7 February 2019
Announcement No. 03/2019
Proposal for Election of Members for the Board of Directors in Topdanmark
Torbjörn Magnusson, Chairman of the Board of Directors in Topdanmark, has announced on this day that he does not stand for re-election for the Board of Directors in Topdanmark at the company’s AGM on 3 April 2019. Furthermore, Lone Møller Olsen and Annette Sadolin have decided not to stand for re-election for the Board of Directors in Topdanmark.
As new candidates for the Board of Directors in Topdanmark, the following are proposed:
Morten Thorsrud (Group Executive Vice President in If), Anne Louise Eberhard (member of the Board of Directors in FLSmidth and Finansiel Stabilitet) and Cristina Lage Hansen (member of the Board of Directors in LEO Pharma and Arbejdsmarkedets Erhvervs-sikring among others).
Consequently, the Board of Directors shall propose election of the following candidates at the AGM on 3 April 2019:
- Anne Louise Eberhard
- Cristina Lage Hansen
- Petri Niemisvirta
- Morten Thorsrud
- Ricard Wennerklint
- Jens Aaløse
Following the AGM on 3 April 2019, it is expected that the Board of Directors shall elect Ricard Wennerklint as new Chairman and Jens Aaløse as Deputy Chairman.
Please direct any queries to:
Steffen Heegaard, Group Communications and IR Director
Direct telephone: +45 4474 4017
Mobile: +45 4025 3524