Henrik Brandt, Board of Directors Transparent

Henrik Brandt

Independent according to the corporate governance recommendations
Chairman

Elected to the board
2017
Birthday
29 September 1955
Nationality
Danish

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 A/S (“Lagkagehuset”) and Fritz Hansen A/S

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

Member of the Boards of Gerda and Victor B. Strands Fond & Gerda and Victor B. Strand Holding A/S

Other positions

Member of the Board of Ferd Holding AS, Norway

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 2018/2019 as determined by the general meeting April 2018

Chairman of the Board DKK 990,000 

Supplement for members of the Remuneration Committee DKK 82,500

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
Education
1985 MBA from Stanford University, USA
1980 MSc (Economics and Business Administration) from Copenhagen Business School
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