Remuneration committee

  • Claus Bayer (1957)

    Bayer (1957)

    Director, Capitellum.

    Independent member of the Board of Directors.

    Elected for the Board in 2020.

    Term of service expires in 2021.

    Claus Bayer holds an Academy Economist degree from Niels Brock Copenhagen Business College and an MBA from Harvard Business School.

    Since 2012, Claus Bayer has been providing independent Corporate Finance advisory services, assisting in mergers and acquisitions, valuations and ownership restructuring. From 2007 until 2012, he was employed as a Vice President and Head of M&A at Royal Unibrew, where he was an integral part of the company’s successful turnaround. Previously, Claus Bayer was a partner at Capitellum for a number of years and was employed as a consultant at McKinsey & Company. Claus Bayer’s knowledge of the brewery industry, experience in turnaround, restructuring and strategy development will be an important contribution to the work of the Board of Directors and the implementation of initiatives to ensure that Harboes Bryggeri can again deliver strong performance and business momentum.

    Chairman of the remuneration committee and member of the audit committee and the nomination committee.

     

     

    DIRECTORSHIPS

    Tømmerhandler Johannes Foghs Fond

    • Bernhard Griese (1941)

      Bernhard Griese

      Chairman of the Board of Directors

      CEO

      Non-independent member of the Board of Directors since 1986.

      Re-elected in 2010, 2014, 2015, 2016, 2017, 2018, 2019 and 2020.

      Term of service expires in 2021.

      Bernhard Griese is a qualified electrical engineer and joined Harboes Bryggeri in 1973, where he came into contact with all parts of the company during the following years. He was appointed director in 1981 and CEO in 1986 – a position he held until 31 August 2019. Bernhard Griese’s broad experience within production and management combined with a strong focus on innovation makes him an asset to the Board of Directors, and he has been a driving force in the group’s approach to new growth markets, ongoing efficiency improvements, upgrading of production and development of new products and brands.

      Member of the audit committee, the remuneration committee and the nomination committee.

      DIRECTORSHIPS

      Harboe Ejendomme A/S

      Visbjerggården A/S (Chairman)

      Keldernæs A/S

      Danfrugt Skælskør A/S (Chairman)

      Bernd Griese Holding ApS

       

       

      EXECUTIVE POSTS

      Harboe Ejendomme A/S

      Keldernæs A/S

      Bernd Griese Holding ApS

      Agrar Produktion Niendorf GmbH, Germany

       

       

      Shareholding in Harboe: 336,022 shares

      • Mads Ole Krage (1944)

        Mads O. Krage

        Vice chairman of the Board of Directors

        Non-independent member of the Board of Directors since 2007 (has served on the Board of Directors for more than 12 years).

        Re-elected in 2011, 2014, 2015, 2016, 2017, 2018, 2019 and 2020.

        Term of service expires in 2021.

        CEO.

        Mads Ole Krage has long-term experience within the retail sector, e.g. as CEO of the retail chain Netto from 1980 to 2005, during which time the company implemented an ambitious growth strategy. Mads Ole Krage provides insight into the retail sector’s development, terms and expectations for its suppliers – also seen from an international/ European perspective. The Board of Directors also benefits from Mads Ole Krage’s experience within the strategic development of markets, sales and marketing.

        Member of the audit committee and the remunerations committee.

         

         

        DIRECTORSHIPS

        Harboe Ejendomme A/S (Chairman)

        Fair Trade Mærket Danmark

        F.A. Thiele A/S

        Thiele Partner A/S

        Holdingselskabet af 17. december 2004

         

         

        Shareholding in Harboe: 7,499 shares