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.
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
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
CEO
Søren Boe Mortensen
Born 17.12.55
Employed since 01.02.87
Director, Non-life Insurance (acting)
Rasmus Werner Nielsen
Born 26.06.69
Employed since 15.06.17
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
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
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
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