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United States

Royal Unibrew A/S (RBREW.CO)

RBREW.CO on Copenhagen Stock Exchange

360.30DKK
13 Dec 2017
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Summary

Name Age Since Current Position

Kaare Schultz

56 2010 Independent Chairman of the Board

Johannes Savonije

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

Walther Thygesen

67 2011 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

Joergen-Anker Ipsen

59 2014 Director, Employee Representative

Soeren Lorentzen

53 2010 Director, Employee Representative

Hemming Van

61 2004 Director

Kirsten Wendelboe Liisberg

61 2006 Director, Employee Representative

Ingrid Jonasson Blank

55 2013 Independent Director

Jens Olsen

54 2010 Independent Director

Karsten Slotte

64 2013 Independent Director

Jais Valeur

55 2013 Independent Director

Biographies

Name Description

Kaare Schultz

Mr. Kaare Schultz no longer serves as Independent Chairman of the Board of Directors of Royal Unibrew A/S effective as of January 1, 2018. He has held the position since 2010. He has also chaired the Company’s Nomination and Remuneration Committees. He has been CEO of H. Lundbeck A/S since May 2015. He has special expertise in strategic management as well as experience of production, sales and marketing of brands on a global scale. Mr. Schultz also serves as Member of the Board of Directors of LEGO A/S.

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.

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.

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.

Joergen-Anker Ipsen

Mr. Joergen-Anker Ipsen has been Director, Employee Representative at Royal Unibrew A/S since April 29, 2014. He is Export Area Manager.

Soeren Lorentzen

Mr. Soeren Lorentzen has been Employee Representative on the Board of Directors at Royal Unibrew A/S since 2010. He previously held that position from 2003 until 2006. He is brewery worker at the Company.

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.

Kirsten Wendelboe Liisberg

Ms. Kirsten Wendelboe Liisberg has been Employee Representative on the Board of Directors at Royal Unibrew A/S since 2006. She is brewery worker at the Company.

Ingrid Jonasson Blank

Ms. Ingrid Jonasson Blank has served as Independent Member of the Board of Directors of Royal Unibrew A/S since April 29, 2013. She has been professional board member in a number of Nordic enterprises since 2010. She is Member of the Boards of Ambea Sweden Group AB, Bilia AB, Fiskars Ojy, Martin & Servera AB, Matas A/S, Musti ja Mirri Grp Oy, Orkla ASA and ZetaDisplay AB.

Jens Olsen

Mr. Jens Due Olsen has been Independent Member of the Board of Directors of Royal Unibrew A/S since 2010. He is Professional board member in a number of Danish enterprises since 2008. He chairs the Boards of Directors of NKT Holding A/S, Auris III Luxembourg S.A., Bladt Industries A/S, BoernebasketFonden (Charity Foudnation). He also holds board memberships at Cryptomathic A/S, Gyldendal A/S, Heptagon Advanced Micro Optics Inc., KMD A/S and PFA Pension A/S. He is also Member of the investment committee of LD Equity 2 K/S and Member of the Committee on Corporate Governance.

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).

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.