THE BOARD OF DIRECTORS OF ROYAL UNIBREW

Name Year of birth Initially elected Term of office Position Number of Royal Unibrew shares held at 1 January 2019 Change from 1 January 2018
Walther Thygesen 1950 2010 2019-2020 Chairman 9,500 2,000
Jais Valeur 1962 2013 2019-2020 Deputy Chairman - -
Martin Alsø 1974 2014 2018-2022 Board member elected by the employees 1,900 -
Einar Esbensen Nielsen 1954 2018 2018-2022 Board member elected by the employees 20 20
Heidi Kleinbach-Sauter 1957 2019 2019-2020 Board member - -
Claus Kærsgaard 1968 2018 2018-2022 Board member elected by the employees - -
Christian Sagild 1959 2018 2019-2020 Board member 1,500 1,500
Karsten Mattias Slotte 1953 2013 2019-2020 Board member  - -
Catharina Stackelberg-Hammarén 1972 2019 2019-2020 Board member - -
Lars Vestergaard 1974 2018 2019-2020 Board member 415 415
Floris van Woerkom 1963 2018 2019-2020 Board member 1,000 1,000

 

Walther Thygesen

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

Position
Professional board member in a number of enterprises

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
Sonion Holding A/S Kartago Development ApS

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

Jais Valeur

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

Position
Group CEO of Danish Crown

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

Martin Alsø

Elected by the employees

Position
Business Unit Manager

Einar Esbensen

Elected by the employees

Position
Terminal worker

Heidi Kleinbach-Sauter

Member of the board

Position
Professionel board member

Special competences
Broad international experience within general management and special expertise with the food and beverage industry.

Independence
Considered independent

Member of the board of directors
Chr. Hansen Holding A/S
Northern Seed Montana, USA

Claus Kærgaard

Elected by the employees

Position
Sales Development Manager

Christian Sagild

Member of the Board
Member of the Audit Committee

Position
Professional board member

Special competences
Special expertise within general management of listed enterprises, including in-depth insight within finance and risk management

Independence
Considered independent

Member of the board of directors
Ambu A/S
Den Danske Bank
Blue Ocean Robotics ApS

Chairman of the board of directors
Nordic Solar Energi A/S
Nordic Solar Global A/S

Karsten Mattias Slotte

Member of the Board

Position
Professional board member in a number of enterprises, Primarily in Finland and Sweden

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
Conficap Oy, Finland
Antti Alström Perilliset Oy, Finland
Finsk-Svenska Handelskammaren

Catharina Stackelberg-Hammarén

Member of the board

Position
Co-Founder & CEO of Marketing Clinic

Special competences
Special expertise with general marketing within the food and beverage industry for FMCG (Fast Moving Consumer Goods) in the Nordic markets.

Independence
Considered independent

Member of the board of directors
Alma Media, Finland
Marimekko, Finland
Aktia Bank, Finland
Marketing Clinic Denmark A/S.

Lars Vestergaard

Member of the Board
Chairman of the Audit Committee

Position
Group EVP and CFO of FLSmidth & Co. A/S

Special competences
Special expertise within IT, M&A as well as finance and risk management in international corporations, including experience within FMCG (Fast Moving Consumer Goods).

Independence
Considered independent

Floris van Woerkom

Member of the Board

Position
Self employed / independent consultant

Special competences
Broad international experience, including experience within FMCG (Fast Moving Consumer Goods) as well as special expertise within finance, strategy and management of international corporations.

Independence
Considered independent