Chair
Nationality: Norwegian
Year of birth: 1964
Gender: Male
Elected: 2021
Professional board member
Listed companies:
Chair of the Board of Directors of Pandora A/S, Denmark
Member of the Board of Directors of Axfood AB, Sweden
Non-listed companies:
Member of the Board of Directors of Aspelin Ramm Gruppen AS and AKA AS, both in Norway
Competences:
Extensive international experience within the food and beverage industry as well as FMCG (Fast Moving Consumer Goods). In addition, broad operational expertise with strategy execution and transformation.
Chair of the Nomination and Remuneration Committee
Member of the Audit Committee
Term of office: 2023-2024
Considered independent: Yes
No. of Royal Unibrew shares: 1,000
Deputy Chair
Nationality: Danish
Year of birth: 1962
Gender: Male
Group CEO of Danish Crown
Listed companies:
Member of the Board of Directors of Alm. Brand A/S,
Denmark
Competences:
Special expertise in general management of international enterprises within FMCG (Fast Moving Consumer Goods).
Member of the Nomination and Remuneration Committee
Term of office: 2023-2024
Considered independent: Yes
No. of Royal Unibrew shares: 1,381
Member of the Board
Nationality: Danish
Year of birth: 1965
Gender: Male
Elected: 2021
President & CEO of DFDS
Non-listed companies:
Member of the Board of Directors of Dyal 1 ApS, and P/S Dyal Investment, PPC Ejendomme A/S, all in Denmark
Competences:
Broad international expertise and knowledge within finance, risk management, M&A and management of international corporations
Term of office: 2023-2024
Considered independent: Yes
No. of Royal Unibrew shares: 3,300
Member of the Board of Directors,
Employee representative
Nationality: Danish
Year of birth: 1965
Gender: Male
Elected: 2022
Terminal worker in Royal Unibrew
Board member since February 26, 2024 as Martin Alsø has resigned from the Board of Directors, cf. company announcement no 3/2024 of February 26, 2024
Term of office: 2024 – 2026
Considered independent: No
No. of Royal Unibrew shares: –
Member of the Board
Nationality: German/US
Year of birth: 1956
Gender: Female
Elected: 2019
Professional board member
Listed companies:
Member of the Board of Directors of Chr. Hansen Holding A/S, Denmark (until January 2024)
Non-listed companies:
Women’s Business Collaborative, US
Competences:
Broad international experience within general management, technology, quality management and science within the food and beverage industry. Global thought leader on diversity and inclusion
Term of office: 2023 – 2024
Considered independent: Yes
No. of Royal Unibrew shares: –
Member of the Board of Directors,
Employee representative
Nationality: Danish
Year of birth: 1968
Gender: Male
Elected: 2018
Sales Manager Off-Trade in Royal Unibrew
Term of office: 2022 – 2026
Considered independent: No
No. of Royal Unibrew shares: 180
Member of the Board of Directors,
Employee representative
Nationality: Danish
Year of birth: 1974
Gender: Male
Elected: 2022
Brewery worker in Royal Unibrew
Term of office: 2022 – 2026
Considered independent: No
No. of Royal Unibrew shares: 21
Member of the Board
Nationality: Danish
Year of birth: 1959
Gender: Male
Elected: 2018
Professional board member
Listed companies:
Chair of the board of Directors of Nordic Solar A/S and Penneo A/S and member of the board of Directors of Ambu A/S, all in Denmark.
Competences:
Special expertise within general management of listed enterprises, including in-depth insight within finance and risk management
Chair of the Audit Committee
Term of office: 2023 – 2024
Considered independent: Yes
No. of Royal Unibrew shares: 4,000
(Change from January 1, 2023): (1,000)
Member of the Board
Nationality: Finnish
Year of birth: 1970
Gender: Female
Elected: 2019
Senior Vice Presidet Knowit Oy
Listed companies:
Chair of the Board of Directors of Alma Media Oyj, member of the Board of Directors of Kojamo Oyj (until March 14, 2024), Purmo Group Plc, and Harvia Plc, all in Finland.
Competences:
Broad international experience within general management, strategy, commercial excellence, innovation, technology and ESG.
Term of office: 2023 – 2024
Considered independent: Yes
No. of Royal Unibrew shares: 450