20170219 GMC PHO 704

Henrik Brandt

Independent according to the corporate governance recommendations

Elected to the board
29 September 1955

Other positions related to the company

Member of the Chairmanship 

Chairman of the Remuneration Committee

Positions in other Danish companies

Chairman of the Boards of Toms Gruppen A/S, Intervare A/S (nemlig.com A/S), Danish Bake Holding ApS ("Ole & Steen") and Fritz Hansen A/S

Vice Chairman of the Board of Scandinavian Tobacco Group A/S*

Member of the Board of Gerda and Victor B. Strands Fond

* Listed companies


Other positions

Member of the Board of Ferd Holding AS, Norway

Re-election motivation

Henrik Brandt has extensive international experience from executive positions in large Danish companies and board positions in Danish and foreign companies. Henrik Brandt has long industrial experience and extensive expertise within, among others, strategic management. 

Remuneration for 2019/2020 as determined by the general meeting April 2019

Chairman of the Board DKK 1,080,000

Supplement for members of the Remuneration Committee DKK 90,000



Main points of career
2008-2017 President & CEO of Royal Unibrew A/S, Denmark
2003-2008 President & CEO of Unomedical A/S, Denmark
1999-2002 President & CEO of Sophus Berendsen A/S, Denmark
1992-1999 CEO of House of Prince A/S and Group Exec. of Scandinavian Tobacco A/S, Denmark
1989-1992 President & CEO of Fritz Hansen A/S, Denmark
1987-1988 President & CEO of Kevi A/S, Denmark
1985 MBA from Stanford University, USA
1980 MSc (Economics and Business Administration) from Copenhagen Business School