Edition:
United Kingdom

Jyske Bank A/S (JYSK.CO)

JYSK.CO on Copenhagen Stock Exchange

225.50DKK
17 Jul 2019
Change (% chg)

kr.-4.50 (-1.96%)
Prev Close
kr.230.00
Open
kr.230.30
Day's High
kr.231.10
Day's Low
kr.225.20
Volume
252,120
Avg. Vol
312,844
52-wk High
kr.364.00
52-wk Low
kr.223.00

Summary

Name Age Since Current Position

Sven Buhrkall

70 2018 Chairman of the Supervisory Board

Anders Dam

63 Managing Director and Chief Executive Officer; Member of the Executive Board

Kurt Bligaard Pedersen

60 2014 Independent Deputy Chairman of the Supervisory Board

Niels Jakobsen

61 2009 Managing Director, Member of the Executive Board

Peter Schleidt

55 2017 Managing Director, Member of the Executive Board

Per Skovhus

60 2013 Managing Director, Member of the Executive Board

Rina Asmussen

60 2014 Independent Member of the Supervisory Board

Anker Laden-Andersen

63 2019 Independent Member of the Supervisory Board

Keld Norup

66 2007 Independent Member of the Supervisory Board

Per Schnack

58 2019 Independent Member of the Supervisory Board

Philip Baruch

66 2018 Member of the Supervisory Board

Jens Borup

64 2018 Member of the Supervisory Board

Johnny Christensen

57 2018 Member of the Supervisory Board, Employee Representative

Marianne Lillevang

54 2006 Member of the Supervisory Board, Employee Representative

Christina Munk

41 2016 Member of the Supervisory Board, Employee Representative

Trine Lysholt Noergaard

2018 Director, Head of Investor Relations

Biographies

Name Description

Sven Buhrkall

Mr. Sven Buhrkall has been Chairman of the Supervisory Board of Jyske Bank A/S since 2018. He has previously been Independent Chairman of the Supervisory Board of the Company since March 9, 2004. He also Chairs the Company’s Nomination and Remuneration Committees and serves as Member of the Audit, Digital and Technology, and Risk Committees. He joined Jyske Bank’s Board in 1998. He is Consultant. He serves as Member on the Boards of H.P. Therkelsen A/S, Hirtshals Havn, Chairman of the supervisory Board of Fonden for H.K. Samuelsen Shipping og International Spedition, Soenderborg, and on the board of two fully owned subsidiaries, Board Member of Generalkonsulinde Anna Hedorf og generalkonsul Frode Hedorfs Fond, Vallensbaek, and chairman of the supervisory board of a fully owned subsidiary, as well as Board Member of FDE Fonden, and Director of Sven Buhrkall Consulting. He has executive experience as Chief Executive Officer of such companies as EHJ Transport & Spedition A/S (1994-1998), and Spetra A/S and Gasa-spedition (1988-1994), and as Vice President of Foreningen af Danske Eksportvognmaend (1982-1988). Prior to that he worked for Danmarks Sparekasseforening and was Consultant at De Samvirkende Landboforeninger (1980-1981). Since 1986, he has been external lecturer at Syddansk Universitet. He holds a Master of Science degree in Economics from Aarhus Universitet (1980).

Anders Dam

Mr. Anders Christian Dam is Managing Director and Chief Executive Officer (CEO) of Jyske Bank A/S and Member of the Executive Board of the Company. He joined the Company in 1995 as Managing Director and was additionally appointed to the CEO role in 1997. Previously, he worked for Jyske Bank within the fields of Development and Planning (1990-1992), and before that, as Chief Economist (1987-1990). In the past, he was also Managing Director at Stibo Datagrafikgruppen (1992-1995) and Chief Economist (1985-1987) at Haandvaerksraadet, where he started in 1982. During the course of his career, Mr. Dam has held a number of board assignments. He is Chairman of the Supervisory Boards of Jyske Banks Almennyttige Fond and of the fully owned subsidiary Jyske Banks Almennyttige Fonds Holdingselskab, Deputy Chairman of the Board of Foreningen Bankdata F.m.b.a. and Member of the Board of FR I af 16. september 2015 A/S. Mr. Dam holds a Master of Science degree in Economics from Aarhus Universitet (1981).

Kurt Bligaard Pedersen

Mr. Kurt Bligaard Pedersen has been Independent Deputy Chairman of the Supervisory Board of Jyske Bank A/S since May 5, 2014. He is Chairman of the Audit Committee as well as a Member of the Nomination Committee and Remuneration Committee. Kurt Bligaard Pedersen is Member of the Board and General Manager of Gazprom Marketing & Trading Retail Ltd. He is also Member of the Boards of BRFfonden and on the board of a fully owned subsidiary, and Board Member of Noordgastransport B.V. Over the years, 2002-2012, Kurt Bligaard Pedersen was the CEO of DONG Energy A/S after having been the CEO of Falck Danmark A/S in 2000-2001. Prior to that, Kurt Bligaard Pedersen had been CFO at the City of Copenhagen after having headed its finance administration over the period 1994-1997. Moreover, Kurt Bligaard Pedersen headed a division in the Danish Ministry of Finance during the years 1992-1994 and he acted as a consultant for the Social Democratic parliamentary group in the period 1988-1992. Kurt Bligaard Pedersen earned his Master’s degree in political science from Aarhus University in 1988.

Niels Jakobsen

Mr. Niels Erik Jakobsen has been Managing Director and Member of the Executive Board of Jyske Bank A/S since 2009. He is in charge of Capital Markets and Jyske Finans. He joined the Company in 1987 as Analyst at the Economic Department and went on to Jyske Bank's Financial Division in 1993, serving first as Head of Department (1993) and later on as Regional Head (1999). Prior to his latest appointment, he was managing Jyske Bank’s Finance, Economics and Risk business areas (2007-2009). At the beginning of his career, he worked as Economist at Regionalbankernes Sekretariat (1986-1987). Mr. Jakobsen serves as Deputy Chairman of the Board of Letpension A/S and Member on the Board of BI Holding A/S as well as the fully owned BI Asset Management Fondmaeglerselskab A/S. Mr. Jakobsen holds Master of Science degree in Economics and Business Administration (Finance) from Aarhus Handelshojskole (1987). Prior to that, he completed his training as a banker with Skive Sparekasse in 1980.

Peter Schleidt

Mr. Peter Trier Schleidt has been appointed Managing Director and Member of the Executive Board at Jyske Bank A/S, effective as of September 1, 2017. He is responsible of Business Concepts/IT and Business Services. He was Independent Member of the Supervisory Board at Jyske Bank A/S from April 1, 2016 till May 30, 2017. He was Member of the Risk Committee. From 1989 to 2013, he was employed at Danske Bank and from 2003 to 2013 served as CIO and Executive Vice president of the company. From 2013 till 2017 he was Group Chief Operating Officer of TDC. He serves as Deputy Chairman of JN Data A/S and Board Member of VP Securities A/S. He holds Master of Science in Engineering and a graduate Diploma in Business Administration.

Per Skovhus

Mr. Per Skovhus has been appointed Managing Director and Member of the Executive Board of Jyske Bank A/S, effective as of September 1, 2013. He is in charge of the domestic branch network and Credits. Before that, he has been Member of the Supervisory Board of the Company between March 20, 2013 and September 1, 2013. He was trained as a banker at Danske Bank where he had a 33-year long career up to July 1, 2012. For the last six years, he served as a managing director and a member of Danske Bank's Executive Board. During his employment with Danske Bank, he obtained knowledge of Danish trade and industry and international experience. He has also served on the boards of a number of financial institutions, including Realkredit Danmark , the Danish Bankers Association and Danmarks Skibskredit A/S. Per Skovhus is member of the board of Jyske Realkredit A/S (formerly BRFkredit a/s), Jyske Finans A/S and Jyske Banks Pensionstilskudsfond. He holds a Master of Laws degree.

Rina Asmussen

Ms. Rina Asmussen has been Independent Member of the Supervisory Board of Jyske Bank A/S since May 5, 2014. Rina Asmussen chairs the Group Risk Committee and Digital and Technology Committee. She is Consultant. She is Member of the Board of PFA Invest and Deputy Chairman of BRFfonden and serves on the board of a fully owned subsidiary. She is also Board Member of HUMAN UNIVERZ Partner byHeart Aps and Director of RA-Consulting. Rina Asmussen has a 30-year career in the Danish financial sector culminating in the position as Deputy Chief Executive Officer of BG Bank and later on of Danske Bank, Denmark over the years 2006-2011. Rina Asmussen has, therefore, the management experience from another relevant financial enterprise that must be represented on the Supervisory Board according to the requirements of the Danish Financial Supervisory Authority. Rina Asmussen earned her Master of Science degree in Economics and Business Administration from CBS in 1988.

Anker Laden-Andersen

Mr. Anker Laden-Andersen has been Independent Member of the Supervisory Board at JYSKE BANK A/S since March 26, 2019. He is Member of the Audit Committee. He is Master of Laws and a Supreme Court Attorney. He is French consul and has been partner of HjulmandKaptain since 1990. He serves as Chairman of the supervisory board of Gisselfeld Kloster, Chairman of the supervisory board of Hirtshals Havn A/S and on the board of a fully owned subsidiary, Chairman of the supervisory board of DEN GREVELIGE OBERBECH-CLAUSEN-PEANSKE FAMILIEFOND (Voergaard Slot), Chairman of the supervisory board of HJERL-FONDEN, Chairman of the supervisory board, Groengas Partner A/S and also on the board of three fully owned subsidiaries, Chairman of the supervisory board of Roblon Fonden, Board member, BILGAARDEN Holding ApS and on the board of a fully owned subsidiary; Board member, MARINE EXHAUST TECHNOLOGY A/S and on the board of a fully owned subsidiary; Board member, THORASO ApS; Board member, AKTIESELSKABET SAEBY FISKE-INDUSTRI; Board member, Corps Consulaire; Board member/Managing Director, Melsen Holding A/S; Managing Director, ALA Advokatpartneranpartsselskab.

Keld Norup

Mr. Keld Norup has been Independent Member of the Supervisory Board of Jyske Bank A/S since 2007. He is Member of the Audit Committee. He has experience as Executive Partner from SKOV Advokater Advokataktieselskab (1993-2011), where he has also been Board Member since October 1, 2011. In the past, he worked for Bent Skov & Partnere, starting in 1980, and became Partner of the company in 1893. Over the years, Mr. Norup has held a number of board assignments. He has experience as Chairman of the Supervisory Boards of Holmskov & Co. A/S, Holmskov Invest A/S and Holmskov Finans A/S, as well as Member of the Boards of H & P Frugtimport A/S, Sole Holding ApS and on the board of five fully owned subsidiaries, Sole Invest Aps and on the board of a fully owned subsidiary, TP Family ApS and on the board of a fully owned subsidiary, Hoelgaard Ejendomme ApS, Solbjerg Ejendomme ApS, JGP Family ApS and on the board of a fully owned subsidiary, Vesterby Minkfarm A/S, Solskov Minkfarm A/S, as well as Chairman of the Supervisory Board of GV-Holding A/S, VAC Holding ApS, VHF Holding ApS, as well as Chairman of the Supervisory Board of Skov Advokater Advokataktieselskab and Managing Director of Keld Nerup Holding Aps. Mr. Norup is Attorney by profession and obtained his Master’s degree in Law from Aarhus Universitet in 1981.

Per Schnack

Mr. Per Schnack has been Independent Member of the Supervisory Board at JYSKE BANK A/S since March 26, 2019. He is member of the Audit Committee. He is engaged in consultancy and directorships. Per Schnack was previously Director (CFO & CRO) of Danmarks Skibskredit A/S where he was employed during the period 1991-2018. Before that, he was during the period 1985-1991 employed at J. Lauritzen A/S as administrative officer/financial manager and during the period 1983-1985 at A.P. Moeller as trainee/assistant managing director of the fixed-interest and FX section. Per Schnack joined Danmarks Skibskredit A/S’s management board in 2008, and as one of two directors his primary areas of responsibility were Finances, Economy, IT, Legal and Compliance and Internal Controls. His experience in this respect includes general management, bond issue according to the balance principle, financial risk management, inclusive of handling of financial instruments, external rating methods, financial regulation, lending and financial reporting. Moreover, Per Schnack is experienced in the work of a supervisory board from the perspective of the management board and has participated in supervisory board meetings of Danmarks Skibskredit A/S for approx. 27 years and in Audit Committee meetings for approx. 11 years. Per Schnack is a business economist from CBS, holds a Graduate Diploma in Business Administration (Financing) (1987) and a Graduate Diploma in Business Administration (International economy) (1992) and has board work training from CBS Executive (2018).

Philip Baruch

Mr. Philip Baruch has been Member of the Supervisory Board of Jyske Bank A/S since 2018. He has previously been Independent Member of the Supervisory Board since 2006. He is also Member of the Company's Nomination Committee. Mr. Baruch is Attorney-at-Law. He serves as Chairman of the Supervisory Boards of Zimmer Group A/S, Seniorshop Aps and Ottensten A/S, and as Member of the Board of Melitek A/S. In the past, he was Deputy Judge (1978-1981), Barrister (1981) and Partner (1983) at Paul Kurzenberger, and Founder of Thyregod & Elmer (1989). Mr. Baruch holds a Master’s degree in Law from Koebenhavns Universitet (1978).

Jens Borup

Mr. Jens A. Borup has been Member of the Supervisory Board of Jyske Bank A/S since 2018. He has previously been Independent Member of the Supervisory Board since May 5, 2014. Before that, he has been Independent Deputy Chairman of the Supervisory Board since 2011. He also serves as Member of the Company’s Nomination and Risk Committees. He joined Jyske Bank’s Board as Member in 2005. He is Chairman of the Supervisory Board of FF Skagen A/S and also on the board of two fully owned subsidiaries, and Chairman of the Supervisory Board of Scandic Pelagic A/S, as well as Member of the board of FF Skagen Fond and Scandic Pelagic AB and on the board of two fully owned subsidiaries. He is Managing Director of Hirtshals Tanklager ApS, H.F. Industrifiskehandel Aps and FF Handelsafdeling ApS and Straholm Holding ApS. In the past, he served at Skagen City Council and on the Boards of Skagen Fiskeriforening, Skagen Producentorganisation and Skagen Skipperforening. Mr. Borup is Fishing Vessel Master.

Johnny Christensen

Mr. Johnny Christensen has been Member of the Supervisory Board, Employee Representative at JYSKE BANK A/S since March 20, 2018. He is Member of the Digital & Technology Committee. He is also Deputy Chairman of Jyske Bank Kreds. He has been in the sector since 1981 and is a trained banker. Johnny joined Jyske Bank in 2002 and since then, he has been in charge of various functions at Jyske Bank.

Marianne Lillevang

Ms. Marianne Lillevang has been Employee Representative on the Supervisory Board of Jyske Bank A/S since 2006. She is Member of the Remuneration and Risk Committees of the Company. She is also Chairman of Jyske Bank Kreds. She completed her education as Bank Assistant in 1987 and has since held various roles at the Company. Marianne Lillevang has since 2018 been a member of the Executive Committee of Finansforbundet (Financial Services Union Denmark).

Christina Munk

Ms. Christina Lykke Munk has been Member of the Supervisory Board, Employee Representative of Jyske Bank A/S since July 1, 2016. She is Member of the Audit Committee. She is Asset Management Adviser. She has been employed in the sector since 1998 and with Jyske Bank since 2005. Christina has been through comprehensive banking training and has since 2005 been in charge of various functions at Jyske Bank.

Trine Lysholt Noergaard

Basic Compensation