INDUSTRIENS PENSIONSFORSIKRING A/S ÅRSRAPPORT 2023BOARD OF DIRECTORSBoard of DirectorsMads AndersenKim GraugaardGroup ch irm n of Industrigruppen F nd deput ch irm n of the Centr Org nis tion of IndustriEmp o ees (CO-industri). AppointedApri. Appointed b the Centr Org nis tion of IndustriEmp o ees (CO-Industri) unions.Deput Director Gener of the Confeder tion of D nish Industr (DI) Appointedthe Confeder tion of D nish Industr .Apri. Appointed bIntr -group positions:Intr -group positions:IndustriPension Ho ding A/SCh irm n of the Bo rd ofDirectorsIndustriens Pension Service A/SCh irm n of the Bo rd ofDirectorsInvestment Committee of Industriens Pensionsforsikring A/SCh irm nThe committee for responsib e investment of Industriens Pensionsforsikring A/S Ch irm nRemuner tion Committee of Industriens Pensionsforsikring A/SCh irm nOther positions:Industriens Kompetenceudvik ingsfondMember of the Bo rdIndustriens Udd nne ses- og S m rbejdsfondMember of the Bo rdL ugesens H ve, kursuscenter A/SCh irm n of the Bo rd ofDirectorsFH - D nish Tr de Union Confeder tionMember of the Bo rdNordsøenheden S.O.V.Member of the Bo rdTekS mVice Ch irm n of the Bo rdBo rd of the United Feder tion of D nish WorkersMemberIndustriPension Ho ding A/SVice Ch irm n of the Bo rdIndustriens Pension Service A/SVice Ch irm n of the Bo rdInvestment Committee of Industriens Pensionsforsikring A/SMemberThe committee for responsib e investment of Industriens Pensionsforsikring A/S MemberRemuner tion Committee of Industriens Pensionsforsikring A/SMemberOther positions:Confeder tion of D nish Emp o ersMember of the Bo rdPFAMember of the Bo rdTekS mCh irm n of the Bo rd ofDirectors61
