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ALM. Brand A/S (ALMB.CO)

ALMB.CO on Copenhagen Stock Exchange

65.50DKK
13 Jul 2018
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Summary

Name Age Since Current Position

Joergen Hesselbjerg Mikkelsen

62 2009 Chairman of the Board of Directors

Soeren Mortensen

61 2001 Chief Executive Officer, Member of the Management Board

Jan Skytte Pedersen

60 Deputy Chairman of the Board

Rasmus Nielsen

2017 Chief Financial Officer

Brian Wahl Olsen

52 Senior Vice President, Claims Processing

Tue Klitgaard Christensen

45 2017 Director, Group Legal

Rasmus Lynge

47 Director, Sales and Marketing

Henrik Gundorph

59 Director, Human Resources

Susanne Biltoft

53 Head of Information and Investor Relations

Kim Bai Wadstroem

52 2011 Managing Director, Banking

Peter Flemmer

45 Director, Commercial Insurance

Pia Holm Steffensen

53 Director, Private Insurance

Michael Iversen

49 Director, Retail Banking

Kaj Jensen

59 Regional Manager, Region Jutland East

Henrik Kjaer

56 2016 Regional Manager, Region South

Laury Kristoffersen

48 Regional Manager, Region Jutland North

Jesper Moerch Soerensen

58 Managing Director, Non-life Insurance

Mark Oswald

42 2016 Regional Manager, Region Copenhagen

Claude Reffs

43 Managing Director, Life Insurance

Lars Saltofte Hansen

49 Regional Manager, Region Sealand

Jacques Skovgaard-Soerensen

44 Director, Financial Markets

Lars Christiansen

46 2013 Director, Employee Representative

Brian Egested

48 2014 Director, Employee Representative

Per Frandsen

64 2009 Director

Flemming Fuglede Joergensen

2018 Director

Helle Laasby Frederiksen

55 2010 Director, Employee Representative

Susanne Larsen

53 2006 Director, Employee Representative

Boris Noergaard Kjeldsen

57 2016 Director

Ebbe Castella

67 2013 Independent Director

Anette Eberhard

56 2015 Independent Director

Karen Sofie Hansen-Hoeck

52 2013 Independent Director

Biographies

Name Description

Joergen Hesselbjerg Mikkelsen

Mr. Joergen Hesselbjerg Mikkelsen has served as Chairman of the Board of Directors of Alm. Brand A/S since April 22, 2009. He is also Member of the Company's Audit Committee and Chairman of the Company's Remuneration Committee. He joined the Company's Board of Directors on July 20, 1994 and served as its Deputy Chairman between 2004 and April 22, 2009. His other directorships within the Alm. Brand Group include Chairman of the Board of Directors positions at Alm. Brand Bank A/S, Alm. Brand Fond and Alm. Brand af 1792 fmba, and Member of the Board of Directors positions at Forsikringsselskabet Alm. Brand Liv og Pension A/S and Alm. Brand Forsikring A/S. He is also Manager of J.H.M. Holding 2010 ApS. He also serves as Chairman of the Boards of Directors of Danish Agro A.m.b.a and Danish Agro Byggecenter A/S, Danish Agro Shoppen A/S, Danish Agro Finance A/S. In addition, he serves as Member of the Boards of DanPiglet A/S, Hesselbjerg Agro A/S, Vilomix International Holding A/S, Dava International Holding A/S, Dan Agro Holding A/S, Landbrug & Foedevarer f.m.b.a and Dava Machinery Holding A/S. He has experience in general management, audit and accounting matters. He is farm owner.

Soeren Mortensen

Mr. Soeren Boe Mortensen has served as Chief Executive Officer of Alm. Brand A/S since December 2001. He joined the Company in 1987 and has been Member of the Management Board of the Company since 1998. His other appointments within the Group include Chief Executive Officer position at Alm. Brand af 1792 fmba and Chairman of the Boards of Directors positions at Alm. Brand Forsikring A/S, Alm. Brand Praemieservice A/S, Alm. Brand Ejendomsinvest A/S and Forsikringsselskabet Alm. Brand Liv og Pension A/S, as well as Pensionskassen under Alm. Brand A/S. Mr. Mortensen is also Chairman of the Board of Directors of Forsikringsakademiet A/S and Forsikring & Pension, Fonden F&P Formidling, Forsikringsorganizationernes Faellessekretariat F.M.B.A., and Member of the Board of Directors of Alm. Brand Bank A/S. He holds a Master of Science Degree in Economics. He is also State-Authorized Public Accountant.

Jan Skytte Pedersen

Mr. Jan Skytte Pedersen serves as Deputy Chairman of the Board of Directors at Alm. Brand A/S. He has been Director of the Company since April 28, 2010. His other directorships within the Group include Deputy Chairman positions at Alm. Brand af 1792 fmba, Alm. Brand Bank A/S and Alm. Brand Fond, as well as Board Member of Alm. Brand Forsikring A/S and Forsikringsselskabet Alm. Brand Liv og Pension A/S. He is also Manager of Herm. Rasmussen A/S Holding, Malerfirmaet Fr. Nielsen og Soen, Skanderborg, Aktieselskab. He also serves as Member of the Boards of Directors of Herm. Rasmussen A/S Holding, Malerfirmaet Fr. Nielsen og Soen, Skanderborg, Aktieselskab, Den Selvejende Institution Silkeborg Fodbold College, Ejendomsselskabet Lysbroengen P/S and Michael Soerensens Stiftelse. He also serves as Chairman of the board of Ringvejens Autolakereri A/S, Herm. Rasmussen A/S, Herm. Rasmussen A/S Malerforretning, Herm. Rasmussen A/S Erhvervsejendomme and Eniig a.m.b.a. He has general management experience and knowledge of financial matters.

Rasmus Nielsen

Mr. Rasmus Werner Nielsen has been appointed Chief Financial Officer at Alm. Brand A/S, effective as of July 1, 2017. Rasmus Werner Nielsen holds a M.Sc. in Business Administration and Auditing from CBS in Copenhagen and has previously worked as an auditor with Deloitte, both in Denmark and Luxembourg, and has held the position of Head of External Reporting with the Danske Bank Group. For the past seven years, Rasmus Werner Nielsen has served as CFO of Nordea Bank Denmark and Head of Group Business Control & Reporting of the Nordea Group.

Brian Wahl Olsen

Mr. Brian Wahl Olsen serves as Senior Vice President, Claims Processing at Alm. Brand A/S. He has been with the Company since April 1, 2006.

Tue Klitgaard Christensen

Rasmus Lynge

Mr. Rasmus Lynge serves as Director, Sales and Marketing of ALM. Brand A/S. He is employed at the Company since June 1, 2015.

Henrik Gundorph

Mr. Henrik Gundorph serves as Director, Human Resources at Alm. Brand A/S. He has been employed by the Company since December 1, 1983.

Susanne Biltoft

Ms. Susanne L. Biltoft serves as Head of Information and Investor Relations at Alm. Brand A/S. She has been employed since February 1, 2001.

Kim Bai Wadstroem

Mr. Kim Bai Wadstroem has served as Managing Director, Banking at Alm. Brand A/S since 2011. He has been with the Company since August 1, 2011.

Peter Flemmer

Mr. Peter Flemmer serves as Director, Commercial Insurance at Alm. Brand A/S. He has been with the Company since May 1, 1999.

Pia Holm Steffensen

Ms. Pia Holm Steffensen serves as Director, Private Insurance at Alm. Brand A/S. She has been with the Company since April 1, 2001.

Michael Iversen

Mr. Michael Iversen serves as Director, Retail Banking at Alm. Brand A/S. He has been employed by the Company since June 1, 2012.

Kaj Jensen

Mr. Kaj Jensen serves as Regional Manager, Region Jutland East at Alm. Brand A/S. He has been with the Company since February 14, 1978.

Henrik Kjaer

Laury Kristoffersen

Mr. Laury Kristoffersen serves as Regional Manager, Region Jutland North at Alm. Brand A/S. He has been with the Company since July 15, 2004.

Jesper Moerch Soerensen

Mr. Jesper Moerch Soerensen serves as Managing Director, Non-life Insurance at Alm. Brand A/S. He has been with the Company since July 1, 2004.

Mark Oswald

Mr. Mark Oswald has served as Regional Manager, Region Copenhagen at Alm. Brand A/S since 2016. He has previously been Regional Manager, Region South of the Company. He has been with the Company since June 1, 1998.

Claude Reffs

Mr. Claude Reffs serves as Managing Director, Life Insurance at Alm. Brand A/S. He has been employed at the Company since September 1, 2009.

Lars Saltofte Hansen

Mr. Lars Saltofte Hansen serves as Regional Manager, Region Sealand at Alm. Brand A/S. He has been employed since October 3, 2014.

Jacques Skovgaard-Soerensen

Mr. Jacques Skovgaard-Soerensen serves as Director, Financial Markets at Alm. Brand A/S. He has been employed since August 1, 2014.

Lars Christiansen

Mr. Lars Christiansen has served as Member of the Board of Directors, Employee Representative at Alm. Brand A/S since April 25, 2013. By education, he is commercial insurance agent. He also serves as Member of the Boards of Directors of at Alm. Brand Fond and Alm. Brand af 1792 fmba.

Brian Egested

Mr. Brian Egested has been Director, Employee Representative at ALM. Brand A/S since April 30, 2014. He is Head of Department. He is also Member of the Boards of Alm. Brand af 1972 fmba and Alm. Brand Fond.

Per Frandsen

Mr. Per Viggo Hasling Frandsen has been Member of the Board of Directors of Alm. Brand A/S since April 23, 2009. His other directorships within the Group include Member of the Board of Directors positions at Alm. Brand af 1792 fmba, Alm. Brand Fond, Alm. Brand Forsikring A/S and Forsikringsselskabet Alm. Brand Liv og Pension A/S. He also serves as Chairman of the Board of Directors of "Sia" Per Frandsen Latvia. Mr. Frandsen holds a diploma in Finance and Credit Administration. He is Estate Owner. He has general management experience and knowledge of financial and economic matters.

Flemming Fuglede Joergensen

Helle Laasby Frederiksen

Ms. Helle Laasby Frederiksen has served as Member of the Board of Directors, Employee Representative at Alm. Brand A/S since April 28, 2010. She is also Member of the Boards of Directors of Alm. Brand af 1792 fmba and Alm. Brand Fond. She also serves as Chairman of the Board of Directors of Personaleforeningen i Alm. Brand Forsikring A/S. She is staff association Chair.

Susanne Larsen

Ms. Susanne Larsen has served as Member of the Board of Directors, Employee Representative at Alm. Brand A/S since April 27, 2006. She works as Financial Adviser. She has knowledge of financial matters.

Boris Noergaard Kjeldsen

Mr. Boris Noergaard Kjeldsen has been Member of the Board of Directors of Alm. Brand A/S since 2016. Before that, he has been Deputy Chairman of the Board since 2009. He joined the Company's Board of Directors on April 4, 2003. His other directorships within the Alm. Brand Group include Member of the Board of Directors positions at Alm. Brand Bank A/S, Alm. Brand Fond and Alm. Brand af 1792 fmba. He also serves as Managing Director of DADES A/S and Manager of DAVISTA Komplementarselskab A/S, ApS LS nr.909, Raadhuspladsen A/S and DAVISTA K/S. In addition, he serves as Chairman of the Boards of Directors of DATEA A/S and Kemp & Lauritzen A/S, as well as Member of the Boards of Directors of Benny Johansen & Soenner A/S, DAVISTA Komplementarselskab A/S, Arkitektgruppen A/S, Raadhuspladsen A/S and DAVISTA K/S, as well as Deputy Chairman of the Board of Ejendomsforeningen Danmark. He has general management experience, as well as experience in audit and accounting matters, and knowledge of financial and legal matters. He holds a Law Degree.

Ebbe Castella

Mr. Ebbe Castella has served as Independent Member of the Board of Directors at Alm. Brand A/S since April 25, 2013. He holds Master of Arts in Economics. His other directorships within the Group include Member of the Board of Directors position at Alm. Brand Bank A/S.

Anette Eberhard

Ms. Anette Eberhard has been Independent Member of the Board of Directors of ALM. Brand A/S since April 23, 2015. Her other directorships within the Group include Member of the Board of Directors positions at Alm. Brand Forsikring A/S, Forsikringsselskabet Alm. Brand Liv og Pension A/S and Alm. Brand Bank A/S. She is also Manager of EKF Danmarks Eksportkredit and Eksport Kredit Finansiering A/S. She is Member of the Board of Directors of Sundhedsfagliges Ejendomsaktieselskab and Pensionkassen for sundhedsfaglige.

Karen Sofie Hansen-Hoeck

Ms. Karen Sofie Hansen-Hoeck has served as Independent Member of the Board of Directors at Alm. Brand A/S since April 25, 2013. Apart from that, she serves as Chairman of the Boards of Directors of Madkulturen. She also serves as Member of the Boards of Directors at a number of companies, including Fairtrade Maerket Danmark Fonden, Danske Spil A/S, Sirius Company A/S and Softline A/S. She is Manager of Retail Network ApS and Fooducer ApS.