CARLSBERG — Ethics & Boards

Corporation with Supervisory Board
Copenhagen, Denmark
Closing date: December 31
Date of the Last Annual General Meeting: March 14, 2022
- OMXC20 ,
- STOXX®Europe 600
- E&B Consumer Goods ,
- E&B Food, Beverages & Tobacco
- Euronext Low Carbon 100 Europe
- CDP Climate Change (A) ,
- Science Based Targets (1.5°C)

Governance leadership structure

Supervisory Board

Henrik POULSEN
Chair
Since about 1 year

Other directorships

14 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.8 years
5.7 years for elected by shareholders

Directors
average age 59.5 years
64.4 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?	No

8 members

Executive Committee

Cees ' T HART
Chief Executive Officer
Since almost 8 years
Other directorships

Board & Leadership

Supervisory Board

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