Biography

Bettina Køhlert (1964)

Chairwoman of the Nomination and Remunerations Committee

Dependent member of the board since 2020. (Has provided advisory services to Harboes Bryggeri A/S over the last 5 years). Re-elected in 2021, 2022, 2023, 2024, 2025 and 2026. The election period expires in 2027.

Bettina Køhlert has an MSc in Social Science (business economics/public relations) from Roskilde University and completed CBS Executive’s board programme. Bettina Køhlert has run a consulting business focusing on investor relations, financial communications and corporate governance since 2021 and has advised a wide range of listed companies, including in connection with large number of business transfers and financial transactions.

Bettina Køhlert was previously employed by the ISS Group’s listed parent company and, for a period, served as the workforce-elected member of the Board of Directors of ISS A/S. Bettina Køhlert’s experience in financial communications, corporate governance and compliance at listed companies is a valuable contribution to the work of the Board of Directors.

Holding of Harboe shares: 1,402 shares.

Other Management Positions
Director/partner of Guidance ApS
Director, Bettina Køhlert Kommunikation ApS