Facade

Management Group & Organizational chart

The Management Group of Europæiske ERV consists of 3 persons. Beata Kalitowska (CEO) , Peter Steen Olsen (CFO) og David Kraul (COO).

Supervisory Board and Audit Comitee

Supervisory Board
Richard Bader Chairman of the Board
Oliver Wild Board Member and Chairman of the Audit Comitee
Gabriele Bayer Board Member and Member of the Audit Comitee
Jørn Sønderup Independent Board Member and Member of the Audit Comitee*
Peter Fobian Board Member, elected by the Employees
Christian Søndergaard Board Member, elected by the Employees

* Independent Board Member Jørn Sønderup has been appointed as Europæiske Rejseforsikring A/S’ member with special qualifications in auditing and accounting and he is a member of the Supervisory Board as well as the Audit Committee. Jørn Sønderup is chartered accountant by profession and has from 1999-2009 held the position as Chief and Deputy Chief Auditing Officer in TopDanmark A/S. The company’s Supervisory Board has assessed Jørn Sønderup’s qualifications and found that his qualifications meet the legislative requirements.

Europæiske Rejseforsikring A/S’ Supervisory Board has set up an Audit Committee. The Committee consists of 3 board members.

Audit Comitee
Oliver Wild Board Member and Chairman of the Audit Comitee
Gabriele Bayer Board Member and Member of the Audit Comitee
Jørn Sønderup Board Member and Member of the Audit Comitee

Half Yearly Reports

Solvency and Financial Condition Report 2017

 

Report on Solvency and Financial Condition 2016