Edition:
United Kingdom

Carlsberg A/S (CARLb.CO)

CARLb.CO on Copenhagen Stock Exchange

840.00DKK
17 Apr 2019
Change (% chg)

kr.-7.60 (-0.90%)
Prev Close
kr.847.60
Open
kr.850.20
Day's High
kr.850.20
Day's Low
kr.836.40
Volume
424,716
Avg. Vol
257,278
52-wk High
kr.858.80
52-wk Low
kr.680.00

Summary

Name Age Since Current Position

Flemming Besenbacher

67 2012 Non-Independent Chairman of the Supervisory Board

Cees 't Hart

61 2015 President, Chief Executive Officer, Member of the Executive Committee, Member of the Executive Board

Lars Fruergaard Joergensen

52 2019 Deputy Chairman of the Supervisory Board

Heine Dalsgaard

48 2016 Chief Financial Officer, Member of the Executive Board, Member of the Executive Committee

Jessica Spence

44 2018 Executive Vice President, Group Commercial; Member of the Executive Committee

Graham Fewkes

51 2015 Executive Vice President, Asia; Member of the Executive Committee

Philip Hodges

53 2017 Executive Vice President, Group Supply Chain; Member of the Executive Committee

Jacek Pastuszka

56 2015 Executive Vice President, Eastern Europe; Member of the Executive Committee

Christopher Warmoth

60 2018 Executive Vice President, Western Europe; Member of the Executive Committee

Magdi Batato

60 2018 Independent Member of the Supervisory Board

Richard Burrows

73 2009 Independent Member of the Supervisory Board

Hans Andersen

64 1998 Member of the Supervisory Board, Employee Representative

Carl Bache

66 2014 Non-Independent Member of the Supervisory Board

Domitille Doat-Le Bigot

2019 Member of the Supervisory Board

Lilian Fossum Biner

57 2019 Member of the Supervisory Board

Soeren-Peter Fuchs Olesen

64 2012 Non-Independent Member of the Supervisory Board

Finn Lok

61 2014 Member of the Supervisory Board, Employee Representative

Erik Lund

55 2015 Member of the Supervisory Board, Employee Representative

Peter Petersen

50 2010 Member of the Supervisory Board, Employee Representative

Majken Schultz

60 2019 Member of the Supervisory Board

Lars Stemmerik

63 2010 Non-Independent Member of the Supervisory Board

Eva Vilstrup Decker

55 2014 Member of the Supervisory Board, Employee Representative

Peter Kondrup

Vice President, Investor Relations

Biographies

Name Description

Flemming Besenbacher

Mr. Flemming Besenbacher has been Non-Independent 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). He is also Chairman of the Board of 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, he 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 Fruergaard Joergensen

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. His previous experience includes various senior management and financial positions at companies such as Carpetland, Hewlett Packard and Arthur Andersen.

Jessica Spence

Ms. Jessica Alice Jacqueline Spence has been appointed Executive Vice President, Group Commercial and Member of the Executive Committee at CARLSBERG A/S, effective as of March 1, 2018. Jessica joined the Carlsberg Group in 2012 as Marketing Director, Asia region and in 2014 was promoted to Vice President, Commercial, Asia region. Since 2015 she has been globally responsible for the Group’s commercial function, including marketing, sales, innovation & R&D. Prior to joining Carlsberg, Jessica has held several senior commercial positions in the UK, Russia, Slovakia and Poland at SABMiller.

Graham Fewkes

Mr. Graham James Fewkes has been Executive Vice President, Asia and Member of the Executive Committee at 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 at 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. He joined Carlsberg in 2009 and has been Managing Director of business in Poland, Norway and, since 2015, Russia. 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 at 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.

Magdi Batato

Dr. Magdi Batato has been Independent Member of the Supervisory Board at CARLSBERG A/S since March 14, 2018. He is Member of the Remuneration Committee. He is Executive Vice President and Head of Operations at Nestle S.A. He also served as Member of the Board of World Business Council for Sustainable Development.

Richard Burrows

Mr. Richard George William Burrows has been Independent Member of the Supervisory Board at 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.

Hans Andersen

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

Carl Bache

Mr. Carl Bache has been Non-Independent Member of the Supervisory Board at 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.

Domitille Doat-Le Bigot

Lilian Fossum Biner

Soeren-Peter Fuchs Olesen

Mr. Soeren-Peter Fuchs Olesen has been Non-Independent 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 CEO 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 Carlsberg A/S. 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 Carlsberg A/S. 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 serves as President of the Staff Association and Process Lead at Carlsberg Supply Company Danmark A/S.

Majken Schultz

Lars Stemmerik

Mr. Lars Stemmerik has been Non-Independent 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 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 of Carlsberg A/S since 2014. She is Director at Carlsberg Breweries A/S.

Peter Kondrup