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Boards and management


Alm. Brand A/S is a financial services group focusing mainly on insurance. We operate within non-life and life and pension insurance as well as banking.

Group structure

 

Ownership

The principal shareholder of Alm. Brand A/S is Alm. Brand af 1792 fmba, which holds just under 60 % of the shares in the Group. Alm. Brand af 1792 fmba is a limited liability association.

 

All non-life insurance customers of the Alm. Brand Group automatically become members of the association and, as such, enjoy the rights accorded by the association's rules - but without any obligations.

Management board 

CEO

Søren Boe Mortensen


Date of birth: 17.12.1955
CEO since 2001
Appointed to the Management Board in 1998
Employed with Alm. Brand since 1987
Education: MSc in economics (Copenhagen)
State-Authorised Public Accountant

Board of Directors

 

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.

Members of the Board of Directors

Chairman

Jørgen Hesselbjerg Mikkelsen 


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

Danish Agro a.m.b.a

Danish Agro Finance

 

Managing Director

J.H.M. Holding 2010 ApS

 

Member of the Boards of Directors

DanPiglet A/S

Dan Agro Holding A/S

Hesselbjerg Agro A/S

Vilomix International Holding A/S

Dava International Holding A/S

Landbrug og Fødevarer f.m.b.a

Danish Agro Machinery Holding A/S

Dava Food Holding A/S

Deputy chairman

Jan Skytte Pedersen


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

 

Deputy chairman of the Boards of Directors 

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

 

Member of the Boards of Directors

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

 

Directorships outside of the Alm. Brand Group

 

Chairman of the Boards of Directors

Ringvejens Autolakereri A/S
Herm. Rasmussen A/S
Herm. Rasmussen A/S Malerforretning
Herm. Rasmussen A/S Erhvervsejendomme
Eniig a.m.b.a

 

Managing Director

Herm. Rasmussen A/S Holding
Malerfirmaet Fr. Nielsen og Søn, 
Skanderborg, Aktieselskab

 

Member of the Boards of Directors

Herm. Rasmussen A/S Holding
Silkeborg Fodbold College
Malerfirmaet Fr. Nielsen og Søn, Skanderborg, Aktieselskab
Fabrikant Michael Sørensens Fond
Ejendomsselskabet Lysbroengen P/S

 

Member of the Board of Directors

Boris Nørgaard Kjeldsen 


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

 

Member of the Boards of Directors 

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

 

Directorships outside the Alm. Brand Group

 

Chairman of the Boards of Directors 

Kemp & Lauritzen A/S

 

Managing Director 

DADES A/S (adm. dir.)
DAVISTA Komplementarselskab A/S
Davista K/S
Rådhuspladsen A/S (adm. dir.)
Soeborg Ejendomme ApS (adm. dir.)

 

Member of the Boards of Directors 

Benny Johansen & Sønner A/S
DAVISTA Komplementarselskab A/S
Davista K/S
Ejendomsforeningen Danmark (næstformand)
Arkitektgruppen A/S
Rådhuspladsen A/S

Member of the board of directors

Anette Eberhard


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

 

Member of Board of Directors

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 Board of Directors

Pensionskassen for Sundhedsfaglige
Sundhedsfagliges Ejendomsaktieselskab

 

Managing Director

PKA AIP

Member of the boards of directors

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

 

Member of the boards of directors

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 Liv og Pension A/S

 

Directorships outside the Alm. Brand Group

 

Chairman of the Boards of Directors of

Landsforeningen for Bæredygtigt Landbrug

 

Managing Director 

Dansk Agrodrift ApS

Member of the board of directors

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

Madkulturen (institution 
under Fødevareministeriet)

 

Managing Director

Retail Network ApS
Fooducer A/S

 

Member of the Boards of Directors 

Danske Spil A/S
Softline A/S
Fairtrade Mærket Danmark Fonden

 

Member of the board of directors

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

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

Member of the board of director (Employee representative)

Helle Laasby Frederiksen 


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

 

Chairman of the Board

Personaleforeningen i Alm. Brand Forsikring A/S

 

Member of the Boards of Directors

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

Member of the board of directors (Employee representative)

Claus Nexø Jensen


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

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

Member of the board of directors (Employee representative)

Susanne Larsen 


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

Alm. Brand A/S

Member of the board of directors (Employee representative)

Brian Egested


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

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

Senior executives 

Management 

CEO

Søren Boe Mortensen


Born 17.12.55
Employed since 01.02.87

 

Group Management 

Group Management

Director, Non-life Insurance

Jesper Mørch Sørensen 


Born 11.11.58
Employed since 01.07.04

Director, Banking

Kim Bai Wadstrøm


Born 07.08.64
Employed since 01.08.11

CFO

Rasmus Werner Nielsen


Born 26.06.69
Employed since 15.06.17

Director, Customers

Rasmus Lynge 


Born 08.05.69
Employed 01.06.15

Director, IT

Kristian Hjort-Madsen 


Born 20.09.77
Employed since 01.10.18

Customer Service

Regional Manager, Region South

Henrik Kjær 


Born 15.11.60
Employed since 19.09.16

Regional Manager, Region Jutland East

Kaj Jensen 


Born 03.07.57
Employed since 14.02.78

Regional Manager, Region Sealand

Lars Saltofte Hansen 


Born 22.08 67
Employed since 03.10.14

Regional Manager, Region Copenhagen

Mark Oswald


Born 01.08.74
Employed since 01.06.98

Business

Director, Claims Processing

Brian Wahl Olsen 


Born 25.04.64
Employed since 01.04.06

Director, Pension

Claude Reffs


Born 14.10.73
Employed since 01.09.09

Director, Financial Markets

Jacques Skovgaard-Sørensen


Born 25.12.72
Employed since 01.08.14

Director, Retail Banking

Michael Iversen 


Born 29.01.68
Employed since 01.06.12

Director, Commercial Banking and Credit

Søren Olling 


Born 03.04.67
Employed since 01.01.12

Director, Commercial Insurance

Peter Flemmer 


Born 24.07.71
Employed since 01.05.99

Director, Private Insurance

Pia Holm Steffensen 


Born 11.11.63
Employed since 01.04.01

Director, Digital Development Programme

Laury Kristoffersen 


Born 29.12.68
Employed since 15.07.04

Internal Service Functions

Director, Human Resources

Henrik Gundorph 


Born 18.05.57
Employed since 01.12.83

Director, Communications

Susanne Biltoft


Born 19.03.63
Employed since 01.02.01

Director, Group Legal

Tue Klitgaard Christensen 


Born 25.06.71
Employed since 01.02.17