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Board and management

The management is common to all eight pension funds. Each pension fund is headed by a board. The board consists of representatives from both the employers’ organisation and the employees’ organisation and members elected at the annual general meeting. Employee representatives constitute the majority of the board. The board decides the bonus allocation and degree of services to the members, as well as investment policies for the individual fund.

Members are able to influence the pension fund’s activities by participating in the annual general meeting and through election of member representatives on the Board. In all eight pension funds managed by PKA Ltd. the annual general meeting consists of delegates elected by and among members. However, any member has the right to attend the annual general meeting and take the floor.

 

Managing Director: Peter Damgaard Jensen

Executive Director/Actuary: Peter Melchior

Chief Investment Officer: Michael Nellemann Pedersen

Executive Director: Annegrete Birck Jakobsen

Executive Director: Vibeke Thinggaard

Appointed Actuary: Merete Lykke Rasmussen

Head of Bonds: Inger Huus Pedersen

Head of Communication: Claus Skadhauge

Head of Equities: Claus Jørgensen

Head of Finance: Hanna Dalsgaard Jensen

Head of Member Service: Britt Brandum

Head of Real Estate: Nikolaj Stampe

Head of Risk Management: Morten Lund Madsen