TOPDANMARK — Ethics & Boards

Corporation with Board of Directors
Ballerup, Denmark
Closing date: December 31
Date of the Last Annual General Meeting: April 26, 2023
- STOXX®Europe 600
- E&B Insurance
- CDP Climate Change (C) ,
- Science Based Targets (SBTi) (Committed)

Governance leadership structure

Board of Directors

Ricard WENNERKLINT
Chair
Since over 4 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.2 years
4.1 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Do employee representatives account for 1/3 of Board Members?	Yes
Majority of independent members in the Audit Committee?	Yes
Half of independent members in the Board?	Yes

8 members

Executive Board

Peter HERMANN
Chief Executive Officer
Since over 5 years
Other directorships

Board & Leadership

Board of Directors

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