Bestyrelsen
Benedicte Bakke Agerup
Bestyrelsesmedlem (uafhængig)
Bestyrelsesmedlem (uafhængig)
| Bestyrelsesmedlem | Benedicte Bakke Agerup |
|---|---|
| Født | 1964 |
| Nationalitet | Norsk |
| Indtrådt i bestyrelsen | 2024 |
| Uddannelse | Degree in Economics and Business Administration (“siv.øk”) from the Norwegian School of Economics (“NHH”), completed the Advanced Management Program at Harvard Business School. |
| Karriere | CEO of Laho AS/Procerta AS since 2018. Previously CFO of Wilh. Wilhelmsen ASA and CFO of KLP Insurance. Advisor and mentor for startup companies. |
| Bestyrelsesposter, formand | Puregas AS, Laer & Co AS |
| Bestyrelsesposter, næstformand | None at present, previously Norwegian Hull Club |
| Bestyrelsesposter, medlem | Tryg A/S and Tryg Forsikring A/S, Altera Infrastructure GP L.L.C., Unifor, Helseapps AS, Feminvest AS, Søren Bulls Vei 25 Invest AS, Laboratoriebygg AS, KGJ Partnership IX AS and Inven2 AS |
| Udvalgsposter | Audit Committee and Risk Committee in Tryg A/S, Chair Audit Committee of Altera Infrastructure GP L.L.C. |
| Erfaring | CFO and senior management positions in complex and large organizations. Wealth- and pension management experience and is a broad business executive. Previous directorships in several listed and unlisted companies within insurance, maritime, energy and renewables and finance. |
| Kompetencer | Has worked extensively with capital and risk management and has in-depth understanding of the financial services sector. Familiar with a balance-sheet driven businesses and the regulatory implications that financial institutions are subject to. Business know-how includes strategy, restructuring, financial investments and communication, business development and governance. |