IPF årsrapport 2018 (eng) - Flipbook - Side 51
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49
Management positions held by the Board of
Management and the Board of Directors
BOARD OF DIRECTORS (continued)
Kim Graugaard, deputy chairman (born 1961)
Deputy Director General of the Confederation of Danish Industry (DI)
Appointed 28 April 2005. Appointed by the Confederation of Danish
Industry.
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:
Arbejdsmarkedets Tillægspension
Confederation of Danish Employers
TekSam
Vice Chairman of the Board
Vice Chairman of the Board
Member
Member
Member of the Board of Directors and
Board of Representatives
Member of the Board of Directors
Chairman of the Board
Lars Andersen (born 1958)
Executive Director of the Economic Council of Labour Movement.
Appointed 28 April 2005. Appointed by the Central Organisation of
Industrial Employees (CO-industri) unions.
Intra-group positions:
Industripension Holding A/S
Investment Committee of Industriens Pensionsforsikring A/S
Audit Committee of Industriens Pensionsforsikring A/S
Other positions:
Arbejdernes Landsbank A/S
IFU/IØ foundations
Master of Science (MSc) in Economics programme
Master of Science (MSc) in Economics programme
Advisory Board at the Faculty of Social Sciences
Member of the Board of Directors
Member
Chairman
Member of the Board of Directors
and chairman of the Audit and
Risk Committee
Vice Chairman of the Board
External examiner
Chairman of employers' panel
Member
Erik Bredholt (born 1966)
Executive Director of Livlande Holding A/S
Appointed 30 November 2009. Appointed by employers in the merged
pension funds PNN PENSION and PHI pension.
Other positions:
Danish Crown A/S
Board of the Confederation of Danish Industry
Friland A/S
Danish Agriculture & Food Council
Leverandørselskabet Danish Crown Amba
Livlande Holding A/S
Slagteriernes Arbejdsgiverforening
Sokolow S.A. (Poland)
Tulip Ltd. (UK)
Chairman of the Board
Member
Member of the Board of Directors
Member of the Board of Directors
Chairman of the Board
Member of the Board of Directors
Member of the Board of Directors
Member of the Board of Directors
Member of the Board of Directors