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ELISABETH FLEURIOT 1 Born 1956. Elected 2012 and 2013. Election period expires 2014. Member of the Remuneration Committee from 1 January 2013. CEO of MW Brands since August 2013. Before that, Ms Fleuriot was Senior Vice President, Emerging Markets and Vice President, Kellogg Company. Member of the Supervisory Board of Stora Enso Oyj from 2013. Ms Fleuriot has substan- tial international branded consumer goods and management experience through her career in management positions at Kellogg Company (since 2001) and before that at Yoplait (So- diaal Group) and the Danone Group. Ms Fleuriot has extensive experience of sales and marketing management, product innovation and strategic planning, and wide international experience of developed and emerg- ing markets. She has worked on busi- ness development, acquisitions and partnerships, and has an in-depth understanding of the assessment and mitigation of business risks. 

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KEES VAN DER GRAAF 1 Born 1950. Elected 2009 and 2013. Election period expires 2014. Member of the Nomination and Remuneration Committees. Until May 2008, Mr van der Graaf held the position of Presi- dent Europe on the Board of Unilever. Chairman of the Supervisory Boards of Grandvision BV, MYLAPS BV and the University of Twente, and member of the Supervisory Boards of ENPRO Industries, OCI NV and Ben & Jerry’s. Member of the Supervisory Board of ANWB (the Royal Dutch Touring Club) until 1 July 2013. Executive-in- residence of IMD business school (2008-2011). Founder of the FSHD Foundation. Mr van der Graaf has acquired extensive international management experience through his many years in management posi- tions at Unilever. He has substantial experience of growth markets and of manufacturing, logistics and sales & marketing management. He has also worked extensively with perform- ance management and sustainable development. 

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HANS ANDERSEN 2 Born 1955. Brewery Worker, Carls- berg Danmark A/S. Elected 1998 and 2010. Election period expires 2014. Employee representative on the Board of Carlsberg Danmark A/S. 

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SØREN-PETER FUCHS OLESEN Born 1955. Professor, D.M.Sc. Elected 2012 and 2013. Election period ex- pires 2014. Member of the Board of Directors of the Carlsberg Foundation and of the Board of Trustees of the Carlsberg Laboratory. Director of the Danish National Research Founda- tion Centre for Cardiac Arrhythmia at the University of Copenhagen and Copenhagen University Hospital from 2005. Mr Olesen has been involved in starting up and developing several pharma and device companies as cofounder, CEO, scientific director and board member. Chairman of the evaluation committees for visiting scientists at Danmarks Nationalbank and the Nordea Foundation. Mr Olesen has substantial experience of managing knowledge organisa- tions, turning basic science into new products, innovation and planning, and extensive experience of funding, investor relations and CSR. 

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THOMAS KNUDSEN 2 Born 1963. Workshop Manager, Carlsberg Research Center. Joined 2011. Election period expires 2014. 

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NINA SMITH Born 1955. Professor, M.Sc. (Econ). Elected 2013. Election period expires 2014. Member of the Board of Direct- ors of the Carlsberg Foundation and the Supervisory Board of Nykredit Realkredit A/S and Nykredit Holding. Deputy Chairman of the Supervi- sory Board of Foreningen Nykredit. Chairman of the Risk Committee and a member of the Audit Commit- tee and Nomination Committee of Nykredit Realkredit A/S. Chairman of KORA, the Danish Institute for Local and Regional Government Research. Previously a member of the supervisory board of a number of private companies, including PFA Pension and Nykredit Bank, as well as Chairman of NIRAS and a number of Danish research institutes and organisations. Member of the Danish Economic Council (Chairman 1995- 1998). In addition to her expertise as a professional board member in private and public sector companies, Ms Smith has substantial expertise in the analysis of economic and organisational issues, and extensive experience from managing large knowledge-based organisations. 

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BENT OLE PETERSEN 2 Born 1954. Senior Technician, Carls- berg Laboratory. Elected 2002 and 2010. Election period expires 2014. 

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LARS STEMMERIK Born 1956. Professor, D.Sc. Elected 2010 and 2013. Election period ex- pires 2014. Member of the Board of Directors of the Carlsberg Foundation and of the Board of Trustees of the Carlsberg Laboratory. Mr Stemmerik was head of the University of Copen- hagen’s Department of Geography and Geology 2007-2012. He is currently a member of the Academic Council in the Danish Academy of Technical Sciences. With this back- ground, he has substantial experience in managing knowledge organisa- tions and particular expertise in the analysis of complex issues and the presentation of plans and results. 

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PETER PETERSEN 2 Born 1969. Chairman of the Staff Association Carlsberg and Demand Planner, Carlsberg Danmark A/S. Elected 2010. Election period expires 2014. Employee representative on the Boards of Carlsberg Danmark A/S and Carlsberg Breweries A/S. 

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PER ØHRGAARD Born 1944. Professor, D.Phil. Elected 1993 and 2013. Election period ex- pires 2014. Member of the Board of Directors of the Carlsberg Foundation and of the Supervisory Boards of property companies affiliated to the Carlsberg Foundation. Mr Øhrgaard is Chairman of Leonhardt & Høier Literary Agency A/S and of Højsko- len Østersøen. He is affiliated to Copenhagen Business School, where he specialises in German. Given his background as a researcher and lecturer, he has particular expertise in the analysis of complex issues and the presentation of plans and results. He also has experience from director- ships at other companies. 

