2 September 1969

Swedish

2017

100%

1994–1997: Financial Controller, Project Manager, Head of Financial Control, Trygg-Hansa
1997–1999: Head of Control, Skandia P&C
1999–2001: Senior Vice President, Head of Business and Financial Control, If P&C Insurance Ltd
2002–2008: CFO, If P&C Insurance Ltd
2006-2019: Managing Director, If P&C Insurance Ltd
2008-2019: Deputy CEO, If P&C Insurance Holding Ltd
2019-2019: Executive Director, If P&C Insurance Holding Ltd

Business Administration and Finance, Stockholm School of Economics

Member of the Board of Directors of:

• If P&C Insurance Holding Ltd
• Nordax Bank AB  (publ.) (Sweden)
• Hastings Group Holdings Ltd, UK (Chairman)

• The Audit Committee, Remuneration Committee and Nomination Committee of Topdanmark

The Board has defined the required competencies and qualifications for board members of Topdanmark. 
Among these, Ricard Wennerklint possesses knowledge and experience of the following:
Management experience from other financial businesses, board assignments in financial businesses, organisation, strategic management, insurance operations, reinsurance, long-tail business (premiums, provisions, run-off), financial and insurance reporting, general statistics, risk management and risk assessment, sales to the private market, sales to the professional market, marketing and branding, outsourcing, finance, own funds, solvency and minimum capital requirements, rules for internal models, auditing, financing and investments, regulatory environment, compliance, IT and IT security, digitalisation, recruitment and human resources and strategic sustainability.

As Ricard Wennerklint represents a controlling shareholder’s interests, he does not meet the definition of independence set out by the Committee on Corporate Governance.

26 September 1966

Danish

2016

89%

1990 - 2002 Various executive positions, SAS Scandinavian Airlines A/S
2002 - 2006 Vice President, SAS Scandinavian Airlines A/S
2006 - 2010 CEO, Nordic Media Link AB and Dansk Reklame Film A/S
2010 - 2013 CEO, Danske Licens Spil A/S
2013 - 2021 Senior Executive Vice President, TDC A/S

B.Sc. Business Administration, Copenhagen Business School, Denmark

Member of the Boards of Directors of:

• Dansk Erhverv (the Danish Chamber of Commerce)
• FDM Travel A/S
• Good Food Group A/S
• Sticks N Sushi (Chairman)
• Blue Ocean Robotics (Chairman)
• Toms Group Foundation (Gerda and Victor B. Strand's Foundation)

• The Remuneration Committee and Nomination Committee of Topdanmark

The Board has defined the required competencies and qualifications for board members of Topdanmark. 
Among these, Jens Aaløse possesses knowledge and experience of the following:
Board assignments in financial businesses, organisation, strategic management, insurance operations, reinsurance, long-tail business (premiums, provisions, run-off), financial and insurance reporting, general statistics, risk management and risk assessment, sales to the private market, sales to the professional market, marketing and branding, outsourcing, finance, own funds, solvency and minimum capital requirements, auditing, financing and investments, regulatory environment, compliance, IT and IT security, digitalisation, recruitment and human resources and strategic sustainability.

Jens Aaløse meets the definition of independence set out by the Committee on Corporate Governance

14 January 1968

Danish

2019

100%

Member of the Board of Directors of:
•    Bjatola A/S
 

26 Oktober 1972

Danish

2022

89%

2000 – 2002    Associate, Corporate Finance (M&A), Carnegie Bank A/S

2002 – 2003    Project manager, Securities, Carnegie London Ltd

2005 – 2014    Vice President Danske Bank A/S

2014 – 2019    CEO & Partner, Mercer Danmark A/S and Mercer Pensionsrådgivning A/S

2019 – 2021    Deputy CEO/CEO, VP Securities A/S

Cand.polit., University of Copenhagen

MSc Business Psychology, University of Westminster, London

Member of the Board of Directors of 
Adform A/S
Asetek A/S
Maj Invest Holding, Fondsmæglerselskabet Maj Invest A/S and Maj Invest Equity A/S
Thylander Gruppen A/S (Chairman)
Trifork Holding AG

The Audit Committee of Adform A/S (Chairman)
The Audit Committee of Asetek A/S (Chairman)
The Audit Committee of Trifork Holding AG (Chairman)
The Audit Committee of Topdanmark

The Board has defined the required competencies and qualifications for board members of Topdanmark.
Among these, Maria Hjorth possesses knowledge and experience of the following:
Management experience from other financial businesses, board assignments in financial businesses, organisation, strategic management, insurance operations, reinsurance, financial and insurance reporting, general statistics, risk management and risk assessment, sales to the professional market, outsourcing, finance, own funds, solvency and minimum capital requirements, rules for internal models, auditing, financing and investments, compliance, IT and IT security, digitalisation, recruitment and human resources and strategic sustainability.

Maria Hjort meets the definition of independence set out by the Committee on Corporate Governance.

20 June 1976

Danish

2015

100%

• The Remuneration Committee of Topdanmark

13 November 1954

Danish

2019

100%

1987–1996 Deputy Director and Group Treasurer, ISS International Service System A/S
1992–1994 CFO, Kulturby 1996, Copenhagen
1994–1996 CFO, ISS Scandinavia A/S
1996–2000 CFO and CEO, Louisiana Museum of Modern Art
2000–2003 CEO, TV2/Danmark A/S
2003–2004 Head of secretariat, Det Radikale Venstre
2004–2008 CEO, Nordea Liv og Pension A/S
2008–2011 CEO, Nordea Invest A/S
2011–2016 CEO, Unipension A/S

• M.Sc. (Economics and Business Administration), Copenhagen Business School, Copenhagen

Member of the Board of Directors of

• Arbejdsmiljørådet (Chairman)
• LEO Fondet
• C.L. Davids Fond
• Det Obelske Familiefond
• OK-Fonden (Debuty Chairman)

• The Investment Committee of LEO Fondet (Chairman)
• The Audit Committee of Topdanmark

The Board has defined the required competencies and qualifications for board members of Topdanmark. 
Among these, Cristina Lage possesses knowledge and experience of the following:
Management experience from other financial businesses, board assignments in financial businesses, organisation, strategic management, insurance operations, reinsurance, long-tail business (premiums, provisions, run-off), financial and insurance reporting, general statistics, risk management and risk assessment, sales to the private market, sales to the professional market, marketing and branding, outsourcing, finance, own funds, solvency and minimum capital requirements, rules for internal models, auditing, financing and investments, regulatory environment, compliance, IT and IT security, digitalisation, recruitment and human resources and strategic sustainability.

Cristina Lage meets the definition of independence set out by the Committee on Corporate Governance

24 April 1973

Danish

2022

100%

23 December 1971

Norwegian

2019

100%

1996-2002: Various positions including Associate Partner, McKinsey & Company, Inc., Norway/Europe

2002–2004: Head of Corporate Strategy, If P&C Insurance Ltd. (publ)

2004–2005 Head of Industrial Underwriting and Claims, If P&C Insurance Ltd (publ)

2005–2013 Head of BA Industrial, If P&C Insurance Ltd (publ)

2013–2019 Group Executive Vice President, Head of BA Private, If P&C Insurance Ltd (publ)

• Master of Business and Economics., Norwegian School of Management

Member of the Board of Directors of

• Finans Norge
• Euronext N.V.
• Hastings Group

• The Group Executive Committee of Sampo
• The Audit Committee of Euronext N.V.

The Board has defined the required competencies and qualifications for board members of Topdanmark. 
Among these, Morten Thorsrud possesses knowledge and experience of the following:
Management experience from other financial businesses, board assignments in financial businesses, organisation, strategic management, insurance operations, reinsurance, long-tail business (premiums, provisions, run-off), financial and insurance reporting, general statistics, risk management and risk assessment, sales to the private market, sales to the professional market, marketing and branding, outsourcing, finance, own funds, solvency and minimum capital requirements, rules for internal models, auditing, financing and investments, regulatory environment, compliance, IT and IT security, digitalisation, recruitment and human resources and strategic sustainability.

As Morten Thorsrud represents a controlling shareholder’s interests, he does not meet the definition of
independence set out by the Committee on Corporate Governance.

8. april 1963

Norwegian

2023

N/A

1986–1987: Support Engineer, Saven Newtech
1987–1998: Business Unit Manager/Consultant, Cap Gemini
1999–2000: Project Manager, Merger Process IT, IF P&C Insurance Ltd 

• Telemark Distriktshøgskole Institutes of Economy and Computing

• International Business School Cap Gemini Group

Member of the Board of Directors of:

• Viking Assistance Group AS

• If IT Services A/S (formand)

• If P&C Insurance AS Estonia

• If Life Insurance

• N/A

The Board has defined the required competencies and qualifications for board members of Topdanmark. Among these, Kjell Rune Tveita possesses knowledge and experience of the following:
Management experience from other financial businesses, board assignments in financial businesses, organisation, strategic management, insurance operations, long-tail business (premiums, provisions, run-off), financial and insurance reporting, general statistics, risk management and risk assessment, sales to the private market, sales to the professional market, marketing and branding, outsourcing, finance, own funds, solvency and minimum capital requirements, auditing, financing and investments, regulatory environment, compliance, IT and IT security, digitalisation, recruitment and human resources, and strategic sustainability.

As Kjell Rune Tveita represents a controlling shareholder’s interests, he does not meet the definition of independence set out by  he Committee on Corporate Governance.