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Topdanmark A/S (TOP.CO)

TOP.CO on Copenhagen Stock Exchange

291.40DKK
25 May 2018
Change (% chg)

kr.1.80 (+0.62%)
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Summary

Name Age Since Current Position

Torbjorn Magnusson

54 2017 Chairman of the Board

Peter Hermann

45 2018 Chief Executive Officer, Member of the Executive Board

Jens Aaloese

51 2018 Independent Deputy Chairman

Lars Thykier

63 2018 Chief Financial Officer, Member of the Executive Board

Brian Rothemejer Jacobsen

55 2016 Chief Operating Officer, Member of the Executive Board

Mette Jensen

41 2015 Director, Employee Representative

Tina Moeller Carlsson

41 2015 Director, Employee Representative

Petri Niemisvirta

48 2017 Director

Annette Sadolin

71 2018 Director

Soeren Vestergaard

2018 Director, Employee Representative

Ricard Wennerklint

48 2017 Director

Lone Moeller Olsen

59 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 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.

Peter Hermann

Mr. Peter Hermann has been Chief Executive Officer, Member of the Executive Board at TOPDANMARK A/S since February 5, 2018. He is responsible for HR; Communications, IR, CSR; Group Secretariat, Corporate Legal Matters and Development organization, IT and Group Development. He previously was CEO of Topdanmark Livsforsikring since 2016. He holds M.Sc. in Insurance Science and B.Com. in Organization.

Jens Aaloese

Mr. Jens Aaloese has been Independent Deputy Chairman of the Board at Topdanmark A/S since April 12, 2018. He has been Independent Director 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 Deputy Chairman of the Board of Directors of Dansk Erhverv (The Confederation of Danish Enterprise), Chairman of The Executive Committee in Dansk Erhverv, Board Member of FDM Travel A/S and IT-brancjen (The Danish ITC Industry Association) as well as Chairman of Ecosys A/S and OmniCar AB. He holds B.Sc. in Business Administration, Copenhagen Business School, Denmark.

Lars Thykier

Mr. Lars Thykier is Chief Financial Officer and Member of the Executive Board at Topdanmark A/S. He was also Acting Chief Executive Officer of the Company from January 1, 2018 till February 5, 2018. 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. He holds an Executive MBA from Henley. He is Board Member of Bornholms Brandforsikring A/S, Forsikring & Pension and Forsikringsakademiet A/S.

Mette Jensen

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

Petri Niemisvirta

Mr. Petri Kalervo Niemisvirta has been Director of TOPDANMARK A/S since April 4, 2017. He is Managing Director of Mandatum Life Insurance Company Limited. From 1995 to 1999, he worked for Kaleva Mutual Insurance Company, 1999-2000 for Sampo Life Insurance Company Limited and 2000-2001 as Managing Director, Evli Life Ltd. He is Member of the Board of Directors of: BenCo Insurance Holding B.V. (Netherlands), Kaleva Mutual Insurance Company (Chairman) (Finland), Varma Mutual Pension Insurance Company (Finland), Finland Chamber of Commerce and Alma Media Corporation. He holds Master of Legal Letters degree from University of Turku.

Annette Sadolin

Ms. Annette Sadolin has been Member of the Board of Directors of Topdanmark A/S since April 12, 2018. She has previously been Deputy Chairman of the Board 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 Committee. 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), 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 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.

Soeren Vestergaard

Ricard Wennerklint

Mr. Ricard Wennerklint has been Director of TOPDANMARK A/S since April 4, 2017. He is Deputy CEO of If P&C Insurance Ltd. From 1994 till 1997 he worked at Trygg-Hansa; 1997-1999 was was Head of Control, Skandia P&C; 1999-2001 as Senior Vice President, If P&C Insurance Ltd; 2002-2008 was CFO, If P&C Insurance Ltd. He is Member of the Board of Nobia AB. He studied Business Administration and Finance, Stockholm School of Economics.

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 and Karnov Group AB. She holds M.Sc., Copenhagen Business School, and is state authorized public accountant. She also completed IMD leadership courses.

Steffen Heegaard