The ATP Group Annual Report 2012

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Management's Review Business Model Risk Pension Hedging and Investment Hedging Investment Administration Social Responsibility The ATP Group Financial StatementsBoard of RepresentativesChairman:Jørgen Søndergaard, Chairman of the Supervisory BoardAppointed by the Danish Employers' Association for theFinancial Sector (FA):Mariane Dissing, CEOEmployer representativesAppointed by the Confederation of Danish Employers(DA):Torben Dalby Larsen, Chairman; Kim Graugaard, DeputyDirector General; Jørn Neergaard Larsen, Director-General;Lise Bardenfleth, Chief Consultant; Berit Vinther, Deputy DirectorGeneral; Birthe Madsen, Managing Director; PernilleKnudsen, Deputy Director; Camilla Khokhar, Director, ManagementSecretariat.Employee representativesAppointed by the Danish Confederation of Trade Unions(LO):Harald Børsting, President; Lizette Risgaard, Vice President;Ingerlise Buck, Economist; Ole Wehlast, President;Claus Jensen, President; Poul Erik Skov Christensen, President;Jørgen Juul Rasmussen, President; Kim Simonsen,President; Gita Grüning, President; Benny Andersen, PresidentAppointed by the Danish Confederation of Employers'Associations in Agriculture:Nils Juhl Andreasen, Managing DirectorAppointed by the Minister of Finance:Niels Gotfredsen, DirectorAppointed by Danish Regions:Steen Bach Nielsen, President of Danish RegionsAppointed by Local Government Denmark (LGDK):Hanne Bæk Olsen, Mayor; Martin Damm, MayorAppointed by the Salaried Employees' and Civil Servants'Confederation (FTF):Bente Sorgenfrey, President; Kent Petersen, Vice President;Jens Kragh, DirectorAppointed by the Danish Association of Managers andExecutives (LH):Svend Askær, PresidentAppointed by the Danish Confederation of ProfessionalAssociations (AC):Erik Jylling, PresidentThe ATP Group – Annual Report 2012134
Management's Review Business Model Risk Pension Hedging and Investment Hedging Investment Administration Social Responsibility The ATP Group Financial StatementsExecutive Committee, Audit Committee, ExecutiveBoard and Appeals BoardExecutive CommitteeJørgen Søndergaard (Chairman)Jørn Neergaard LarsenHarald BørstingAudit CommitteeJørgen Søndergaard (Chairman)Jørn Neergaard LarsenHarald BørstingExecutive BoardChief Executive Officer (CEO):(acting CEO)Henrik Gade JepsenMembers of the Group Executive Board:Lilian Mogensen, Human Resource, ServicesHenrik Gade Jepsen, Pensions & InvestmentsLars Damgaard Sørensen, Finance and ITTomas Frydenberg, Business DevelopmentAppointed actuary:Chresten DengsøeAppeals BoardThe Appeals Board for ATP, etc.,Ved Stranden 8, DK-1061 Copenhagen KThe ATP Group – Annual Report 2012135
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