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Scandinavian Tobacco Group has a two-tier management structure consisting of the Board of Directors and the Executive Management. The two governing bodies are independent of one another and have no overlapping members. The Board of Directors appoints the CEO and other members of the Executive Management. The Executive Management prepares for the Board of Director’s approval and implements the Group’s overall strategy. The Executive Management is responsible for the day-to-day management of the business. The Executive Management, i.e. the formally registered management of the company, consists of the CEO and the CFO. The day-to-day operation of the company is managed by a wider group, namely the Executive Board.

NIELS FREDERIKSEN

CEO

MARIANNE RØRSLEV BOCK

EXECUTIVE VICE PRESIDENT AND CFO

RÉGIS BROERSMA

CHIEF COMMERCIAL OFFICER

YULIA LYUSINA

SENIOR VICE PRESIDENT, STRATEGY , TRANSFORMATION & SUSTAINABILITY

Jesper Madsen

CHIEF SUPPLY CHAIN OFFICER

Thomas Kolber

Chief Human Resources Officer

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