ROYAL UNIBREW A/S — Ethics & Boards

Corporation with Board of Directors and Executive Board
Faxe, Denmark
Closing date: December 31
Date of the Last Annual General Meeting: April 28, 2022
- STOXX®Europe 600 ,
- OMXC20
- E&B Food, Beverages & Tobacco
- CDP Climate Change (B-) ,
- Science Based Targets (Committed)

Governance leadership structure

Board of Directors

Peter RUZICKA
Chair
Since 11 months

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.6 years
4.4 years for elected by shareholders

Directors
average age 57.2 years
60.2 years for elected by shareholders

Chair and CEO roles are separated:
Do employee representatives account for 1/3 of Board Members?	Yes
Majority of independent members in the Audit Committee?	Yes
Half of independent members in the Board?	Yes

2 members

Executive Board

Lars JENSEN
Chair
Since over 2 years
Other directorships

Board & Leadership

Board of Directors

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