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ALM. Brand A/S (ALMB.CO)

ALMB.CO on Copenhagen Stock Exchange

53.65DKK
18 Sep 2019
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Summary

Name Age Since Current Position

Joergen Hesselbjerg Mikkelsen

65 2009 Chairman of the Board of Directors

Soeren Mortensen

63 2001 Chief Executive Officer, Member of the Management Board

Jan Skytte Pedersen

63 Deputy Chairman of the Board

Rasmus Nielsen

50 2018 Chief Financial Officer, Executive Vice President

Kristian Hjort-Madsen

41 2018 Executive Vice President, Digitalization, IT and Innovation

Kim Bai Wadstroem

54 Executive Vice President, Banking and Pension Services

Rasmus Lynge

50 Executive Vice President, Customer Relations

Jesper Moerch Soerensen

60 Executive Vice President, Non-life Insurance

Tue Klitgaard

48 Senior Vice President, Group Legal

Henrik Gundorph

62 Senior Vice President, Human Resources

Susanne Biltoft

56 Senior Vice President, Communications and Investor Relations

Henrik Ekmann

48 Senior Vice President, Regional Manager, North Jutland, Pension Sales

Peter Flemmer

47 Senior Vice President, Non-life Insurance, Commercial

Pia Holm Steffensen

55 Senior Vice President, Non-life Insurance, Private

Kaj Jensen

62 Senior Vice President, Regional Manager, East Jutland, Private Non-life Insurance Sales

Henrik Kjaer

58 Senior Vice President, Regional Manager, Southern Denmark, Commercial and Agricultural Non-life Insurance Sales

Laury Kristoffersen

50 Senior Vice President, Digital Development Program

Soeren Olling

52 Senior Vice President, Banking, Retail

Mark Oswald

44 Senior Vice President, Regional Manager, Copenhagen, Personal Banking Sales

Claude Reffs

45 Senior Vice President, Life & Pension

Lars Saltofte Hansen

51 Senior Vice President, Regional Manager, Zealand, Customer Service

Jacques Skovgaard-Soerensen

46 Senior Vice President, Banking, Financial Markets

Brian Wahl Olsen

55 Senior Vice President, Claims

Brian Egested

49 2014 Director, Employee Representative

Per Frandsen

66 2009 Director

Flemming Fuglede Joergensen

66 2018 Director

Helle Laasby Frederiksen

57 2010 Director, Employee Representative

Susanne Larsen

55 2006 Director, Employee Representative

Claus Nexoe Jensen

53 2018 Director, Employee Representative

Boris Noergaard Kjeldsen

59 2016 Director

Ebbe Castella

69 2013 Independent Director

Anette Eberhard

58 2015 Independent Director

Karen Sofie Hansen-Hoeck

53 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 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, Danish Agro Machinery Holding A/S and Dava Foods Holding A/S, as wekkk as Sjaellandske medier including subsidiaries. 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 on February 1, 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 Foreningen Forsikringsguiden. He holds Master of Science Degree in Economics (Copenhagen). 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, Silkeborg Fodbold College, Ejendomsselskabet Lysbroengen P/S, Rederiet Viking P/S and Fabrikant Michael Soerensens Fond. 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., as well as Deputy Chairman of Eniig Holding A/S. 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 June 15, 2017 and he has been Executive Vice President since 2018. 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.

Kristian Hjort-Madsen

Mr. Kristian Hjort-Madsen has been appointed Executive Vice President, Digitalization, IT and Innovation at Alm. Brand A/S, effective as of October 1, 2018. He has an MSc in Software Engineering and a PhD in Information System Planning from the IT University of Copenhagen. Throughout his career, Mr. Hjort-Madsen has been focused on IT, innovation and digitalisation, and he has previously worked at the Ministry of Finance, Accenture, BEC and most recently as CIO of PFA.

Kim Bai Wadstroem

Mr. Kim Bai Wadstroem serves as Executive Vice President, Banking and Pension Services at Alm. Brand A/S. He has been with the Company since August 1, 2011.

Rasmus Lynge

Mr. Rasmus Lynge serves as Executive Vice President, Customer Relations at ALM. BRAND A/S. He previously was Director, Sales and Marketing at the Company. He is employed at the Company since June 1, 2015.

Jesper Moerch Soerensen

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

Tue Klitgaard

Mr. Tue Klitgaard serves as Senior Vice President, Group Legal at ALM. BRAND A/S. He has been employed since February 1, 2017.

Henrik Gundorph

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

Susanne Biltoft

Ms. Susanne L. Biltoft serves as Senior Vice President, Communications and Investor Relations at Alm. Brand A/S. She has been employed at the Company since February 1, 2001.

Henrik Ekmann

Mr. Henrik Ekmann serves as Senior Vice President, Regional Manager, North Jutland, Pension Sales at ALM. BRAND A/S. He has been employed at the Company since August 1, 2010.

Peter Flemmer

Mr. Peter Flemmer serves as Senior Vice President, Non-life Insurance, Commercial at Alm. Brand A/S. He has been at the Company since May 1, 1999.

Pia Holm Steffensen

Ms. Pia Holm Steffensen serves as Senior Vice President, Non-life Insurance, Private at Alm. Brand A/S. She has been at the Company since April 1, 2001.

Kaj Jensen

Mr. Kaj Jensen serves as Senior Vice President, Regional Manager, East Jutland, Private Non-life Insurance Sales at Alm. Brand A/S. He has been at the Company since February 14, 1978.

Henrik Kjaer

Mr. Henrik Kjaer serves as Senior Vice President, Regional Manager, Southern Denmark, Commercial and Agricultural Non-life Insurance Sales at ALM. BRAND A/S. He has been employed since September 19, 2016.

Laury Kristoffersen

Mr. Laury Kristoffersen serves as Senior Vice President, Digital Development Program at Alm. Brand A/S. He previously was Regional Manager, Region Jutland North at Alm. Brand A/S. He has been at the Company since July 15, 2004.

Soeren Olling

Mr. Soeren Olling serves as Senior Vice President, Banking, Retail at ALM. BRAND A/S. He has been employed since January 1, 2012.

Mark Oswald

Mr. Mark Oswald serves as Senior Vice President, Regional Manager, Copenhagen, Personal Banking Sales at Alm. Brand A/S. He has previously been Regional Manager, Region Copenhagen at Alm. Brand A/S since 2016. He has previously been Regional Manager, Region South at the Company. He has been with the Company since June 1, 1998.

Claude Reffs

Mr. Claude Reffs serves as Senior Vice President, Life & Pension at ALM. BRAND A/S. He previously was Managing Director, Life Insurance at the Company. He has been employed at the Company since September 1, 2009.

Lars Saltofte Hansen

Mr. Lars Saltofte Hansen serves as Senior Vice President, Regional Manager, Zealand, Customer Service at Alm. Brand A/S. He has been employed at the Company since October 3, 2014.

Jacques Skovgaard-Soerensen

Mr. Jacques Skovgaard-Soerensen serves as Senior Vice President, Banking, Financial Markets at Alm. Brand A/S. He has been employed at the Company since August 1, 2014.

Brian Wahl Olsen

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

Brian Egested

Mr. Brian Egested has been Director, Employee Representative at Alm. Brand A/S since April 30, 2014. He is Head of Department and has experience from the Group's customer segments and general management experience. He is also Member of the Boards of Alm. Brand af 1972 fmba and Alm. Brand Fond. He is certified loss assessor.

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. He holds a diploma in Finance and Credit Administration. He is also Estate Owner. He has general management experience and knowledge of financial and economic matters.

Flemming Fuglede Joergensen

Mr. Flemming Fuglede Joergensen has been Director of ALM. BRAND A/S since April 30, 2018. He is estate owner and has agricultural education. He is also Member of the Board of Alm. Brand af 1792 fmba, Alm. Brand Fond, Alm. Brand Forsikring A/S and Forsikringsselskabet Alm. Brand og Pension A/S. He serves as National Chairman of Baeredygtig Landbrug and Manager of Dansk Agrodrift ApS and E.A.R.L. Villejovet.

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 is staff association chair of Alm. Brand Forsikring A/S. She has experience from the Group’s customer segments.

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 is Financial Adviser. She has knowledge of financial matters and has experience from the Group’s customer segments.

Claus Nexoe Jensen

Mr. Claus Nexoe Jensen has been Director, Employee Representative at ALM. BRAND A/S since March 30, 2018. He is tied agent (agricultural insurance). He serves as Member of the Board of Alm. Brand af 1792 fmba and Alm. Brand Fond. He has experience from the Alm. Brand Group’s customer segments.

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 and DAVISTA K/S as well as Managing Director of Raadhuspladsen A/S, Fisketorvet 2 Odense ApS and Soeborg Ejendomme ApS. In addition, he serves as Chairman of the Boards of Directors of Kemp & Lauritzen A/S and Aarhus Syd Ejendomme 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 degree. 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 and Managing Director of PKA AIP A/S and Managing Director of PKA Private Funds P/S.

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 (institution under the Ministry of Environment and Food of Denmark). She also serves as Member of the Boards of Directors at a number of companies, including Fairtrade Maerket Danmark Fonden, Danske Spil A/S and Softline A/S. She is also Manager of Retail Network ApS and Fooducer ApS.