## Carlsberg Breweries 

## Board of Directors 

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 Br¿drene 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 

J¿rn 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. 

## Executive Board 

Nils S. Andersen,  born 1958 President, Group Chief Executive Officer. Danish citizen. 

Member of the Board of Directors in a number of Carlsberg BreweriesGLYPH<213> 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 BrewersGLYPH<213> 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 Presi- dent; 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 BreweriesGLYPH<213> 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: LinkGLYPH<154>ping HGLYPH<154>gskola, 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 Presi- dent and Managing Director; 1992-95: Pripps (Sweden), Presi- dent & CEO; 1995-2001: Pripps Ringnes, (Sweden/Norway), President & CEO; 2001: Carlsberg Breweries A/S, Executive Vice President, Deputy CEO. 

Bj¿rn Erik NGLYPH<190>ss,  born 1954 Executive Vice President, CFO. Norwegian citizen. 

Member of the Board of Directors in a number of Carlsberg BreweriesGLYPH<213> 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 Handelsh¿yskole, 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. 

