Gouvernance Carlsberg A/S

CARL B

DK0010181759

PEA

Marché Fermé - Nasdaq Copenhagen Autres places de cotation 17:20:00 04/06/2026			Varia. 5j.	Varia. 1 janv.
817,00 ^DKK	-1,54 %		-5,15 %	-2,18 %

04/06	Les multinationales profitent de l'essor des IPO en Inde pour rapatrier leurs profits	RE
28/05	BofA juge la sous-performance de Carlsberg comme un point d'entrée 'attrayant' et actualise ses prévisions	MT

Comité Exécutif: Carlsberg A/S

Dirigeant

Fonctions occupéesDepuis

Jacob Aarup-Andersen

49 ans

Chief Executive Officer

01/09/2023

Susanne Skippari

52 ans

Human Resources Officer

01/01/2024

Yves Briantais

Sales & Marketing

19/08/2024

Esther Wu

Chief Tech/Sci/R&D Officer

03/06/2024

Ulrica Fearn

53 ans

Director of Finance/CFO

01/01/2023

Peter Kondrup

Investor Relations Contact

01/01/2009

Composition du Conseil d'Administration: Carlsberg A/S

Administrateur

ComitésDepuis

Henrik Poulsen

59 ans

Compensation Committee	01/01/2022
Nominating Committee Chair	01/01/2022

Esko Mikael Aro

61 ans

Compensation Committee
Audit Committee	01/01/2022
HR Committee	15/11/2023
Audit Committee Chair	15/11/2023

Robert Kunze-Concewitz

59 ans

Compensation Committee Chair	18/03/2026
Compensation Committee	01/11/2020
HR Committee	01/11/2020
Governance Committee	01/11/2020

Lilian Biner

64 ans

Audit Committee	23/05/2019
Audit Committee Chair
Compensation Committee	01/01/2022

Punita Lal

62 ans

Audit Committee	01/04/2020
Compensation Committee	01/04/2020
Nominating Committee	01/01/2022

Richard Burrows

80 ans

Audit Committee	01/01/2009
Nominating Committee	01/01/2009
Compensation Committee Chair

Magdi Batato

67 ans

Audit Committee
Compensation Committee

Søren-Peter Fuchs Olesen

71 ans

Compensation Committee

Majken Schultz

67 ans

Nominating Committee

01/01/2019

Eva Vilstrup Decker

62 ans

Director/Board Member

01/01/2014

Erik Lund

62 ans

Director/Board Member

01/01/2015

Olayide Oladokun

40 ans

Director/Board Member

01/01/2022

Ivan Nielsen

Director/Board Member

13/06/2023

Dernières Nominations: Carlsberg A/S

22/05	Carlsberg Baltics annonce un remaniement de sa direction	CI
11/02	La valeur du jour en Europe Heineken s'illustre encore par sa prudence, mais le marché veut croire à de bonnes surprises
11/02	Le futur PDG de Heineken devra relancer les ventes de bière	RE
11/02	Heineken va supprimer jusqu'à 6 000 emplois face à la baisse de la demande de bière	RE
13/01	Le prochain PDG de Heineken devra relancer les ventes de bière	RE
13/01	Le prochain PDG de Heineken devra relancer la croissance des ventes de bière	RE
27/11	Halfords Group plc annonce des changements au sein de sa direction	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Carlsberg A/S

Insider

Fonctions occupées

DepuisJusqu'au

Christopher John Warmoth

Corporate Officer/Principal

13/01/2014

01/08/2024

Cees't C. Hart

Chief Executive Officer	15/06/2015	01/09/2023
President	15/06/2015	01/09/2023

Hans S. Andersen

Director/Board Member

01/01/2014

13/06/2023

Heine Dalsgaard

Director of Finance/CFO

01/06/2016

31/12/2022

Philip Hodges

Corporate Officer/Principal

01/02/2017

01/01/2022

Anders Bering

Public Communications Contact

01/03/2017

01/04/2020

Lars Rebien Sørensen

Director/Board Member	26/03/2015	13/03/2019
Independent Dir/Board Member	26/03/2015	13/03/2019

Donna Cordner

Director/Board Member	01/03/2012	01/03/2019
Independent Dir/Board Member	01/03/2012	01/03/2019

Nina Smith

Director/Board Member

23/03/2013

01/01/2019

Claudia Schlossberger

Human Resources Officer

01/01/2012

31/08/2017

Kees van der Graaf

Director/Board Member	01/04/2009	01/04/2017
Independent Dir/Board Member	01/04/2009	01/04/2017

Peter B. Ernsting

Corporate Officer/Principal

16/06/2011

31/12/2016

Jørn Tolstrup Rohde

Corporate Officer/Principal

28/01/2011

31/03/2016

Jim Daniell

Public Communications Contact

01/11/2015

Jørn Peter Jensen

Director/Board Member	08/06/2010	03/11/2010
Director of Finance/CFO	08/06/2010	30/09/2015
Corporate Officer/Principal	03/09/2007	08/06/2010

Jørgen Buhl Rasmussen

Chief Executive Officer	01/01/2007	15/06/2015
President	01/01/2007	15/06/2015

Jess Søderberg

Director/Board Member	09/06/2010	26/03/2015
Independent Dir/Board Member	01/01/2008	26/03/2015

Anne-Marie Arleth Skov

Public Communications Contact

08/06/2010

01/01/2015

Isaac Sheps

Corporate Officer/Principal

01/12/2011

01/01/2015

Andraea Dawson-Shepherd

Corporate Officer/Principal

01/01/2015

Khalil Younes

Sales & Marketing

15/01/2009

01/04/2014

Thomas Knudsen

Director/Board Member

22/03/2012

20/03/2014

Bent Ole Petersen

Director/Board Member	07/06/2010	20/03/2014
Chief Tech/Sci/R&D Officer	01/01/2002	07/06/2012

Carl Bache

Director/Board Member

20/03/2014

Helle Bjørnskov Fischer

General Counsel	02/02/2011	01/03/2014
Corporate Secretary	08/06/2010	02/02/2011

Elena V. Pachkova

Director/Board Member

27/02/2014

Finn Lok

Director/Board Member

01/01/2014

Niels Kærgård

Director/Board Member

24/02/2010

21/03/2013

Roy Bagattini

Corporate Officer/Principal

01/01/2009

01/01/2013

Povl Krogsgaard-Larsen

Chairman

24/02/2010

22/03/2012

Elisabeth Fleuriot

Director/Board Member	27/03/2012	-
Independent Dir/Board Member	22/03/2012	-

Ulf Olsson

Director/Board Member

08/06/2010

22/03/2012

Anton Olegovich Artemiev

Corporate Officer/Principal

01/01/2008

01/12/2011

Hans Kasper Madsen

Corporate Officer/Principal

31/01/2011

01/06/2011

Roger P. J. M. Muys

Human Resources Officer

31/01/2011

Thomas Ekvall

Corporate Officer/Principal

01/01/2007

01/06/2010

Peter Petersen

Director/Board Member

25/03/2010

Lars Stemmerik

Director/Board Member

01/01/2010

Jens Rytter

Corporate Officer/Principal

01/01/2010

Nils Ostbirk

Corporate Officer/Principal

31/07/2009

Jacek Krzysztof Pastuszka

Corporate Officer/Principal	03/08/2009	-
President	09/01/2009	03/08/2009

Graham James Fewkes

Corporate Officer/Principal	01/01/2016	-
Sales & Marketing	01/04/2014	02/01/2016

Stig Terje Sunde

Corporate Officer/Principal

31/08/2007

Jan Leif Bodd

Corporate Officer/Principal

18/06/2007

Christina Hellbom

Corporate Officer/Principal

18/06/2007

Claudio Riva

President

01/11/2003

15/01/2007

Nils Andersen

Chief Executive Officer	01/01/2001	01/01/2007
Corporate Officer/Principal	01/01/1999	01/01/2001
President	01/01/2001	01/01/2007

Bengt Erlandsson

Corporate Officer/Principal

01/01/2007

Anders Lonning-Skovgaard

Corporate Officer/Principal

01/10/2003

01/04/2006

Hanne Buch-Larsen

Director/Board Member

01/01/2006

Paul Assar Bergqvist

Director/Board Member

01/01/2006

Boguslaw Bartczak

President

01/01/2006

Ole Thastrup

Corporate Officer/Principal

01/01/2002

01/01/2006

Søren Lisbjerg

Corporate Officer/Principal

01/01/2006

Roger Maschler

Sales & Marketing

01/01/2006

Flemming Besenbacher

Director/Board Member	24/02/2010	27/03/2012
Chairman	27/03/2012	-

Lotte Tange

Corporate Officer/Principal

01/01/2005

Jesper Roholm Friis

Corporate Officer/Principal

01/01/2009

Flemming Bent Lindeløv

President

01/01/1996

01/01/2001

Erik Dedenroth Olsen

Director/Board Member

24/02/2010

Kaisa Tapani

Corporate Officer/Principal

01/01/1998

Henrik Jeberg

Corporate Officer/Principal

02/01/1995

Per Christian Øhrgaard

Director/Board Member

09/06/2010

Axel Michelsen

Director/Board Member

24/02/2010

Mogens Granborg

Director/Board Member

01/01/1986

Kurt Anker Nielsen

Corporate Officer/Principal

01/01/1973

Janda Campos

Public Communications Contact	27/02/2013	-
Corporate Officer/Principal	-	27/02/2013

Helle Bro Krogen

Corporate Officer/Principal

Alexander Myers

Corporate Officer/Principal

Peter Hansen

Corporate Officer/Principal

Mikael Bo Larsen

Public Communications Contact

05/08/2009

Jens Bekke

Public Communications Contact

08/06/2010

David Fang

Public Communications Contact

31/01/2011

Torben Larsen

Corporate Officer/Principal

31/01/2011

Jean-Yves Malpote

Chief Tech/Sci/R&D Officer

31/01/2011

Jacob Christian Jacobsen

Founder

Grith Hagel

Corporate Officer/Principal

Lars Holten

Corporate Officer/Principal

Andrew Tokely

Director of Finance/CFO

31/01/2011

Kenneth Egelund Schmidt

Chief Tech/Sci/R&D Officer

31/01/2011

Flemming Heise Pedersen

Corporate Officer/Principal

Lars Terp

Corporate Officer/Principal

Lars Cordi

Treasurer

31/01/2011

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	16
Femme	7

Dont comité exécutif

Homme	3
Femme	3

Dont Administrateurs

Homme	10
Femme	3

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Non

Carlsberg A/S figure parmi les 1ers producteurs mondiaux de bières. L'activité du groupe s'organise autour de 2 pôles : - production et vente de bières : 99 millions de hectolitres vendus en 2025 principalement sous les marques Carlsberg et Tuborg ; - production, mise en bouteille et distribution de boissons sans alcool : boissons gazeuses, boissons énergétiques et eaux minérales (49 millions de hectolitres vendus en 2025). A fin 2025, le groupe dispose de 57 brasseries implantées au Danemark, en Pologne (3), en Allemagne (3), au Royaume-Uni (2), en Europe de l'Ouest (4), en Chine (27), en Inde (7), en Asie (3) et en Europe centrale-Europe de l'Est (7). La répartition géographique du CA est la suivante : Europe de l'Ouest (58%), Asie (21,6%) et Europe de l'Est-Europe centrale-Inde (20,4%).

Employés

36 527

Secteur

Brasseurs

Agenda

Publication des résultats - Q2 2026

Plus d'informations sur la société