Board of Directors

Board of Directors

Board of Directors

Henrik Brandt

Chairman
Chairman and Non-Executive Director. Education: MSc (Econ.), Copenhagen Business School, MBA, Stanford University. Previous positions: President and CEO, Royal Unibrew A/S, Unomedical A/S and Sophus Berendsen A/S, etc. Board positions: Gerda & Victor B. Strands Fond and Gerda & Victor B. Strand Holding A/S (BM), Danish Bake Holding ApS (CH), Nemlig.com (CH) and Intervare A/S (CH), Fritz Hansen A/S (CH), Scandinavian Tobacco Group (VCH) etc. Extensive experience from executive and board positions in Danish and international companies. Long industrial experience and extensive expertise within FMCG and strategic business development.

Carsten Bennike

Vice Chairman
Owner and CEO TO BE Holding and CB Consulting. Education: EMBA, London Business School. MSc (Econ.), Copenhagen Business School. International Directors Programme, Insead. Previous positions: EVP, Chr. Hansen Holding A/S, EVP and COO Hempel A/S. Director, Cadbury EMEA etc. Board positions: K/S Gosport (BM), Bon Appetit Group A/S (CH), Vald. Birn A/S (BM), Bygma A/S (BM), Bygma Gruppen A/S (BM). Extensive experience from executive positions in Danish and international companies. Long industrial experience and extensive expertise within FMCG and strategic business development.

Peter Giørtz-Carlsen

Vice Chairman
Executive Board member and COO of Arla Foods. Education: Master’s degree in business economics from University of Aarhus. Previous occupation: Executive Vice President/Managing Director Arla UK, Executive VP Consumer Nordic & Managing Director Arla Denmark, Vice-CEO Bestseller Fashion Group China, Managing Director/CEO Cocio Chocolademælk A/S etc. Board Positions: AIM (the European Brand organisation) (BM), EDA (European Dairy Association) (BM), member of YPO (Young Presidents’ Organization). Extensive experience from various executive positions in international companies. Long industrial experience and extensive expertise within FMCG and strategic business development.

Martin Schlatter

Board Member
Independent Senior Strategic Advisor and Non Executive Board Member. Education: Master of Business Administration at Hochschule St. Gallen (Switzerland). Previous positions: Group Regional Director Centre Region & Chief Commercial Officer Unilabs, Chief Operating Officer & Member of the Executive Board, Haribo Holding GmbH & Co KG, SVP & Global Chief Marketing Officer, Wm. Wrigley Jr. Company. Board positions: Gerda&Victor B. Strand Holding A/S (BM), RIMED-Unilabs Switzerland SA (BM). Extensive experience from various executive positions in international companies. Long industrial experience and extensive expertise within FMCG and strategic business development.

Jesper Terndrup Madsen

Board Member
COO & Executive Board member, Scandinavian Tobacco Group, Education: Master of Science in International Business. Previous positions: EVP Operations & Service & Executive Board member Nilfisk, Chief Operating Officer & Executive Board member Nilfisk, SVP Global Supply Chain Nilfisk, VP Supply Chain & Executive Board member Royal Copenhagen, Director Global Supply Chain GN Netcom m.fl. Trustee positions: Gerda og Victor B. Strand Holding A/S (BM). Bred erfaring med bestyrelses- og direktionsarbejde i førende danske og internationale virksomheder. Dybtgående viden inden for Supply Chain Management og strategisk forretningsudvikling.

Johnny Bæhr

Employee Representative
Maintenance Manager. Education: Automation Technician. Employed at Toms Gruppen since 1989.

René Møller Hansen

Employee Representative
Process Operator. Employed at Toms Gruppen A/S since 1998. Union representative.

Torben Klyhn Andersen

Employee Representative
Production Manager in Ballerup. Education: Mechanical Engineer. Employed at Toms Gruppen A/S since 1991.

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