2 September 1969

Swedish

2017

100%

1994–1997: Trygg-Hansa
1997–1999: Head of control, Skandia P&C
1999–2001: Senior Vice President, If P&C Insurance Ltd
2002–2008: CFO, If P&C Insurance Ltd
2008-2019: Deputy CEO, If P&C Insurance Holding Ltd

Business Administration and Finance, Stockholm School of Economics

Member of the Board of Directors of:

• If P&C Insurance Holding Ltd
• Nordax Bank AB (Sweden)

• The Audit Committee, Remuneration Committee and Nomination Committee of Topdanmark

The Board has defined the required competencies and qualifications for board members of Topdanmark. 
Among these, Ricard Wennerklint possesses knowledge and experience of the following:
Management experience from other financial businesses, board assignments in financial businesses, organisation, strategic management, insurance operations, reinsurance, long-tail business (premiums, provisions, run-off), financial and insurance reporting, general statistics, risk management and risk assessment, sales for the private market, sales for the professional market, marketing and branding, outsourcing, finances, own funds, solvency and minimum capital requirements, rules of internal models, auditing, financing and investments, regulatory environment, compliance, IT and IT security, digitisation, recruitment and human resources.
 

As Ricard Wennerklint represents a controlling shareholder’s interests, he does not meet the definition of independence set out by the Committee on Corporate Governance.

26 September 1966

Danish

2016

100%

1990 - 2002 Various executive positions, SAS Scandinavian Airlines A/S
2002 - 2006 Vice President, SAS Scandinavian Airlines A/S
2006 - 2010 CEO, Nordic Media Link AB and Dansk Reklame Film A/S
2010 - 2013 CEO, Danske Licens Spil A/S

B.Sc. Business Administration, Copenhagen Business School, Denmark

Member of the Boards of Directors of:

• Dansk Erhverv (The Confederation of Danish Enterprise) (Deputy Chairman)
• FDM Travel A/S
• Sticks N Sushi (Chairman)

• The Remuneration Committee and Nomination Committee of Topdanmark

The Board has defined the required competencies and qualifications for board members of Topdanmark. 
Among these, Jens Aaløse possesses knowledge and experience of the following:
Board assignments in financial businesses, organisation, strategic management, insurance operations, financial and insurance reporting, sales for the private market, sales for the profes-sional market, marketing and branding, outsourcing, finances, own funds, auditing, financing and investments, regulatory environment, compliance, IT and IT security, digitisation, recruit-ment and human resources. 
 

Jens Aaløse meets the definition of independence set out by the Committee on Corporate Governance

14 January 1968

Danish

2019

71%

Member of the Board of Directors of:
•    Bjatola A/S
 

24 April 1963

Danish

2019

81%

2012–2014 Senior Executive VP, Global Head of Corporate & Institutional Banking and Transactional Credit,
Danske Bank A/S
2014–2017 Member of the Board of Directors of Solix Group AB
2015–2017 Member of the Board of Directors of Sampension KP Livsforsikring A/S
2016–2018 CCO, Intrum Justitia AB / Lindorff AS

• B.Com. (Business Administration), Management Accounting & Informatics, CBS
• Law degree, University of Copenhagen

Member of the Board of Directors of

• FLSmidth & Co. A/S
• Finansiel Stabilitet (Deputy Chairman)
• Bavarian Nordic A/S
• Knud Højgaards Fond og Højgaard Ejendomme A/S
• VL52 ApS
• Moneyflow Group A/S (Chairman)

• Audit Committee of FLSmidth & Co. A/S
• Finance, Risk & Audit Committee of Bavarian Nordic A/S (Chairman)
• Audit Committee of Topdanmark
• Faculty member, Copenhagen Business School, Board Educations

The Board has defined the required competencies and qualifications for board members of Topdanmark. 
Among these, Anne Louise Eberhard possesses knowledge and experience of the following:
Management experience from other financial businesses, board assignments in financial businesses, organisation, strategic management, financial and insurance reporting, risk management and risk assessment, sales for the private market, sales for the professional market, marketing and branding, outsourcing, finances, own funds, solvency and minimum capital requirements, rules of internal models, auditing, financing and investments, regulatory environment, compliance, IT and IT security, digitisation, recruitment and human resources.
 

Anne Louise Eberhard meets the definition of independence set out by the Committee on Corporate Governance. 

20 June 1976

Danish

2015

100%

• The Remuneration Committee of Topdanmark

13 November 1954

Danish

2019

72%

1987 – 1996 Deputy Director og Group Treasurer, ISS International Service System A/S
1992–1994 CFO, Kulturby 1996, Copenhagen
1994–1996 CFO, ISS Scandinavia A/S
1996 – 2000 CFO and CEO, Louisiana Museum of Modern Art
2000 – 2003 CEO, TV2/Danmark A/S
2003 – 2004 Head of secretariat, Det Radikale Venstre
2004 – 2008 CEO, Nordea Liv og Pension A/S
2008 – 2011 CEO, Nordea Invest A/S
2011 – 2016 CEO, Unipension A/S

• M.Sc. (Economics and Business Administration), Copenhagen Business School, Copenhagen

Member of the Board of Directors of

• Arbejdsmiljørådet (Chairman)
• LEO Pharma A/S
• LEO Fonden
• C.L. Davids Fond
• Det Obelske Familiefond

• Audit Committee of LEO Pharma
• Investment Committee in LEO Fondet (Chairman)
• Audit Committee of Topdanmark

The Board has defined the required competencies and qualifications for board members of Topdanmark. 
Among these, Cristina Lage possesses knowledge and experience of the following:
Management experience from other financial businesses, board assignments in financial businesses, organisation, strategic management, insurance operations, reinsurance, long-tail business (premiums, provisions, run-off), financial and insurance reporting, general statistics, risk management and risk assessment, sales for the private market, sales for the professional market, marketing and branding, outsourcing, finances, own funds, solvency and minimum capital requirements, rules of internal models, auditing, financing and investments, regulatory environment, compliance, IT and IT security, digitisation, recruitment and human resources.
 

Cristina Lage meets the definition of independence set out by the Committee on Corporate Governance

29 June 1957

Danish

2019

100%

19 February 1970

Finnish

2017

100%

1995 – 1999: Kaleva Mutual Insurance Company
1999 – 2000: Sampo Life Insurance Company Limited
2000 – 2001: Managing Director, Evli Life Ltd.

• LL.M University of Turku

Member of the Boards of Directors of:

• Mandatum Life Insurance Company Limited (Finland)
• BenCo Insurance Holding B.V. (Netherlands)
• Kaleva Mutual Insurance Company (Chairman) (Finland)
• Varma Mutual Pension Insurance Company (Finland)
• Finland Chamber of Commerce
• Alma Media Corporation (Chairman)
• Youristia Oy (Chairman)

• Group Executive Committee of Sampo
• Audit Committee of Alma Media Corporation

The Board has defined the required competencies and qualifications for board members of Topdanmark. 
Among these, Petri Niemisvirta possesses knowledge and experience of the following:
Management experience from other financial businesses, board assignments in financial businesses, organisation, strategic management, insurance operations, long-tail business (premiums, provisions, run-off), financial and insurance reporting, general statistics, risk man-agement and risk assessment, sales for the private market, sales for the professional market, marketing and branding, outsourcing, finances, own funds, solvency and minimum capital re-quirements, auditing, financing and investments, regulatory environment, compliance, digitisa-tion, recruitment and human resources.

As Petri Niemisvirta represents a controlling shareholder’s interests, he does not meet the definition of independence set out by the Committee on Corporate Governance

23 December 1971

Norwegian

2019

100%

1996-2002: Various positions including Associate Partner, McKinsey & Company, Inc., Norway/Europe

2002–2004: Head of Corporate Strategy, If P&C Insurance Ltd. (publ)

2004–2005 Head of Industrial Underwriting and Claims, If P&C Insurance Ltd (publ)

2005–2013 Head of BA Industrial, If P&C Insurance Ltd (publ)

2013–2019 Group Executive Vice President, Head of BA Private, If P&C Insurance Ltd (publ)

• B.Com., Norwegian School of Management

Member of the Board of Directors of

• Finans Norge
• Euronext N.V.

• Group Executive Committee of Sampo
• Audit Committee of Euronext N.V.

The Board has defined the required competencies and qualifications for board members of Topdanmark. 
Among these, Morten Thorsrud possesses knowledge and experience of the following:
Management experience from other financial businesses, board assignments in financial businesses, organisation, strategic management, insurance operations, reinsurance, long-tail business (premiums, provisions, run-off), financial and insurance reporting, general statistics, risk management and risk assessment, sales for the private market, sales for the professional market, marketing and branding, outsourcing, finances, own funds, solvency and minimum capital requirements, rules of internal models, auditing, financing and investments, regulatory environment, compliance, IT and IT security, digitisation, recruitment and human resources.

As Morten Thorsrud represents a controlling shareholder’s interests, he does not meet the definition of
independence set out by the Committee on Corporate Governance.