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 |
Solvency and Financial Condition Report 2017
Report on Solvency and Financial Condition 2016
- Read report (Danish version)
- Quantitative Reporting Template