Carlsberg’s Supervisory Board has 14  members; five members are attached to  the Carlsberg Foundation, the Company’s  principal shareholder, five members have an  international business background and four  members are elected by the employees. Born 1952. Professor, D.Sc., h.c.  mult., FRSC. Elected 2005 and 2013.  Election period expires 2014. Chair- man of the Supervisory Board and  the Nomination Committee since  March 2012. Member of the Audit  and Remuneration Committees  2012-2013. Member of the Board of  Directors of the Carlsberg Founda- tion (Chairman as of 1 January 2012)  and of the Supervisory Boards of  property companies affiliated to the  Carlsberg Foundation. Chairman of  the Board of Trustees of the Carls- berg Laboratory and member of the  Boards of the Tuborg Foundation,  MedTech Innovation Center, LevOss  and the Danish management de- velopment organisation CfL. He was  director of the Interdisciplinary Nano- science Center (iNANO), Aarhus  University, from 2002 to 2012. He has  extensive experience of managing  large knowledge-based organisations  and has strong competences relating  to innovation, research, CSR and sus- tainable development. He is Professor  Honoris Causa at 10 international  universities and has received many  international awards, including the  Friendship Award and The Chinese  Government Highest International  Scientific and Technological Cooper- ation Award of the People’s Republic  of China. Most recently appointed as  Foreign Academician of the Chinese  Academy of Sciences, which advises  the Chinese government on major  scientific decisions.  Born 1944. Elected 2008 and 2013.  Election period expires 2014. Chair- man of the Audit Committee and  member of the Nomination and  Remuneration Committees. Former  CEO of the A.P. Møller - Mærsk  Group (1993-2007) and before that  CFO of the same company from 1981.  Member of the Supervisory Board  and the Finance and Audit Com- mittees of The Chubb Corporation,  advisor to Permira and member  of Danske Bank’s Advisory Board.  Managing Director of J.S. Invest ApS  and one subsidiary. Mr Søderberg  has broad international experience  and extensive experience of financial  management and financial reporting  processes, performance manage- ment, and stakeholder and investor  relations management as a result of many years in the senior manage- ment of A.P. Møller - Mærsk. He has  wide experience of growth markets  and the identification and manage- ment of business risks. Born 1946. Elected 2009 and 2013.  Election period expires 2014. Chair- man of the Remuneration Commit- tee and member of the Audit Com- mittee. Mr Burrows has spent most  of his career in the drinks business.  He was joint CEO of Pernod Ricard  from 2000 to 2005. He is Chairman  of British American Tobacco and  VoiceSage Ltd. and a non-executive  director of the board of Rentokil  Initial plc. Mr Burrows has exten- sive experience of the branded  consumer goods sector and wide  international business experience  gained through his career with Irish  Distillers Group plc and Pernod  Ricard. He has extensive experience  of shareholder and investor rela- tions and a broad understanding  of the assessment and mitigation  of business risks. Mr Burrows has  worked extensively with developing  markets and product innovation,  and has substantial experience of  financial management and report- ing processes. Born 1956. Elected 2012 and 2013.  Election period expires 2014. Mem- ber of the Audit Committee from 1  January 2013. Ms Cordner is a mem- ber of the Advisory Board of Vosges  Haut Chocolat, managing partner of  OKM Capital, a venture fund invest- ing in disruptive medical technology,  and CEO of HelpAge USA, the US  affiliate of HelpAge International,  an international NGO working to  address issues that affect older  people worldwide. Non-executive  director of Millicom International  Cellular SA 2004-2013, where she  was a member of the Audit Commit- tee and CSR Committee. Formerly  Managing Director and Global Head  of Telecommunications and Media  Structured Finance at Citigroup. She  has also held senior positions at So- ciété Générale and ABN Amro Bank  N.V. in the USA and Europe. She has  been CEO of HOFKAM Limited, the  largest rural microfinance company  in Uganda, and held the positions of  Executive Vice President of Corpor- ate Finance and Treasury, Market  Area Director and CEO for Russia  at Tele2 AB. Ms Cordner has ex- tensive international management  experience, including experience of  growth markets. She has substantial  experience of financial management  and financial reporting processes,  stakeholder and investor relations  management, and the assessment  and mitigation of business risks. She  has also worked extensively with  performance management and CSR  and sustainable development. 162 Management review SUPERVISORY BOARD 1  Independent board member. Carlsberg Group Annual Report 2013 DONNA CORDNER 1 RICHARD BURROWS 1 JESS SØDERBERG 1 Deputy Chairman FLEMMING BESENBACHER Chairman