BOARD OF DIRECTORS IN ROYAL UNIBREW

Name Year of birth Initially elected Term of office Position
Kåre Schultz 1961 2010 2016 Chairman
Walther Thygesen 1950 2010 2016 Deputy Chairman
Martin Alsø 1974 2014 2014 - 2018 Board member elected by the employees
Ingrid Jonasson Blank 1962 2013 2016 Board member
Jørgen-Anker Ipsen 1958 2014 2014 - 2018 Board member elected by the employees
Kirsten Wendelboe Liisberg 1956 2006 2014 - 2018 Board member elected by the employees
Søren Lorentzen 1964 2010 2014 - 2018 Board member elected by the employees
Jens Due Olsen 1963 2010 2016 Board member
Karsten Mattias Slotte 1953 2013 2016 Board member
 Jais Valeur 1962 2013 2016 Board member
Hemming Van 1956 2004 2016 Board member
Kåre Schultz

Chairman of the Board
Chairman of the nomination committee
and the remuneration committee

Position
President & CEO of Teva Pharmaceutical Industries Ltd. in Israel since November 2017

Special competences
Special expertise in strategic management as well as experience of production, sales and marketing of brands on a global scale

Independence
Considered independent

Member of the board of directors
LEGO A/S

Walther Thygesen

Deputy Chairman of the Board
Deputy Chairman of the nomination committee and the remuneration committee

Position
Professional board member in a number of enterprises since 2014

Special competences
Special expertise in general management with experience from both Denmark and abroad as well as sales and marketing expertise, especially in the business to business market

Independence
Considered independent

Chairman of the board of directors
Alectia A/S
Xilco Holding AG, Switzerland

Member of the board of directors
German High Street Properties A/S (GERHSP)

Ingrid Jonasson Blank

Board member

Position
Professional board member in a number of Nordic enterprises since 2010

Special competences
Special expertise in general management, including of international enterprises in the convenience goods and retail areas as well as FMCG (Fast Moving Consumer Goods)

Independence
Considered independent

Member of the board of directors
Ambea Sweden Group AB, Sweden
Bilia AB, Sweden
Fiskars Ojy, Finland
Martin & Servera AB, Sweden
Matas A/S, Denmark
Musti ja Mirri Grp Oy, Finland
Orkla ASA, Norway
ZetaDisplay AB, Sweden

Jens Due Olsen

Board member

Position
Professional board member in a number of Danish enterprises since 2008

Special competences
Special expertise in economic, financial and capital market aspects as well as general management with experience from a variety of industries

Independence
Considered independent

Chairman of the board of directors
Auris III Luxembourg S.A., Luxembourg
Bladt Industries A/S
Børnebasketfonden (Charity Foundation)
NKT Holding A/S

Member of the board of directors
Cryptomathic A/S
Gyldendal A/S
Heptagon Advanced Micro Optics Inc.
KMD A/S
PFA Pension A/S

Other offices held
Member of investment committee of LD Equity 2 K/S
Member of the Committee on Corporate Governance

Karsten Mattias Slotte

Board member

Position
Professional board member in a number of enterprises, primarily in Finland, since 2013

Special competences
Special expertise in general management, including of international enterprises within FMCG (Fast Moving Consumer Goods)

Independence
Considered independent

Member of the board of directors
Ratos Ab (publ), Sweden
Scandi Standard Ab (publ), Sweden

Jais Valeur

Board member

Position
CEO of Danish Crown since November 2015

Special competences
Special expertise in general management of international enterprises within FMCG (Fast Moving Consumer Goods)

Independence
Considered independent

Member of the board of directors
Foss A/S

Hemming Van

Board member

Position
Executive officer of HV Invest A/S

Special competences
Special expertise in retailing and marketing as well as production and general management

Independence
Not considered independent due to seniority

Executive board service
CEO of Easy Holding A/S
Executive Officer of HV Holding ApS, Chri Van ApS, Ka Van ApS, Se Van ApS and The Van ApS

Chairman of the board of directors
Easyfood A/S
FHØ af 27.05.2011 A/S
GOG Holding A/S
Halberg A/S
Mac Baren Tobacco Co. A/S
HV Holding (Thailand) Co., Ltd

Member of the board of directors
Easy Holding A/S
Great Dane A/S
HV Invest ApS

Martin Alsø

Elected by the employees

Position
Business Unit Manager

Jørgen-Anker Ipsen

Elected by the employees

Position
Export Area Manager

Kirsten Wendelboe Liisberg

Elected by the employees

Position
Brewery Hand

Søren Lorentzen

Elected by the employees

Position
Brewery Hand