ROYAL UNIBREW A/S — Ethics & Boards

Corporation with Board of Directors and Executive Board
Faxe, Denmark
Closing date: December 31
Date of the Last Annual General Meeting: April 30, 2024
- STOXX®Europe 600
- E&B Food, Beverages & Tobacco
- Stoxx Global ESG Governance Leaders ,
- Stoxx Global ESG Leaders
- CDP Climate Change (C) ,
- Science Based Targets (SBTi) (1.5°C)

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Governance leadership structure

Board of Directors

Peter RUZICKA
Chair
Since over 2 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5 years
5.1 years for elected by shareholders

Directors
average age 57.5 years
60.6 years for elected by shareholders

Chair and CEO roles are separated:
Do employee representatives account for 1/3 of Board Members?	Yes
Majority of independent members in the Audit Committee?	No
Half of independent members in the Board?	Yes

2 members

Executive Board

Lars JENSEN
Chief Executive Officer
Since about 4 years
Other directorships

Board & Leadership

Board of Directors

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