Kjerstin Fyllingen Lars Bonde Morten Hübbe Peter Falkenham Stig Ellkier-Pedersen Stine Bosse

Kjerstin Fyllingen

Member of the Group Executive Management in charge of Private & Commercial Norway
Born 1958
Joined TrygVesta in 2006
Joined the Group Executive Management in 2006

Educational background: Bachelor of Business Administration and Master of Management, Handelshøyskolen BI
Board seats: Enter Forsikring AS, Finansnæringens Hovedorganisation, TrygVesta Almennyttige Stiftelse.

Number of shares held in TrygVesta: 377

Lars Bonde

Member of the Group Executive Management in charge of Corporate
Born 1965
Joined TrygVesta in 1998
Joined the Group Executive Management in 2006

Educational background: Insurance training, LL.M.

Number of shares held in TrygVesta: 483

Morten Hübbe

Group CFO
Born: 1972
Joined TrygVesta in 2002
Joined the Group Executive Management in 2003

Educational background: BSc (International Business Administration and Modern Languages), MSc (Finance and Accounting), management training at Wharton
Board seats: TrygVesta Garantiforsikring A/S (chairman), Enter Forsikring AS (chairman), TrygVesta IT A/S (deputy chairman), Tryg Ejendomme A/S, Høyteknologisentret AS.

Number of shares held in TrygVesta: 1,896

Peter Falkenham

Member of the Group Executive Management in charge of Private & Commercial Denmark
Born 1958
Joined TrygVesta in 2000
Joined the Group Executive Management in 2000

Educational background: BCom (International Trade), MSc (Engineering), management training programmes, including St. Gallen andWharton.
Board seats: Glunz & Jensen (chairman), Solar A/S (deputy chairman), Tryg Ejendomme A/S, TrygVesta Garantiforsikring A/S, Danmarks Skibskredit A/S.

Number of shares held in TrygVesta: 224

Stig Ellkier-Pedersen

Member of the Group Executive Management in charge of New Markets
Born 1947
Joined TrygVesta in 1999
Joined the Group Executive Management in 2001

Educational background: Mechanical engineer, several management training programmes at Insead
Board seats: Forsikringsakademiet A/S (chairman), Fonden Forsikringsakademiet af 26/2 2003 (chairman), Enter Forsikring A/S, The Danish Employers’ Association for the Financial Sector, SOS International A/S.

Number of shares held in TrygVesta: 805

Stine Bosse

Group CEO
Born 1960
Joined TrygVesta in 1987
Joined the Group Executive Management in 1999

Educational background: LL.M., several management training programmes, including Insead and Wharton
Board seats: The Danish Insurance Association (chairman), Hjertebarnsfonden (chairman), TrygVesta IT A/S (chairman), TrygVesta Ejendomme A/S, Grundfos Management A/S, Poul Due Jensens Fond.

Number of shares held in TrygVesta: 2,244