Board of Directors

Lars Nørby Johansen, (born 1949), Chairman

Member of the boards of directors of:
- Falck Danmark A/S (chairman)
- Selskabet af 19. december 2004 A/S ( chairman)
- TV2 (deputy chairman)
- DONG A/S
- William Demant Holding A/S and Oticon A/S

Christian Dyvig (born 1964) Deputy Chairman
Partner of Nordic Capital

Member of the boards of directors of:
- Falck Danmark A/S (deputy chairman)
- Selskabet af 19. december 2004 A/S
- Cidron II A/S

Jens Erik Christensen (born 1950)
President and CEO of Codan A/S







Member of the boards of directors of:
- Falck Danmark A/S
- Selskabet af 19. december 2004 A/S
- The Danish Insurance Association (chairman)

Johannes Due (born 1949)
President and CEO of Sygeforsikringen Danmark







Member of the boards of directors of:
- Falck Danmark A/S
- Selskabet af 19. december 2004 A/S
- Forsikringsselskabernes Data Central (chairman)
- Gruppesygeforsikringen ”danmark” A/S (chairman)
- University of Southern Denmark (chairman)
- The Danish Institute for Food and Veterinary Research (chairman)
- The Danish Insurance Association
- Gensidige Forsikringsselskaber
- International Federation of Health Plans

Kim Gulstad (born 1976)

Member of the boards of directors of:
- Falck Danmark A/S
- Selskabet af 19. december 2004 A/S

Andres Sundström (født 1952)
(President and CEO of Folksam, Sweden)
Medlem af bestyrelsen for:
- Falck Danmark A/S
- Selskabet af 19. december 2004 A/S
- Luleå Tekniska Universitet (chairman)
- Vattenfall AB
- Boliden AB

Knud Andersen
Regionsrådsmedlem, Region Hovedstaden

Represents Danske Regioner

Vagn Flink Møller Pedersen (born 1957)
Elected by the employees

Member of the boards of directors of:
- Falck Danmark A/S

Ebbe Vang (born 1951)
Elected by the employees

Palle Thirstrup (born 1959)
Elected by the employees

Member of the boards of directors of:
- Falck Danmark A/S