Dependent member of the Board since 1986. Re-elected in 2010, 2014, 2015, 2016, 2017, 2018, 2019, 2020 and 2021. The election period expires in 2022.

Bernhard Griese is a trained electrical engineer and was first employed at Harboes Brewery in 1973. In the following years, he worked in all areas of the company. He joined the Executive Committee in 1981 and was made CEO in 1986 – a position he held until

2019. Bernhard Griese's broad production and management experience, combined with a strong focus on innovation, is a significant asset to the Board of Directors, and has been a driving force in the Group's targeted approach to new emerging markets, ongoing efficiency improvements, produc- tion upgrades and the development of new products and brands.

Member of the Audit Committee, the Nomination Committee and the Remuneration Committee.

Holdings of Harboe shares: 336,022 shares.

BOARD MEMBERSHIPS

Visbjerggården A/S (Chairman) Keldernæs A/S

Danfrugt Skælskør A/S (Chairman) Bernd Griese Holding ApS

BOARD OF DIRECTORS

Keldernæs A/S

Bernd Griese Holding ApS

Agrar Produktion Niendorf GmbH, Germany