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Carlsberg A/S (CARLb.CO)

CARLb.CO on Copenhagen Stock Exchange

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25 Jul 2016
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Summary

Name Age Since Current Position

Flemming Besenbacher

64 2012 Chairman of the Supervisory Board

Cees 't Hart

2015 President, Chief Executive Officer, Member of the Executive Committee, Member of the Executive Board

Lars Rebien Soerensen

61 2015 Independent Deputy Chairman of the Supervisory Board

Heine Dalsgaard

45 2016 Group Chief Financial Officer, Member of the Executive Board, Member of the Executive Committee

Claudia Schlossberger

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

Peter Ernsting

58 2011 Senior Vice President, Group Supply Chain; Member of the Executive Committee

Michiel Herkemij

2016 Senior Vice President, Western Europe; Member of the Executive Committee

Jacek Pastuszka

2015 Senior Vice President, Eastern Europe; President of Baltika Breweries, Member of the Executive Committee

Christopher Warmoth

56 2014 Senior Vice President, Asia; Member of the Executive Committee

Hans Andersen

61 1998 Member of the Supervisory Board, Employee Representative

Carl Bache

63 2014 Member of the Supervisory Board

Richard Burrows

70 2009 Independent Member of the Supervisory Board

Donna Cordner

60 2012 Independent Member of the Supervisory Board

Elisabeth Fleuriot

60 2012 Independent Member of the Supervisory Board

Soeren-Peter Fuchs Olesen

61 2012 Member of the Supervisory Board

Finn Lok

58 2014 Member of the Supervisory Board, Employee Representative

Erik Lund

52 2015 Member of the Supervisory Board, Employee Representative

Peter Petersen

47 2010 Member of the Supervisory Board, Employee Representative

Nina Smith

61 2013 Member of the Supervisory Board

Lars Stemmerik

60 2010 Member of the Supervisory Board

Kees van der Graaf

66 2009 Independent Member of the Supervisory Board

Eva Vilstrup Decker

52 2014 Member of the Supervisory Board, Employee Representative

Peter Kondrup

Vice President, Investor Relations

Biographies

Name Description

Flemming Besenbacher

Mr. Flemming Besenbacher has been Chairman of the Supervisory Board at Carlsberg A/S since March 2012. He also chairs the Company’s Nomination Committee. 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 Research Laboratory and Chairman of the Board of the Tuborg Foundation and Global Citizen and Deputy Chairman of the Danish Innovation Fund. He is also Member of the Boards of LevOss, Unisense and the Danish Management Development Organsation CfL. In the past, he was Founding 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 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.

Cees 't Hart

Mr. Cees 't Hart has been appointed President, Chief Executive Officer, Member of the Executive Committee, and Member of the Executive Board of Carlsberg A/S, effective as of June 15, 2015. Prior to joining the Company, he had been CEO of Royal FrieslandCampina since 2008 where he led the integration of two former competitors Friesland Foods and Campina, developed the strategy route2020 and reengineered the business model to deliver sustainable growth and value creation. Prior to joining Royal FrieslandCampina, Cees had a 25 year international career at Unilever across Eastern and Western Europe, and Asia. His last position at Unilever was as a member of the Europe Executive Board.

Lars Rebien Soerensen

Mr. Lars Rebien Soerensen has been Independent Deputy Chairman of the Supervisory Board at Carlsberg A/S since March 26, 2015. He is Member of the Audit, Remuneration and Nomination Committees. He is CEO of Novo Nordisk A/S. Lars Rebien Soerensen joined Novo Nordisk in 1982 and has broad international experience from working in China, Greece, France, the Middle East and the USA. He was appointed a member of Novo Nordisk’s corporate management in 1994, and appointed President and CEO in 2000. He has a Master of Science in Forestry from the Royal Veterinary and Agricultural University (now the Faculty of Science of the University of Copenhagen), Denmark, from 1981 and a Bachelor of Science in International Economics from Copenhagen Business School from 1983. In 2007, he became an adjunct professor at the Faculty of Life Sciences of the University of Copenhagen. Lars Rebien Sorensen has operational competences and knowledge within innovation, marketing and HR as well as substantial management experience, including the management of a foundation-controlled company.

Heine Dalsgaard

Mr. Heine Dalsgaard has been appointed Group Chief Financial Officer and Member of the Executive Board, Member of the Executive Committee at CARLSBERG A/S effective as of June 1, 2016. He joined from ISS A/S, where he has served as Group CFO since 2013. Before ISS, he was Group CFO at Grundfos, a global pump manufacturer. Heine’s previous experience includes various senior management and financial positions at companies such as Carpetland, Hewlett Packard and Arthur Andersen.

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.

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. Peter joined Carlsberg from Unilever, where he had been a member of the Europe Executive Board responsible for Supply Chain since 2005. Peter spent 27 years with Unilever, where, prior to working in Europe, he held senior management positions in Asia and Russia. He is Member of the Supervisory Board of Accell Group N.V., Netherlands.

Michiel Herkemij

Mr. Michiel J. Herkemij has been appointed Senior Vice President, Western Europe and Member of the Executive Committee at CARLSBERG A/S effective as of April 1, 2016. He has served as Interim CEO of Carlsberg UK since October 2015.

Jacek Pastuszka

Mr. Jacek Pastuszka has been appointed Senior Vice President, Eastern Europe and President of Baltika Breweries, Member of the Executive Committee at CARLSBERG A/S effective as of January 1, 2015. Before that he has been CEO of Ringnes in Norway from 2011 until 2014. He was CEO of Carlsberg Polska since 2009. Jacek Pastuszka has been with Carlsberg since 2009, and previously held senior commercial positions at AIG, Danone and P&G. He was CEO of American International Group (AIG) in Poland. He has also held managerial positions in Procter & Gamble both in Poland and internationally, and in Danone Dairy in Poland and the Baltic States.

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 is also heading up Funding the Journey on an interim basis. 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 Supply Company Danmark A/S, where he also serves as Employee Representative on the Board.

Carl Bache

Mr. Carl Bache has been Member of the Supervisory Board of CARLSBERG A/S since March 20, 2014. He is Member of the Board of Directors of the Carlsberg Foundation. Carl Bache is affiliated with the University of Southern Denmark, where he has specialized in English linguistics and communication, and where he is currently Head of the Doctoral School of the Humanities. In 1990, he founded the Institute of Language and Communication. Carl Bache has many years of senior leadership experience from positions as research coordinator, committee chairman, departmental head, university senator and dean. He has been a member of Danish research councils and committees, i.a. the Board of the Danish Independent Research Council, and has been chairman of the Research Policies Committee of the Royal Danish Academy of Sciences and Letters. He is a member of the board of a publishing firm and of the Board of Trustees of the art museum Ny Carlsberg Glyptotek in Copenhagen. In addition to his substantial management experience and his aptitude for analytical and strategic thinking, Carl Bache has a highly developed intercultural understanding from his international education and work experience. He is Professor and Doctorate of Philosophy degree.

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 Non-Executive Director of the Board of Rentokil Initial plc. 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 Chairman on the Company's Audit Committee. Ms. Cordner is managing partner of OKM Capital, a venture fund investing in disruptive medical technology, Director of Lia Diagnostics and Chair 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 Thai Union Europe, part of Thai Union Group, 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 Research Laboratory. Additionally, he serves as Director of the Danish National Research Foundation. 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 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 and Brewmaster at the Company. He holds a Doctorate in Philosophy degree.

Erik Lund

Mr. Erik Lund has served as Employee Representative on the Supervisory Board of Carlsberg A/S since October 26, 2015. He is Head Brewer in the Company. He is educated within Brewing Science and Technology Research.

Peter Petersen

Mr. Peter Petersen has been Employee Representative on the Supervisory Board of Carlsberg A/S since 2010. He is President of the Staff Association Carlsberg and Scrap Manager Carlsberg Supply Company Danmark A/S. He also serves as Employee Representative on the Board of Carlsberg Supply Company Danmark 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). 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 and Nomination Committee of Nykredit Realkredit A/S. She is Chairman of KORA, the Danish Institute for Local and Regional Government Research. Ms. Smith previously 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 Research Laboratory. Mr. Stemmerik is former Head of the University of Copenhagen’s 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 NV and is Member of the Supervisory Board of ENPRO Industries. He previously was Member of the Supervisory Boards of OCI NV, Ben & Jerry’s, MyLaps BV, the University of Twente and the ANWB (the Royal Dutch Touring Club). Between 2008 and 2011, he was an executive-in-residence of the Lausanne-based IMD business school. He is the founder and President of the FSHD Foundation (since 1997) and Founder, Owner and Chairman of the Board of FSHD Unlimited Cooperation since 2014. 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.

Eva Vilstrup Decker

Ms. Eva Vilstrup Decker has been Member of the Supervisory Board, Employee Representative at CARLSBERG A/S since 2014. She is Director Customer Service & Sourcing at Carlsberg Breweries A/S, as well as Employee Representative at the company.

Peter Kondrup