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ALM. Brand A/S (ALMB.CO)

ALMB.CO on Copenhagen Stock Exchange

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14 Dec 2018
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Summary

Name Age Since Current Position

Joergen Hesselbjerg Mikkelsen

64 2009 Chairman of the Board of Directors

Soeren Mortensen

62 2001 Chief Executive Officer, Member of the Management Board

Jan Skytte Pedersen

62 Deputy Chairman of the Board

Rasmus Nielsen

49 2017 Chief Financial Officer

Kristian Hjort-Madsen

2018 Director of Digitalisation, IT and Innovation

Tue Klitgaard

47 2017 Director, Group Legal

Henrik Gundorph

61 Director, Human Resources

Susanne Biltoft

55 Director, Communications

.. ..

45 Director, Financial Markets

Kim Bai Wadstroem

54 2011 Director, Banking

Peter Flemmer

47 Director, Commercial Insurance

Pia Holm Steffensen

54 Director, Private Insurance

Michael Iversen

50 Director, Retail Banking

Kaj Jensen

61 Regional Manager, Region Jutland East

Henrik Kjaer

57 2016 Regional Manager, Region South

Laury Kristoffersen

49 Regional Manager, Region Jutland North

Rasmus Lynge

49 Director, Customers

Jesper Moerch Soerensen

59 Director, Non-life Insurance

Soeren Olling

51 Director, Commercial Banking and Credit

Mark Oswald

44 2016 Regional Manager, Region Copenhagen

Claude Reffs

44 Director, Pension

Lars Saltofte Hansen

51 Regional Manager, Region Sealand

Brian Wahl Olsen

54 Director, Claims Processing

.. ..

48 2014 Director, Employee Representative

Per Frandsen

65 2009 Director

Flemming Fuglede Joergensen

65 2018 Director

Helle Laasby Frederiksen

56 2010 Director, Employee Representative

Susanne Larsen

54 2006 Director, Employee Representative

Claus Nexoe Jensen

52 2018 Director, Employee Representative

Boris Noergaard Kjeldsen

58 2016 Director

.. ..

52 2013 Independent Director

.. ..

68 2013 Independent Director

Anette Eberhard

57 2015 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. 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 Member of the Board of Directors of Alm. Brand Bank A/S. He holds 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, Silkeborg Fodbold College, Ejendomsselskabet Lysbroengen 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. 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. 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 Director of Digitalisation, IT and Innovation at Alm. Brand A/S, effective as of November 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.

Tue Klitgaard

Henrik Gundorph

Mr. Henrik Gundorph serves as Director, 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 Director, Communications at Alm. Brand A/S. She has been employed at the Company since February 1, 2001.

.. ..

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

Kim Bai Wadstroem

Mr. Kim Bai Wadstroem has served as 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 at 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 at 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 at 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 at 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 at the Company since July 15, 2004.

Rasmus Lynge

Mr. Rasmus Lynge serves as Director, Customers 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 Director, Non-life Insurance at Alm. Brand A/S. He has been with the Company since July 1, 2004.

Soeren Olling

Mr. Soeren Olling serves as Director, Commercial Banking and Credit at ALM. BRAND A/S. He has been employed since January 1, 2012.

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 at the Company. He has been with the Company since June 1, 1998.

Claude Reffs

Mr. Claude Reffs serves as Director, 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 Regional Manager, Region Sealand at Alm. Brand A/S. He has been employed at the Company since October 3, 2014.

Brian Wahl Olsen

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

.. ..

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. 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 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 lm. Brand af 1792 fmba, Alm. Brand Forsikring A/S and Forsikringsselskabet Alm. Brand og Pension A/S. He serves as Chairman of the Board of Directors of Landsforeningen for Bæredygtig Landbrug and Managing Director of Danish Agrodrift ApS.

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 segment.

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 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 qualified insurance agent. He serves as Member of the Board of Alm. Brand af 1792 fmba.

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 and Soeborg Ejendomme ApS. In addition, he serves as Chairman of the Boards of Directors of 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.

.. ..

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 Manager of Retail Network ApS and Fooducer ApS.

.. ..

Mr. Ebbe Castella has served as Independent Member of the Board of Directors at Alm. Brand A/S since April 25, 2013. He holds a 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.