People: Carlsberg A/S (CARLb.CO)

CARLb.CO on Copenhagen Stock Exchange

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kr.4.00 (+0.73%)
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kr.548.00
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Summary

Name Age Since Current Position

Flemming Besenbacher

62 2012 Chairman of the Supervisory Board

Joergen Buhl Rasmussen

59 2007 President, Chief Executive Officer, Member of the Executive Committee, Member of the Executive Board

Joern Jensen

50 2007 Deputy Chief Executive Officer, Chief Financial Officer, Member of the Executive Committee, Member of the Executive Board

Jess Soederberg

70 2009 Independent Deputy Chairman of the Supervisory Board

Claudia Schlossberger

2012 Senior Vice President, Group Human Resources; Member of the Executive Committee

Bengt Erlandsson

2011 Senior Vice President, Group Procurement; Member of the Executive Committee

Peter Ernsting

56 2011 Senior Vice President, Group Supply Chain; Member of the Executive Committee

Graham Fewkes

2014 Senior Vice President for Global Sales, Marketing and Innovation, Member of the Executive Committee

Isaac Sheps

65 2011 Senior Vice President, Eastern Europe; Member of the Executive Committee

Anne-Marie Skov

61 2004 Senior Vice President, Group Corporate Affairs; Member of the Executive Committee

Joern Tolstrup Rohde

2012 Senior Vice President, Western Europe; Member of the Executive Committee

Christopher Warmoth

55 2014 Senior Vice President, Asia; Member of the Executive Committee

Hans Andersen

59 1998 Member of the Supervisory Board, Employee Representative

Carl Bache

2014 Member of the Supervisory Board

Richard Burrows

68 2009 Independent Member of the Supervisory Board

Donna Cordner

58 2012 Independent Member of the Supervisory Board

Elisabeth Fleuriot

58 2012 Independent Member of the Supervisory Board

Soeren-Peter Fuchs Olesen

59 2012 Member of the Supervisory Board

Finn Lok

2014 Member of the Supervisory Board, Employee Representative

Elena Pachkova

2014 Member of the Supervisory Board, Employee Representative

Peter Petersen

45 2010 Member of the Supervisory Board, Employee Representative

Nina Smith

59 2013 Member of the Supervisory Board

Lars Stemmerik

58 2010 Member of the Supervisory Board

Kees van der Graaf

64 2009 Independent Member of the Supervisory Board

Peter Kondrup

Vice President, Investor Relations

Biographies

Name Description

Flemming Besenbacher

Mr. Flemming Besenbacher has been Chairman of the Supervisory Board of Carlsberg A/S since March 2012. He also chairs the Company’s Nomination Committee and served as Member on the Audit and Remuneration Committees. He joined the Company’s Supervisory Board in 2005. His other board assignments include Chairman of the Board of Directors of the Carlsberg Foundation (as of January 1, 2012) and the supervisory boards of property companies affiliated to the Carlsberg Foundation, Chairman of the Board of Trustees of the Carlsberg Laboratory and Member of the Boards of the Tuborg Foundation, LevOss, the Danish management development organization CfL and MedTech Innovation Center. In the past, he was Director of the Interdisciplinary Nanoscience Center (iNANO) at Aarhus University (2002-2012). He has experience in managing knowledge-based organizations and has competences relating to innovation, research, CSR and sustainable development. Mr. Besenbacher is Professor Honoris Causa at 10 international universities and has received a number of international awards, including the Friendship Award and The Chinese Government Highest International Scientific and Technological Cooperation Award of the People’s Republic of China. Most recently he was appointed as Foreign Academician of the Chinese Academy of Sciences.

Joergen Buhl Rasmussen

Mr. Joergen Buhl Rasmussen has been President and Chief Executive Officer of Carlsberg A/S since October 1, 2007, and Member of the Company’s Executive Committee and Member of the Executive Board since April 1, 2006. He joined the Company in 2006 as Executive Vice President, Denmark. He held senior managerial positions covering Western, Central and Eastern Europe, the Middle East, Africa and Asia in several global FMCG companies. He worked for Gillette as President of Gillette Group AMEE (Africa, Middle East, Eastern Europe) (2001-2006) and as President of Gillette Group Northern Europe (United Kingdom, Ireland, Nordic and Benelux) (1997-1999). Earlier in his career, he spent several years with Duracell, serving in such roles as Area Director at Duracell, Northern Europe (United Kingdom, Ireland, Nordic and France) (1995-1997), General Manager at Duracell, United Kingdom and Ireland (1993-1995), General Manager at Duracell, Denmark and Finland (1988-1993) and Nordic Marketing Director at Duracell, Denmark (1987-1988). His former employers also include Master Foods, Denmark, where he was Marketing Manager, Pet Food (1985-1987); A/S Lagerman, where he was Product Group Manager (1982-1985), and IFH Research International (Unilever), where he was Research Manager and Consultant (1979-1982). He also served at Mars and Unilever. Mr. Buhl Rasmussen holds a number of board assignments. He is Chairman, Deputy Chairman or Member of the Supervisory Boards of Carlsberg Group companies. Additionally, he serves on the Supervisory Board of Novozymes A/S. He has been educated at Copenhagen Business School and obtained Bachelor of Economics & Business Administration as well as Master of Business Administration degrees.

Joern Jensen

Mr. Joern Peter Jensen is Deputy Chief Executive Officer, Chief Financial Officer and Member of the Executive Committee and Member of the Executive Board of Carlsberg A/S. He joined the Company’s Executive Committee and Executive Board as Chief Financial Officer (CFO) in 2000. He served in the position for a year until he was appointed Carlsberg’s Chief Executive Officer (CEO) in 2001. In 2004, he went back to the CFO role, and additionally, on October 1, 2007, he took up the role of Deputy CEO. Prior to joining the Company, he was Executive Vice President & CFO at Nilfisk Advance A/S (1999-2000), CFO at Foss Electric A/S (1994-1999) and Group Controller at Bruel & Kjarr (1992-1993). Mr. Jensen holds several directorships. He is Chairman, Deputy Chairman or Member of the Supervisory Boards of Carlsberg Group companies. Apart from this, he serves on the Supervisory Boards of Danske Bank A/S and DONG Energy A/S and on the Committee on Corporate Governance in Denmark. Mr. Jensen graduated from Copenhagen Business School with a Master of Science degree in Economics and Business Administration.

Jess Soederberg

Mr. Jess Soederberg has been Independent Deputy Chairman of the Supervisory Board of Carlsberg A/S since March 12, 2009. He also chairs the Company’s Audit Committee and serves as Member of the Nomination and Remuneration Committees. He joined the Company’s Board in 2008. In the past, he also held the role of Managing Director of the Company from 2008 to March 12, 2009. Mr. Soederberg is a former Chief Executive Officer of A.P. Moeller - Maersk Group (1993-2007). Prior to that appointment, he was Chief Financial Officer of the company from 1981. Mr. Soederberg holds a number of board assignments. He serves as Member of the Supervisory Board and the Finance and Audit Committees of The Chubb Corporation, as Advisor to Permira and as Member of Danske Bank’s Advisory Board. He has also experience as Managing Director of J.S. Invest ApS and one subsidiary. He has international experience and experience of financial management and financial reporting processes, performance management, and stakeholder and investor relations management as a result of many years in the senior management of A.P. Moeller - Maersk. He has experience of growth markets and the identification and management of business risks.

Claudia Schlossberger

Ms. Claudia Schlossberger has been Senior Vice President, Group Human Resources (HR), and Member of the Executive Committee of Carlsberg A/S since September 25, 2012. She was previously Chief HR Officer at the Metro Group and Metro Cash & Carry. Prior to that, she held various senior HR leadership positions across Daimler Benz, where she started in marketing and sales in 1982, having worked in Russia and India.

Bengt Erlandsson

Mr. Bengt Erlandsson has been Senior Vice President, Group Procurement and Member of the Executive Committee of Carlsberg A/S since 2011. He joined the Company in 2007 as Head of Carlsberg Group Procurement. Before that, he worked for IKEA for 28 years, mostly within procurement. His last position at IKEA was Head of IKEA Indirect Material & Services.

Peter Ernsting

Mr. Peter B. Ernsting has been Senior Vice President, Group Supply Chain and Member of the Executive Committee of Carlsberg A/S since 2011. Prior to this, he worked for the Unilever Group, most recently as Chairman of the Unilever Supply Chain Company AG. He also has experience from managing Unilever's supply chain organization in Asia and Russia. Mr. Ernsting is Member of the Supervisory Board of Accell Group N.V. in Netherlands.

Graham Fewkes

Mr. Graham james Fewkes has been appointed Senior Vice President for Global Sales, Marketing and Innovation, and Member of the Executive Committee of Carlsberg A/S, effective as of April 1, 2014. He joined Carlsberg in connection with the S&N acquisition in 2008 and currently works as Commercial Vice President in the Asia Region. He served as S&N's commercial representative in the BBH joint venture company in Eastern Europe. Graham has experience in the global drinks business from a range of sales and marketing roles since 1991 for Grand Metropolitan plc, Foster's Brewing Group and S&N plc across Western and Eastern Europe and, more recently, representing Carlsberg Group's commercial interests in 14 Asian markets.

Isaac Sheps

Dr. Isaac Sheps has been Senior Vice President, Eastern Europe and Member of the Executive Committee of Carlsberg A/S since 2011. He has been President of Baltika Breweries since 2011. He joined the Company in 2004 as Chairman of Carlsberg’s Board of Directors in Bulgaria, Serbia and Croatia. In the past, he was Chief Executive Officer of Carlsberg Srbija, Carlsberg South East Europe and Carlsberg UK. Prior to joining the Company, he held senior management positions in the brewing, electronic and electro-optic industries. He holds a Doctorate of Philosophy degree in Economics and is an expert Member of the ISO technical committee TC 176, responsible for preparing the ISO 9000 family of standards.

Anne-Marie Skov

Ms. Anne-Marie Skov has been Senior Vice President, Group Corporate Affairs and Member of the Executive Committee of Carlsberg A/S since 2004. She also serves as Member of the Supervisory Boards of BSR, WWF Denmark and the Tuborg Foundation. Prior to joining the Company, she worked for the Novo Group, most recently as Vice President and Member of the Executive Management of Novozymes A/S.

Joern Tolstrup Rohde

Mr. Joern Tolstrup Rohde has been Senior Vice President, Western Europe at Carlsberg A/S since September 28, 2012, and Member of the Company’s Executive Committee since 2009. He joined Carlsberg in 2004 to initiate the ComEx project and was appointed Chief Executive Officer (CEO) of Carlsberg Danmark the same year. From 2007 to 2009, he was President and CEO of 3C GROUPS A/S and in 2009 he was appointed Senior Vice President, Northern Europe of Carlsberg A/S. In the past, Mr. Tolstrup Rohde held senior managerial positions at ORKLA Group and Sara Lee, among others. He is Chairman, Deputy Chairman or Member of the Supervisory Boards of Carlsberg Group companies.

Christopher Warmoth

Mr. Christopher (Chris) John Warmoth has been appointed Member of the Executive Committee and Senior Vice President, Asia at Carlsberg A/S, effective as of January 13, 2014. He joined the Company from H.J. Heinz where he during the past ten years has held various senior positions in Continental/ Eastern Europe and the Far East, latest as Executive Vice President for Asia Pacific, Middle East and Africa. Prior to joining Heinz, he worked for the Coca-Cola Company and for Procter & Gamble.

Hans Andersen

Mr. Hans S. Andersen has been Employee Representative on the Supervisory Board of Carlsberg A/S since 1998. He is a Brewery Worker at Carlsberg Danmark A/S, where he also serves as Employee Representative on the Board.

Carl Bache

Richard Burrows

Mr. Richard Burrows has been Independent Member of the Supervisory Board of Carlsberg A/S since 2009. He also serves as Member of the Company's Audit Committee and Chairman of the Remuneration Committee. He has spent most of his career in the drinks business. He gained experience of the branded consumer goods sector and international business experience through his career at Irish Distillers Group plc and Pernod Ricard, where he also served as joint Chief Executive Officer (2000-2005). Mr. Burrows is Chairman of British American Tobacco and VoiceSage Ltd. as well as Non-Executive Director of the Boards of Rentokil Initial plc. He also serves as Member of the European Advisory Council of the IMF. He has experience of shareholder and investor relations and understanding of the assessment and mitigation of business risk. He has worked with developing markets and product innovation, and has experience of financial management and reporting processes.

Donna Cordner

Ms. Donna Cordner has been Independent Member of the Supervisory Board of Carlsberg A/S since March 22, 2012. She also serves as Member on the Company's Audit Committee. Ms. Cordner is a member of the Advisory Board of Vosges Haut Chocolat, managing partner of OKM Capital, a venture fund investing in disruptive medical technology, and Chief Executive Officer (CEO) of HelpAge USA, the United States affiliate of HelpAge International, an international NGO working to address issues that affect older people worldwide. She was non-executive director of Millicom International Cellular SA (2004-2013), where she was a member of the Audit Committee and CSR Committee. Formerly she was Managing Director and Global Head of Telecommunications and Media Structured Finance at Citigroup. She has also held senior positions at Societe Generale and ABN Amro Bank N.V. in the United States and Europe. She has been CEO of HOFKAM Limited and held the positions of Executive Vice President of Corporate Finance and Treasury, Market Area Director and CEO for Russia at Tele2 AB. Ms. Cordner has international management experience, including experience of growth markets. She has experience of financial management and financial reporting processes, stakeholder and investor relations management, and the assessment and mitigation of business risks. She has also worked with performance management and CSR and sustainable development.

Elisabeth Fleuriot

Ms. Elisabeth Fleuriot has been Independent Member of the Supervisory Board of Carlsberg A/S since March 22, 2012. She also serves as Member on the Company's Remuneration Committee. She has been Chief Executive Officer of MW Brands since August 2013. Before that, she was Senior Vice President, Emerging Markets and Vice President, Kellogg Company. She has been Member of the Supervisory Board of Stora Enso Oyj from 2013. She has international branded consumer goods and management experience through her career in management positions at Kellogg Company (since 2001) and before that at Yoplait (Sodiaal Group) and the Danone Group. She has experience of sales and marketing management, product innovation and strategic planning, and wide international experience of developed and emerging markets. She has worked on business development, acquisitions and partnerships, and has an understanding of the assessment and mitigation of business risks.

Soeren-Peter Fuchs Olesen

Mr. Soeren-Peter Fuchs Olesen has been Member of the Supervisory Board of Carlsberg A/S since March 22, 2012. He is also Member of the Board of Directors of the Carlsberg Foundation and of the Board of Trustees of the Carlsberg Laboratory. Additionally, he serves as Director of the Danish National Research Foundation Center for Cardiac Arrhythmia at the University of Copenhagen and Copenhagen University Hospital (from 2005). Over the years, he has been involved in starting up and developing several pharma and device companies as Co-founder, Chief Executive Officer, Scientific Director and Board Member. He is Chairman of the evaluation committees for visiting scientists at Danmarks Nationalbank and the Nordea Foundation. He has experience of managing knowledge organizations, turning basic science into new products, innovation and planning, and experience of funding, investor relations and CSR. He is Professor and holds a Doctorate of Medical Sciences degree.

Finn Lok

Mr. Finn Lok has been appointed Employee Representative on the Supervisory Board of Carlsberg A/S, effective as of March 20, 2014. He is Senior Scientist (brewmaster) at the Company.

Elena Pachkova

Ms. Elena V. Pachkova has been appointed Employee Representative on the Supervisory Board of Carlsberg A/S, effective as of March 20, 2014. She serves as Head of Research Support at the Company.

Peter Petersen

Mr. Peter Petersen has been Employee Representative on the Supervisory Board of Carlsberg A/S since 2010. He is Chairman of the Staff Association Carlsberg and Demand Planner at Carlsberg Danmark A/S. He also serves as Employee Representative on the Boards of Carlsberg Danmark A/S and Carlsberg Breweries A/S.

Nina Smith

Ms. Nina Smith has been Member of the Supervisory Board of Carlsberg A/S since March 21, 2013. She is Professor with Master of Science (Economics), at the School of Economics and Management, Aarhus Universitet. She serves as Member of the Board of Directors of the Carlsberg Foundation and the Supervisory Board of Nykredit Realkredit A/S and Nykredit Holding, and Deputy Chairman of the Supervisory Board of Foreningen Nykredit. She also serves as Chairman of the Risk Committee and member of the Audit Committee of Nykredit Realkredit A/S. She is Chairman of KORA, Danish Institute for Local and Regional Government Research. Ms. Smith has served as a member of the supervisory board of a number of private companies including PFA Pension and Nykredit Bank, as well as Chairman of NIRAS and a number of Danish research institutes and organizations. She is member of the Danish Economic Council where she was Chairman from 1995 to 1998. In addition to her experience as a professional board member in private and public sector companies, Ms. Smith has knowledge in the analysis of economic and organizational issues and experience from managing knowledge-based organizations.

Lars Stemmerik

Mr. Lars Stemmerik has been Member of the Supervisory Board of Carlsberg A/S since 2010. He also serves as Member of the Board of Directors of the Carlsberg Foundation and of the Board of Trustees of the Carlsberg Laboratory. Mr. Stemmerik is a former Head of the Department of Geography and Geology (2007-2012) and serves as Member of the Academic Council at the Danish Academy of Technical Sciences. He has experience in managing knowledge organizations and particular experience in the analysis of complex issues and the presentation of plans and results. He is Professor and holds a Doctorate of Science degree.

Kees van der Graaf

Mr. Kees van der Graaf has been Independent Member of the Supervisory Board of Carlsberg A/S since March 12, 2009. He also serves as Member of the Company's Nomination and Remuneration Committees. Mr. van der Graaf is a former President Europe on the Board of Unilever, a position he held until May 2008. He chairs the Supervisory Boards of Grandvision BV, MYLAPS BV and the University of Twente. Apart from this, he serves as Member on the Supervisory Boards of ENPRO Industries, OCI NV and Ben & Jerry’s. He was Member of the Supervisory Board of ANWB (the Royal Dutch Touring Club) until July 1, 2013. Between 2008 and 2011, he was an executive-in-residence of the Lausanne-based IMD business school. He is the founder of the FSHD Foundation. He acquired international management experience through his many years in management positions at Unilever. He has substantial experience of growth markets and of manufacturing, logistics and sales & marketing management. He has also worked with performance management and sustainable development.

Peter Kondrup

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