Torben Carlsen

    Torben Torben Carlsen Member of the Board

    Born 1965. Danish. Member of the Board of Directors since 2021. Torben Carlsen is President and CEO of DFDS.

    Non-listed companies:

    Member of the Board of Directors of Dyal 1 ApS, and P/S Dyal Investment, PPC Ejendomme A/S, all in Denmark

    Competences:

    Broad international expertise and knowledge within finance, risk management, M&A and management of international corporations

    Term of office: 2023-2024

    Considered independent

    No. of Royal Unibrew shares (change from January 1, 2023)
    3,300

    Peter A. Ruzicka

    Peter Ruzicka Peter A. Ruzicka Chair of the Board, Chair of the Remuneration and Nomination Committee, member of the Audit Committee

    Born 1964. Norwegian. Member of the Board of Directors since 2021, Chair since 2022. Peter Ruzicka is a professional board member.

    Listed companies:

    Chair of the Board of Directors of Pandora A/S, Denmark
    Member of the Board of Directors of Axfood AB, Sweden

    Non-listed companies:

    Member of the Board of Directors of Aspelin Ramm Gruppen AS and AKA AS, both in Norway

    Competences:

    Extensive international experience within the food and beverage industry as well as FMCG (Fast Moving Consumer Goods). In addition, broad operational expertise with strategy execution and transformation.

    Chair of the Nomination and Remuneration Committee

    Member of the Audit Committee

    Term of office: 2023-2024

    Considered independent

    No. of Royal Unibrew shares (change from January 1, 2023)
    1000

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