Composition of the Supervisory Board

The Supervisory Board has 12 members. Eight members are elected at the annual general meeting. Five of these are non-affiliated with Tryg or TryghedsGruppen, three are members of the Supervisory Board of TryghedsGruppen and the last four are employee representatives. 

The Supervisory Board deems that the number of Board members is adequate to ensure a constructive debate and an efficient decision-making process.

• Tryg wish to keep a balanced distribution with respect to gender, nationality and age is sought in the composition of the Supervisory Board.

• The members are aged between 40 and 72 years and consist of six female members and six male members.

• To ensure replacement on the Supervisory Board, members elected by the shareholders may hold office for a maximum of nine years.

Employee representatives

Tryg's employees are entitled to elect a number of Board representatives equal to half the number of members elected by the shareholders.

Representatives from Denmark, Norway and Sweden

Tryg has agreed with the Group’s staff organisations that members are elected across the Nordic boardser: 

• 2 members from Denmark

• 1 member from Norwary

• 1 member from Sweden

Pursuant to the applicable legislation, employee representatives have the same rights, duties and responsibilities as any other members of the Supervisory Board.