163 Management review SUPERVISORY BOARD 1  Independent board member. 2  Employee representative. Carlsberg Group Annual Report 2013 PER ØHRGAARD Born 1944. Professor, D.Phil. Elected  1993 and 2013. Election period ex- pires 2014. Member of the Board of  Directors of the Carlsberg Foundation  and of the Supervisory Boards of  property companies affiliated to the  Carlsberg Foundation. Mr Øhrgaard  is Chairman of Leonhardt & Høier  Literary Agency A/S and of Højsko- len Østersøen. He is affiliated to  Copenhagen Business School, where  he specialises in German. Given his  background as a researcher and  lecturer, he has particular expertise  in the analysis of complex issues and  the presentation of plans and results.  He also has experience from director- ships at other companies. HANS ANDERSEN 2 Born 1955. Brewery Worker, Carls- berg Danmark A/S. Elected 1998 and  2010. Election period expires 2014.  Employee representative on the  Board of Carlsberg Danmark A/S. THOMAS KNUDSEN 2 Born 1963. Workshop Manager,  Carlsberg Research Center. Joined  2011. Election period expires 2014. BENT OLE PETERSEN 2 Born 1954. Senior Technician, Carls- berg Laboratory. Elected 2002 and  2010. Election period expires 2014. PETER PETERSEN 2 Born 1969. Chairman of the Staff  Association Carlsberg and Demand  Planner, Carlsberg Danmark A/S.  Elected 2010. Election period expires  2014. Employee representative on the  Boards of Carlsberg Danmark A/S  and Carlsberg Breweries A/S. LARS STEMMERIK Born 1956. Professor, D.Sc. Elected  2010 and 2013. Election period ex- pires 2014. Member of the Board of  Directors of the Carlsberg Foundation  and of the Board of Trustees of the  Carlsberg Laboratory. Mr Stemmerik  was head of the University of Copen- hagen’s Department of Geography  and Geology 2007-2012. He is  currently a member of the Academic  Council in the Danish Academy of  Technical Sciences. With this back- ground, he has substantial experience  in managing knowledge organisa- tions and particular expertise in the  analysis of complex issues and the  presentation of plans and results. NINA SMITH Born 1955. Professor, M.Sc. (Econ).  Elected 2013. Election period expires  2014. Member of the Board of Direct- ors of the Carlsberg Foundation and  the Supervisory Board of Nykredit  Realkredit A/S and Nykredit Holding.  Deputy Chairman of the Supervi- sory Board of Foreningen Nykredit.  Chairman of the Risk Committee and  a member of the Audit Commit- tee and Nomination Committee of  Nykredit Realkredit A/S. Chairman  of KORA, the Danish Institute for  Local and Regional Government  Research. Previously a member of  the supervisory board of a number  of private companies, including PFA  Pension and Nykredit Bank, as well  as Chairman of NIRAS and a number  of Danish research institutes and  organisations. Member of the Danish  Economic Council (Chairman 1995- 1998). In addition to her expertise  as a professional board member in  private and public sector companies,  Ms Smith has substantial expertise  in the analysis of economic and  organisational issues, and extensive  experience from managing large  knowledge-based organisations. SØREN-PETER FUCHS  OLESEN  Born 1955. Professor, D.M.Sc. Elected  2012 and 2013. Election period ex- pires 2014. Member of the Board of  Directors of the Carlsberg Foundation  and of the Board of Trustees of the  Carlsberg Laboratory. Director of the  Danish National Research Founda- tion Centre for Cardiac Arrhythmia  at the University of Copenhagen and  Copenhagen University Hospital from  2005. Mr Olesen has been involved  in starting up and developing several  pharma and device companies as  cofounder, CEO, scientific director  and board member. Chairman of the  evaluation committees for visiting  scientists at Danmarks Nationalbank  and the Nordea Foundation. Mr  Olesen has substantial experience  of managing knowledge organisa- tions, turning basic science into new  products, innovation and planning,  and extensive experience of funding,  investor relations and CSR. KEES VAN DER GRAAF 1 Born 1950. Elected 2009 and 2013.  Election period expires 2014. Member  of the Nomination and Remuneration  Committees. Until May 2008, Mr van  der Graaf held the position of Presi- dent Europe on the Board of Unilever.  Chairman of the Supervisory Boards  of Grandvision BV, MYLAPS BV and  the University of Twente, and member  of the Supervisory Boards of ENPRO  Industries, OCI NV and Ben & Jerry’s.  Member of the Supervisory Board  of ANWB (the Royal Dutch Touring  Club) until 1 July 2013. Executive-in- residence of IMD business school  (2008-2011). Founder of the FSHD  Foundation. Mr van der Graaf has  acquired extensive international management experience through his many years in management posi- tions at Unilever. He has substantial  experience of growth markets and of manufacturing, logistics and sales & marketing management. He has  also worked extensively with perform- ance management and sustainable  development. ELISABETH FLEURIOT 1 Born 1956. Elected 2012 and 2013.  Election period expires 2014. Member  of the Remuneration Committee from  1 January 2013. CEO of MW Brands  since August 2013. Before that, Ms  Fleuriot was Senior Vice President,  Emerging Markets and Vice President,  Kellogg Company. Member of the  Supervisory Board of Stora Enso Oyj  from 2013. Ms Fleuriot has substan- tial international branded consumer  goods and management experience  through her career in management  positions at Kellogg Company (since  2001) and before that at Yoplait (So- diaal Group) and the Danone Group.  Ms Fleuriot has extensive experience  of sales and marketing management,  product innovation and strategic  planning, and wide international experience of developed and emerg- ing markets. She has worked on busi- ness development, acquisitions and  partnerships, and has an in-depth  understanding of the assessment and mitigation of business risks.