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The Board of Directors of Alm. Brand A/S

Alm. Brand A/S is a listed limited company. The overall management consists of the Board of Directors which is elected at the ordinary general meeting. The Board of Directors has 12 members of whom four are elected among and by the employees of the group.

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

Managing Director of:

- J.H.M. Holding 2010 ApS

	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

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

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The Board of Directors of Alm. Brand A/S

The Board of Directors of Alm. Brand A/S:

Jørgen Hesselbjerg Mikkelsen (Chairman)

Chairman of the Boards of Directors:

Member of the Boards of Directors:

Directorships outside the Alm. Brand Group

Chairman of the Boards of Directors of:

Member of the Boards of Directors of:

Managing Director of:

Jan Skytte Pedersen(Deputy chairman)

Member of the Boards of Directors of:

Directorships outside of the Alm. Brand Group

Member of the Boards of Directors of:

Managing Director of:

Boris Nørgaard Kjeldsen

Deputy chairman of the Boards of Directors of:

Member of the Boards of Directors of:

Directorships outside the Alm. Brand Group

Chairman of the Boards of Directors of:

Member of the Boards of Directors of:

Managing Director of:

Anette Eberhard

Member of the Boards of Directors of:

Directorships outside the Alm. Brand Group

Member of the Boards of Directors of:

Managing Director of:

Per Frandsen

Member of the Boards of Directors of:

Directorships outside the Alm. Brand Group

Managing Director of:

Flemming Fuglede Jørgensen

Member of the Boards of Directors of:

Directorships outside the Alm. Brand Group

Chairman of the Boards of Directors of:

Managing Director of:

Karen Sofie Hansen-Hoeck

Member of the Board of Directors of:

Directorships outside Alm. Brand Group:

Chairman of the Boards of Directors of:

Managing Director of:

Member of the Boards of Directors of:

Ebbe Castella

Member of the Boards of Directors of:

Helle Laasby Frederiksen (Employee representative)

Member of the Boards of Directors of:

Chairman of the Board of Directors:

Claus Nexø Jensen

(Employee representative)

Member of the Boards of Directors of:

Susanne Larsen (Employee representative)

Member of the Board of Directors of:

Brian Egested (Employee representative)

Member of the Boards of Directors of:

Jørgen Hesselbjerg Mikkelsen
(Chairman)

Jan Skytte Pedersen
(Deputy chairman)

Helle Laasby Frederiksen
(Employee representative)

Susanne Larsen
(Employee representative)

Brian Egested
(Employee representative)