Remuneration Committee

Pursuant to Section 22 of the Danish Executive Order on Remuneration Policy and Remuneration in Insurance Companies and Insurance Holding Companies, the Boards of Directors of Topdanmark and Topdanmark Forsikring have set up a joint Remuneration Committee for the Topdanmark group.

The Board of Directors has elected Torbjörn Magnusson, Chairman of the Board, Annette Sadolin, Deputy Chairman of the Board, and Mette Jensen, Board Member elected by employees, to be members of the Remuneration Committee. The Board of Directors has elected Torbjörn Magnusson to be chairman of the Committee.

The Board of Directors believes that due to their many years' managerial positions in listed and financial services companies the two members of the Remuneration Committee elected at the AGM possess the necessary qualifications to make a qualified and independent assessment of whether remuneration in Topdanmark is accordance with both the remuneration policy adopted by the AGM and relevant legislation. The member of the Remuneration Committee elected by employees has been elected in accordance with Section 22,(6) of the Danish Executive Order on Remuneration Policy and Remuneration in Insurance Companies and Insurance Holding Companies.

Read more about the backgrounds, qualifications and occupation of the Remuneration Committee members on Executive Board and Board of Directors.

The Remuneration Committee holds two ordinary meetings a year. See the Rules of Procedure for the Remuneration Committee of Topdanmark in the pdf below.

 

Committee Members

Chair Torbjörn Magnusson

Committee Member Annette Sadolin

Committee Member Mette Jensen

 

Download
Rules of Procedure for Remuneration Committee set up by the Board of Directors of Topdanmark (pdf)


Board Committees
Investor contact
Steffen Heegaard, head of IR and Group Communications is responsible for the contact to share analysts and institutional investors: 
Tel: +45 44 74 40 17
Mobile: +45 40 25 35 24
E-mail: she@topdanmark.dk