## Board of Directors and Executive Board/Management 

## Board of Directors 

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) 

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) 

Hans Andersen, born 1955 Brewery worker, Carlsberg Danmark A/S. (Elected employee member 1998) 

Torkild Andersen,  born 1934 Professor, D.Ph. Member of the Board of Directors in 5 property companies affiliated to the Carlsberg Foundation. (1998) 

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 Br¿drene A. & O. Johansen A/S. Member of the Board of Directors of Carlsberg Breweries A/S. (1999) 

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 flhrgaard, born 1944 Professor, D.Ph. Member of the Board of Directors of 5 property companies affi- liated 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. 

## Executive Board/Management 

J¿rn P. Jensen, born 1964 Chief Executive Officer. Member of the Board of Directors of Coca-Cola Nordic Bevera- ges A/S, Vingaarden A/S, Royal Scandinavia Holding Frederiks- berg A/S and Carlsberg Breweries A/S. 

Klaus Bock $^{*)}$, born 1944 Executive Vice President for Research. Member of the Board of Directors of Pharmexa A/S and Combio A/S. 

Jesper C. BGLYPH<190>rnholdt $^{*)}$, born 1953 Chief Financial Officer. **) 

*) Not registered with the Danish Commerce and Companies Agency. **) 

Per Br¿ndum Andersen will take over as CFO in February 2002. 

Other key employees and staff functions: 

Orla Kristensen, Vice President Property Department 

Hans Henrik Schmidt, Legal Counsel Secretariat 

Margrethe Skov, Public Affairs Directors Corporate Communi- cations 

Finn Terkelsen, Vice President Trust Administration 

