IPF årsrapport 2018 (eng) - Flipbook - Side 50
_____________
48
Management positions held by the Board of
Management and the Board of Directors
BOARD OF MANAGEMENT
Laila Mortensen (born 1965)
CEO of IndustriPension Holding A/S and the fully owned subsidiary
Industriens Pensionsforsikring A/S.
Intra-group positions:
Industriens Pension Service A/S
CEO
Furthermore, Laila Mortensen is on the board of directors for 12 fully owned subsidiaries.
Other positions:
Danish Insurance Association
Forsikringsorganisationens Fællessekretariat F.M.B.A
Spar Nord Bank A/S
Statistics Denmark
Member of the Board of Directors
Member of the Board of Directors
Member of the Board of
Directors and of the Risk
Committee
Vice Chairman of the Board
The above positions have been approved by the Board of Directors, see section 80(1) of the Danish Financial
Business Act.
BOARD OF DIRECTORS
Mads Andersen, chairman (born 1969)
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.
Intra-group positions:
Industripension Holding A/S
Industriens Pension Service A/S
Investment Committee of Industriens Pensionsforsikring A/S
The committee for responsible investment of Industriens
Pensionsforsikring A/S
Other positions:
Industriens Kompetenceudviklingsfond
Industriens Uddannelses- og Samarbejdsfond
Laugesens Have, kursuscenter A/S
FH – Danish Trade Union Confederation
Nordsøenheden S.O.V.
Board of the United Federation of Danish Workers
Chairman of the Board
Chairman of the Board
Chairman
Chairman
Member of the Board of Directors
Member of the Board of Directors
Chairman of the Board
Member of the Board
Member of the Board of Directors
Member