THE BOARD OF DIRECTORS OF ROYAL UNIBREW
| Name | Year of birth and gender | Initially elected | Term of office | Position |
| Walther Thygesen | 1950, male | 2010 | 2021-2022 | Chairman of the Board |
| Jais Valeur | 1962, male | 2013 | 2021-2022 | Deputy Chairman of the Board |
| Martin Alsø | 1974, male | 2014 | 2018-2022 | Board member elected by the employees |
| Einar Esbensen Nielsen | 1954, male | 2018 | 2018-2022 | Board member elected by the employees |
| Heidi Kleinbach-Sauter | 1956, female | 2019 | 2021-2022 | Board member |
| Claus Kærsgaard | 1968, male | 2018 | 2018-2022 | Board member elected by the employees |
| Christian Sagild | 1959, male | 2018 | 2021-2022 | Board member |
| Catharina Stackelberg-Hammarén | 1970, female | 2019 | 2021-2022 | Board member |
| Peter Ruzicka | 1964, male | 2021 | 2021-2022 | Board member |
| Torben Carlsen | 1965, male | 2021 | 2021-2022 | Board member |
Chairman of the Board
Position
Professional board member in a number of enterprises
Directorships
Chairman of the board of directors of Sonion Holding A/S, DK, and Kartago Development ApS, DK; Member of the board of directors of German High Street and Properties A/S (GHSP), DK
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
Committees
Chairman of the Nomination and Remuneration Committee
Nationality
Danish
Considered independent
Yes
Deputy Chairman of the Board
Position
Group CEO of Danish Crown
Directorships
Member of the board of directors of Foss A/S, DK
Special competences
Special expertise in general management of international enterprises within FMCG (Fast Moving Consumer Goods)
Committees
Member of the Nomination and Remuneration Committee
Nationality
Danish
Considered independent
Yes
Member of the Board
Position
CEO of DFDS
Directorships
Serves on the investment committees of Copenhagen Infrastructure Partners, Gro Capital and Navigare Capital
Special competences
Strong commercial and value creating track record with experience in Finance and M&A having previously worked as CFO and for various Private Equity companies
Nationality
Danish
Considered independent
Yes
Elected by the employees
Position
Business Unit Manager
Nationality
Danish
Considered independent
No
Elected by the employees
Position
Terminal worker
Nationality
Danish
Considered independent
No
Member of the Board
Position
Professionel board member
Directorships
Member of the board of directors of Chr. Hansen Holding A/S, DK
Special competences
Broad international experience within general management and special expertise within the food and beverage industry.
Nationality
German/US
Considered independent
Yes
Elected by the employees
Position
Sales Manager Off-Trade
Nationality
Danish
Considered independent
No
Member of the Board
Position
Professional board member
Directorships
Member of the board of directors of Ambu A/S, DK, and Danske Bank, DK; Chairman of the board of directors of Nordic Solar Energy A/S, DK, and Nordic Solar Global A/S, DK
Special competences
Special expertise within general management of listed enterprises, including in-depth insight within finance and risk management
Committees
Member of the Audit Committee
Nationality
Danish
Considered independent
Yes
Member of the Board
Position
Executive Chairman of the Board, Marketing Clinic
Directorships
Member of the board of directors of Alma Media, Finland, Marimekko, Finland, Marketing Clinic Oy (including subsidiaries), Finland, and Scansecurities Oy, Finland
Special competences
Special expertise in strategy and marketing within the food and beverage industry for FMCG (Fast Moving Consumer Goods) in the Nordic markets.
Nationality
Finnish
Considered independent
Yes
Member of the Board
Position
Professional board member
Directorships
Chairman of Pandora A/S, board member of Norwegian Aspelin Ramm AS and Norwegian AKA AS.
Special competences
Strong and relevant background as former CEO of Orkla in Norway, including his international senior leadership experience within FMCG and retail business
Committees
Chairman of the Audit Committee
Nationality
Norwegian
Considered independent
Yes