Board candidates AGM 2023 (214 KB)

52915 Bestyrelsekandidater UK April 2023

Cristina Lage

Date of birth: 13 November 1954

Nationality: Danish

Joinded Topdanmark's board of directors: 2019

Current position held:

Professional Board Member

Previous positions held:

Education:

M.Sc. (Economics and Business Administration), Copenhagen Business School, Copenhagen

Offices held:

Member of the Board of Directors of:

Arbejdsmiljørådet (Chair)

LEO Fondet

C.L. Davids Fond

Det Obelske Familiefond

OK-Fonden (Deputy Chair)

Member of:

The Investment Committee of LEO Fondet (Chair)

The Audit Committee of Topdanmark

Rate of attendance 2022: 100%

Expertise and qualifications:

The Board has defined the required competencies and qualifications for board members of Topdanmark.

Among these, Cristina Lage possesses knowledge and experience of the following: Management experience from other financial businesses, board assignments in financial businesses, organisation, strategic management, insurance operations, reinsurance, long-tail business (premiums, provisions, run-off), financial and insurance reporting, general statistics, risk management and risk assessment, sales to the private market, sales to the professional market, marketing and branding, outsourcing, finance, own funds, solvency

and minimum capital requirements, rules for internal models, auditing, financing and investments, regulatory environment, compliance, IT and IT security, digitalisation, recruitment and human resources, and strategic sustainability.

Independence:

Cristina Lage meets the definition of independence set out by the Committee on Corporate Governance.

Topdanmark A/S · Aktieadministrationen · Borupvang 4 · DK-2750 Ballerup · Tel +45 44 68 44 11 aktieadm@topdanmark.dk · www.topdanmark.com · CVR no. 78040017

52915 Bestyrelsekandidater UK April 2023

Morten Thorsrud

Date of birth: 23 December 1971

Nationality: Norwegian

Joinded Topdanmark's board of directors: 2019

Current position held: President and CEO, If P&C Insurance Ltd (publ.)

Previous positions held:

Education:

Master of Business and Economics., Norwegian School of Management

Offices held:

Member of the Board of Directors of:

Finans Norge

Euronext N.V.

Hastings Group Holdings Ltd.

Member of:

The Group Executive Committee of Sampo

The Audit Committee of Euronext N.V.

Rate of attendance 2022: 100%

Expertise and qualifications:

The Board has defined the required competencies and qualifications for board members of Topdanmark.

Among these, Morten Thorsrud possesses knowledge and experience of the following:

Management experience from other financial businesses, board assignments in financial businesses, organisation, strategic management, insurance operations, reinsurance, long-tail business (premiums, provisions, run-off), financial and insurance reporting, general statistics, risk management and risk assessment, sales to the private market, sales to the professional market, marketing and branding, outsourcing, finance, own funds, solvency and minimum capital requirements, rules for internal models, auditing, financing and investments, regulatory environment, compliance, IT and IT security, digitalisation, recruitment and human resources, and strategic sustainability.

Independence:

As Morten Thorsrud represents a controlling shareholder's interests, he does not meet the definition of independence set out by the Committee on Corporate Governance.

Topdanmark A/S · Aktieadministrationen · Borupvang 4 · DK-2750 Ballerup · Tel +45 44 68 44 11 aktieadm@topdanmark.dk · www.topdanmark.com · CVR no. 78040017

52915 Bestyrelsekandidater UK April 2023

Topdanmark A/S · Aktieadministrationen · Borupvang 4 · DK-2750 Ballerup · Tel +45 44 68 44 11 aktieadm@topdanmark.dk · www.topdanmark.com · CVR no. 78040017

52915 Bestyrelsekandidater UK April 2023

Ricard Wennerklint

Date of birth: 2 September 1969

Nationality: Swedish

Joinded Topdanmark's board of directors: 2017

Current position held:

Group Executive Vice President, Chief of Strategy, Sampo plc

Previous positions held:

Education:

Business Administration and Finance, Stockholm School of Economics

Offices held:

Member of the Board of Directors of:

If P&C Insurance Holding Ltd

Nordax Bank AB (publ.) (Sweden)

Hastings Group Holdings Ltd, UK (Chairman)

Mandatum Holding Ltd.

Member of:

The Audit Committee, Remuneration Committee and Nomination Committee of Topdanmark

The Nomination Board of Nordea Abp (Chairman).

Rate of attendance 2022: 100%

Expertise and qualifications:

The Board has defined the required competencies and qualifications for board members of Topdanmark.

Among these, Ricard Wennerklint possesses knowledge and experience of the following: Management experience from other financial businesses, board assignments in financial businesses, organisation, strategic management, insurance operations, reinsurance, long-tail business (premiums, provisions, run-off), financial and insurance reporting, general statistics, risk management and risk assessment, sales to the private market, sales to the professional market, marketing and branding, outsourcing, finance, own funds, solvency and minimum capital requirements, rules for internal models, auditing, financing and investments, regulatory environment, compliance, IT and IT security, digitalisation, recruitment and human resources.

Independence:

As Ricard Wennerklint represents a controlling shareholder's interests, he does not meet the definition of independence set out by the Committee on Corporate Governance.

Topdanmark A/S · Aktieadministrationen · Borupvang 4 · DK-2750 Ballerup · Tel +45 44 68 44 11 aktieadm@topdanmark.dk · www.topdanmark.com · CVR no. 78040017