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.

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

Jørgen Hesselbjerg Mikkelsen foto

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

Jan Skytte Pedersen foto

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

 

Boris Nørgaard Kjeldsen foto

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

Anette Eberhard foto

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

Per Frandsen foto

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

 

Placeholder foto

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

Karen Sofie Hansen-Hoeck foto

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

 

Placeholder foto

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

Placeholder foto

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

Claus Nexø Jensen foto

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

Brian Egested foto

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

Group management 

rasmus_werner_nielsen.png

CEO

Rasmus Werner Nielsen

 

Date of birth: 26.06.1969

Appointed to the Management Board in 2019
Employed with Alm. Brand since 2017

Education: MSc in Business Economics and Auditing

rasmus_lynge.png

Group executive vice president

Mikael Toke Hvolgaard

 

Born 17.12.75

Employed 01.04.20

kim_bai_wadstrøm_1.png

Group executive vice president

Kim Bai Wadstrøm

 

Born 07.08.64

Employed 01.08.11

kristian_hjort_madsen.png

Group executive vice president

Kristian Hjort-Madsen

 

Born 20.09.77

Employed 01.10.18

andreas_ruben_madsen_ny.png

Chief financial officer 

Andreas Ruben Madsen

 

Born 17.03.83

Employed 01.01.16