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 Fond
Alm. Brand af 1792 fmba
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 Fond
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 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
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
Directorships outside the Alm. Brand Group
Managing Director of
"Sia" Per Frandsen Latvia
Member of the boards of directors
Tina Schmidt Madsen
Born: 25.11.1968
Title: Managing Director
Member of the Board of Directors since: 12.07.2021
Member of the Board of Directors of
Alm. Brand A/S
Alm. Brand af 1792 fmba
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
Pia Laub
Born: 25.03.1969
Title: Professional board member
Member of the Board of Directors since: 28.08.2020
Member of the Boards of Directors
Alm. Brand A/S
Member of the board of directors
Lotte Kathrine Sørensen
(Employee representative)
Born: 09.04.1974
Title: Staff association chairman
Member of the Board of Directors since: 09.10.2020
Education: BSc in Economics and Business Administration, Insurance College /Level 3, 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
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
Alm. Brand A/S
Alm. Brand af 1792 fmba
Member of the board of directors
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
Alm. Brand A/S
Alm. Brand af 1792 fmba
Alm. Brand Fond
