IPF årsrapport 2018 (eng) - Flipbook - Side 16
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14
Ownership, management and pay policy
OWNERSHIP
Industriens Pensionsforsikring A/S and Industriens
Pension Service A/S are 100% owned by
IndustriPension Holding A/S, and are part of the
group together with wholly owned subsidiary
undertakings of Industriens Pensionsforsikring A/S.
IndustriPension Holding A/S is owned by the
collective-agreement partners in the industrial
area, and the share capital of DKK 125 mill. is
distributed between employee organisations and
employer organisations as follows:
Shareholders
United Federation of Danish Workers 3F
Confederation of Danish Industry (DI)
Danish Metalworkers’ Union
Danish Union of Electricians
Painters' Union in Denmark
Plumber and Pipeline Union in Denmark
Serviceforbundet
Total
Ownership
interest
40.80%
35.00%
21.96%
2.00%
0.12%
0.08%
0.04%
100.00%
BOARD OF DIRECTORS
The Board of Directors is composed of 14
members. Of these, 12 members are appointed by
the shareholder groups behind the pension
scheme, and two are appointed by the merged
pension funds PNN PENSION and PHI pension.
The Chairman of the Board is Mads Andersen,
who is also chairman of the manufacturing
industries group at 3F and vice president of the
Central Organisation of Industrial Employees.
The Deputy Chairman is Kim Graugaard, who is
also the vice CEO at the Confederation of Danish
Industry.
The Board of Directors has set up an audit
committee, an investment committee and a
committee for responsible investment. The
management responsibilities of the Board of
Directors, including representation on these
committees as well as remuneration, are described
on pages 47-51 and in note 24.
BOARD OF MANAGEMENT AND DAY-TO-DAY
MANAGEMENT
Board of Management:
Laila Mortensen, CEO
The responsibilities of the Board of Management
are described on page 47.
The day-to-day management comprises:
Laila Mortensen, CEO
Joan Alsing, COO
Karsten Kjeldsen, CIO
The chief actuary is:
Rikke Sylow Francis, deputy director
Corporate governance
For more information about corporate governance,
see www.industrienspension.dk.
Organisational links
Industriens Pension is a member of the Danish
Insurance Association, the Danish Employers’
Association for the Financial Sector, the Danish
Insurance Complaints Board and PensionsInfo.