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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

JURJAN KLEP

PRESIDENT AND SENIOR VICE PRESIDENT, EUROPE BRANDED DIVISION

RÉGIS BROERSMA

PRESIDENT AND SENIOR VICE PRESIDENT, NORTH AMERICA BRANDED AND ROW DIVISION

SARAH SANTOS

PRESIDENT AND SENIOR VICE PRESIDENT, NORTH AMERICA ONLINE & RETAIL DIVISION

HANNE BERG

SENIOR VICE PRESIDENT AND CHRO

YULIA LYUSINA

SENIOR VICE PRESIDENT, STRATEGY AND TRANSFORMATION

GRAHAM CUNNINGHAM

CHIEF SUPPLY CHAIN OFFICER

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