience includes managerial positions with Kraft Foods in Europe, Asia and the USA within supply chain and finance.

Jacek Pastuszka

Mr. Jacek Krzysztof Pastuszka has been appointed Executive Vice President, Eastern Europe and Member of the Executive Committee at CARLSBERG A/S, effective as of January 1, 2015. Before that he has been CEO of Ringnes in Norway from 2011 until 2014. He was CEO of Carlsberg Polska since 2009. Prior to joining Carlsberg in 2009, he was with P&G. where he held various sales positions in multiple markets, including customer team assignments with Wal-Mart in the USA and with Tesco in Central Europe and Asia. He has also been Commercial VP for Danone in Poland and the Baltics, and General Manager for AIG operations in Poland.

Christopher Warmoth

Mr. Christopher John (Chris) Warmoth has been appointed Executive Vice President, Western Europe and Member of the Executive Committee of Carlsberg A/S effective as of February 28, 2018. Before that, he has been Executive Vice President, Corporate Strategy and Member of the Executive Committee at Carlsberg A/S since 2016. Before that, he has been Member of the Executive Committee and Senior Vice President, Asia at Carlsberg A/S, effective as of January 13, 2014. He joined the Company from H.J. Heinz where he during the past ten years has held various senior positions in Continental/ Eastern Europe and the Far East, latest as Executive Vice President for Asia Pacific, Middle East and Africa. Prior to joining Heinz, he worked for the Coca-Cola Company and for Procter & Gamble.

Jessica Spence

Ms. Jessica Alice Jacqueline Spence has been appointed Chief Commercial Officer and Member of the Executive Committee at CARLSBERG A/S effective as of March 1, 2018. Jessica joined the Carlsberg Group’s Asia region as Vice President Commercial in 2012, and she has since 2015 been globally responsible for the Group’s commercial function. Prior to joining Carlsberg, Jessica has held several senior commercial positions in global FMCG companies and agencies in the UK, Russia, Slovakia and Poland.

Richard Burrows

Mr. Richard George William Burrows has been Independent Member of the Supervisory Board of Carlsberg A/S since 2009. He also serves as Member of the Company's Audit Committee and Chairman of the Remuneration Committee. He has spent most of his career in the drinks business. He gained experience of the branded consumer goods sector and international business experience through his career at Irish Distillers Group plc and Pernod Ricard, where he also served as joint Chief Executive Officer (2000-2005). Mr. Burrows is Chairman of the Board of British American Tobacco and Craven House Capital and Member of the Board and Chairman of the Remuneration Committee of Rentokil Initial plc. He has experience of shareholder and investor relations and understanding of the assessment and mitigation of business risk. He has worked with developing markets and product innovation, and has experience of financial management and reporting processes.

Donna Cordner

Ms. Donna Cordner has been Independent Member of the Supervisory Board of Carlsberg A/S since March 22, 2012. She also serves as Chairwoman of the Company's Audit Committee. Ms. Cordner is managing partner of OKM Capital, a venture fund investing in disruptive medical technology, and Member of the Supervisory Board of Lia Diagnostics. She was non-executive director of Millicom International Cellular SA (2004-2013), where she was a member of the Audit Committee and CSR Committee. Formerly she was Managing Director and Global Head of Telecommunications and Media Structured Finance at Citigroup. She has also held senior positions at Societe Generale and ABN Amro Bank N.V. in the United States and Europe. She has been CEO of HOFKAM Limited and held the positions of Executive Vice President of Corporate Finance and Treasury, Market Area Director and CEO for Russia at Tele2 AB. Ms. Cordner has international management experience, including experience of growth markets. She has experience of financial management and financial reporting processes, stakeholder and investor relations management, and the assessment and mitigation of business risks. She has also worked with performance management and CSR and sustainable development.

Hans Andersen

Mr. Hans S. Andersen has been Member of the Supervisory Board, Employee Representative at Carlsberg A/S since 1998. He is Brewery Worker at Carlsberg Supply Company Danmark A/S.

Carl Bache

Mr. Carl Bache has been Member of the Supervisory Board of Carlsberg A/S since March 20, 2014. He is Member of the Board of Directors of the Carlsberg Foundation and of the board of a publishing firm. He is affiliated with the University of Southern Denmark, where he has specialized in English linguistics and communication, and where he is currently Head of the Doctoral School of the Humanities. In 1990, he founded the Institute of Language and Communication. Carl Bache has many years of senior leadership experience from positions as research coordinator, committee chairman, departmental head, university senator and dean. He has been a member of Danish research councils and committees, i.a. the Board of the Danish Independent Research Council, and has been chairman of the Research Policies Committee of the Royal Danish Academy of Sciences and Letters. In addition to his substantial management experience and his aptitude for analytical and strategic thinking, Carl Bache has a highly developed intercultural understanding from his international education and work experience. He is Professor and holds Doctorate of Philosophy degree.

Magdi Batato

Soeren-Peter Fuchs Olesen

Mr. Soeren-Peter Fuchs Olesen has been Member of the Supervisory Board of Carlsberg A/S since March 22, 2012. He is also Member of the Board of Directors of the Carlsberg Foundation. Additionally, he serves as Director of the Danish National Research Foundation. Over the years, he has been involved in starting up and developing several pharma and device companies as Co-founder, Chief Executive Officer, Scientific Director and Board Member. He has experience of managing knowledge organizations, turning basic science into new products, innovation and planning, and experience of funding, investor relations and CSR. He is Professor and holds Doctorate of Medical Sciences degree.

Finn Lok

Mr. Finn Lok has been appointed Member of the Supervisory Board, Employee Representative at Carlsberg A/S, effective as of March 20, 2014. He is Senior Scientist at the Company. He holds a Doctorate in Philosophy degree.

Erik Lund

Mr. Erik Lund has served as Member of the Supervisory Board, Employee Representative at Carlsberg A/S since October 26, 2015. He is Head Brewer in the Company. He is educated within Brewing Science and Technology Research.

Peter Petersen

Mr. Peter Petersen has been Member of the Supervisory Board, Employee Representative at Carlsberg A/S since 2010. He is President of the Staff Association and Process Lead at Carlsberg Supply Company Danmark A/S.

Nina Smith

Ms. Nina Smith has been Member of the Supervisory Board at Carlsberg A/S since March 21, 2013. She is Professor with Master of Science (Economics). She serves as Member of the Board of Directors of the Carlsberg Foundation and Deputy Chairman of the Board of Nykredit Realkredit A/S and Nykredit Holding A/S. She is also Chairman of the Board of Forenet Kredit. Ms. Smith previously served as a member of the supervisory board of a number of private companies including PFA Pension and Nykredit Bank, as well as Chairman of NIRAS and a number of Danish research institutes and organizations. She has been member of the Danish Economic Council where she was Chairman from 1995 to 1998. In addition to her experience as a professional board member in private and public sector companies, Ms. Smith has knowledge in the analysis of economic and organizational issues and experience from managing knowledge-based organizations.

Lars Stemmerik

Mr. Lars Stemmerik has been Member of the Supervisory Board at Carlsberg A/S since 2010. He also serves as Member of the Board of Directors of the Carlsberg Foundation. Mr. Stemmerik is former Head of the University of Copenhagen’s Department of Geography and Geology (2007-2012). He has experience in managing knowledge organizations and particular experience in the analysis of complex issues and the presentation of plans and results. He is Professor and holds a Doctorate of Science degree.

Eva Vilstrup Decker

Ms. Eva Vilstrup Decker has been Member of the Supervisory Board, Employee Representative at Carlsberg A/S since 2014. She is Director at Carlsberg Breweries A/S.

Peter Kondrup