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 29, 2025
- STOXX®Europe 600 ,
- OMXC25
- E&B Food, Beverages & Tobacco
- Stoxx Global ESG Leaders ,
- Stoxx Global ESG Governance Leaders

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Governance leadership structure

Board of Directors

Peter RUZICKA
Chair
Since over 3 years

Other directorships

8 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5 years
5.9 years for elected by shareholders

Directors
average age 58.6 years
59.9 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?	No
Half of independent members in the Board?	Yes

2 members

Executive Board

Lars JENSEN
Chief Executive Officer
Since about 5 years
Other directorships

Board & Leadership

Board of Directors

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