Gouvernance Royal Unibrew A/S Börse Stuttgart

0R1

DK0060634707

Brasseurs

Marché Fermé - Börse Stuttgart 21:56:13 30/09/2026			Varia. 5j.	Varia. 1 janv.
54,70 ^EUR	-0,36%		-2,40%	-27,76%

16/09	Deutsche Bank abaisse l'objectif de cours de Royal Unibrew à 420 couronnes danoises (425), maintient sa recommandation à Conserver	FW
25/08	Citadel Advisors devient un vendeur à découvert public de Royal Unibrew	FW

Comité Exécutif: Royal Unibrew A/S

Dirigeant

Fonctions occupéesDepuis

Lars Jensen

53 ans

Chief Executive Officer	01/09/2020
President	01/01/1993

Lars Vestergaard

52 ans

Director of Finance/CFO

01/04/2020

Jonas Guldborg Hansen

Investor Relations Contact

Composition du Conseil d'Administration: Royal Unibrew A/S

Administrateur

ComitésDepuis

Peter Arne Ruzicka

62 ans

Nominating Committee	31/12/2019
Compensation Committee Chair	25/02/2022
Audit Committee	01/03/2021
Nominating Committee Chair	25/02/2022

Catharina von Stackelberg-Hammarén

56 ans

Compensation Committee	01/01/2021
Compensation Committee Chair	17/11/2025
HR Committee Chair	17/11/2025

Jais Stampe Li Valeur

64 ans

Compensation Committee
Nominating Committee
Audit Committee	01/01/2025

Lise Mortensen

58 ans

Audit Committee Chair	01/01/2026
Audit Committee	01/01/2025

Jeanette Dahl Henriksen

Director/Board Member

29/04/2026

Inge Plochaet

58 ans

Director/Board Member	01/01/2025
Independent Dir/Board Member	01/01/2025

Michael Nielsen

52 ans

Director/Board Member

01/01/2022

Kenn Hvarre

61 ans

Director/Board Member

26/02/2024

Torben Carlsen

61 ans

Director/Board Member	01/01/2021
Independent Dir/Board Member	01/01/2021

Claus Kaergaard

58 ans

Director/Board Member

01/01/2018

Anciens Dirigeants et Administrateurs: Royal Unibrew A/S

Insider

Fonctions occupées

DepuisJusqu'au

Martin Alsø

Director/Board Member

29/04/2014

26/02/2024

Walther Thygesen

Director/Board Member	12/10/2010	01/01/2018
Chairman	01/01/2018	25/02/2022
Independent Dir/Board Member	09/03/2011	25/02/2022

Johannes Fredericus Savonije

Chief Executive Officer	19/09/2017	01/09/2020
Chief Operating Officer	08/04/2014	19/09/2017
Corporate Officer/Principal	08/12/2009	08/04/2014
President	19/09/2017	01/09/2020

Karsten Mattias Slotte

Director/Board Member	26/09/2013	15/04/2020
Independent Dir/Board Member	26/09/2013	15/04/2020

Hemming Van

Director/Board Member	01/01/2004	25/04/2019
Independent Dir/Board Member	01/01/2004	25/04/2019

Heidi Kleinbach-Sauter

Director/Board Member	01/01/2019	-
Independent Dir/Board Member	01/01/2019	-

Einar Esbensen Nielsen

Director/Board Member

24/04/2018

Søren Lorentzen

Director/Board Member

09/03/2011

24/04/2018

Kirsten Wendelboe Liisberg

Director/Board Member

09/03/2011

24/04/2018

Jens Due Olsen

Director/Board Member	13/10/2010	01/04/2018
Independent Dir/Board Member	09/03/2011	01/04/2018

Christian Sagild

Director/Board Member	01/01/2018	-
Independent Dir/Board Member	01/01/2018	-

Floris van Woerkom

Director/Board Member	01/01/2018	-
Independent Dir/Board Member	01/01/2018	-

Kåre Schultz

Chairman	13/10/2010	31/12/2017
Independent Dir/Board Member	09/03/2011	31/12/2017

Jesper Børge Jørgensen

Chief Executive Officer	01/04/2017	19/09/2017
President	01/04/2017	19/09/2017

Henrik Brandt

Chief Executive Officer	01/11/2008	01/04/2017
President	01/11/2008	01/04/2017

Jørgen Anker Ipsen

Director/Board Member

29/04/2014

Lars Poul Christiansen

Director/Board Member

01/01/1995

29/04/2014

Anna Ingrid Carina Jonasson Blank

Director/Board Member	29/04/2013	-
Independent Dir/Board Member	07/11/2014	-

Steen Justesen

Director/Board Member

09/03/2011

31/01/2012

Claus Bayer

Corporate Officer/Principal

01/01/2007

01/01/2012

Peter Ryttergaard

Director/Board Member	31/05/2010	31/05/2010
Director of Finance/CFO	31/05/2010	30/11/2011
Public Communications Contact	31/05/2010	30/11/2011

Luca De Zen

Sales & Marketing

01/02/2007

01/07/2011

Tommy Pedersen

Chairman

01/04/2011

Erik Højsholt

Chairman

18/05/2010

Søren Eriksen

Director/Board Member	27/04/2010	-
Independent Dir/Board Member	27/04/2010	-

Steen Weirsøe

Chairman

08/12/2009

27/04/2010

Søren Lorentzen Kenn Hvarre

Director/Board Member

15/04/2010

Steen Justesen H. Fangel Skorup

Director/Board Member

15/04/2010

Ulrik Sorensen

Director of Finance/CFO

08/12/2009

05/01/2010

Thomas Søder

Corporate Officer/Principal

01/01/2009

Søren Lisbjerg

Corporate Officer/Principal

30/01/2012

Poul Møller

Chief Executive Officer

01/11/2008

Kirsten Wendelboe L. Kenn Hvarre

Director/Board Member

08/12/2009

Dorthe Weinkouff Barsøe

Sales & Marketing

01/01/1996

01/01/2005

Jørgen Worning

President

01/01/2002

Erik Christensen

Director/Board Member

08/12/2009

Ulrik Bülow

Director/Board Member

31/05/2010

Chresten Christensen

Corporate Officer/Principal

08/03/2011

Johnny Hauggaard Skov

Corporate Officer/Principal

Michelle Hindkjær

Public Communications Contact

Lars Bo Christiansen

Sales & Marketing

Ingrid Juanita Falch

Corporate Officer/Principal	11/03/2013	-
Sales & Marketing	-	11/03/2013

Louise Kapel

Public Communications Contact

09/03/2011

Ginette Maasbøl

Public Communications Contact	31/05/2010	-
Corporate Secretary	31/05/2010	-

Michael Nørgaard Jensen

Corporate Officer/Principal

08/03/2011

Stine Felten

Public Communications Contact

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	9
Femme	4

Dont comité exécutif

Homme	3
Femme	0

Dont Administrateurs

Homme	6
Femme	4

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

Oui

Royal Unibrew A/S est spécialisé dans la production et la commercialisation de bières et de boissons sans alcool. Le groupe propose également des boissons maltées et des boissons gazeuses, ainsi que du cidre. Les produits sont vendus notamment sous les marques Royal Beer, Lapin Kulta, Cido, Craft, Faxe Kondi, Ceres, Faxe, Original Long Drink, Là?pl?sis, Vitamalt, Mangali, Novelle, Nikoline, Kalnapilis, Egekilde, Supermalt, Polar Monkeys, Lorina, Shaker, Mokaï, LemonSoda, Nohrlund, Power Malt, Fonti di Crodo, CULT, etc. En 2025, Royal Unibrew A/S a vendu 18,1 millions d'hectolitres de boissons. La répartition géographique du CA est la suivante : Danemark (32%), Finlande (20,1%), Norvège (10,6%), Pays-Bas (9,5%), Italie (9,3%), Europe (15,5%) et autres (3%).

Employés

Secteur

Brasseurs

Agenda

11/11 Publication évolution de l'activité - Q3 2026

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