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ALM. Brand A/S (ALMB.CO)

ALMB.CO on Copenhagen Stock Exchange

64.70DKK
7 Aug 2020
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Summary

Name Age Since Current Position

Joergen Hesselbjerg Mikkelsen

65 2009 Chairman of the Board of Directors

Rasmus Nielsen

50 2020 Chief Executive Officer

Jan Skytte Pedersen

63 Deputy Chairman of the Board

Andreas Madsen

36 2019 Executive Vice President - Finance

Kim Bai Wadstroem

55 2019 Executive Vice President, Business

Kristian Hjort-Madsen

42 2019 Executive Vice President, Business Development and Digitalization

Brian Egested

50 2014 Director, Employee Representative

Per Frandsen

67 2009 Director

Flemming Fuglede Joergensen

66 2018 Director

Helle Laasby Frederiksen

57 2010 Director, Employee Representative

Susanne Larsen

56 2006 Director, Employee Representative

Claus Nexoe Jensen

53 2018 Director, Employee Representative

Boris Noergaard Kjeldsen

60 2016 Director

Ebbe Castella

70 2013 Independent Director

Anette Eberhard

58 2015 Independent Director

Karen Sofie Hansen-Hoeck

54 2013 Independent Director

Lars Holm

2019 Department Director

Biographies

Name Description

Joergen Hesselbjerg Mikkelsen

Mr. Joergen Hesselbjerg Mikkelsen serves as Chairman of the Board of Directors of the Company. Brand A/S since April 22, 2009. He is also Member of the Company's Audit Committee and Chairman of the Company's Remuneration Committee. He joined the Company's Board of Directors on July 20, 1994 and served as its Deputy Chairman between 2004 and April 22, 2009. His other directorships within the Alm. Brand Group include Chairman of the Board of Directors positions at Alm. Brand Bank A/S, Alm. Brand Fond and Alm. Brand af 1792 fmba, and Member of the Board of Directors positions at Forsikringsselskabet Alm. Brand Liv og Pension A/S and Alm. Brand Forsikring A/S. He is also Manager of J.H.M. Holding 2010 ApS. He also serves as Chairman of the Boards of Directors of Danish Agro A.m.b.a and Danish Agro Finance A/S. In addition, he serves as Member of the Boards of DanPiglet A/S, Hesselbjerg Agro A/S, Vilomix International Holding A/S, Dava International Holding A/S, Dan Agro Holding A/S, Landbrug & Foedevarer f.m.b.a, Danish Agro Machinery Holding A/S and Dava Foods Holding A/S, as wekkk as Sjaellandske medier including subsidiaries. He has experience in general management, audit and accounting matters. He is farm owner.

Rasmus Nielsen

Mr. Rasmus Werner Nielsen serves as Chief Executive Officer of the Company. Brand Forsikring A/S of the Company. Brand Forsikring A/S of the Company. Brand A/S, effective as of October 30, 2019. He has also been Acting Chief Executive Officer of Alm. Brand Forsikring A/S since November 8, 2019. He was Chief Financial Officer of the Company from June 15, 2017 till October 31, 2019 and he has been Executive Vice President from 2018 till October 31, 2019. Rasmus Werner Nielsen holds a M.Sc. in Business Administration and Auditing from CBS in Copenhagen and has previously worked as an auditor with Deloitte, both in Denmark and Luxembourg, and has held the position of Head of External Reporting with the Danske Bank Group. For the past seven years, Rasmus Werner Nielsen has served as CFO of Nordea Bank Denmark and Head of Group Business Control & Reporting of the Nordea Group.

Jan Skytte Pedersen

Mr. Jan Skytte Pedersen serves as Deputy Chairman of the Board of the Company. Brand A/S. He has been Director of the Company since April 28, 2010. His other directorships within the Group include Deputy Chairman positions at Alm. Brand af 1792 fmba, Alm. Brand Bank A/S and Alm. Brand Fond, as well as Board Member of Alm. Brand Forsikring A/S and Forsikringsselskabet Alm. Brand Liv og Pension A/S. He is also Manager of Herm. Rasmussen A/S Holding, Malerfirmaet Fr. Nielsen og Soen, Skanderborg, Aktieselskab. He also serves as Member of the Boards of Directors of Herm. Rasmussen A/S Holding, Malerfirmaet Fr. Nielsen og Soen, Skanderborg, Aktieselskab, Silkeborg Fodbold College, Ejendomsselskabet Lysbroengen P/S, Rederiet Viking P/S and Fabrikant Michael Soerensens Fond. He also serves as Chairman of the board of Ringvejens Autolakereri A/S, Herm. Rasmussen A/S, Herm. Rasmussen A/S Malerforretning, Herm. Rasmussen A/S Erhvervsejendomme and Eniig a.m.b.a., as well as Deputy Chairman of Eniig Holding A/S. He has general management experience and knowledge of financial matters.

Andreas Madsen

Mr. Andreas Ruben Madsen serves as Executive Vice President - Finance of the Company. BRAND A/S since October 31, 2019. He has been Chief Group Risk Officer of the Company.

Kim Bai Wadstroem

Mr. Kim Bai Wadstroem serves as Executive Vice President, Business of the Company. Brand A/S. He has been with the Company since August 1, 2011.

Kristian Hjort-Madsen

Mr. Kristian Hjort-Madsen serves as Executive Vice President, Business Development and Digitalization of the Company. Brand A/S, effective as of October 1, 2018. He has an MSc in Software Engineering and a PhD in Information System Planning from the IT University of Copenhagen. Throughout his career, Mr. Hjort-Madsen has been focused on IT, innovation and digitalisation, and he has previously worked at the Ministry of Finance, Accenture, BEC and most recently as CIO of PFA.

Brian Egested

Mr. Brian Egested serves as Director, Employee Representative of the Company. Brand A/S since April 30, 2014. He is Head of Department and has experience from the Group's customer segments and general management experience. He is also Member of the Boards of Alm. Brand af 1972 fmba and Alm. Brand Fond. He is certified loss assessor.

Per Frandsen

Mr. Per Viggo Hasling Frandsen serves as Director of the Company. Brand A/S since April 23, 2009. His other directorships within the Group include Member of the Board of Directors positions at Alm. Brand af 1792 fmba, Alm. Brand Fond, Alm. Brand Forsikring A/S and Forsikringsselskabet Alm. Brand Liv og Pension A/S. He also serves as Chairman of the Board of Directors of "Sia" Per Frandsen Latvia. He holds a diploma in Finance and Credit Administration. He is also Estate Owner. He has general management experience and knowledge of financial and economic matters.

Flemming Fuglede Joergensen

Mr. Flemming Fuglede Joergensen serves as Director of the Company. BRAND A/S since April 30, 2018. He is estate owner and has agricultural education. He is also Member of the Board of Alm. Brand af 1792 fmba, Alm. Brand Fond, Alm. Brand Forsikring A/S and Forsikringsselskabet Alm. Brand og Pension A/S. He serves as National Chairman of Baeredygtig Landbrug and Manager of Dansk Agrodrift ApS and E.A.R.L. Villejovet.

Helle Laasby Frederiksen

Ms. Helle Laasby Frederiksen serves as Director, Employee Representative of the Company. Brand A/S since April 28, 2010. She is also Member of the Boards of Directors of Alm. Brand af 1792 fmba and Alm. Brand Fond. She is staff association chair of Alm. Brand Forsikring A/S. She has experience from the Group’s customer segments.

Susanne Larsen

Ms. Susanne Larsen serves as Director, Employee Representative of the Company. Brand A/S since April 27, 2006. She is Financial Adviser. She has knowledge of financial matters and has experience from the Group’s customer segments.

Claus Nexoe Jensen

Mr. Claus Nexoe Jensen serves as Director, Employee Representative of the Company. BRAND A/S since March 30, 2018. He is tied agent (agricultural insurance). He serves as Member of the Board of Alm. Brand af 1792 fmba and Alm. Brand Fond. He has experience from the Alm. Brand Group’s customer segments.

Boris Noergaard Kjeldsen

Mr. Boris Noergaard Kjeldsen serves as Director of the Company. Brand A/S since 2016. Before that, he has been Deputy Chairman of the Board since 2009. He joined the Company's Board of Directors on April 4, 2003. d other directorships within the Alm. Brand Group include Member of the Board of Directors positions at Alm. Brand Bank A/S, Alm. Brand Fond and Alm. Brand af 1792 fmba. He also serves as Managing Director of DADES A/S and Manager of DAVISTA Komplementarselskab A/S and DAVISTA K/S as well as Managing Director of Raadhuspladsen A/S, Fisketorvet 2 Odense ApS and Soeborg Ejendomme ApS. In addition, he serves as Chairman of the Boards of Directors of Kemp & Lauritzen A/S and Aarhus Syd Ejendomme A/S, as well as Member of the Boards of Directors of Benny Johansen & Soenner A/S, DAVISTA Komplementarselskab A/S, Arkitektgruppen A/S, Raadhuspladsen A/S and DAVISTA K/S, as well as Deputy Chairman of the Board of Ejendomsforeningen Danmark. He has general management experience, as well as experience in audit and accounting matters, and knowledge of financial and legal matters. He holds a Law Degree.

Ebbe Castella

Mr. Ebbe Castella serves as Independent Director of the Company. Brand A/S since April 25, 2013. He holds Master of Arts in Economics degree. His other directorships within the Group include Member of the Board of Directors position at Alm. Brand Bank A/S.

Anette Eberhard

Ms. Anette Eberhard serves as Independent Director of the Company. Brand A/S since April 23, 2015. Her other directorships within the Group include Member of the Board of Directors positions at Alm. Brand Forsikring A/S, Forsikringsselskabet Alm. Brand Liv og Pension A/S and Alm. Brand Bank A/S. She is also Manager and Managing Director of PKA AIP A/S and Managing Director of PKA Private Funds P/S.

Karen Sofie Hansen-Hoeck

Ms. Karen Sofie Hansen-Hoeck serves as Independent Director of the Company. Brand A/S since April 25, 2013. Apart from that, she serves as Chairman of the Boards of Directors of Madkulturen (institution under the Ministry of Environment and Food of Denmark). She also serves as Member of the Boards of Directors at a number of companies, including Fairtrade Maerket Danmark Fonden, Danske Spil A/S and Softline A/S. She is also Manager of Retail Network ApS and Fooducer ApS.

Lars Holm