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Kåre Schultz
Born 1961

Chairman of the nomination committee and the remuneration committee

 

Position
President & CEO of Teva Pharmaceutical Industries Ltd. in Israel since November 2017

 

Special competences
Special expertise in strategic management as well as experience of production, sales and marketing of brands on a global scale

 

Independence
Considered independent

 

Member of the board of directors
LEGO A/S

Chair of the Nominating and Governance Committee
Chair of the Remuneration Committee
Walther Thygesen
Born 1950

Deputy Chairman of the nomination committee and the remuneration committee

 

Position
Professional board member in a number of enterprises since 2014

 

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

 

Independence
Considered independent

 

Chairman of the board of directors
Alectia A/S
Xilco Holding AG, Switzerland

 

Member of the board of directors
German High Street Properties A/S (GERHSP)

Member of the Nominating and Governance Committee
Member of the Remuneration Committee
Ingrid Jonasson Blank
Born 1962

Professional board member in a number of Nordic enterprises since 2010

 

Special competences
Special expertise in general management, including of international enterprises in the convenience goods and retail areas as well as FMCG (Fast Moving Consumer Goods)

 

Independence
Considered independent

 

Member of the board of directors
Ambea Sweden Group AB, Sweden
Bilia AB, Sweden
Fiskars Ojy, Finland
Martin & Servera AB, Sweden
Matas A/S, Denmark
Musti ja Mirri Grp Oy, Finland
Orkla ASA, Norway
ZetaDisplay AB, Sweden

Jens Due Olsen
Born 1963

Professional board member in a number of Danish enterprises since 2008

 

Special competences
Special expertise in economic, financial and capital market aspects as well as general management with experience from a variety of industries  

 

Independence
Considered independent

 

Chairman of the board of directors
Auris III Luxembourg S.A., Luxemburg
Bladt Industries A/S
BørneBasketFonden (Charity Foundation)
NKT Holding A/S

 

 

Member of the board of directors
Cryptomathic A/S
Gyldendal A/S
Heptagon Advanced Micro Optics Inc.
KMD A/S
PFA Pension A/S

 

Other offices held
Member of investment committee of LD Equity 2 K/S
Member of the Committee on Corporate Governance

Karsten Mattias Slotte
Born 1953

Position
Professional board member in a number of enterprises, primarily in Finland, since 2013

 

Special competences
Special expertise in general management, including of international enterprises within FMCG (Fast Moving Consumer Goods)

 

Independence
Considered independent

 

Member of the board of directors
RATOS AB, Sweden
Scandi Standard Ab (publ), Sweden

Jais Valeur
Born 1962

Position
Group CEO of Danish Crown since November 2015

 

Special competences
Special expertise in general management of international enterprises within FMCG (Fast Moving Consumer Goods)

 

Independence
Considered independent

 

Member of the board of directors
Foss A/S

Hemming Van
Born 1956

Position
Executive officer of HV Invest A/S

 

Special competences:
Special expertise in retailing and marketing as well as production and general management

 

Independence
Considered as a non-independent member of the Board of Directors due to the fact that Hemming Van has been a member of the Board of Directors for more than 12 years.

 

Executive board service
CEO of Easy Holding A/S
Executive officer of HV Holding ApS, Chri Van ApS, Ka Van ApS, Se Van ApS, The Van ApS

 

Chairman of the board of directors
Easyfood A/S
FHØ af 27.05.2011 A/S
GOG Holding A/S
Halberg A/S
Mac Baren Tobacco Co. A/S
HV Holding (Thailand) Co., Ltd.

 

Member of the board of directors
Easy Holding A/S
Great Dane A/S
HV Invest ApS
 

Martin Alsø
Born 1974

Elected by the employees

 

Position
Business Unit Manager

Jørgen-Anker Ipsen
Born 1958

Elected by the employees

 

Position
Export Area Manager

Kirsten Wendelboe Liisberg
Born 1956

Elected by the employees

 

Position
Brewery Hand

Søren Lorentzen
Born 1965

Elected by the employees

 

Position
Brewery Hand