TOPDANMARK A/S Bestyrelsekandidater Apr 2024 UK
Board candidates in Topdanmark 2024
Topdanmark A/S
Aktieadministrationen
Borupvang 4, DK-2750 Ballerup
Tel +45 44 68 44 11
CVR no. 78040017
Board candidates in Topdanmark 2024 | 2 / 10 |
Maria Hjorth
Date of birth
26 October 1972
Nationality
Danish
Joined Topdanmark's Board of Directors 2022
Current position held
Professional Board Member
Rate of attendance 2023 100%
Previous positions held
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.
Education
MSc in Economics, University of Copenhagen
MSc Business Psychology, University of
Westminster, London
Offices held
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.
Member of
The Audit Committee of Asetek A/S (Chairman) The Audit Committee of Trifork Holding AG (Chairman)
The Audit Committee of Adform A/S (Chairman) The Audit Committee of Topdanmark.
Expertise and qualifications
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, 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.
Independence
Maria Hjorth meets the definition of independence set out by the Committee on Corporate Governance.
Board candidates in Topdanmark 2024 | 3 / 10 |
Cristina Lage
Date of birth
13 November 1954
Nationality
Danish
Joined Topdanmark's Board of Directors 2019
Current position held
Professional Board Member
Rate of attendance 2023 100%
Previous positions held
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. |
Education
M.Sc. (Economics and Business Administration), Copenhagen Business School, Copenhagen
Offices held
Member of the Board of Directors of: Arbejdsmiljørådet (Chairman)
LEO Fondet
C.L. Davids Fond
Det Obelske Familiefond OK-Fonden (Deputy Chairman) C.W. Obel A/S.
Member of
The Investment Committee of LEO Fondet (Chairman)
The Audit Committee of Topdanmark.
Expertise and qualifications
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.
Independence
Cristina Lage meets the definition of independence set out by the Committee on Corporate Governance.
Board candidates in Topdanmark 2024 | 4 / 10 |
Morten Thorsrud
Date of birth
23 December 1971
Nationality
Norwegian
Joined Topdanmark's Board of Directors 2019
Current position held
President and CEO, If P&C Insurance Ltd (publ.)
Rate of attendance 2023 100%
Previous positions held
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).
Education
Master of Business and Economics., Norwegian School of Management
Offices held
Member of the Board of Directors of: Finans Norge
Euronext N.V.
Hastings Group Holdings Ltd.
Member of
The Group Executive Committee of Sampo The Audit Committee of Euronext N.V.
Expertise and qualifications
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.
Independence
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.
Board candidates in Topdanmark 2024 | 5 / 10 |
Kjell Rune Tveita
Date of birth
8 April 1963
Nationality
Norwegian
Joined Topdanmark's Board of Directors 2023
Current position held:
IF P&C Insurance Holding Ltd.
Group Executive Vice President, CIO and
Head of Group Services
Rate of attendance 2023 100%
Previous positions held
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.
Education
Telemark Distriktshøgskole Institutes of
Economy and Computing
International Business School Cap Gemini
Group
Offices held
Member of the Board of Directors of: If IT Services A/S (Chairman)
If P&C Insurance AS Estonia If Life Insurance.
Expertise and qualifications
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, 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.
Independence
As Kjell Rune Tveita represents a controlling shareholder's interests, he does not meet the definition of independence set out by the Committee on Corporate Governance.
Board candidates in Topdanmark 2024 | 6 / 10 |
Ricard Wennerklint
Date of birth
2 september 1969
Nationality
Swedish
Joined Topdanmark's Board of Directors 2017
Current position held
Group Executive Vice President, Chief of Strategy, Sampo plc
Rate of attendance 2023 100%
Previous positions held
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.
Education
Business Administration and Finance, Stockholm School of Economics
Offices held
Member of the Board of Directors of: If P&C Insurance Holding Ltd
Noba Group AB (publ.) (Sweden)
Hastings Group Holdings Ltd, UK (Chairman)
Member of
The Audit Committee, Remuneration
Committee and Nomination Committee of
Topdanmark.
Expertise and qualifications
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.
Independence
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.
Board candidates in Topdanmark 2024 | 7 / 10 |
Jens Aaløse
Date of birth
26 September 1966
Nationality
Danish
Joined Topdanmark's Board of Directors 2016
Current position held:
Managing Partner, Maj Invest Equity
Rate of attendance 2023 100%
Previous positions held
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.
Education
B.Sc. Business Administration, Copenhagen Business School, Denmark
Offices held
Member of the Board of Directors of: Dansk Erhverv (the Danish Chamber of Commerce)
FDM Travel A/S
Sticks N Sushi (Chairman)
Blue Ocean Robotics (Chairman)
Toms Group Foundation (Gerda and Victor B Strand's Foundation)
Good Food Group A/S.
Member of
The Remuneration Committee and Nomination Committee of Topdanmark.
Expertise and qualifications
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, rules for internal models, auditing, financing and investments, regulatory environment, compliance, IT and IT security, digitalisation, recruitment and human resources and strategic sustainability.
Independence
Jens Aaløse meets the definition of independence set out by the Committee on Corporate Governance.
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Topdanmark A/S published this content on 22 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 March 2024 11:31:02 UTC.
