IPF årsrapport 2018 (eng) - Flipbook - Side 47
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45
Notes (cont.)
Note
23
Breakdown by valuation of investment assets and financial liabilities, (cont.)
Listed
prices
DKK mill.
Equity investments in group companies
Equity investments in associated companies
Equity investments
Investment association units
Bonds
Other loans
Deposits with credit institutions
Other financial investment assets
Investment assets attached to market-rate products
Investment assets recognised at fair value
Observable
input
Unobservable
input
Total
1,214
1,459
824
12,071
87,811
1,304
1
93
3
212
957
15,618
1,709
3
3,583
152
41,809
4,227
3
5,043
976
12,164
3
212
957
145,238
103,379
18,188
47,256
168,824
Recognised at amortised cost (loans etc.)
543
Total investment assets
169,367
Debt to credit institutions
Derivative financial instruments with
negative market value
-
927
-
927
2
2,962
-
2,964
Financial liabilities at fair value
2
3,889
-
3,891
Losses and gains on investment assets and financial liabilities measured at fair value according to level 3 are
recognised in the income statement under "Income from group undertakings", "Income from associated
undertakings" and “Value adjustments" (see note 1).
Valuation on the basis of unobservable input (DKK mill.):
24
2018
Fair value brought forward
Purchase and sale, net
Value adjustments in the income statement
41,186
3,920
2,150
Fair value, carried forward
47,256
Remuneration of the Board of Directors
The chairman and deputy chairman received annual remuneration of DKK 237,329 in 2018. This
remuneration also covers participation in committees in Industriens Pensionsforsikring A/S. Other
members of the Board of Directors received remuneration in 2018 of DKK 118,665 kr. Other members of
the Board of Directors who are also members of the Investment Committee or the Audit Committee also
received remuneration of DKK 64,727 in 2018, while the chairman of the Audit Committee received
remuneration of DKK 86,303.
Mads Andersen, chairman
Kim Graugaard, deputy chairman
Lars Andersen
Erik Bredholt
Chresten Dengsøe
Claus Jensen
Heidi Jensen
Jim Jensen
DKK 237,329
DKK 237,329
DKK 269,695
DKK 118,665
DKK 118,665
DKK 118,665
DKK 118,665
DKK 118,665
Lars Mikkelgaard-Jensen
Nina Movin
Lars Ingemann Nielsen
Jukka Pertola
Rasmus Sejerup Rasmussen
Berit Vinther, until 30/4-18
Steen Nielsen, from 1/5-18
DKK 118,665
DKK 183,392
DKK 183,392
DKK 118,665
DKK 118,665
DKK 61,131
DKK 122,261