Annual Report 2001 - Carlsberg Group

Board af Directors and Executive Board/Management
5
Board of Directors and Executive Board/Management
Board of Directors
Executive Board/Management
Poul Chr. Matthiessen, born 1933
Professor, D.Econ., The Carlsberg Foundation. (Chairman) *)
Member of the Board of Directors of Carlsberg Breweries A/S.
Chairman of the Board of Directors of 5 property companies
affiliated to the Carlsberg Foundation. (2001)
Jørn P. Jensen, born 1964
Chief Executive Officer.
Member of the Board of Directors of Coca-Cola Nordic Beverages
A/S, Vingaarden A/S, Royal Scandinavia Holding Frederiksberg
A/S and Carlsberg Breweries A/S.
Palle Marcus, born 1937
Managing Director. (Deputy Chairman) *)
Chairman of the Board of Directors of Coloplast A/S, Novo A/S
and Carlsberg Breweries A/S (2001)
Klaus Bock *) , born 1944
Executive Vice President for Research.
Member of the Board of Directors of Pharmexa A/S and
Combio A/S.
Hans Andersen, born 1955
Brewery worker, Carlsberg Danmark A/S.
(Elected employee member 1998)
Jesper C. Bærnholdt *) , born 1953
Chief Financial Officer. **)
Torkild Andersen, born 1934
Professor, D.Ph.
Member of the Board of Directors in 5 property companies
affiliated to the Carlsberg Foundation. (1998)
*)
Not registered with the Danish Commerce and Companies
Agency.
**)
Per Brøndum Andersen will take over as CFO in February
2002.
Jens Bigum, born 1938
Managing Director, Arla Foods amba.
Member of the Board of Directors of Per Aarsleff A/S, LEC A/S,
Carlsberg Breweries A/S as well as companies affiliated to
Arla Foods amba. (2001)
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 Breweries A/S. (1999)
Other key employees and staff functions:
Orla Kristensen, Vice President
Hans Henrik Schmidt, Legal Counsel
Margrethe Skov, Public Affairs Directors
Finn Terkelsen, Vice President
Property Department
Secretariat
Corporate Communications
Trust Administration
Preben Hedegaard, born 1946
Sales driver, Coca-Cola Tapperierne
(Elected employee member 2001)
Povl Krogsgaard-Larsen, born 1941
Professor, D.Sc, Ph.D., Dr.h.c.
Member of the Board of Directors of Acadia Pharmaceuticals A/S.
(1999)
Axel Michelsen, born 1940
Professor, D.Ph.
(1998)
Erik Dedenroth Olsen, born 1949
EDP Office Manager, Carlsberg Danmark A/S.
(Elected employee member 1998)
Per Øhrgaard, born 1944
Professor, D.Ph.
Member of the Board of Directors of 5 property companies affiliated
to the Carlsberg Foundation. (1999)
*)
The chairmanship of the Board of Directors.
( ) The year of election to the Board of Directors of Carlsberg A/S.