Edition:
United Kingdom

Danske Bank A/S (DANSKE.CO)

DANSKE.CO on Copenhagen Stock Exchange

127.25DKK
24 Apr 2019
Change (% chg)

-- (--)
Prev Close
kr.127.25
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
2,170,560
52-wk High
kr.227.00
52-wk Low
kr.116.65

Summary

Name Age Since Current Position

Karsten Dybvad

62 2018 Independent Chairman of the Board

Jesper Nielsen

50 2018 Interim Chief Executive Officer, Head of Banking DK, 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, Member of the Executive Board

Frederik Gjessing Vinten

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

Henriette Fenger Ellekrog

52 2018 Head of Group Human Resources, 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

Glenn Soderholm

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

Bente Avnung Landsnes

2019 Director

Bente Bang

56 2018 Director, Employee Representative

Lars-Erik Brenoee

57 2018 Director

Kirsten Brich

45 2014 Director, Employee Representative

Charlotte Hoffmann

52 2006 Director, Employee Representative

Thorbjoern Lundholm Dahl

40 2018 Director, Employee Representative

Christian Sagild

59 2019 Director

Gerrit Zalm

66 2019 Director

Jens Due Olsen

55 2018 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 and member of the Nomination Committee and the Risk Committee. He serves at PensionDanmark Pensionsforsikringsaktieselskab and Pension Danmark Holding A/S (vice chairman), Bygnings- og udviklingsfonden DTM 4.0 (chairman) and Copenhagen Business School (chairman).

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 and he has been Interim Chief Executive Officer of the Company 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.

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 Chief Investment Officer (CIO), A.P. Moeller Holding A/S. He also serves at APMH Invest (member of the board of directors), 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).

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 Nomination 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 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).

Henriette Fenger Ellekrog

Ms. Henriette Fenger Ellekrog no longer serves as Head of Group Human Resources, Member of the Executive Board at DANSKE BANK A/S, effective as of the end of October 2019 (October 31, 2019). She has held the position since May 2, 2018. She joined the Company in 2014 as Head of Group HR. Before that, she worked at SAS AB, TDC A/S, among others. She holds MA degree from Copenhagen Business School (1992). She serves at Finanssektorens Arbejdsgiverforening (The employer association for the finance sector) (chairman), Realkredit Danmark A/S (member of the board of directors) ,Fondet for Dansk-Norsk Samarbejde (The Danish- Norwegian Collaboration Foundation) (member of the board of directors), The Confederation of Danish Industry’s (DI’s) Advisory Board for ’Women on Board’ (member of the advisory board).

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).

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 Avnung Landsnes

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. 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 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.

Christian Sagild

Gerrit Zalm

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 and member of the Risk 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 (member 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).

Claus Jensen