5 Board af Directors and Executive Board/Management Board of Directors and Executive Board/Management Board of Directors Executive Board/Management 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) 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: $^{*)}$ The chairmanship of the Board of Directors. ( ) The year of election to the Board of Directors of Carlsberg A/S. 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