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Danske Bank A/S (DANSKE.CO)

DANSKE.CO on Copenhagen Stock Exchange

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Summary

Name Age Since Current Position

Karsten Dybvad

62 2018 Independent Chairman of the Board

Chris Vogelzang

56 2019 Chief Executive Officer, Member of the Executive Board

Jan Thorsgaard Nielsen

44 2018 Vice Chairman of the Board

Carol Sergeant

66 2018 Independent Vice Chairman of the Board

Christian Baltzer

40 2018 Chief Financial Officer, Member of the Executive Board

James Ditmore

58 2014 Chief Operating Officer, Head of Group Services & Group IT, Member of the Executive Board

Philippe Vollot

51 2018 Chief Compliance Officer, Member of the Executive Board

Carsten Rasch Egeriis

42 2017 Head of Group Risk Management, Member of the Executive Board

Frederik Gjessing Vinten

39 2018 Head of Group Development, Member of the Executive Board

Jacob Aarup-Andersen

41 2018 Head of Wealth Management, Member of the Executive Board

Jakob Groot

51 2018 Head of Corporates & Institutions, Member of the Executive Board

Jesper Nielsen

50 2019 Head of Banking DK, Member of the Executive Board

Glenn Soderholm

54 2018 Head of Banking Nordic, Member of the Executive Board

Bente Bang

56 2018 Director, Employee Representative

Lars-Erik Brenoee

58 2018 Director

Kirsten Brich

45 2014 Director, Employee Representative

Charlotte Hoffmann

52 2006 Director, Employee Representative

Thorbjoern Lundholm Dahl

40 2018 Director, Employee Representative

Bente Avnung Landsnes

61 2019 Independent Director

Jens Due Olsen

55 2018 Independent Director

Christian Sagild

59 2019 Independent Director

Gerrit Zalm

66 2019 Independent Director

Claus Jensen

2016 Head of Investor Relations

Biographies

Name Description

Karsten Dybvad

Mr. Karsten Dybvad has been Independent Chairman of the Board at DANSKE BANK A/S since December 7, 2018. He is also Chairman of the Remuneration Committee, Chairman of the Conduct & Compliance Committee and member of the Nomination Committee and the Risk Committee. He serves at PensionDanmark Pensionsforsikringsaktieselskab and PensionDanmark Holding A/S (vice chairman), Bygnings- og udviklingsfonden DTM 4.0 (chairman) and Copenhagen Business School (chairman). Previously, he was Director General and CEO of Confederation of Danish Industry (2010-2018), Permanent Secretary of Prime Minister’s Office (2005-2010), CEO of MP Pension (1997-1998), Vice Manager of Bikuben Pension (1992-1993), among others. He holds Master of Science in Economics from Koebenhavns universitet (1985).

Chris Vogelzang

Mr. Chris Vogelzang has been appointed Chief Executive Officer, Member of the Executive Board at DANSKE BANK A/S effective as of June 1, 2019. He has many years of management experience from the financial sector. From 2000 to 2017, Chris Vogelzang held several positions at the Dutch bank ABN AMRO – the last eight years as a member of the bank’s management board and head of its global retail and private banking activities. He holds Master of Science in Economics from University of Groningen (1988).

Jan Thorsgaard Nielsen

Mr. Jan Thorsgaard Nielsen has been Vice Chairman of the Board at DANSKE BANK A/S since December 7, 2018. He is Member of the Audit Committee and Conduct & Compliance Committee. He is Chief Investment Officer (CIO), A.P. Moeller Holding A/S since 2018. He also serves at APMH Invest A/S (Chairman of the board of directors), APMH invest (board member), A.P. Moeller Capital P/S (member of the board of directors), A.P. Moeller Capital GP ApS (member of the board of directors) and LEGO A/S (member of the board of directors). He previously served at Blackstone Group Hong Kong Ltd, Blackstone Group UK and Morgan Stanley, the UK and the US. He holds MSc in Economics and Management, University of Aarhus (2000).

Carol Sergeant

Ms. Carol Frances Sergeant, CBE has served as Independent Vice Chairman of the Board of Directors of Danske Bank A/S since March 15, 2018. She has been Independent Member of the Company's Board since March 18, 2013. She is Chairman of Risk Committee and Member of the Conduct & Compliance Committee of the Company. She is a former Financial Services Non-Executive Director and Special Adviser to Bank CEOs and Chairmen (2011-2013). Prior to that, she was Chief Risk Officer at Lloyds Banking Group (2004-2011), and Managing Director, Risk and Regulatory Processes, as well as Board Member of UK Financial Services Authority (1998-2003). She started her career at Bank of England, most lately serving as Head of Department, Major UK Banks Supervision (1974-1998). She is Member of the Board of Directors, Chairman of Risk Committee and Member of the Audit Committee at BNY Mellon SA/NV. She also serves as Chairman of the British Standards Institute, Standards Policy and Strategy Committee, Trustee and member of the audit and investment committee of The Lloyds Register Foundation and Trustee of The Governing Council of the Center for the Study of Financial Innovation (CSFI). She is also Company Director at Threadneedle Solutions Ltd. Ms. Sergeant obtained a Master of Business Administration degree from Cass Business School, part of City University London, in 1979. Prior to that, she completed studies in Modern Languages at Newnham College, University of Cambridge in 1974.

Christian Baltzer

Mr. Christian Baltzer has been appointed Chief Financial Officer, Member of the Executive Board at DANSKE BANK A/S, effective as of October 15, 2018. He has previously been Group CFO of Tryg A/S since 2016. He held various positions at Tryg A/S from 2009 till 2016. Before that, he worked in various positions at GE Insurance Solutions/ Swiss Re. He serves at Danica Pension Livsforsikringsaktieselskab (member of the board of directors), Danica Pensionsforsikring A/S (member of the board of directors), Forsikringsselskabet Danica, Skadesforsikringsaktieselskab af 1999 (member of the board of directors), Realkredit Danmark A/S (member of the board of directors). He holds Master’s in Insurance Science, University of Copenhagen, Denmark (2004).

James Ditmore

Mr. James (Jim) Ditmore has been appointed Chief Operating Officer, Head of Group Services & Group IT and Member of the Executive Board of Danske Bank A/S, effective as of April 21, 2014. He has previously been Chief Technology Officer, Senior Vice President, at Allstate Insurance, Chicago, Illinois, with responsibility for Technology Infrastructure and IT Operations, Architecture and Data. He is member of the customer advisory board at ITPeopleNetwork and member of the boards of directors of Northern Bank Limited, MobilePay A/S and MobilePay Denmark A/S as well as Danske Banks Fond. He is also Owner of A&R Farms llc.

Philippe Vollot

Mr. Philippe Vollot has been appointed Chief Chief Compliance Officer, Member of the Executive Board at DANSKE BANK A/S effective as of November 26, 2018. He is a law graduate from the Paris Descartes University and comes to Danske Bank from a position with Deutsche Bank, where he has worked since 2003, most recently as Global Head of Anti-Financial Crime & Group Anti-Money Laundering Officer.

Carsten Rasch Egeriis

Mr. Carsten Rasch Egeriis has been appointed Head of Group Risk Management and Member of the Executive Board at Danske Bank A/S, effective as of August 1, 2017. Carsten Egeriis holds a Bachelor of Science in International Business from Copenhagen Business School and an Executive MBA from London Business School. He comes from a position as CRO of Barclays UK in London, where he has held various positions over the past ten years, including several risk management positions, with Barclays Bank. Carsten Egeriis was also previously CRO of GE Money Bank in Germany and GE Capital in Portugal. He serves at Northern Bank Limited (member of the board of directors), Realkredit Danmark A/S (member of the board of directors) and Danske Banks Fond (member of the board of directors).

Frederik Gjessing Vinten

Mr. Frederik Christian Gjessing Vinten has been appointed Head of Group Development, Member of the Executive Board at DANSKE BANK A/S, effective as of May 2, 2018. He joined the Company in 2011 and served as Head of Group Strategy, Executive Vice President; Head of Business Development, Senior Vice President, Business Banking, among others. Before that, he worked for McKinsey & Company Denmark. He is Member of the Board of Directors of GateTu, MobilePay A/S and MobilePay Denmark A/S. He holds BSc. in Economics (Polit.), University of Copenhagen (2002), MSc. in Economics and Management, Universitat Pompeu Fabra, Spain (2004) and Ph.D. in Economics, Copenhagen Business School (CBS), Denmark (2004-2007).

Jacob Aarup-Andersen

Mr. Jacob Aarup-Andersen has been appointed Head of Wealth Management, Member of the Executive Board at Danske Bank A/S, effective as of May 2, 2018. He no longer severs as Chief Financial Officer and Member of the Executive Board at Danske Bank A/S, effective as of May 2, 2018. He has held the position since April 1, 2016. He holds a master’s degree in economics and comes from a position as CFO at Danica Pension. His previous work experience includes a position as chief portfolio manager at Danske Capital and a ten year stint in the financial district in London. He also serves as Member of the Board of Directors of Danske Banks Fons, and Chairman of Kreditforeningen Danmarks Pensionsafviklingskasse, Danica Pension, Livsforsikringsaktieselskab; Danica Pensionsforsikring A/S, Forsikringsselskabet Danica, Skadeforsikringsaktiselskab af 1999; Danske Bank International S.A., Danske Invest Management A/S and Kreditforeningen Danmarks Pensionsafviklingskasse, as well as Vice Chairman of Realkredit Danmark A/S.

Jakob Groot

Mr. Jakob Groot has appointed Head of Corporates & Institutions, Member of the Executive Board at DANSKE BANK A/S, effective as of May 2, 2018. He joined the Company in 2015 as Global Head of FICC, Executive Vice President. Before that, he worked for UniCredit, Fairmile Capital, ABN AMRO, among others. He holds a degree from Koebenhavns universitet (1993). He serves at International Capital Markets Association (member of the board of directors), Realkredit Danmark A/S (member of the board of directors) and GFO ApS (executive officer and owner).

Jesper Nielsen

Mr. Jesper Nielsen has been appointed Head of Banking DK, Member of the Executive Board at Danske Bank A/S, effective as of May 2, 2018. He no longer serves as Interim Chief Executive Officer of the Company effective as of June 1, 2019. He has held the position since October 1, 2018. He no longer serves as Head of Personal Banking and Member of the Executive Board at Danske Bank A/S, effective as of May 2, 2018. He has held the position October 1, 2016. He holds a Master of Science degree in Economics, has been employed with Danske Bank since 1996 and comes from a position as head of Business Development at Personal Banking. He also serves as Chairman of e-nettet, MobilePay Denmark A/S and MobilePay A/S, as well as Realkredit Danmark A/S. He is Second Vice Chairman of FinansDanmark and Member of the Boards of Danske Banks Fond and Graenseforeningen.

Glenn Soderholm

Mr. Glenn Soderholm has been appointed Head of Banking Nordic, Member of the Executive Board at Danske Bank A/S, effective as of May 2, 2018. He no longer serves as Head of Corporates & Institutions and Member of the Executive Board at Danske Bank A/S effective as of May 2, 2018. He has held the position since November 1, 2013. He has been with Danske Bank since 1998. He was previously Global Head of CIB (Corporate & Institutional Banking) (2013); Global Co-Head of Danske Bank Markets (2012-2013); Global Head of TFM Sales and Products, Deputy Head of Danske Markets (2007-2012); Head of Danske Markets Sweden (2002-2006) and Head of Sales Danske Markets Sweden (1998-2002). Before that, he was Head of Sales at Svenska Handelsbanken (1997-1998); Head of Fixed Income Sales at SEB (1996-1997); Head of Sales Consensus at Fondkommission (1993-1996); served in Fixed Income Sales at SEB (1992-1993 ) and in Project Finance at SEB, (1991-1992). He is Member of the Board of NASDAQ Nordic Ltd and Danske Banks Fond, as well as Chairman of Danske Hypotek AB, Danske Leasing A/S and Danske Mortgage Bank PLC. He completed Senior Executive Program at London Business School in 2010, and holds a Bachelor of Business Administration degree from Stockholms universitet (1990).

Bente Bang

Ms. Bente Bang has been Director, Employee Representative at DANSKE BANK A/S since March 15, 2018. She is Member of the Board of Danske Kreds and serves at Danske Kreds Jubilaeumsfond (member of the board of directors) and Danske Banks Velfaerdsfond af 1993 (member of the board of directors).

Lars-Erik Brenoee

Mr. Lars-Erik Brenoee has served as Member of the Board of Directors of Danske Bank A/S since 2018. He has previously been Independent Director since March 17, 2016. He is Chairman of the Company’s Nomination Committee and Member of the Remuneration Committee. He also serves as Executive Vice President, Head of Chairman’s Office at A.P. Moeller-Maersk A/S. He is also member of the boards of directors or the executive boards of eight affiliated undertakings of The A.P. Moeller and Hustru Chastine Mc-Kinney Moeller Foundation, chairman or vice chairman of six affiliated undertakings of Maersk Broker A/S, and Member of the Board of LINDOE port of Odense A/S, A.P. Moeller og Hustru Chastine Mc-Kinney Moellers Familiefond. He is also Vice Chairman of The Danish Committee on Foundation Governance and Member of The Confederation of Danish Industry, as well as Chairman of Navigare Capital Partners A/S.

Kirsten Brich

Ms. Kirsten Ebbe Brich has been appointed Employee Representative on the Board of Directors of Danske Bank A/S, effective as of March 18, 2014. She is Member of the Conduct & Compliance Committee. She is Chairman of Danske Kreds, as well as Chairman of Danske Kreds’ Jubilaeumsfond and Danske Unions (transnational association of local Danske Bank Group staff unions). She is also Member of the Board of Danske Banks Pensionskasse for Foertidspensionister, Bikubens Personalforening and Danske Banks Velfaerdsfond af 1993 as well as member of the executive committee of Finansforbundet (Financial Services Union Denmark).

Charlotte Hoffmann

Ms. Charlotte Hoffmann has served as Employee Representative on the Board of Directors of Danske Bank A/S since March 14, 2006. She is Member of the Remuneration Committee. She works as Personal Adviser at the Company.

Thorbjoern Lundholm Dahl

Mr. Thorbjoern Lundholm Dahl has been Director, Employee Representative at DANSKE BANK A/S since March 15, 2018. He is also Head of Cross Journeys, Group Development. He has been Team lead, Regulation & CX, Business Banking, Danske Bank since 2017. Previously, he was First Vice President, Group Capital Planning, Danske Bank (2015-2017); Strategic Advisor, Group Executive Office, Danske Bank (2014-2015); Analyst/Senior Analyst/Chief Analyst, Treasury, Danske Bank (2011-2014) and Business Developer, IT Loan Systems, Danske Bank (2009-2011). He holds Master of Science in Finance and Accounting (Cand. Merc. FIR), Copenhagen Business School and Bachelor in Business Administration and Philosophy, Copenhagen Business School.

Bente Avnung Landsnes

Ms. Bente Avnung Landsnes has been Independent Director at DANSKE BANK A/S since March 19, 2019. She is Member of the Audit and Remuneration Committees. She has training in Accounting and language from Frogner Handelsskole, Oslo (1974). She is Member of BITS AS and Member of Federation of European Exchanges (FESE). She has been CEO and president of Oslo Bors ASA, Oslo Bors VPS Holding ASA since 2006. Previously, she was Group Executive Vice president, DnBNOR ASA; Group Executive Vice President, Gjensidige NOR Sparebank; General manager, Sparebanken NOR; Ass. General manager, Sparebanken NOR; Senior Vice President, Bankenes Betalingssentral A/S CEO, Bankenes Utredningsselskap A/S (1988-1994) and Bankenes Betalingssentral A/S and Tifix Data (1987-1988).

Jens Due Olsen

Mr. Jens Peter Due Olsen has been Independent Director at DANSKE BANK A/S since March 15, 2018. He is Chairman of the Audit Committee. He serves at KMD Holding ApS (chairman and chairman of four affiliated undertakings), NKT A/S (chairman and chairman of one affiliated undertaking), Nilfisk Holding A/S (chairman), HusCompagniet (chairman of the board of directors), JDO Invest ApS (executive officer), JDO Invest 2 ApS (executive officer), BoerneBasketFonden (not-for-profit) (chairman) and The Danish Committee on Corporate Governance (vice chairman). He previously was Interim CFO of Sivantos Inc (2016), Deputy CEO of GN store Nord A/S (2008) and worked in various positions at A.P. Moeller-Maersk A/S, among others. He completed Managing Corporate Resources, 4-week Executive Management Program, IMD, Lausanne, Switzerland (1998); has been Fulbright scholar, Graduate student at UCLA, Dept. of Economics. International Economics, International Finance, Monetary Economics, Development Economics and Political Economics, Los Angeles,1989-1990; and holds M. Sc. in Economics, University of Copenhagen (1984-1991).

Christian Sagild

Mr. Christian Sagild has been Independent Director at DANSKE BANK A/S since March 18, 2019. He is Member of the Audit and Risk Committees. He is also Member of the Boards of Blue Ocean Robotics a/S, Royal Unibrew A/S and AMBU A/S, as well as Chairman of Nordic Solar Energy A/S and Nordic Solar Global A/S and Executive Officer of Sagild ApS. Previously, he served as Group CEO of Topdanmark A/S (2009-2017), Executive Director of Topdanmark A/S (2006-2009), CEO of Topdanmark Livsforsikring A/S (1998-2006), CEO of BG Pension (1992-1998), among others. He is Actuary, cand.act., Copenhagen University (1985).

Gerrit Zalm

Mr. Gerrit Zalm has been Independent Director at DANSKE BANK A/S since March 18, 2019. He is Member of the Nomination and Risk Committees. He serves as Member of the Boards of Moody's Corporation, Royal Dutch Shell and Y-Group, as well as Central Bureau of Statistics, Netherlands (Advisory Board chairman), Foundation Schuldenlab.nl (chairman), Stichting VU MC Fonds (Supervisory Council member), Trustees of the National Academy for Finance and Economics (chairman), Wigo4it, cooperative effort of the social assistance organizations of the four largest cities in the Netherlands (Advisory Council chairman). He previously was CEO and chairman, ABN AMRO Group & ABN AMRO Bank (2010-2017); CEO and chairman, ABN AMRO Bank (2009-2010); Chief Financial Officer, DSB Bank NV (2008-2009); Finance Minister Balkenende II Cabinet and Deputy Prime Minister (2003-2007); Finance Minister, Paars I and II Cabinets (1994-2002) and Director, Bureau for Economic Policy Analysis (1989-1994), among others. He holds Honorary Doctorate, Economics, Vrije Universiteit, Amsterdam (2008) and Master’s Degree, Economics, Vrije Universiteit, Amsterdam (1975).

Claus Jensen