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Carlsberg’s Supervisory Board has 14 members; five members are attached to the Carlsberg Foundation, the Company’s principal shareholder, five members have an international business background and four members are elected by the employees. 

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## FLEMMING BESENBACHER Chairman 

Born 1952. Professor, D.Sc., h.c. mult., FRSC. Elected 2005 and 2013. Election period expires 2014. Chair- man of the Supervisory Board and the Nomination Committee since March 2012. Member of the Audit and Remuneration Committees 2012-2013. Member of the Board of Directors of the Carlsberg Founda- tion (Chairman as of 1 January 2012) and of the Supervisory Boards of property companies affiliated to the Carlsberg Foundation. Chairman of the Board of Trustees of the Carls- berg Laboratory and member of the Boards of the Tuborg Foundation, MedTech Innovation Center, LevOss and the Danish management de- velopment organisation CfL. He was director of the Interdisciplinary Nano- science Center (iNANO), Aarhus University, from 2002 to 2012. He has extensive experience of managing large knowledge-based organisations and has strong competences relating to innovation, research, CSR and sus- tainable development. He is Professor Honoris Causa at 10 international universities and has received many international awards, including the Friendship Award and The Chinese Government Highest International Scientific and Technological Cooper- ation Award of the People’s Republic of China. Most recently appointed as Foreign Academician of the Chinese Academy of Sciences, which advises the Chinese government on major scientific decisions. 

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## JESS SØDERBERG 1 Deputy Chairman 

Born 1944. Elected 2008 and 2013. Election period expires 2014. Chair- man of the Audit Committee and member of the Nomination and Remuneration Committees. Former CEO of the A.P. Møller - Mærsk Group (1993-2007) and before that CFO of the same company from 1981. Member of the Supervisory Board and the Finance and Audit Com- mittees of The Chubb Corporation, advisor to Permira and member of Danske Bank’s Advisory Board. Managing Director of J.S. Invest ApS and one subsidiary. Mr Søderberg has broad international experience and extensive experience of financial management and financial reporting processes, performance manage- ment, and stakeholder and investor relations management as a result of many years in the senior manage- ment of A.P. Møller - Mærsk. He has wide experience of growth markets and the identification and manage- ment of business risks. 

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## RICHARD BURROWS 1 

Born 1946. Elected 2009 and 2013. Election period expires 2014. Chair- man of the Remuneration Commit- tee and member of the Audit Com- mittee. Mr Burrows has spent most of his career in the drinks business. He was joint CEO of Pernod Ricard from 2000 to 2005. He is Chairman of British American Tobacco and VoiceSage Ltd. and a non-executive director of the board of Rentokil Initial plc. Mr Burrows has exten- sive experience of the branded consumer goods sector and wide international business experience gained through his career with Irish Distillers Group plc and Pernod Ricard. He has extensive experience of shareholder and investor rela- tions and a broad understanding of the assessment and mitigation of business risks. Mr Burrows has worked extensively with developing markets and product innovation, and has substantial experience of financial management and report- ing processes. 

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## DONNA CORDNER 1 

Born 1956. Elected 2012 and 2013. Election period expires 2014. Mem- ber of the Audit Committee from 1 January 2013. Ms Cordner is a mem- ber of the Advisory Board of Vosges Haut Chocolat, managing partner of OKM Capital, a venture fund invest- ing in disruptive medical technology, and CEO of HelpAge USA, the US affiliate of HelpAge International, an international NGO working to address issues that affect older people worldwide. Non-executive director of Millicom International Cellular SA 2004-2013, where she was a member of the Audit Commit- tee and CSR Committee. Formerly Managing Director and Global Head of Telecommunications and Media Structured Finance at Citigroup. She has also held senior positions at So- ciété Générale and ABN Amro Bank N.V. in the USA and Europe. She has been CEO of HOFKAM Limited, the largest rural microfinance company in Uganda, and held the positions of Executive Vice President of Corpor- ate Finance and Treasury, Market Area Director and CEO for Russia at Tele2 AB. Ms Cordner has ex- tensive international management experience, including experience of growth markets. She has substantial experience of financial management and financial reporting processes, stakeholder and investor relations management, and the assessment and mitigation of business risks. She has also worked extensively with performance management and CSR and sustainable development. 

