CARLSBERG — Ethics & Boards

Corporation with Supervisory Board
Copenhagen, Denmark
Closing date: December 31
Date of the Last Annual General Meeting: March 11, 2024
- OMXC20 ,
- STOXX®Europe 600
- E&B Food, Beverages & Tobacco
- Science Based Targets (SBTi) (1.5°C) ,
- CDP Climate Change (A-)

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Governance leadership structure

Supervisory Board

Henrik POULSEN
Chair
Since over 2 years

Other directorships

14 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.7 years
6.3 years for elected by shareholders

Directors
average age 59.3 years
64.6 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

9 members

Executive Committee

Jacob AARUP-ANDERSEN
Chief Executive Officer
Since over 1 year
Other directorships

Board & Leadership

Supervisory Board

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