Chairman of the Board
Position
Professional board member
Directorships
Chair of the Board of Directors of Pandora A/S, Denmark
Member of the Board of Directors of Aspelin Ramm Gruppen AS, AKA AS, both in Norway, and Axfood AB, Sweden
Special competences
Broad international experience within the food and beverage industry as well as FMCG (Fast Moving Consumer Goods). In addition, special operational expertise with strategy execution and transformation
Committees
Chair of the Nomination and Remuneration Committee
Member of the Audit Committee
Initially elected
2021
Term of office
2022-2023
Considered independent
Yes
Nationality
Norwegian
Year of birth and gender
1964, male
No. of Royal Unibrew shares
1,000
Deputy Chairman of the Board
Position
Group CEO of Danish Crown
Directorships
Member of the Board of Directors of Foss A/S, Denmark
Special competences
Special expertise in general management of international enterprises within FMCG
(Fast Moving Consumer Goods)
Committees
Member of the Nomination and Remuneration
Committee
Initially elected
2013
Term of office
2022-2023
Considered independent
Yes
Nationality
Danish
Year of birth and gender
1962, male
No. of Royal Unibrew shares
1,381
Elected by the employees
Position
Business Unit Manager in Royal Unibrew
Directorship
Special competences
Committees
Initially elected
2014
Term of office
2022-2026
Considered independent
No
Nationality
Danish
Year of birth and gender
1974, male
No. of Royal Unibrew shares
2,400
Member of the Board
Elected by the employees
Position
Brewery worker in Royal Unibrew
Directorships
Special competences
Committees
Initially elected
2022
Term of office
2022-2026
Considered independent
No
Nationality
Danish
Year of birth and gender
1974, male
No. of Royal Unibrew shares
21
Member of the Board
Position
Professionel board member
Directorships
Member of the Board of Directors of Chr. Hansen Holding A/S, Denmark
Special 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
Committees
Initially elected
2019
Term of office
2022-2023
Considered independent
Yes
Nationality
German/US
Year of birth and gender
1956, female
No. of Royal Unibrew shares
Member of the Board
Elected by the employees
Position
Sales Manager Off-Trade in Royal Unibrew
Directorships
Special competences
Committees
Initially elected
2018
Term of office
2022-2026
Considered independent
No
Nationality
Danish
Year of birth and gender
1968, male
No. of Royal Unibrew shares
180
Member of the Board
Position
Professional board member
Directorships
Chair of the Board of Directors of Nordic Solar A/S, and Penneo A/S, both in Denmark
Deputy Chair of the Board of directors of Ambu A/S, Denmark
Special competences
Special expertise within general management of listed enterprises, including in-depth insight within finance and risk management
Committees
Chairman of the Audit Committee
Initially elected
2018
Term of office
2022-2023
Considered independent
Yes
Nationality
Danish
Year of birth and gender
1959, male
No. of Royal Unibrew shares
3,000
Member of the Board
Position
Senior Advisor, member of the Board of Directors of Marketing Clinic Oy & Knowit Insight OY
Directorships
Chair of the Board of Directors of Alma Media
Member of the Board of Directors of Kojamo and Purmo Group.
All companies listed on the Helsinki Stock Exchange, Finland
Special competences
Special expertise in strategy, marketing and digitalization
Committees
Initially elected
2019
Term of office
2022-2023
Considered independent
Yes
Nationality
Finnish
Year of birth and gender
1970, female
No. of Royal Unibrew shares
450
Member of the Board
Position
Group CEO of DFDS
Directorships
Member of the Board of Directors of PPC Ejendomme A/S, Dyal 1 ApS, and P/S Dyal Investment, all in Denmark
Special competences
Broad international expertise
and knowledge within finance, risk
management, M&A and management of international corporations
Committees
Initially elected
2021
Term of office
2022-2023
Considered independent
Yes
Nationality
Danish
Year of birth and gender
1965, male
No. of Royal Unibrew shares
3,300