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Royal Unibrew A/S (RBREW.CO)

RBREW.CO on Copenhagen Stock Exchange

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Summary

Name Age Since Current Position

Walther Thygesen

67 2018 Independent Chairman of the Board

Johannes Savonije

61 2017 President, Chief Executive Officer, Member of the Executive Board

Jais Valeur

55 2018 Independent Deputy Chairman of the Board

Lars Jensen

44 2011 Chief Financial Officer, Member of the Executive Board

Martin Alsoe

43 2014 Director, Employee Representative

Einar Esbensen Nielsen

2018 Director, Employee Representative

Claus Kaergaard

2018 Director, Employee Representative

Christian Sagild

58 2018 Director

Hemming Van

61 2004 Director

Floris van Woerkom

55 2018 Director

Lars Vestergaard

44 2018 Director

Karsten Slotte

64 2013 Independent Director

Biographies

Name Description

Walther Thygesen

Mr. Walther Thygesen has been appointed Independent Chairman of the Board of Directors of Royal Unibrew A/S effective as of January 1, 2018. He has served as Independent Deputy Chairman of the Board since 2011. He also serves as Deputy Chairman of the Company’s Nomination and Remuneration Committees. He joined the Board as Member in 2010. He is Chairman of the Board of Alectia A/S and Xilco Holding AG, Switzerland and Member of the Board of German High Street Properties A/S (GERHSP). He is professional board member in a number of enterprises since 2014.

Johannes Savonije

Mr. Johannes F.C.M. (Hans) Savonije has been President, Chief Executive Officer and Member of the Executive Board at Royal Unibrew A/S since September 18, 2017. He has previously been Chief Operating Officer and Member of the Executive Board of Royal Unibrew A/S since October 1, 2008. Apart from his duties at the Company, he serves as Member on the Boards of Directors of Dansk Retursystem Holding A/S including subsidiaries, Hansa Borg Holding AS including subsidiaries and serves as Chairman of the Board of Advantage/Smollan. Mr. Savonije holds a Bachelor of Arts degree in Business Administration.

Jais Valeur

Mr. Jais Valeur has been appointed Independent Deputy Chairman of the Board of Royal Unibrew A/S effective as of January 1, 2018. He has been Independent Member of the Board of Directors of Royal Unibrew A/S since April 29, 2013. He also serves as CEO of Danish Crown since November 2015. He also served for Fonterra in New Zealand and Royal Unibrew, where he was responsible for the export division from 1998 to 2000. He is Member of the Board of Foss A/S.

Lars Jensen

Mr. Lars Jensen has been Chief Financial Officer and Member of the Executive Board of Royal Unibrew A/S since November 2011. He holds a diploma in Business Economics, Informatics and Management Accounting from Copenhagen Business School.

Martin Alsoe

Mr. Martin Alsoe has been Director, Employee Representative at Royal Unibrew A/S since April 29, 2014. He is Business Unit Manager.

Einar Esbensen Nielsen

Mr. Einar Esbensen Nielsen has been appointed Director, Employee Representative at ROYAL UNIBREW A/S effective as of April 24, 2018. He is terminal worker.

Claus Kaergaard

Mr. Claus Kaergaard has been appointed Director, Employee Representative of ROYAL UNIBREW A/S effective as of April 24, 2018. He is Sales Development Manager.

Christian Sagild

Hemming Van

Mr. Hemming Van has been Member of the Board of Directors of Royal Unibrew A/S since 2004. He is Executive Officer of HV Invest A/S. Apart from this, has serves on the Executive Boards of Easy Holding A/S (CEO), HV Holding ApS, Chri Van ApS, Ka Van ApS, Se Van ApS and The Van ApS. He also chairs the Boards of Directors of Easyfood A/S, FHOE af 27.05.2011 A/S, Halberg A/S, HV Holding (Thailand) Co., Ltd, Mac Baren Tobacco Co. A/S and GOG Holding A/S, and serves as Board Member at Easy Holding A/S, Great Dane A/S and HV Invest ApS.

Floris van Woerkom

Lars Vestergaard

Karsten Slotte

Mr. Karsten Mattias Slotte has been Independent Member of the Board of Directors of Royal Unibrew A/S since September 26, 2013. He has been professional board member in a number of enterprises, primarily in Finland, since 2013. He was President and Chief Executive Officer of Oy Karl Fazer Ab, Finland until 2013, holding in the period from 1997 to 2013 a number of executive positions. He is Member of the Boards of Ratos Ab (publ) and Scandi Standard Ab (publ).