Annual Report 2001 - Carlsberg Group

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Carlsberg Breweries
Carlsberg Breweries
Board of Directors
Executive Board
Palle Marcus, born 1937
Managing Director. (Chairman).
Chairman of the Board of Directors of Coloplast A/S
and Novo A/S.
Deputy Chairman of Carlsberg A/S.
Finn Jebsen, born1950
President & Group Chief Executive, Orkla ASA
(Deputy Chairman)
Jens Bigum, born 1938
Managing Director, Arla Foods amba.
Member of the Board of Directors of Per Aarsleff A/S,
LEC A/S, Carlsberg A/S as well as companies affiliated to
Arla Foods amba.
Henning Dyremose, born 1945
President, Chief Executive Officer, TDC A/S.
Chairman of the Board of Directors in a number of companies
affiliated to TDC A/S.
Deputy Chairman of the Board of Directors of
Brødrene A. & O. Johansen A/S.
Member of the Board of Directors of Carlsberg A/S.
Roar Engeland, born 1960
Executive Vice President, Orkla ASA.
Jens P. Heyerdahl d.y., born 1943
Jørn P. Jensen, born 1964
Chief Executive Officer, Carlsberg A/S.
Member of the Board of Directors of Coca-Cola Nordic
Beverages A/S, Vingaarden A/S, Royal Scandinavia Holding
Frederiksberg A/S.
Poul Chr. Matthiessen, born 1933
Professor, D. Econ., The Carlsberg Foundation.
Chairman of the Board of Directors of Carlsberg A/S and of
5 property companies affiliated to the Carlsberg Foundation.
Employee board members will join the Board of Directors at
the beginning of 2002.
Nils S. Andersen, born 1958
President, Group Chief Executive Officer. Danish citizen.
Member of the Board of Directors in a number of Carlsberg
Breweries’ subsidiaries and associated companies, including
Chairman of Carlsberg Danmark A/S. Member of the Board of
Directors in Vingaarden A/S, Carlsberg Laboratorium, Deputy
Chairman of the Executive Committee of the Danish Brewers’
Association.
Education: MSc (econ), University of Aarhus, Denmark
Career: 1982-1983: De Danske Sukkerfabrikker; 1983-1990:
Carlsberg A/S, Sales and marketing positions, including Deputy
General Manager, Tuborg International and Group Vice President;
1990-92: Union Cervecera (Spain) Managing Director;
1992-97: Hannen Brauerei (Germany), Managing Director;
1997-99: Hero Group (Switzerland) CEO of the Drinks Division;
1999-2001: Carlsberg A/S Group Managing Director; 2001:
Carlsberg Breweries A/S President, Group Chief Executive
Officer.
Paul Bergqvist, born 1946
Executive Vice President, Deputy CEO. Swedish citizen.
Member of the Board of Directors of a number of Carlsberg
Breweries’ subsidiaries and associated companies, including
Chairman of the Board of Directors of The Danish Malting Group
A/S and member of the Board of Directors of Danbrew Ltd. A/S.
Chairman of the Board of Directors of The Brewers of Europe
(CBMC), Belgium. Member of the Board of Directors of Orkla
Foods A.S, Norway.
Education: Linköping Högskola, Sweden.
Career: 1968-78: Sales and marketing positions in 3M, B-T
Material Handling, and Husqvarna; 1978-92: PLM Sweden,
various management positions including Executive Vice President
and Managing Director; 1992-95: Pripps (Sweden), President
& CEO; 1995-2001: Pripps Ringnes, (Sweden/Norway),
President & CEO; 2001: Carlsberg Breweries A/S, Executive
Vice President, Deputy CEO.
Bjørn Erik Næss, born 1954
Executive Vice President, CFO. Norwegian citizen.
Member of the Board of Directors in a number of Carlsberg
Breweries’ subsidiaries and associated companies, including
Carlsberg Danmark A/S. Member of the Board of Directors of
Det Berlingske Officin A/S.
Education: Bachelor of Commerce, Norges Handelshøyskole,
Bergen, Norway.
Career: 1979-85: Elkem A/S and Christiania Spigerverk, finance
assistant, 1986-87; Norge Redskab, A.S., Managing Director;
1987-2001, Orkla ASA Group (Norway), various management
positions, including CFO in Orkla ASA; 2001: Carlsberg
Breweries A/S, Executive Vice President & CFO.