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Topdanmark A/S (TOP.CO)

TOP.CO on Copenhagen Stock Exchange

270.00DKK
15 Dec 2017
Change (% chg)

kr.-1.90 (-0.70%)
Prev Close
kr.271.90
Open
kr.269.40
Day's High
kr.271.90
Day's Low
kr.269.30
Volume
198,831
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kr.274.80
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kr.173.70

Summary

Name Age Since Current Position

Torbjorn Magnusson

53 2017 Chairman of the Board

Christian Sagild

57 Member of the Executive Board, Chief Executive Officer

Annette Sadolin

70 2017 Deputy Chairman of the Board

Lars Thykier

62 Member of the Executive Board, Chief Financial Officer

Brian Rothemejer Jacobsen

54 2016 Chief Operating Officer, Member of the Executive Board

Marianne Wier

54 2016 Chief Operating Officer, Member of the Executive Board

Ann-Jeanette Bakboel

59 2015 Director, Employee Representative

Mette Jensen

40 2015 Director, Employee Representative

Tina Moeller Carlsson

40 2015 Director, Employee Representative

Petri Niemisvirta

47 2017 Director

Ricard Wennerklint

48 2017 Director

Jens Aaloese

50 2016 Independent Director

Lone Moeller Olsen

58 2016 Independent Director

Steffen Heegaard

Group Communications and Investor Relations Director

Biographies

Name Description

Torbjorn Magnusson

Mr. Torbjorn Magnusson has been Chairman of the Board of Directors of Topdanmark A/S since April 4, 2017. He has previously been Deputy Chairman of the Board since March 4, 2015. Before that, he has been Member of the Board of the Company since April 10, 2014. He is Chief Executive Officer of If P&C Insurance Ltd. He previously held positions at Arthur Andersen & Co (1988-1989), Skandia International (1990-1993), Mercantile & General Re, London (1994-1996); Vice President, Skandia P&C (1997-1999) and was Head of Commercial Division and Head of Commercial Products at If P&C Insurance Ltd (1999-2002). He holds a M.Sc. and Lic. Eng. (Optimization Theory) from The Royal Institute of Technology, Stockholm. He is Member of the Boards of Directors of Insurance Europe (Vice President) and Insurance Sweden.

Christian Sagild

Mr. Christian Sagild no longer serves as Chief Executive Officer and Member of the Executive Board of Topdanmark A/S effective as of January 1, 2018. He joined the Company's Executive Board on January 1, 2006. He joined the Company in 1996. His managerial responsibilities include Human Resources, Communications, Investor Relations, CSR, Group Secretariat and Corporate Legal Matters. He is Member of the Executive Board of Zulu ApS. He is also Member of the Boards of Forsikring & Pension, Ambu A/S, Gobike A/S and Bikeshare Danmark A/S. He holds a Master of Science degree in Insurance Science.

Annette Sadolin

Ms. Annette Sadolin has been Deputy Chairman of the Board of Directors of Topdanmark A/S since April 4, 2017. She has been Director of the Company since 2016. She has previously been Independent Director of the Company since 2004. She is Member of the Company's Audit, Remuneration and Nomination Committees. She is Professional Board Member. She is Member of the Boards of Directors of DSB, DSV A/S, Ratos AB (Sweden), Blue Square Re (Netherlands), Skodsborg Kurhotel & Spa A/S, KNI A/S, Oestre Gasvaerk Teater and Ny Carlsberg Glypotek. Between 1980 and 1986, she was managerial assistant and later divisional manager with Baltica Re/Baltica-Nordisk Re. Between 1986 and 1989, she was Assistant General Manager with Baltica-Nordisk Re. Between 1989 and 1993, she was Deputy General Manager with Employers Reinsurance International, Copenhagen. Between 1993 and 1996, she was Chief Executive Officer of Employers Reinsurance International, Copenhagen. Between 1996 and 2003, she was Member of the Management Board of GE Frankona Ruckversicherungs-Aktiengesellschaft, Munchen. She holds a Master’s degree in Law from Koebenhavn Universitet and completed Special law program at Columbia University, New York. She also holds General Electric Six Sigma GB certificate.

Lars Thykier

Mr. Lars Thykier is Chief Financial Officer and Member of the Executive Board of Topdanmark A/S. He joined the Company's Executive Board on June 1, 2009. He joined the Company in 1986. His managerial responsibilities include Asset Management, Finance, Accounting, Statistical Services, Reinsurance, Tax and Credits. He holds a Master of Science degree in Economics and Business Administration. He is also Member of the Board of Directors of Green World Society Ltd.

Brian Rothemejer Jacobsen

Mr. Brian Rothemejer Jacobsen has been Chief Operating Officer and Member of the Executive Board at Topdanmark A/S since March 1, 2016. His managerial responsibilities include Personal, Partners, Agricultural, SME, Claims handling, Marketing, Topdanmark Livsforsikring (life insurance). He joined the Company in 1988. Brian Rothemejer Jacobsen holds an Executive MBA from Henley. Since 2009, he has been CEO of Topdanmark Livsforsikring (Topdanmark’s life insurance company). He is Board Member of Bornholms Brandforsikring A/S and Forsikringsakademiet A/S.

Marianne Wier

Ms. Marianne Wier has been Chief Operating Officer and Member of the Executive Board at Topdanmark A/S since March 1, 2016. Since 2013, Marianne Wier has been Director of Topdanmark’s claims handling. Her responsibilities also include IT and Group Development. Previously, Marianne Wier has held executive positions in, among other businesses, the IT industry with Damgaard, Navision and Microsoft. She holds Master of Arts in Laws and is Attorney. She is also Member of the Board of Directors of Danish Employers' Association for the Financial Sector.

Ann-Jeanette Bakboel

Ms. Ann-Jeanette Bakboel has been Member of the Board of Directors, Employee Representative at Topdanmark A/S since April 15, 2015. She is Claims Executive and Chairman of Topdanmark's Senior Officers' Association.

Mette Jensen

Ms. Mette Jensen has been Member of the Board of Directors, Employee Representative of Topdanmark A/S since April 15, 2015. She is Chairman of the Staff Association of Topdanmark.

Tina Moeller Carlsson

Ms. Tina Moeller Carlsson has been Member of the Board of Directors, Employee Representative at Topdanmark A/S since April 15, 2015. She is Deputy Chairman of Topdanmark’s Staff Association.

Petri Niemisvirta

Ricard Wennerklint

Jens Aaloese

Mr. Jens Aaloese has been Independent Director at Topdanmark A/S since April 7, 2016. He is also Senior Executive Vice President, TDC A/S. From 1990 to 2002 he held various executive positions at SAS Scandinavian Airlines A/S. Between 2002 and 2006 he was Vice President, SAS Scandinavian Airlines A/S. From 2006 till 2010 he was CEO, Nordic Media Link AB and Dansk Reklame Film A/S and between 2010 and 2013 he was CEO, Danske Licens Spil A/S. He is Member of the Board of Directors of FDM Travel A/S and Ecosys A/S (Chairman). He holds BSc in Business Administration, Copenhagen Business School, Denmark.

Lone Moeller Olsen

Ms. Lone Moeller Olsen has been Independent Director at Topdanmark A/S since April 7, 2016. She is professional board member. From 1979 till 2016 she was employed at Deloitte, Denmark and New York. She is Member of the Board of BankInvest. She holds M.Sc., Copenhagen Business School, and is state authorized public accountant. She also completed IMD leadership courses.

Steffen Heegaard