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Tryg A/S (TRYG.CO)

TRYG.CO on Copenhagen Stock Exchange

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Summary

Name Age Since Current Position

Jukka Pertola

58 2018 Independent Chairman of the Supervisory Board

Morten Hubbe

46 2016 Group Chief Executive Officer, Member of the Executive Board

Torben Nielsen

70 2011 Independent Deputy Chairman of the Supervisory Board

Christian Baltzer

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

Lars Bonde

53 2016 Group Chief Operating Officer, Member of the Executive Board

Johan Brammer

42 2018 Chief Commercial Officer, Member of the Executive Board

Carl-Viggo Ostlund

63 2015 Independent Member of the Supervisory Board

Lene Skole-Soerensen

59 2010 Independent Member of the Supervisory Board

Mari Thjoemoee

55 2012 Independent Member of the Supervisory Board

Elias Bakk

43 2017 Member of the Supervisory Board, Employee Representative

Tom Eileng

64 2016 Member of the Supervisory Board, Employee Representative

Lone Hansen

51 2012 Member of the Supervisory Board, Employee Representative

Anders Hjulmand

67 2016 Member of the Supervisory Board

Jesper Hjulmand

54 2010 Member of the Supervisory Board

Ida Jensen

60 2013 Member of the Supervisory Board

Tina Snejbjerg

55 2010 Member of the Supervisory Board, Employee Representative

Gianandrea Roberti

2015 Investor Relations Officer

Biographies

Name Description

Jukka Pertola

Mr. Jukka Pekka Pertola has been Independent Chairman of the Supervisory Board at TRYG A/S since March 16, 2018. He has previously been Independent Deputy Chairman of the Supervisory Board since March 8, 2017. He is Member of the Remuneration and Nomination Committee of the Company. He holds M.Sc. in Engineering. He has been CEO & Board member, Siemens. He has been with Siemens since 1984. He serves as Chairman of the Boards of Gomspace, Leo Pharma and Siemens Wind Power A/S, Deputy Chairman of Tryg Forsikring A/S and Board Member of Industriens Pension, Cowi Holding A/S, DI, IAK, Baltic Development Forum and ATV.

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 Bachelor of Science degree in International Business Administration and Modern Languages, and 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 Committee and serves as Member of the Nomination 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, Capital Market Partners and Museum of 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.

Christian Baltzer

Mr. Christian Baltzer no longer serves as Group Chief Financial Officer and Member of the Executive Board of Tryg A/S effective as of October 14, 2018. He has held the position since 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. He was Director of Analytics at Tryg (2015-2016); Director of Financial Management, Tryg (2014-2015); Director of Strategic Business Development, Tryg (2012-2014); Head of Corporate Finance, tryg (2010-2012); Head of Nordic Business Intelligence – Commercial, Corporate & Casualty, Tryg (2009-2010); and served at GE Insurance Solutions / Swiss Re as Vice President – Retro Valuation (2007-2009), Pricing Actuary, San Francisco (2004-2007), Associate Actuary, Chicago (2003-2004) and Actuarial Programmer (1999-2003).

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 Master of Legal Letters degree and completed an insurance training.

Johan Brammer

Mr. Johan Kirstein Brammer has been Chief Commercial Officer and Member of the Executive Board at TRYG A/S since January 23, 2018. He has a Master of Law degree from University of Copenhagen, a Graduate Diploma in Financing from the Copenhagen Business School and an MBA from the Australian Graduate School of Management. He previously was Senior Vice President, Private Denmark at Tryg (2015-2018); SEVP & Group CMO at TDC (2014-2015); Consultant at Egon Zehnder Copenhagen (2012-2014); CVP & Head of Consumer Mobile, TDC (2011-2012); VP & Head of Group strategy and M&A, TDC (2009-2011); Director, Business Development, Eastern Europe, Carlsberg (2007-2009); Senior Associate, Mckinsey & Company, UK and Australia (2005-2007); MNA Graduate Intern, ABN AMBRO (2004-2005) and Attorney-at-law, Kromann Reumert (1999-2004).

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-Soerensen

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 served as CEO of the Lundbeck Foundation and holds directorships in two subsidiaries. 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 and TDC 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 Holding 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.

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 Committee 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 A/S. 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, as well as Member of Audit and Remuneration Committee in Magseis ASA. She holds a Master of Economics and Business Administration degree and has completed management program at the London and Harvard Business Schools. She is Chartered Financial Analyst (CFA).

Elias Bakk

Mr. Elias Bakk has been Member of the Supervisory Board, Employee Representative at TRYG A/S since March 8, 2017. He is Project Manager at Tryg. He studied at Norra Real Gymnasium.

Tom Eileng

Mr. Tom Eileng has been Member of the Supervisory Board, Employee Representative at Tryg A/S since March 16, 2016. He is Member of the Remuneration Committee. 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, GF Inveco 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 Moerch A/S, Pava Produkter A/S, Seafood Danmark A/S, Scan Fish Danmark A/S, Utzon Center A/S, Kunsten – Museum of Modern Art, Thor Fisk A/S, Leroey Schlie A/S, 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, Foreningen NLP, TryghedsGruppen smba, Nordea Liv & Pension livsforsikringsselskab A/S, 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 Committee. 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 Association of Danish Energy and distribution Companies (DEA), Energi Danmark A/S, Fibia P/S, Dansk Energi 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 and DI general council. He is also Member of the Board of Representatives of TryghedsGruppen and in Nykredit, as well as Executive Director Committee of Dansk Energi (Chairman). 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 is Member of the Remuneration Committee. She has been CEO of Lif (Medicine and Healthcare Industry), the subsidiary DLI a/s (Danish 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 (business trust). 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.

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 Risk Committee. Ms. Snejbjerg is Administrative Officer of Tryg’s staff association. She is also Member of the Board of Tryg Forsikring A/S, as well as Member of Central Board of DFL. She joined the Company in 1987. She has completed insurance training.

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 equity market and has previously worked as an equity analyst at Carnegie, covering Tryg for many years.

Basic Compensation

Name Fiscal Year Total

Jukka Pertola

665,699

Morten Hubbe

15,381,000

Torben Nielsen

1,155,000

Christian Baltzer

6,281,000

Lars Bonde

7,785,420

Johan Brammer

--

Carl-Viggo Ostlund

600,000

Lene Skole-Soerensen

650,000

Mari Thjoemoee

650,000

Elias Bakk

292,258

Tom Eileng

460,000

Lone Hansen

500,000

Anders Hjulmand

360,000

Jesper Hjulmand

650,000

Ida Jensen

600,000

Tina Snejbjerg

500,000

Gianandrea Roberti

--
As Of  30 Dec 2017