In Harboe, we strive to pursue the values that have been part of our company over six generations. These values are the focal point of our daily management, where it is important for us to have happy and committed employees, space for new ideas and a shared ambition to create the best results, with responsibility for each other and our surroundings.
We are also a financially listed company with obligations to our shareholders, and have a wide range of formal requirements and expectations to live up to. Our senior management and Board of Directors work purposefully to generate development and value, while ensuring that our management and control systems are effective and follow relevant standards.
Our Board of Directors is composed of professional members with relevant competences and family members who all contribute to carrying forward our values and ambitions for long-term value creation for the benefit of all our stakeholders.
Bernhard Griese (1941)
Chairman of the Board. Member of the Audit Committee and the Remuneration Committee.
Before taking office as Chairman of the Board, Bernhard Griese has had a long career at Harboes Bryggeri where he went on to work with all areas of the company since 1973. He was appointed director in 1981 and CEO in 1986, a position he held until 1 September 2019. Bernhard Griese’s extensive production and management experience combined with his strong innovation and entrepreneurial power make him an important asset for the group.
Mads Ole Krage (1944)
Vice Chairman. Chairman of the Remuneration Committee, member of the Audit Committee.
Mads Ole Krage has long-term experience of the retail trade, e.g. from his role as director of the retail chain Netto from 1980 to 2005. Mads Ole Krage brings valuable insight into the retail trade’s development, conditions and expectations for suppliers, also from an international/European perspective. The Board of Directors also benefits from Mads Ole Krage’s vast experience within the strategic development of markets, sales and marketing.
Poul Calmer Møller (1949)
Chairman of the Audit Committee.
Poul Calmer Møller has extensive experience from manufacturing companies, and during the period from 1983 to 2002, he served as the sales and marketing director and managing director respectively for Basta Låsefabrik, both in Denmark and Germany. For a number of years, Poul Calmer Møller was chairman of the Business and Knowledge Centre of West Zealand (Erhvervs- og Videncenter Vestsjælland) and chairman of the West Zealand Business Council (Vestsjællands Erhvervsråd). With his extensive knowledge and experience, Poul Calmer Møller contributes to the continued strategic development in Harboes Bryggeri A/S.
Søren Malling (1971)
At the Annual General Meeting in August 2017, Søren Malling was elected a member of the Board of Directors, but in December 2019 he was appointed CEO of Harboes Bryggeri. Consequently, Søren Malling will resign from the Board of Directors at the forthcoming Annual General Meeting in 2020.
Jens Bjarne Søndergaard Jensen (1955)
Employee elected board member.
Jens Bjarne Søndergaard Jensen has been a forklift driver at Harboes Bryggeri A/S since 1983 and has, for a number of years, been elected the company representative by the company’s employees.
As an employee-elected board member, Jens Bjarne Søndergaard Jensen contributes with his in-depth experience of the company’s daily operations and therefore makes a valuable contribution to the work of the Board.
Harboe's executive board
Daily management is handled by our executive board in close collaboration with the Group management team, which comprises Group Finance; Operations & HR; IT, Logistics & Supply Chain; Production Technology; R&D & Quality; Sales & Marketing for Beverages and Ingredients respectively.
Executive board (from left):
Michael Møller Jensen (1976), CFO
On 1 February 2020, Michael Møller Jensen joined Harboes Bryggeri as CFO. Previously he has worked for the Norwegian-owned food company Scandza, which owns and markets several Scandinavian food brands, including Bisca. Michael Møller Jensen is a Statutory Auditor and comes with extensive experience from the food industry and previous roles with responsibility for financial management and reporting.
Søren Malling (1971), CEO
Søren Malling has extensive management experience from Harboes Bryggeri A/S where he has led a broad range of development and operational tasks within planning and logistics. In 2005 he was appointed Logistics Director with the responsibility for the Group’s Supply Chain Management and for implementing the Group’s ERP system across the Group’s production units. In 2019 he was appointed CEO.
Martin Schade (1964), COO
Martin Schade has been with Harboes Bryggeri since 1997, and over the years he has held a number of management positions in the Group. In 2010, he was appointed director in charge of the day-to-day management. In December 2019, he joined as COO and member of the Senior Management. Martin Schade got a military leadership education and served as a line officer in the army for several years. Prior to his employment at Harboes Bryggeri, he was a buyer and department manager in Dansk Supermarked for a number of years.