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 and 2025. The election period expires in 2026.

Bettina Køhlert has an MSc in Social Science (business economics/public relations) from Roskilde University and completed CBS Executive’s board Leadership Programme. Bettina Køhlert has run a consulting business focusing on financial communication and investor relations since 2001 and has advised a wide range of listed companies on their investor communication and in connection with a large number of business transfers and financial transactions. 

Bettina Køhlert has previously been employed by the ISS Group’s listed parent company and served as the workforce-elected member of ISS’ Board of Directors. Bettina Køhlert’s experience with financial communication and compliance in listed companies is an important contribution to the work of the Board of Directors.

Chairwoman of the Nomination and Remuneration Committee.

Holdings of Harboe shares: 1,402 shares.

OTHER MANAGEMENT POSITIONS

Director/partner of Guidance ApS

Director, Bettina Køhlert Kommunikation ApS