Royal Unibrew A/S at its AGM held on April 30, 2024 approved election of Lise Mortensen as new board member and member of audit committee. Board composition following the Annual General Meeting: Peter Ruzicka (Chair), Jais Valeur (Deputy Chair), Catharina Stackelberg-Hammarén, Heidi Kleinbach-Sauter, Torben Carlsen, Lise Mortensen, Kenn Hvarre (employee representative), Claus Kærgaard (employee representative), Michael Nielsen (employee representative) Nomination and Remuneration Committee: Peter Ruzicka (Chair), Jais Valeur Audit Committee:, Lise Mortensen (Chair), Peter Ruzicka.