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Walther Thygesen
Born 1950
 
Position
Professional board member in a number of enterprises
 
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
Sonion Holding A/S
Kartago Development ApS
 
Member of the board of directors
German High Street Properties A/S (GHSP)
 

 

Chair of the Nominating and Governance Committee
Chair of the Remuneration Committee
Jais Valeur
Born 1962
 
Position
Group CEO of Danish Crown
 
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
 
Member of the Nominating and Governance Committee
Member of the Remuneration Committee
Ingrid Jonasson Blank
Born 1962
 
Position
Professional board member in a number of Nordic enterprises
 
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 Oyj, Finland
Martin & Servera AB, Sweden
Musti ja Mirri Grp Oy, Finland
Orkla ASA, Norway
ZetaDisplay AB, Sweden
Foenom Oy, Finland
 
Jens Due Olsen
Born 1963
 
Position
Professional board member in a number of Danish enterprises
 
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., Luxembourg
Bladt Industries A/S
Børnebasketfonden
(Charity Foundation)
NKT A/S
Nilfisk A/S
KMD A/S
 
Member of the board of directors
Cryptomathic A/S
Gyldendal 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 and Sweden
 
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 (publ), Sweden
Scandi Standard Ab (publ),
Sweden
Onvest Oy, Finland
Finsk‐Svenska Handelskammaren
 
Hemming Van
Born 1956
 
Position
Executive Officer of HV Invest ApS
 
Special competences:
Special expertise in retailing and marketing as well as production and general management
 
Independence
Not considered independent due to length of service
 
Executive board service
CEO of Easyholding ApS,
CEO of HV Holding ApS, Chri Van ApS, Ka Van ApS,
Se Van ApS and The Van ApS
 
Chairman of the board of directors
Easyfood A/S
GOG Holding A/S
Halberg A/S
HV Holding (Thailand) Co., Ltd.
 
Member of the board of directors
Great Dane A/S
HV Invest ApS
Pro Natural Harvest Co., Ltd.
eHUBnordic ApS
NORD Gourmet ApS

 

Martin Alsø
Born 1974


Position
Business Unit Manager

Jørgen-Anker Ipsen
Born 1958
 
Position
Export Area Manager
Kirsten Wendelboe Liisberg
Born 1956
 
Position
Brewery Hand
Søren Lorentzen
Born 1965


Position
Brewery Hand