Board of Directors

Born 1958, Danish nationality

Professional board member since 2013

Member of the Board of Directors since 2013

Re-elected in 2022

Chairman of the Remuneration and Nomination Committees

Independent board member

Other directorships
Member of the board of directors and the audit committee of Falck A/S. Member of
the board of directors and of the remuneration and nomination committees of Tate &
Lyle PLC, London. Chairman of the Hedorf Foundation and chairman of the supervisory board of PAI Partners SA, Paris

Expertise
Special expertise in general management and strategic development, financial experience and management of, and market communications for, listed companies

Born 1969, Danish nationality

CEO at Rosendahl Design Group A/S

Member of the Board of Directors since 2017

Re-elected in 2022

Member of the Remuneration and Nomination Committees

Independent board member

Other directorships
Member of the boards of directors of Good Food Group A/S, Aarstiderne A/S, Coffee
Collective and Planetary Impact Ventures

Expertise
Special expertise in international sales, brand development and retail, including
omnichannel and physical retail, and experience in general management and strategic development 

Born 1971, Danish nationality

Founder and CEO of TAKT A/S

Member of the Board of Directors since 2020

Re-elected in 2022

Member of the Remuneration and Nomination Committees

Independent board member

Other directorships
Chairman of the board of directors of Pure International Ltd., London, and member
of the boards of directors of EarLabs AB, Malmö, Louisiana Museum of Modern
Art, Bubblebee Industries ApS and Pongo Partners ApS and Director of TAKT A/S’ subsidiary TAKT Export ApS

Expertise
Special expertise in trademark development, digitalisation, business development and international sales

Born 1963, Danish nationality

Professional board member since 2006

Member of the Board of Directors since 2013

Re-elected in 2022

Chairman of the Audit Committee

Independent board member

Other directorships
Member of the board of directors of Kirk Kapital A/S, Haldor Topsøe Holding A/S and De Forenede Ejendomsselskaber A/S

Expertise
Special expertise in general management and strategic development, board experience, including extensive financial and accounting expertise, and capital markets experience

Born 1983, Danish nationality

Vice President, Recommerce, Zalando

Member of the Board of Directors since 2021

Re-elected in 2022

Member of the Audit Committee

Independent board member

Other directorships
Member of the board of directors of Organic Basics

Expertise
Special expertise in international retail, in-depth insights into digital marketing, international knowledge of customer clubs and loyalty programmes and experience in launching e-commerce in several European markets

Born 1973, Danish nationality

CEO at Royal Unibrew A/S (former CFO of Royal Unibrew A/S for more than eight years)

Member of the Board of Directors since 2022

Member of the Audit Committee

Independent board member

Other directorships
Lars Jensen is member of the board of directors in several companies related to the direct
ownership of Royal Unibrew A/S

Expertise
Special expertise within consumer packaged good (CPG), general management and strategic development, financial experience, and management from listed companies.