Remuneration and nomination 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 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

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

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.

MANAGING 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 POSITIONS
Algiecel ApS

Carliis ApS, Fil de Fer A/S og Liisberghus ApS

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)

ICW Holding ApS (C), Cinas A/S og Holse & Wibroe A/S (C)

Jesper J. Linde ApS (C), FEJ ApS (C), Jesper J. Linde Invest ApS (C), Klejngaard Angels ApS (C), og Steynsburg Denmark ApS (C)

Medical Scandinavia A/S (C)

AI Power ApS

Nordic Compliance Services A/S

Ossiform ApS og Ossiform Limited

Sifred Holding ApS (C), Accutech ApS (C), 2F Ventures ApS (C), Scansupply Batteries ApS (C), Sifred Administration ApS (C) og Sifred Ejendomme ApS (C)

SØM – Over Hornbæk Holding ApS (C) og SØM – Over Hornbæk ApS (C)

(C) = Chairman

Dependant member of the Board of Directors since 2025. The election period expires in 2026.

Vibeke Harboe Malling is a qualified nurse and has run her own business for a number of years. From 1996-2008, she was a member of the Board of Directors of Harboes Bryggeri. In 2019, she joined Harboes Bryggeri as HR partner. In 2022, she was appointed HR Director, and in 2023, she was appointed Chief People Officer and member of the management team. 

Vibeke Harboe Malling has completed a Board of Directors training programme at the Board Institute and a number of HR and ESG programmes at CBS and the Confederation of Danish Industry (DI), among others. 

As a member of the 6th generation of the Harboe family, Vibeke Harboe Malling is a strong representative of the family's values and wishes for the future. At the same time, she brings considerable experience from her most recent position as CPO in Harboe, where she has made a significant contribution to the development and roll-out of the group strategy as a member of the top management. She has also been in charge of building a strong HR organisation and, together with her team, established a solid platform for the strategic HR work with high employee satisfaction and anchoring the group's values throughout the group. Vibeke Harboe Malling has previously been a member of the Board of Directors of Harboes Bryggeri, and with her return as a non-executive member, she will continue to make an important contribution to the group's strategic development. 

Member of the Nomination and Remuneration committee.

Holding of Harboe shares 204.233 shares.

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

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 with international sales and marketing of beverages, is a valuable contribution to the Board of Directors and the efforts to create renewed growth and realise the Group’s strategic goals.

Member of the Nomination and remuneration Committee.

OTHER MANAGEMENT POSITIONS

Owner of BBE bv

BOARD MEMBERSHIPS

Co-founder of Stadshaven Brewery in Rotterdam