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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 H. Mikkelsen

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

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 Kjeldsen

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

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

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

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-Howck

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

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

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

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

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