Audit committee

Independent member of the board since 2022. Re-elected in 2023, 2024, 2025 and 2026. The election period expires in 2027.

Stijn Deelen is a Dutch citizen and has an MSc in Business Administration from Erasmus University Rotterdam. Stijn Deelen has run an independent consulting business since 2016 and holds investments and board positions in several companies within the craft beer industry, as well as other industries. He was Chair of the Dutch Brewery Association from 2019–2022. From 2009–2016, Stijn Deelen was CEO of United Dutch Breweries, which markets a wide range of beer brands in around 100 markets worldwide. Prior to that, he held a number of different management positions in the Dutch subsidiary of brewing company AB InBev from 1999–2009. Stijn Deelen’s long career in the brewery sector and not least his extensive commercial experience in the international sales and marketing of beverages is a valuable asset to the Board of Directors.

Member of the Audit committee and Nomination and remuneration Committee.

Other management positions

Owner of BBE bv

Board memberships

Co-founder of Stadshaven Brewery in Rotterdam

Independent member of the board since 2021. Re-elected in 2022, 2023, 2024, 2025 and 2026. The election period expires in 2027.

Sabine Disse is a German citizen and has an MSc in Business Administration from Friedrich-Alexander Universität. She has also completed Cambridge University’s General Management Programme and holds a Board Certificate from AVT Business School. Sabine Disse has been CFO of Gerolsteiner Brunnen, Germany’s largest mineral water producer, since the beginning of 2023. Prior to that, she held a number of management positions, most recently as CFO at Intersnack, which produces and markets snack products across Europe. From 2008-2013 she was CFO of the brewing company Warsteiner Group, one of Europe’s largest privately owned breweries in Germany.

Sabine Disse has significant insight into the German market for FMCG in the food and beverage sector, as well as broad international experience from the industry. Furthermore, her strong financial background as CFO is a valuable contribution to Harboe’s Board of Directors.

Chairwoman of the Audit Committee.

Other management positions
CFO, Gerolsteiner Brunnen

Board memberships
Vereinigung Trierer Unternehmer in der Region Trier e.V.

Independent member of the the Board of Directors since 2024. Re-elected in 2025 and 2026. The election period expires in 2027.

Martin Lavesen holds a master’s in law from the University of Copenhagen and a graduate diploma in management and organisation from CBS. He is a lawyer with a right of audience before the Supreme Court. Martin Lavesen has been Managing Partner at DLA Piper since 2017 and has overall responsibility for the law firm’s organisational and strategic development in Denmark. For 30 years, Martin Lavesen has represented Danish and international clients in various sectors with a special focus on intellectual property law, commercialisation and licence agreements. Martin Lavesen regularly chairs general meetings of listed companies, including previously for Harboes Bryggeri. 

Martin Lavesen’s considerable insight into company law and corporate governance, combined with his management experience and many years of experience in advising businesses, including concerning legal, financial and risk issues, is a valuable asset for Harboe’s Board of Directors.

Member of the Audit Comittee and the Nominations and Remuneration Committee.

Holding of Harboe shares: 5,600 shares

Other Management positions

CEO of DLA Piper Denmark Advokatpartnerselskab og DLA Piper Denmark Komplementar ApS
Director of Manila Invest ApS and Nordic Cooking and Catering A/S
President of the Council of the Danish Bar and Law Society

Board memberships

AI Power ApS, Algiecel ApS, Carliis ApS, Fil de Fer A/S and Liisberghus ApS, The Danish Bar and Law Society (C), Fonden Collegium Juris, FORE Birkerød I ApS (C), FORE Brabrand ApS (C), FORE Elmehaven Holding ApS (C), FORE Elmehaven ApS (C), FORE Kvistgårdshusene ApS (C), FORE Lind Holding ApS (C), FORE Lind ApS (C), FORE Lindehaven Holding ApS (C), FORE Lindehaven ApS (C), FORE Odense I Holding ApS (C), FORE Odense I ApS (C), FORE Senior I Holding ApS (C), FORE Senior I ApS, FORE Tilst Holding ApS (C), Ejendomsselskabet Havkær, Tilst ApS (C), Teglgårdshave ApS (C), FORE Østerbrogade Holding ApS, Ejendomsselskabet Østerbrogade 190 ApS, ICW Holding ApS (C), Cinas A/S and Holse & Wibroe A/S (C), Jesper J. Linde ApS (C), FEJ ApS (C), Jesper J. Linde Invest ApS (C), Klejngaard Angels ApS (C) and Steynsburg Denmark ApS (C), Medical Scandinavia A/S (C), Nordic Compliance Services A/S, Nuterials ApS (C), Ossiform ApS and Ossiform Limited, Pandektes ApS (C), Sifred Holding ApS (C), Accutech ApS (C), 2F Ventures ApS (C), Scansupply Batteries ApS (C), Sifred Administration ApS (C) and Sifred Ejendomme ApS (C), SØM – Over Hornbæk Holding ApS (C) and SØM – Over Hornbæk ApS (C), Vokalo ApS (C), Ossiform ApS and Ossiform Limited, Sifred Holding ApS (C), Accutech ApS (C), 2F Ventures ApS (C), Scansupply Batteries ApS (C), Sifred Administration ApS (C) and Sifred Ejendomme ApS (C), SØM – Over Hornbæk Holding ApS (C) and SØM – Over Hornbæk ApS (C), SØM – Over Hornbæk Holding ApS (C) and SØM – Over Hornbæk ApS (C)

(C) = Chairman