TRYG — Ethics & Boards

Corporation with Supervisory Board and Executive Board
Ballerup, Denmark
Closing date: December 31
Date of the Last Annual General Meeting: March 21, 2024
- OMXC25 ,
- STOXX®Europe 600
- E&B Insurance
- Stoxx Global ESG Leaders
- CDP Climate Change (B)

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Governance leadership structure

Supervisory Board

Jukka Pekka PERTOLA
Chair
Since about 7 years

Other directorships

14 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.1 years
4.2 years for elected by shareholders

Directors
average age 60 years
62.6 years for elected by shareholders

Chair and CEO roles are separated:
Do employee representatives account for 1/3 of Board Members?	Yes
Majority of independent members in the Audit Committee?	Yes
Half of independent members in the Board?	Yes

5 members

Executive Board

Johan Kirstein BRAMMER
Chief Executive Officer
Since almost 2 years
Other directorships

Board & Leadership

Supervisory Board

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