INDUSTRIENS PENSIONSFORSIKRING A/S ÅRSRAPPORT 2023BOARD OF DIRECTORSBoard of DirectorsRasmus Sejerup RasmussenLars Mikkelgaard-JensenCh irm n of the Bo rd of Directors, S db nk AppointedD nish Industr .Ju. Appointed b the Confeder tion ofApri. Appointed b the CentrOther positions:Intr -group positions:IndustriPension Ho ding A/SMember of the Bo rdOther positions:B bcock & Wi cox Vø und A/SMember of the Bo rdMetMember of the Bo rdVestEsbjerg Municip itGrønbech Ho dingMember of the Cit CounciMember of the Bo rdTina Moltke-LethLars Ingemann NielsenVice President t Norde -fonden AppointedIndustr .St ff represent tive t B bcock & Wi cox Vø und A/S. AppointedOrg nis tion of Industri Emp o ees (CO-industri) unions.June. Appointed b the Confeder tion of D nishMember. Appointed b the Confeder tion of D nishAudit Committee of Industriens Pensionsforsikring A/SMemberOther positions:Other positions:Sh reho ders Nomin tion Bo rd, Norde B nk AbpMIntr -group positions:Intr -group positions:Audit Committee of Industriens Pensionsforsikring A/SGroup CFO of Sem er Gruppen A/S. AppointedIndustr .MemberKemp & L uritzenMember of the Bo rd64