Board of Directors

Board of Directors

As from 26 April 2018, the Board of Directors consists of the below members.

Torben Dalby Larsen - Chairman
Elected at the annual general meeting
 

Born: 1949

Joined PFA Holding’s and PFA Pension‘s Board of Directors: 1992

Current employment: Chief Editor, CEO, Sjællandske Medier A/S

Previous employments:
1978-1985   Editor, Frederiksborg Amts Avis
1972-1978   Journalist, Frederiksborg Amts Avis

Education:
Journalist from the Danish School of Media and Journalism

 


   
Honorary posts:
Chairman:
  • Dagbladenes Bureau
  • The Confederation of Danish Employers (DA)
  • Sjællandske Medier's eight wholly-owned subsidiaries
  • PFA Brug Livet Fonden
  • PFA-Fonden
Board member:
  • The Danish Labour Market Supplementary Pension (ATP)
  • Danish Broadcasting Corporation (DR)
  • The Danish Newspapers' and Media Employers' Association (DMA)
  • Deal.dk A/S
  • The Danish Employees’ Guarantee Fund (LG)
  • Gefion/Sjællandsgruppen A/S
  • Radio Køge ApS
Member:
  • PFA Pension’s Remuneration Committee
  • ATP’s Board of Representatives

 


Photo by David Kahr
Lasse Grønbech - Vice-Chairman
Elected at the annual general meeting
 

Born: 1965

Joined PFA Holding’s and PFA Pension‘s Board of Directors: 2016

Current employment: CEO, Lasse Grønbech Holding ApS, Lasse Grønbech Power Electronics ApS

Previous employments:
2010-2016  Deputy Chairman, Danish Society of                    Engineers, IDA (honorary office)
1998-1999  R&D Manager, Inelco A/S
1994-1998  R&D Project Manager, Silcon Power                            Electronics ApS (Schneider Electric)

Education:
MSc in Engineering (Cand.polyt.) and Ph.D.
INSEAD Executive Board Programme

 


   
Honorary posts:
Member:
  • PFA Holding’s Group Audit Committee
  • The Danish Society of Engineers IDA’s Board of Representatives
  • PFA Pension’s Audit Committees

 


Photo by David Kahr
Niels-Ulrik Mousten - Vice-Chairman
Elected at the annual general meeting
 

Born: 1963

Joined PFA Holding’s and PFA Pension‘s Board of Directors: 2016

Current employment: CEO, Netsuom ApS

Previous employments:
2001-2016  CEO, Danske Capital (Danske Bank A/S)1999-2001  CEO, SEB Asset Management
                  (Denmark)
1990-1999  Head of Equities, Unibank Investment                      Management
1990-1990  Head of Investments, Baltika Finans
1984-1990  Head of Investments, BankInvest

Education:
Master of science in Economics and Business Administration
Chartered Financial Analyst (CFA)

 


   
Honorary posts:
Chairman:
  • CABA Capital A/S
  • FinPro ApS
  • Investment Management Distribution ApS
  • Mercurius International
  • Novaro ApS
Board member:
  • Aeolus Offshore Wind Company UG, Germany
  • Hovedstadens Liberale Erhvervsklub
  • Investeringsforeningen Nykredit Invest
  • Investeringsforeningen Nykredit Invest Engros
  • Kapitalforeningen Nykredit Invest
  • PFA-Fonden
  • Placeringsforeningen Nykredit Invest (kapitalforening)
  • QIC Holdings ApS
  • Qudos Insurance A/S
  • Wide Invest ApS
Member:
  • Advisory Board in Thylander Gruppen
  • Advisor in InvestIn, SICAV-RAIF, Sub-Fund Nykredit Infrastructure, Luxembourg
  • Nordic Eye's Investment Committee
  • PFA Pension’s Investment Committee
  • PFA Holding’s Group Audit Committee
  • PFA Pension's Audit Committee
  • Qudos Insurance A/S’ Audit Committee
  • Senior Policy Advisor for the equity fund New Nordic Advisors

 


Photo by David Kahr
Karsten Dybvad
Elected at the annual general meeting
 

Born: 1956

Joined PFA Holding’s and PFA Pension‘s Board of Directors: 2013

Current employment: Director General and CEO, the Confederation of Danish Industry

Previous employments:
2005-2010  Secretary of the Danish Council of State
2005-2010  Head of Department, Prime Minister’s                    Office
2001-2005  Head of Department, Danish Ministry                      of Finance
2000-2001  Head of Department, Danish Ministry                    of Traffic
1998-2000  Director, the Agency for Financial                    Management and Administrative Affairs, Danish Ministry of Finance
1997-1998  CEO, MP Pension
1994-1997  Department Council, Prime                                            Minister’s Office
1993-1993  Permanent Undersecretary, Department                    of the Budget, Danish Ministry of Finance

 

 

 



1992-1993  Vice Manager, Bikuben Pension
1990-1992  Head of Division, Bikuben Pension
1987-1990  Economist, Danish Confederation of                    Trade Unions (LO)
1985-1986  The Economic Council of the Labour                    Movement (ECLM)

Education:
MA econ.
   
Honorary posts:
Chairman:
  • Copenhagen Business School (CBS)
Board member:
  • PensionDanmark Holding A/S
  • PensionDanmark Pensionsforsikringsaktieselskab
Member:
  • PFA Pension’s Investment Committee
  • PFA Holding’s Group Audit Committee
  • PFA Pension’s Audit Committee
  • The Risk and Audit Committee of PensionDanmark Pensionsforsikringsaktieselskab

 


Photo by David Kahr
Peder Hasslev
Elected at the annual general meeting
 

Born: 1963

Joined PFA Holding’s and PFA Pension‘s Board of Directors: 2017

Current employment: Managing Director, Saminvest (Sweden)

Previous employments:
2009-2016 Vice President/CIO, AMF
2007-2009 Head of Equities, AMF Pension
2002-2007 Head of Equities, SEB Asset Management
1998-2002 Head of Equity and Asset Management,                         Folksam Kapitalforvaltning
1995-1998 Sector Analyst, Pulp/Paper/Packaging,                           Deutsche Bank
1992-1995 Equity Analyst, H&P/SG Warburg
1990-1992 Equity Analyst, Danske Securities

Education:
Double degree, Bachelor of Commerce and Master of Philosophy in Political Science

 


   
Honorary posts:

Chairman:
  • Inlandsinnovation AB
  • Fourier Transform AB
Member:
  • PFA Pension’s Investment Committee

 

Photo by David Kahr
Claus Oxfeldt
Elected at the annual general meeting
 

Born: 1962

Joined PFA Holding’s and PFA Pension‘s Board of Directors: 2018

Current employment: Union President, The Danish Police Union

Previous employments:
2007-2013 Chairman of the Copenhagen Police Association (Københavns Politiforening)

Education:

  • Upper secondary examination
  • Electrician
  • Police officer
  • Diploma in Management

 


   
Honorary posts:
Board member:
  • Lån & Spar Bank (First Vice Chairman)
  • Lån & Spar Bank Fond
  • Statstjenestemændenes Centralorganisation 10 (CO 10) (Vice Chairman)
  • Forbrugsforeningen af 1886
  • A/S Knudemosen
  • Stats- og Kommunalt Ansattes Forhandlingsfællesskab (SKAF)
Member:
  • Executive Committee in The Danish Officials’ Loan Association (Forretningsudvalget i Tjenestemændenes Låneforening)
  • PFA Pension’s Investment Committee

 

Photo by David Kahr
Laurits Kruse Rønn
Elected at the annual general meeting
 

Born: 1963

Joined PFA Holding’s and PFA Pension‘s Board of Directors: 2012

Current employment: Director, the Danish Chamber of Commerce, Dansk Erhverv Arbejdsgiver, Dansk Erhvervs Administrationsselskab A/S

Previous employments:
1996-1998  The Confederation of Danish Employers (DA)

Education:
Lawyer

 


   
Honorary posts:
Chairman:
  • The Pension Association for Salaried Employees
Board member:
  • The Confederation of Danish Employers (DA)
  • Dansk Erhvervs Administrationsselskab A/S
Member:
  • PFA Pension’s Remuneration Committee

 


Photo by David Kahr
Mogens Steffensen
Elected at the annual general meeting
 

Born: 1970

Joined PFA Holding’s and PFA Pension‘s Board of Directors: 2018

Current employment: Professor and Head of Section for Insurance and Economics in the Department of Mathematical Sciences at the University of Copenhagen

Previous employments:
2004 - 2008   Associate Professor, Department of                            Mathematical Sciences, University of                            Copenhagen
2001 - 2004   Assistant Professor, Department                                 of Mathematical Sciences, University of                       Copenhagen

Education:

  • M.Sc. in Actuarial Mathematics
  • PhD in Actuarial Mathematics

 


   
Honorary posts:
Member:
  • The Danish FSA’s advisory accounting committee for insurance and pension (Finanstilsynets rådgivende regnskabsudvalg for forsikring og pension)
  • PFA Holding’s Group Audit Committee
  • The Accounting and Solvency Committee in The Danish Society of Actuaries
  • PFA Pension’s Audit Committee

 


Photo by David Kahr
Per Niels Tønnesen
Elected at the annual general meeting
 

Born: 1960

Joined PFA Holding’s and PFA Pension‘s Board of Directors: 2013

Current employment: The Union of Commercial and Clerical Employees in Denmark (HK) Retail and Wholesale

Previous employments:
1988-           Elected to the Union of Commercial and                          Clerical Employees in Denmark (HK)
1985-1988   The Union of Commercial and Clerical                          Employees in Denmark (HK)
1980-1985   The transport sector

Education:  
Collective and individual labour and employment law
Management and IT
Forwarding agent

 


   
Honorary posts:
Board member:
  • The Pension for Salaried Employees Association (Vice Chairman)
  • HK Denmark's Executive Committee
  • The Danish Confederation of Trade Unions (LO)’s General Council
  • Nordiske Komité
  • UNI Europa
  • UNI Europa Handel
  • UNI World
  • UNI World Handel
Member:
  • PFA Pension's Remuneration Committee
  • The Union of Commercial and Clerical Employees in Denmark (HK)'s Daily Management
  • The Union of Commercial and Clerical Employees in Denmark (HK)'s Executive Committee
  • Treasurer at Nordisk Handel
  • The Danish Confederation of Trade Unions (LO)’s Negotiation Committee

 


Photo by David Kahr
Helle Valentin
Elected at the annual general meeting
 

Born: 1967

Joined PFA Holding’s and PFA Pension‘s Board of Directors: 2017

Current employment: Global COO, Watson Internet of Things, IBM Corporation

Previous employments:
2013-2016 COO, Strategy & Transformation, IBM                            DACH, Germany
2012-2012 Change Programme Executive, IBM                                Executive Services Corps, Morocco
2010-2013 COO, Global Technology Services, IBM                          Nordic
2009-2010 Operations Executive, Integrated                                   Accounts, IBM World Wide Sales &                              Distribution, Travel & Transportation
2006-2008 Integration Executive, Maersk Data                             Acquisition, IBM
2004-2006 COO, Software Group, IBM Nordic
2000-2004 Executive, Worldwide Strategy and                              E-Business, IBM Software Group, USA
1998-2000 Division Manager, Software Manufacturing,                   IBM EMEA & LA
1996-1998 Manager, Translations Support Services,                      IBM EMEA
1992-1996 Project Manager, Software Manufacturing,                    IBM EMEA
1990-1992 Sales Engineer, Caltronic

Education:
Engineer, the Technical University of Denmark

 


   
Honorary posts:
Board member:
  • IBM Danmark
  • Royal BAM Group
Member:
  • PFA Pension’s Remuneration Committee
  • Royal BAM Group’s Nomination Committee
  • Royal BAM Group’s Remuneration Committee

 

Fotograf: David Kahr
Carsten Bach
Elected by employees
 

Born: 1964

Joined PFA Holding’s and PFA Pension‘s Board of Directors: 2017

Current employment: Key Account Manager

Previous employments:
Employed with PFA since 1988

Education:  
The Danish Insurance Academy

 


   
Honorary posts:
No other honorary posts

 


Photo by David Kahr
Lars Christoffersen
Elected by employees
 

Born: 1972

Joined PFA Holding’s and PFA Pension‘s Board of Directors: 2003

Current employment: Representative of employee organisation, PFA Pension

Previous employments:
Employed with PFA since 1995

Education:
Relevant courses at the Danish Insurance Academy

 


   
Honorary posts:
Board member:
  • Forsikringsforbundet’s General Council
Member:
  • PFA Pension's Investment Committee

 

 


Photo by David Kahr
Carsten Holdum
Elected by employees
 

Born: 1967

Joined PFA Holding’s and PFA Pension‘s Board of Directors: 2017

Current employment: Consumer Economist and Head of Advice & Recommendations (Commercial Development)

Previous employments:
Employed with PFA since 2011

Education:

Master of Laws from Copenhagen University 1992 Graduate Diploma (HD/F) from Copenhagen Business School 2004

 


   
Honorary posts:

No other honorary posts


Photo by David Kahr
Mette Risom
Elected by employees
 

Born: 1969

Joined PFA Holding’s and PFA Pension‘s Board of Directors: 2011

Current employment: Head of Advisory Services Centre, PFA Pension

Previous employments:
Employed with PFA since 1989

Education:
Diplomlederuddannelsen – Zealand Business College
In-house modular management training
Mini MBA – PROBANA Business School
Relevant courses at the Danish Insurance Academy
Servicebranchens chefakademi – Copenhagen Business School

 


   
Honorary posts:
Member:
  • PFA Pension’s Remuneration Committee


Photo by David Kahr
Hanne Sneholm
Elected by employees
 

Born: 1958

Joined PFA Holding’s and PFA Pension‘s Board of Directors: 2007

Current employment: Senior Risk Consultant, PFA Pension

Previous employments:
Employed with PFA since 1978

Education:
Diplomleder, Copenhagen Business School
NLP Practitioner
Relevant courses at the Danish Insurance Academy

 


   
Honorary posts:

No other honorary posts


Photo by David Kahr