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Tryg A/S (TRYG.CO)

TRYG.CO on Copenhagen Stock Exchange

152.70DKK
13 Dec 2017
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Summary

Name Age Since Current Position

Joergen Huno Rasmussen

64 2013 Chairman of the Supervisory Board

Morten Hubbe

45 2016 Group Chief Executive Officer, Member of the Executive Board

Torben Nielsen

69 2011 Independent Deputy Chairman of the Supervisory Board

Jukka Pertola

57 2017 Independent Deputy Chairman of the Supervisory Board

Christian Baltzer

39 2016 Group Chief Financial Officer, Member of the Executive Board

Lars Bonde

52 2016 Group Chief Operating Officer, Member of the Executive Board

Elias Bakk

2017 Member of the Supervisory Board, Employee Representative

Tom Eileng

63 2016 Member of the Supervisory Board, Employee Representative

Lone Hansen

50 2012 Member of the Supervisory Board, Employee Representative

Anders Hjulmand

66 2016 Member of the Supervisory Board

Jesper Hjulmand

53 2010 Member of the Supervisory Board

Ida Jensen

59 2013 Member of the Supervisory Board

Carl-Viggo Ostlund

62 2015 Independent Member of the Supervisory Board

Lene Skole

57 2010 Independent Member of the Supervisory Board

Tina Snejbjerg

54 2010 Member of the Supervisory Board, Employee Representative

Mari Thjoemoee

54 2012 Independent Member of the Supervisory Board

Gianandrea Roberti

2015 Investor Relations Officer

Biographies

Name Description

Joergen Huno Rasmussen

Mr. Joergen Huno Rasmussen has been Chairman of the Supervisory Board of Tryg A/S since April 18, 2013. He has been Member of the Supervisory Board of the Company since April 19, 2012. He is Chairman of the Company’s Remuneration and Nomination Committees. He is former Group Chief Executive Officer of the FLSmidth Group. Mr. Huno Rasmussen chairs the Boards of Directors of Tryg Forsikring A/S, TryghedsGruppen smba, LundbeckFond Invest A/S and the Lundbeckfonden. Apart from this, he is Member of the Boards of Bladt Industries A/S, Otto Moensted A/S and Thomas B. Thriges Fond, as well as Deputy Chairman of Terma A/S, Ramboell Group A/S and Haldor Topsoee A/S. He is also Chairman of Remuneration Committee in Haldor Topsoee A/S. He holds a Master of Science degree in Civil Engineering, a Bachelor of Commerce degree in Organization, Lic.techn. degree as well as a Doctorate in Philosophy degree (Constr. Man.). He is Adjunct Professor at CBS.

Morten Hubbe

Mr. Morten Hubbe has been Group Chief Executive Officer of Tryg A/S since 2011 and Member of the Executive Board since January 1, 2016. Previously, he was Member of the Executive Management and Member of the Group Executive Management of the Company from 2003 until January 1, 2016. Previously, he served as Group Chief Financial Officer (CFO) of the Company from 2002 until 2011. He joined Tryg in 2002. Prior to this, he was Nordic Chief Financial Officer at Zurich Nordic (2001-2002), Deputy Chief Financial Officer at Zurich Nordic (2000-2001), Operations Manager - Nordic Investment Department at Zurich Nordic (1999-2000), Financial Analyst at Alm. Brand Forsikring (1997-1999) and Controller at Zurich (1991-1997). Mr. Hubbe serves as Member of the Boards of Directors of Tjenestemaendenes Forsikring, KMD A/S and KMD Holding A/S. He holds a Bachelor of Science degree in International Business Administration and Modern Languages, and a Master of Science degree in Finance and Accounting. He also has completed management program at Wharton.

Torben Nielsen

Mr. Torben Henning Nielsen has been Independent Deputy Chairman of the Supervisory Board of Tryg A/S since 2011. He chairs the Company’s Audit and Risk Committees and serves as Member of the Remuneration Committee. He is Professional Board Member and Adjunct Professor at Copenhagen Business School. Formerly, he held the position of Governor of Danmarks Nationalbank (Danish Central Bank). Mr. Nielsen serves as Chairman of the Boards of Sydbank A/S, Investeringsforeningen Sparinvest DK, EIK banki p/f and Museum South East Denmark He is also Deputy Chairman of the Board of Tryg Forsikring A/S, as well as Member of the Boards of Sampension KP Livsforsikring A/S, Dansk Landbrugs Realkredit and Member of the Executive Board of Bombeboessen. Mr. Nielsen completed savings bank training and holds Graduate Diplomas in Organization and Work Sociology as well as Credit and Financing.

Jukka Pertola

Christian Baltzer

Mr. Christian Baltzer has been appointed Group Chief Financial Officer and Member of the Executive Board of Tryg A/S effective as of April 15, 2016. He holds Master’s in Insurance Science. He graduated from the Copenhagen University with management courses from The Wharton School in Pennsylvania. He has previously worked for GE Insurance in the USA and Denmark as well as Swiss Re. He joined the Company in 2009. In Tryg, he has been Head of different central analytic and development functions.

Lars Bonde

Mr. Lars Bonde has served as Group Chief Operating Officer and Member of the Executive Board of Tryg A/S since January 1, 2016. He has been Chief Operating Officer since 2011 and he was Group Executive Vice President, Private and Member of the Executive Management at Tryg A/S from 2011 until January 1, 2016. Additionally, he has been Member of the Group Executive Management of the Company since 2006 and Country Manager in Denmark since 2009. He joined Tryg in 1998 and has since held such roles as Group Executive Vice President, Customer Service & Sales - Direct (2009-2011), Group Executive Vice President, Corporate (2006-2009), Claims Manager (2004-2006) and Head of claims (1998-2004). Prior to Tryg, he worked at the Danish Insurance Academy as Head of Development (1996-1998) and Head of Education (1991-1996). Earlier in his career, he was Group Manager (1989-1991) and Claims handler (1983-1989) at Codan Forsikring. Mr. Bonde serves as Member of the Boards of Directors of Finanssektorens Arbejdsgiverforening (The Danish Employers’ Association for the Financial Sector), Tjenestemaendenes Forsikring, Forsikringsakademiet, the Danish Insurance Association and Cphbusiness. He is also Chairman of Tryg Liv and The Faroe Insurance Company. He holds a Master of Legal Letters degree and completed an insurance training.

Elias Bakk

Tom Eileng

Mr. Tom Eileng has been Member of the Supervisory Board, Employee Representative at Tryg A/S since March 16, 2016. He has been employed at the Company since 1986. He is Business Economist. He also serves as Chairman of Finansforbundet, Tryg and is Senior Commercial Advisor. He is Board Member of Tryg Forsikring A/S and Vesta Stottefond.

Lone Hansen

Ms. Lone Hansen has been Employee Representative on the Supervisory Board of Tryg A/S since April 19, 2012. She is Chairman of the Association for Tied Agents and Key Account Managers in Tryg. She has been employed at the Company since 1990. She also serves as Board Member at Tryg Forsikring A/S and Member of the Tied Agents’ District Board of the Financial Services Union Denmark. Ms. Hansen is a certified commercial insurance agent. She has completed various insurance and sales courses and negotiation training.

Anders Hjulmand

Mr. Anders Hjulmand has been Member of the Supervisory Board at Tryg A/S since March 16, 2016. He is Lawyer and partner at HjulmandKaptajn. He also serves as Chairman of the Boards of B&E STAL A/S, Brdr. Schlie’s Fiskeeksport A/S, Conscius A/S, CPS A/S, Danish Label Coating A/S, Friis & Moltke A/S, Lastvogn & Trailer Center A/S, Nordjyske Jernbaner A/S, Palle Morch A/S, Pava Produkter A/S, Seafood International Holding A/S, Scan Fish Danmark A/S, Utzon Center A/S, Kunsten – Museum of Modern Art, PSC A/S and a number of subsidiaries. He is Deputy Chairman of The Royal Danish Theatre and Board Member of Tryg Forsikring A/S, Trygheds- Gruppen smba, Flemming Christensens Fond, FDE Fonden, Effer Krancenter A/S, Sawo A/S and Utzon Fond. He holds Master of Legal Letters degree.

Jesper Hjulmand

Mr. Jesper Hjulmand has been Member of the Supervisory Board of Tryg A/S since 2010. He also serves as Member of the Company’s Audit and Risk Committees. Mr. Hjulmand is Chief Executive Officer (CEO) of SEAS-NVE A.m.b.a. Formerly, he was Chief Financial Officer (CFO) and CEO of NVE A.m.b.a., and Budget Manager and Chief Accountant of Rockwool A/S. He holds a number of directorships, including Chairman of the Boards of Danish utility companies (DEA), Energi Danmark A/S, Fibia P/S and SEAS-NVE Net A/S, and Deputy Chairman of the Board of TryghedsGruppen smba, as well as Member of the Boards of Tryg Forsikring A/S, DI Executive Committee and Executive Committee of the Danish Energy Association. He is also Member of the Board of Representatives of TryghedsGruppen and in Nykredit. He holds a Master of Science degree in Economic and Business Administration, and is Lieutenant-Colonel in the Royal Danish Air Force Reserve.

Ida Jensen

Ms. Ida Sofie Jensen has been Member of the Supervisory Board of Tryg A/S since April 18, 2013. She has been CEO of Lif (Danish Association of the Pharmaceutical Industry), the subsidiary DLI A/S (Dansk Medicine Information) and the subsidiary ENLI ApS (Ethical Board for the Pharmaceutical Industry). She is Member of the Boards of Tryg Forsikring A/S, TryghedsGruppen smba, Plougmann & Vingtoft A/S and Hans Knudsen Instituttet. She holds a Master of Science degree in Political Science and completed European Health Leadership Program at INSEAD and Executive Management Program at INSEAD. She also completed Executive Program at Columbia Business School and at Singularity University. She has experience from business operations and the health sector as well as management, strategy, politics and finance.

Carl-Viggo Ostlund

Mr. Carl-Viggo Ostlund has been Independent Member of the Supervisory Board of Tryg A/S since March 25, 2015. He is also Member of the Company Remuneration Committee. He is Professional Board Member and Independent advisor. Formerly, he was CEO of the Swedish banks SBAB and Nordnet, as well as the insurance company SalusAnsvar. He has experience from a number of leading positions in listed, as well as privately companies in the packaging industry, logistics, insurance, finance and banking area. He is also Chairman of the Board of BLKCHN Scandinavia AB, Bridge Scandinavia Ventures AB, Creador AB, FCG Fonder AB, HappyX AB, Insiderfonder AB, Our Interest AB, THE PAUSE Foundation, Wunderbar AB, as well as Member of the Board of DBT Capital AB, Havsgaard AB, Holmo Fastigheter AB, Ponture AB, Tryg Forsikring A/S and Wonderbox AB. He is also Advisory Board Member of Daniel Wellington AB. He holds Bachelor of Science, education in International Business and Finance & Accounting.

Lene Skole

Ms. Lene Skole has been Independent Member of the Supervisory Board of Tryg A/S since 2010. She also serves as Member of the Company’s Audit and Risk Committees. She has also serves as CEO of the Lundbeck Foundation and Lundbeckfond Invest A/S. She previously was Executive Vice President of Coloplast A/S and Chief Financial Officer of The Maersk Company Ltd., United Kingdom. She holds Board Member positions at Tryg Forsikring A/S. She is also Chairman of LFI Equity A/S, Deputy Chairman of Dong Energy A/S, H. Lundbeck A/S, ALK-Abello A/S and Falck A/S and Member of the Audit & Nomination Committee in ALK-Abello A/S and the Audit and Remuneration Committee in H. Lundbeck A/S as well as Audit Committee in Falck A/S. Ms. Skole has completed A.P. Moeller Group international shipping education and various international management programs. She holds a Graduate Diploma in Financing.

Tina Snejbjerg

Ms. Tina Snejbjerg has been Employee Representative on the Supervisory Board of Tryg A/S since 2010. She also serves as Member of the Company’s Audit Committee. Ms. Snejbjerg is Officer of Tryg’s Personnel Department. She is also Member of the Board of Tryg Forsikring A/S, as well as Member of Audit Committee and Central Board of Forsikringsforbundet. She joined the Company in 1987. She has completed insurance training.

Mari Thjoemoee

Ms. Mari Thjoemoee has been Independent Member of the Supervisory Board of Tryg A/S since April 19, 2012. She is Member of the Audit and Risk Committees at the Company. She is a professional board member and an independent advisor. Formerly, she served as Chief Financial Officer of KLP. She has management experience from a number of enterprises such as Norsk Hydro and Statoil. She chairs the Board of Directors of Seilsport Maritimt Forlag AS, Faerder Nasjonalparksenter IKS, ThjoemoeeKranen AS. Apart from this, she is Member of the Boards of Tryg Forsikring A/S, Nordic Mining ASA, Forskningskonsernet Sintef, E-CO Energi and Scatec Solar ASA. She is also Chairman of Audit Committee of E-CO and Member of Audit Committee of Scatec Solar ASA. She holds a Master of Economics and Business Administration degree and has completed management program at the London and Harvard Business School. She is Financial Analyst (CFA).

Gianandrea Roberti

Mr. Gianandrea Roberti has been Investor Relations Officer of Tryg A/S since October 20, 2015. He has many years of experience with the equity market and has previously worked as an equity analyst at Carnegie, covering Tryg for many years.

Basic Compensation