Board of Directors
Anne Louise Eberhard
- Chairman of the Board of Directors
- Joined the Board of Directors in 2016
- Born in 1963
Ole Selch Bak
- Deputy Chairman of the Board of Directors
- Joined the Board of Directors in 2020
- Born in 1955
Ulrik Rammeskow Bang-Pedersen
- Joined the Board of Directors in 2016
- Born in 1970
Morten Sommerfeldt
- Joined the Board of Directors in 2020
- Born in 1975
Competencies:
Considerable financial sector experience, including as Senior EVP of Corporate & Institutional Banking at Danske Bank and as Chief Commercial Officer of Intrum Justitia AB. Extensive experience in board work.
Competencies:
Considerable financial sector experience, including as CEO of Djurslands Bank.
Extensive experience in board work.
Competencies:
Considerable insight into legislation in the financial and insolvency areas, including as professor of property, insolvency and enforcement law and considerable insight into civil procedure, including litigation. Extensive experience in board work.
Competencies:
Considerable insight into the financial sector, digital transformation, fintech operations, consumer affairs and political decision-making processes. Extensive experience in board work.
Member of the boards of directors of:
- Moneyflow Group A/S (formand)
- Moneyflow 1 A/S (formand)
- FLSmidth A/S
- FLSmidth & Co A/S (formand for revisionskomité)
- Bavarian Nordic A/S (formand for revisionskomité)
- Knud Højgaards Fond
- VL52 ApS
- Spring TopCo DK Aps og fire datterselskaber (Oterra A/S)
- Den Danske Unicef Fond
Other duties:
- CEO of EA Advice ApS
- Faculty member, Copenhagen Business School, Board programs
Member of the boards of directors of:
- Eldrupgård Fonden (Chairman)
- Investerinsforeningen BankInvest
- Kapitalforeningen BankInvest Select
- Investeringsforeningen BI
- Kapitalforeningen BankInvest Vælger
- Investeringsforeningen BankInvest Engros
Other duties:
- Professor, doctor of laws, Faculty of Law
- Chairman, Danish Bankruptcy Law Council
- Editor, Erhvervsjuridisk Tidsskrift
- Arbitrator, Danish Institute of Arbitration
Member of the boards of directors of:
- Blaagaard Teater
Other duties:
- Communications Manager, Industriens Pension
Board of Directors – continued
Management Board
Jesper Rangvid
- Joined the Board of Directors in 2020
- Born in 1970
Pernille Vastrup
- Joined the Board of Directors in 2021
- Born in 1974
Ulrikke Ekelund
- Joined the Board of Directors in 2022
- Born in 1969
Karsten Biltoft
- Chief Executive Officer
- Appointed in 2021
- Born in 1961
Competencies:
Considerable financial sector insight, including as professor of finance and as former chairman of the Danish Committee on the Causes of the Financial Crisis Extensive experience in board work.
Competencies:
Considerable financial sector experience, including risk management and capital structure in banks, mortgage credit and pension companies Extensive experience in board work.
Competencies:
Considerable financial sector experience, including as Director of Communications and Press at PensionDanmark, Chief Economist at BRFkredit and as member of the boards of directors of Sampension and Alka forsikring. Extensive experience in board work.
Member of the boards of directors of:
- Grandhood ApS (Chairman)
- Advantage Investment Partners
- Copenhagen Business School
- Danish Finance Institute
Other duties:
- Professor, Department of Finance, Copenhagen Business School (CBS)
- Chairman of the Danish Council for Return Expectations
- Member of the Advisory Board of Forenet Kredit
Other duties:
- Will take up the position of Group CFO of ATP on 1 April 2023
Member of the boards of directors of:
- Floating Power Plant A/S
- Network for the Suicide Struck, NEFOS (Deputy Chairman)
Other duties:
- Member of the Board of Representatives of Realdania
- Advisory Board Communication, Floating Power Plant (Chairman)
Chairman of the boards of directors of:
- FS Finans I A/S
- FS Finans II A/S
- FS Finans III A/S
- FS Finans IV A/S
- FS Finans V A/S
- FS Finans VI A/S
- FS Ejendomsselskab A/S
- Broinstitut I A/S
- Broinstitut II A/S