The Board of Directors of Alm. Brand A/S

Jørgen Hesselbjerg Mikkelsen
(Chairman)

Born: 17.07.1954
Title: Farm owner
Member of the Board of Directors since: 20.07.1994
Education: Agricultural education

Chairman of the Boards of Directors:

- Alm. Brand A/S
- Alm. Brand Bank A/S
- Alm. Brand Fond
- Alm. Brand af 1792 fmba

Member of the Boards of Directors:

- Forsikringsselskabet Alm. Brand Liv og Pension A/S
- Alm. Brand Forsikring A/S
 

Directorships outside the Alm. Brand Group

Chairman of the Boards of Directors of:

- Danish Agro A.m.b.a
- Danish Agro Byggecenter A/S
- Danish Agro Trading A/S
- Tømrermester Søren Gliese-Mikkelsen A/S
- Aller Mølle A/S
- Danish Agro Finance A/S

Member of the Boards of Directors of:

- Dan Agro Holding A/S
- DLA International Holding A/S
- DPL Invest A/S
- Hesselbjerg Agro A/S
- Vilomix Holding A/S

Jan Skytte Pedersen
(Deputy chairman)

Born: 11.04.1956
Title: Manager
Member of the Board of Directors since: 28.04.2010
Education: Banking education, Bachelor of Business administration in finance

Member of the Boards of Directors of:

- Alm. Brand A/S
- Alm. Brand Fond
- Alm. Brand af 1792 fmba
- Alm. Brand Bank A/S
- Alm. Brand Forsikring A/S
- Forsikringsselskabet Alm. Brand Liv og Pension A/S 

Directorships outside of the Alm. Brand Group

Member of the Boards of Directors of:

- Den Selvejende Institution
Silkeborg Fodbold College
- EnergiMidt Holding A.M.B.A.
- EnergiMidt Renewables A/S
- Fast Enterprise A/S
- Gustav Hansen Holding A/S
- Gustav Hansen Murer og Entreprenører A/S
- Herm. Rasmussen A/S Holding
- Herm. Rasmussen A/S
- Herm. Rasmussen A/S Malerforretning
- Herm. Rasmussen A/S Erhvervsejendomme
- K/S Papirfabrikken
- Malerfirmaet Fr. Nielsen og Søn, Skanderborg, Aktieselskab
- Ringvejens Autolakeri A/S
- Silkeborg IF Invest A/S
- Gustan Hansen Holding A/S
- Gustav Hansen Murer og Entreprenører A/S
- Fast Entreprise A/S
- EnergiMdt Handel A/S
- Michael Sørensens Stiftelse

Managing Director of:

- Herm. Rasmussen A/S Holding
- Herm. Rasmussen A/S
- Herm. Rasmussen A/S Malerforretning
- Herm. Rasmussen A/S Erhvervsejendomme
- Ringvejens Autolakeri A/S
- Malerfirmaet Fr. Nielsen og Søn, Skanderborg, Aktieselskab

Boris Nørgaard Kjeldsen

Born: 15.10.1959
Title: Managing Director
Member of the Board of Directors since: 04.04.2003
Education: Master of Laws

Deputy chairman of the Boards of Directors of:

- Alm. Brand A/S
- Alm. Brand Bank A/S
- Alm. Brand Fond
- Alm. Brand af 1792 fmba

Member of the Boards of Directors of:

- Forsikringsselskabet Alm. Brand Liv og Pension A/S
- Alm. Brand Forsikring A/S
 

Directorships outside the Alm. Brand Group

Chairman of the Boards of Directors of:

- Breinholt Consulting A/S
- Breinholt Invest A/S
- DATEA A/S
- Kemp & Lauritzen A/S
- Sigvald Madsen Holding A/S

Member of the Boards of Directors of:

- Benny Johansen & Sønner A/S
- DAVISTA Komplementarselskab A/S
- DAVISTA K/S
- Ejendomsforeningen Danmark (næstformand)

Managing Director of:

- DADES A/S (adm. dir.)
- DAVISTA Komplementarselskab A/S
- DAVISTA K/S

Anette Eberhard

Born: 22.03.1961
Title: Manager
Member of the Board of Directors since: 27.04.2015
Education: MA (Economics)

Member of the Boards of Directors of:

- Alm. Brand A/S
- Alm. Brand Bank A/S
- Forsikringsselskabet Alm. Brand Liv og Pension A/S
- Alm. Brand Forsikring A/S

Directorships outside the Alm. Brand Group

Member of the Boards of Directors of:

Pensionskasse for Sundhedsfaglige, PKA
Finansiel Stabilitet A/S

Managing Director of:

-Eksport Kredit Fonden (EKF)

Per Frandsen

Born: 12.10.1952
Title: Estate owner
Member of the Board of Directors since: 23.04.2009
Education: Agricultural education

Member of the Boards of Directors of:

- Alm. Brand A/S
- Alm. Brand af 1792 fmba
- Alm. Brand Fond
- Alm. Brand Forsikring A/S
- Forsikringsselskabet Alm. Brand Liv og Pension A/S.
 

Directorships outside the Alm. Brand Group

Managing Director of:

- "Sia" Per Frandsen Latvia

Flemming Fuglede Jørgensen

Born: 17.04.1953
Title: Estate owner
Member of the Board of Directors since: 30.04.2018
Education: Agricultural education

Member of the Boards of Directors of:

- Alm. Brand A/S
- Alm. Brand af 1792 fmba
- Alm. Brand Forsikring A/S
- Forsikringsselskabet Alm. Brand og Pension A/S

Directorships outside the Alm. Brand Group

Chairman of the Boards of Directors of:

- Landsforeningen for Bæredygtig Landbrug

Managing Director of:

Danish Agrodrift ApS

Karen Sofie Hansen-Hoeck

Born: 28.10.1965
Title: Managing Director
Member of the Board of Directors since: 25.04.2013 

Member of the Board of Directors of:

- Alm. Brand A/S

Directorships outside Alm. Brand Group:

Chairman of the Boards of Directors of:

- Madkulturen

Managing Director of:

- Retail Network ApS

Member of the Boards of Directors of:

- Danske Spil A/S
- KNI A/S
- Sirius Company A/S
- Softline A/S
- Plast Team A/S
- MUP Holding A/S
- MUP Ejendomme A/S
- MUP Turkey A/S
- Neqi A/S
- Alfred Pedersen & Søn ApS
- Fairtrade Mærket Danmark Fonden
- Herlufsholm Kostskole

Ebbe Castella 

Born: 07.01.1950
Title: MA (Economics)
Member of the Board of Directors since: 25.04.2013
Education: MA (Economics) 

Member of the Boards of Directors of:

- Alm. Brand A/S
- Alm. Brand Bank A/S

Helle Laasby Frederiksen
(Employee representative)

Born: 17.06.1962
Title: Staff association chairman
Member of the Board of Directors since: 28.04.2010
Education: Insurance College / Level 4 and 5

Member of the Boards of Directors of:

- Alm. Brand A/S
- Alm. Brand Fond
- Alm. Brand af 1792 fmba

Chairman of the Board of Directors:

- Personaleforeningen i Alm. Brand Forsikring A/S

Claus Nexø Jensen

(Employee representative)

Born: 16.05.1966
Title: Qualified insurance agent
Member of the Board of Directors since: 30.03.2018
Education: Qualified insurance agent

Member of the Boards of Directors of:

- Alm. Brand A/S
- Alm. Brand af 1792 fmba

Susanne Larsen
(Employee representative)

Born: 08.02.1964
Title: Financial advisor
Member of the Board of Directors since: 27.04.2006
Education: Educated in the financial sector

Member of the Board of Directors of:

- Alm. Brand A/S

Brian Egested
(Employee representative)

Born: 02.12.1969
Title: Head of department
Member of the Board of Directors since: 30.04.2014
Education: Certified loss assessor

Member of the Boards of Directors of:

- Alm. Brand A/S
- Alm. Brand af 1792 fmba
- Alm. Brand. Fond