Årsrapport 2022 godkendt 7. marts 2023 (eng) - Flipbook - Side 55
INDUSTRIENS PENSIONSFORSIKRING A/S ANNUAL REPORT 2022
BOARD OF MANAGEMENT AND BOARD OF DIRECTORS
Board of Directors
Mads Andersen
Kim Graugaard
Group chairman of Industrigruppen 3F and deputy chairman of the Central Organisation of Industrial
Employees (CO-industri). Appointed 21 April 2010. Appointed by the Central Organisation of Industrial
Employees (CO-industri) unions.
Deputy Director General of the Confederation of Danish Industry (DI) Appointed 28 April 2005. Appointed
by the Confederation of Danish Industry.
Intra-group positions:
Intra-group positions:
IndustriPension Holding A/S
Vice Chairman of the
Board
IndustriPension Holding A/S
Chairman of the Board of
Directors
Industriens Pension Service A/S
Vice Chairman of the
Board
Industriens Pension Service A/S
Chairman of the Board of
Directors
Investment Committee of Industriens Pensionsforsikring A/S
Member
Investment Committee of Industriens Pensionsforsikring A/S
Chairman
The committee for responsible investment of Industriens Pensionsforsikring A/S Chairman
Remuneration Committee of Industriens Pensionsforsikring A/S
The committee for responsible investment of Industriens Pensionsforsikring A/S Member
Remuneration Committee of Industriens Pensionsforsikring A/S
Member
Chairman
Other positions:
Other positions:
Industriens Kompetenceudviklingsfond
Member of the Board
Industriens Uddannelses- og Samarbejdsfond
Member of the Board
Laugesens Have, kursuscenter A/S
Chairman of the Board of
Directors
FH - Danish Trade Union Confederation
Member of the Board
Nordsøenheden S.O.V.
Member of the Board
Innovation Fund Denmark
Member of the Board
TekSam
Vice Chairman of the Board
Board of the United Federation of Danish Workers
Member
Confederation of Danish Employers
Member of the Board
PFA
Member of the Board
TekSam
Chairman of the Board of
Directors
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