Peter Arne Ruzicka

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: 2024-2025

Considered independent: Yes

No. of Royal Unibrew shares: 1,000

Jais Valeur

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: 2024-2025

Considered independent: Yes

No. of Royal Unibrew shares: 1,381

Torben Carlsen

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: 2024-2025

Considered independent: Yes

No. of Royal Unibrew shares: 3,300

Kenn Hvarre

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:

Heidi Kleinbach-Sauter

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: 2024 – 2025

Considered independent: Yes

No. of Royal Unibrew shares:

Claus Kærgaard

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

Michael Nielsen

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

Lise Mortensen

Member of the Board

Nationality: Danish

Year of birth: 1968

Gender: Female

Elected: 2024

Professional board member

Non-listed companies:

Member of the Board of Directors at Dovista A/S and Vizrt, both situated in Denmark.

Competences:

Extensive experience within finance, IT cybersecurity, ESG, and international leadership including change and transformation, business development, strategy and M&A.

Chair of the Audit Committee

Term of office: 2024 – 2025

Considered independent: Yes

No. of Royal Unibrew shares: 40

Catharina Stackelberg-Hammarén

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: 2024 – 2025

Considered independent: Yes

No. of Royal Unibrew shares: 450