26 Carlsberg Breweries Carlsberg Breweries Board of Directors Executive Board Nils S. Andersen,  born 1958 President, Group Chief Executive Officer. Danish citizen. Palle Marcus,  born 1937 Managing Director. (Chairman). Chairman of the Board of Directors of Coloplast A/S and Novo A/S. Deputy Chairman of Carlsberg A/S. Finn Jebsen,  born1950 President & Group Chief Executive, Orkla ASA (Deputy Chairman) Jens Bigum,  born 1938 Managing Director, Arla Foods amba. Member of the Board of Directors of Per Aarsleff A/S, LEC A/S, Carlsberg A/S as well as companies affiliated to Arla Foods amba. 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 A/S. Roar Engeland,  born 1960 Executive Vice President, Orkla ASA. Jens P. Heyerdahl d.y.,  born 1943 J¿rn P. Jensen,  born 1964 Chief Executive Officer, Carlsberg A/S. Member of the Board of Directors of Coca-Cola Nordic Beverages A/S, Vingaarden A/S, Royal Scandinavia Holding Frederiksberg A/S. Poul Chr. Matthiessen,  born 1933 Professor, D. Econ., The Carlsberg Foundation. Chairman of the Board of Directors of Carlsberg A/S and of 5 property companies affiliated to the Carlsberg Foundation. Employee board members will join the Board of Directors at the beginning of 2002. Education:  Bachelor of Commerce, Norges Handelsh¿yskole, Bergen, Norway. Career:  1979-85: Elkem A/S and Christiania Spigerverk, finance assistant, 1986-87; Norge Redskab, A.S., Managing Director; 1987-2001, Orkla ASA Group (Norway), various management positions, including CFO in Orkla ASA; 2001: Carlsberg Breweries A/S, Executive Vice President & CFO. Member of the Board of Directors in a number of Carlsberg BreweriesGLYPH<213> subsidiaries and associated companies, including Carlsberg Danmark A/S. Member of the Board of Directors of Det Berlingske Officin A/S. Bj¿rn Erik NGLYPH<190>ss,  born 1954 Executive Vice President, CFO. Norwegian citizen. Education:  LinkGLYPH<154>ping HGLYPH<154>gskola, Sweden. Career:  1968-78: Sales and marketing positions in 3M, B-T Material Handling, and Husqvarna; 1978-92: PLM Sweden, various management positions including Executive Vice Presi- dent and Managing Director; 1992-95: Pripps (Sweden), Presi- dent & CEO; 1995-2001: Pripps Ringnes, (Sweden/Norway), President & CEO; 2001: Carlsberg Breweries A/S, Executive Vice President, Deputy CEO. Member of the Board of Directors of a number of Carlsberg BreweriesGLYPH<213> subsidiaries and associated companies, including Chairman of the Board of Directors of The Danish Malting Group A/S and member of the Board of Directors of Danbrew Ltd. A/S. Chairman of the Board of Directors of The Brewers of Europe (CBMC), Belgium. Member of the Board of Directors of Orkla Foods A.S, Norway. Paul Bergqvist,  born 1946 Executive Vice President, Deputy CEO. Swedish citizen. Education:  MSc (econ), University of Aarhus, Denmark Career:  1982-1983: De Danske Sukkerfabrikker; 1983-1990: Carlsberg A/S, Sales and marketing positions, including Deputy General Manager, Tuborg International and Group Vice Presi- dent; 1990-92: Union Cervecera (Spain) Managing Director; 1992-97: Hannen Brauerei (Germany), Managing Director; 1997-99: Hero Group (Switzerland) CEO of the Drinks Division; 1999-2001: Carlsberg A/S Group Managing Director; 2001: Carlsberg Breweries A/S President, Group Chief Executive Officer. Member of the Board of Directors in a number of Carlsberg BreweriesGLYPH<213> subsidiaries and associated companies, including Chairman of Carlsberg Danmark A/S. Member of the Board of Directors in Vingaarden A/S, Carlsberg Laboratorium, Deputy Chairman of the Executive Committee of the Danish BrewersGLYPH<213> Association.