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Governance

General meetings

All general meetings
The Annual General Meeting (AGM) is Protector Forsikring’s highest decision-making body. The AGM is held once a year and provides shareholders with the opportunity to vote on key issues, including the approval of the annual report and accounts, the allocation of profit, election of board members, and other matters in accordance with Norwegian corporate law and the company’s Articles of Association.
Henrik Høye
Chief Executive Officer
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Hans Didring
Deputy CEO
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Ditlev De Vibe Vanay
Chief Financial Officer
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Cathrine Wessel Poulsen
Country Manager Norway
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Leonard Bijl
IT Director
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Stuart Winter
Country Manager UK
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Anders Blom Monberg
Country Manager Denmark
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Fredrik Landelius
CM Sweden — Resp. Finland
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Dag Marius Nereng
Chief Investment Officer
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Jostein Sørvoll
Chairman, Chairman of the Remuneration Committee, Member of the Audit Committee, Member of the Risk Committee
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Arve Ree
Deputy chairman, Member of the Remuneration Committee
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Else Bugge Fougner
Member, Member of the Remuneration Committee
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Kjetil Garstad
Member, Member of the Audit Committee, Member of the Risk Committee
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Hanne Myre
Member, Chairman of the Audit Committee, Chairman of the Risk Committee
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Mathews Ambalathil
Member, Elected by and amongst the employees, Member of the Remuneration Committee
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Tonje Giertsen
Member, Elected by and amongst the employees
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Management & board

Henrik Høye
Chief Executive Officer
Born
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Henrik Høye
Chief Executive Officer
Hans Didring
Deputy CEO
Born
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Hans Didring
Deputy CEO
Ditlev De Vibe Vanay
Chief Financial Officer
Born
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Ditlev De Vibe Vanay
Chief Financial Officer
Cathrine Wessel Poulsen
Country Manager Norway
Born
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Cathrine Wessel Poulsen
Country Manager Norway
Leonard Bijl
IT Director
Born
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Leonard Bijl
IT Director
Stuart Winter
Country Manager UK
Born
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Stuart Winter
Country Manager UK
Anders Blom Monberg
Country Manager Denmark
Born
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Anders Blom Monberg
Country Manager Denmark
Fredrik Landelius
CM Sweden — Resp. Finland
Born
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Fredrik Landelius
CM Sweden — Resp. Finland
Dag Marius Nereng
Chief Investment Officer
Born
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Dag Marius Nereng
Chief Investment Officer
Born
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Jostein Sørvoll
Chairman, Chairman of the Remuneration Committee, Member of the Audit Committee, Member of the Risk Committee
Born
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Arve Ree
Deputy chairman, Member of the Remuneration Committee
Born
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Else Bugge Fougner
Member, Member of the Remuneration Committee
Born
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Kjetil Garstad
Member, Member of the Audit Committee, Member of the Risk Committee
Born
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Hanne Myre
Member, Chairman of the Audit Committee, Chairman of the Risk Committee
Born
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Mathews Ambalathil
Member, Elected by and amongst the employees, Member of the Remuneration Committee
Born
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Tonje Giertsen
Member, Elected by and amongst the employees

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