Elected by the employees
Born 1949
Joined the Supervisory Board in 1996

Principal administrative officer of TrygVesta Forsikring A/S.
Educational background: Diploma in business studies, management training programme of
The Organisation of Danish Insurance Employees.Board member of TrygVesta A/S, TrygVesta Forsikring A/S and The Organisation of Danish Insurance Employees.

Number of shares held in TrygVesta: 43

Deputy Chairman
Born 1940
Joined the Supervisory Board in 2006

Former Chairman of the Board of Governors, Danmarks Nationalbank (Danish Central Bank)
Educational background: MSc (Economics).Chairman of The University of Copenhagen, The Danish Red Cross and The Laurids Andersens Foundation.
Deputy chairman of TrygVesta A/S, TrygVesta Forsikring A/S and The Danish Film Institute.
Board member of The Villum Kann Rasmussen Foundation, The Danish-Norwegian Collaboration Foundation and Energiteknologisk udviklings og Demonstrations Program.Chairman of the audit committee of TrygVesta A/S.

Ms Nyboe Andersen has competencies within the areas of management, strategy, treasury and financial business from her former positions as Chairman of The Board of Governors of Danmarks Nationalbank and Managing Director of Andelsbanken in the 1980s.

Number of shares held in TrygVesta: 100

 

Born 1946, Norwegian citizen
Joined the Supervisory Board in 2007

Chief executive of his own business.
Professional board member. Former President and CEO of Helicopter Services Group ASA and Executive Vice President of ABB Norge.
Educational background: Norway’s naval academy, PMD Harvard Business  chool.Chairman of Hafslund ASA and Scandinavian Property Development ASA.Deputy chairman of Prosafe ASA, Technor ASA and NSB AS.
Board member of TrygVesta A/S, TrygVesta Forsikring A/S, Steen & Strøm ASA, Sørco Gruppen ASA and Thor Dahl Shipping AS.Mr Brinch runs his own business providing strategic consulting and board services.

Mr Brinch has experience and knowledge within the areas of strategic development, branding, distribution and consulting services, including with respect to board work.

Number of shares held in TrygVesta: 500

Elected by the employees
Born 1955, Norwegian citizen
Joined the Supervisory Board in 2003

Senior corporate adviser of TrygVesta Forsikring A/S.
Educational background: Five-year public training with the Norwegian postal services, certified insurer.
Board member of TrygVesta A/S, TrygVesta Forsikring A/S, The Finance Sector Union of TrygVesta, The Finance Sector Union of Norway and Sogn og Fjordane Bustadbyggelag.
Member of the audit committee of TrygVesta A/S.

Number of shares held in TrygVesta: 100

Born 1948
Joined the Supervisory Board in 2002

CEO, Fortunen A/S, Oak Property Invest A/S and Berco ApS. Former chief executive of Jacob Holm & Sønner A/S and Bastionen A/S.
Educational background: Business training.Chairman of Hellebo Park A/S, Ejendomsselskabet Storken A/S and Uglen A/S, Renoflex-Gruppen A/S, Renholdningsselskabet af 1898, SBS Rådgivning A/S, SBS Byfornyelse Smba, Sjælsø Enterprise A/S, Sjælsø Gruppen A/S, Ejendomsforeningen Danmark and Komplementarselskabet Uglen ApS.
Board member of Tryg i Danmark smba, TrygVesta A/S, TrygVesta Forsikring A/S, Fortunen A/S, Freja Ejendomme A/S (Statens Ejendomssalg A/S), Højgård Ejendomme A/S, Oak Property Invest A/S, Renoflex-Gruppen A/S, C.W. Obel Ejendomme A/S, C.W. Obel Projekt A/S, Ejendomsaktieselskabet Knud Højgaards Hus, Ejendomsaktieselskabet Helleholm, BERCO Deutschland GmbH, Invista Foundation Holding Company Limited SIPA (Scandinavian International Property Association) and Invista Foundation Property Trust Limited, Invista Foundation Property Limited, Invista Foundation Property No. 2 Limited, Invista European Real Estate Trust SICAF, Grundejernes Investeringsfond and Grundejernes Ejendomsselskab af 1972 ApS.
Member of the advisory board for Sparinvest Property Fund K/S and the advisory board of Ejendomsselskabet Norden 1 K/S.Mr Frederiksen has experience within management, strategy and finance from serving as chairman of a number of companies and other positions, including with property companies.

Number of shares held in TrygVesta: 280

CFO, Arla Foods amba

Born 1951
Joined the Supervisory Board in 2002

Educational background: MSc (Business Economics), IMD Executive Development Programme, IMD “Strategy in Action” Programme, and Leadership Assessment – Heidrick & Struggles.
Chairman of Arla Insurance Company (Guernsey) Ltd. (Captive), Arla Foods Finance A/S and Fidan A/S.
Board member of Tryg i Danmark smba, TrygVesta A/S, TrygVesta Forsikring A/S, Arla Foods AB, AF A/S, Tholstrup Cheese A/S, Tholstrup Cheese Holding A/S, Tholstrup Taulov A/S and Medipharm AB.

Mr Wendel Andersen has experience in international management, strategy, finance, treasury, IT and project management from his current position as CFO of Arla Foods.

Number of shares held in TrygVesta: 1,078

Chairman
Born 1943
Joined the Supervisory Board in 2002

Professional board member. Former CEO of Toms Chokoladefabrikker A/S.
Educational background: MSc (Forestry); PMD Harvard Business School.
Chairman of Tryg i Danmark smba, TrygVesta A/S, TrygVesta Forsikring A/S, Mala Plast Co. Ltd. Bangkok, Advisory Board of Care-Works Africa Ltd. and The Danish Rheumatism Association.
Deputy chairman of the Board of Trustees of the Egmont Foundation. Deputy chairman of Egmont International Holding A/S, Ejendomsselskabet Gothersgade 55 ApS and Ejendomsselskabet Vognmagergade 11 ApS.
Board member of WWF in Denmark, British Import Union and Danmark-Amerika Fondet.

Mr Olufsen has experience in managing large international companies, including in strategic development. In addition, Mr Olufsen has experience as a board member of Danish and international companies.

Number of shares held in TrygVesta: 1,918

Born 1966
Joined the Supervisory Board in 2006

Executive Vice President and COO, Danfoss A/S. Former Executive Vice President and COO, GN Store Nord A/S.
Educational background: B.Sc., E.E., MSc (Engineering), MBA Insead.Chairman of Danfoss Compressors Holding A/S and Danfoss Industries Private Limited, India.
Deputy chairman of Danfoss (Tianjin) Limited, China.
Board member of TrygVesta A/S, TrygVesta Forsikring A/S, Bang & Olufsen A/S, Axcel A/S, The Danish Management Society, Danfoss Universe, Foss A/S, Business Minds, Danfoss Distribution Services A/S, Danfoss Drives A/S, Danfoss Ejendomsselskab A/S, Danfoss innovation A/S, Danfoss International A/S, Danfoss Commercial Compressors S.A., France, Danfoss Bauer GmbH, Germany, Thermia Värme AB, Sweden.

Mr Christiansen has experience with international businesses, including from his work at Danfoss and GN Store Nord A/S. This experience has provided him with competencies within management, strategy, IT, processes, distribution, innovation, production, finance and private and listed companies.

Number of shares held in TrygVesta: 100

Born 1946, Swedish citizen
Joined the Supervisory Board in 2006

Professional board member. Former CEO of Carlsberg A/S.
Educational background: Economist, engineer.Chairman of Carlsberg, Sweden, and Svenska Byggareföreningen, East Capital Explorer AB and HTC AB.
Board member of TrygVesta A/S, TrygVesta Forsikring A/S, Baltica Beverages Holding (BBH), Telenor ASA, City mail AB, Amber Fund, Lantmännen, Pieno Zyaigzdios, Nova Linija and Unibake.

Mr Bergqvist has international and Nordic management experience in strategic development, complex transactions, development of new markets, marketing, sales and financial management.

Number of shares held in TrygVesta: 100

Born 1941
Joined the Supervisory Board in 2002

Professional board member. Former CEO of FDB.
Educational background: MSc (Economics), management training at MIT.
Chairman of Utility Development A/S, Nordlux A/S and Nordlux Holding A/S.
Deputy Chairman of Tryg i Danmark smba.
Board member of TrygVesta A/S, TrygVesta Forsikring A/S, Dagrofa A/S, DSV A/S, Kemp & Lauritzen A/S, Nordea Liv og Pension Livsforsikringsselskab A/S.
Member of the audit committee of TrygVesta A/S.

From his board work and former positions, including as CEO of FDB, Mr Skov’s experience emphasises management, strategy and finance.

Number of shares held in TrygVesta: 2,468

Elected by the employees
Born 1966
Joined the Supervisory Board in 2002

Commercial insurance agent with TrygVesta Forsikring A/S
Educational background: Certified insurer, travel agency guide, psychotherapist.
Chairman of The Association of Insurance Agents and Account Managers in TrygVesta Forsikring A/S and The Association of Danish Certified Insurers.
Board member of TrygVesta A/S, TrygVesta Forsikring A/S and The Danish Financial Services Union.

Number of shares held in TrygVesta: 191

Born 1945, Norwegian citizen
Joined the Supervisory Board in 2003

Senior corporate adviser and shop steward of TrygVesta Forsikring A/S.
Educational background: Certified insurer.
Board member of TrygVesta A/S and TrygVesta Forsikring A/S.

Number of shares held in TrygVesta: 0