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Jyske Bank A/S (JYSK.CO)

JYSK.CO on Copenhagen Stock Exchange

252.10DKK
14 Dec 2018
Change (% chg)

kr.-0.90 (-0.36%)
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Summary

Name Age Since Current Position

Sven Buhrkall

69 2004 Chairman of the Supervisory Board

Anders Dam

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

Kurt Bligaard Pedersen

59 2014 Deputy Chairman of the Supervisory Board

Niels Jakobsen

60 2009 Managing Director, Member of the Executive Board

Peter Schleidt

54 2017 Managing Director, Member of the Executive Board

Per Skovhus

59 2013 Managing Director, Member of the Executive Board

Rina Asmussen

59 2014 Member of the Supervisory Board

Philip Baruch

65 2006 Member of the Supervisory Board

Jens Borup

63 2014 Member of the Supervisory Board

Johnny Christensen

2018 Member of the Supervisory Board, Employee Representative

Marianne Lillevang Jensen

53 2006 Member of the Supervisory Board, Employee Representative

Christina Munk

39 2016 Member of the Supervisory Board, Employee Representative

Keld Norup

65 2007 Member of the Supervisory Board

Birger Kroegh Nielsen

Chief Financial Officer

Biographies

Name Description

Sven Buhrkall

Mr. Sven Buhrkall has been Chairman of the Supervisory Board of Jyske Bank A/S since March 9, 2004. He also Chairs the Company’s Nomination and Remuneration Committees and serves as Member of the Audit, Digitalization 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. 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 has experience as 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 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 a 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 Sevrices. He was 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. 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. He holds a Master of Laws degree.

Rina Asmussen

Ms. Rina Asmussen has been Member of the Supervisory Board of Jyske Bank A/S since May 5, 2014. Rina Asmussen chairs the Group Risk Committee and Digitalization and Technology Committee. She is Member of the Board of PFA Invest and Deputy Chairman of BRFfonden and serves on the board of a fully owned subsidiary. 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.

Philip Baruch

Mr. Philip Baruch has been Member of the Supervisory Board of Jyske Bank A/S 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 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 May 5, 2014. Before that, he has been 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 four fully owned subsidiaries, as well as Member of the boards of FF Skagen Fond and Swe-Dan Seafood AB, Sweden, and also on the board of a fully owned subsidiary. 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

Marianne Lillevang Jensen

Ms. Marianne Lillevang Jensen has been Employee Representative on the Supervisory Board of Jyske Bank A/S since 2006. She is Member of the Audit Committee of the Company. She is also Deputy District Chairman. She completed her education as Bank Assistant in 1987 and has since held various roles at the Company.

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 Portfolio Management Adviser.

Keld Norup

Mr. Keld Norup has been 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 four fully owned subsidiaries, Sole Invest Aps and on the board of a fully owned subsidiary, Tage Pedersen Holding ApS, TP Family Aps/II Aps, Hoelgaard Ejendomme ApS, Solbjerg Ejendomme ApS, Joergen G. Pedersen Holding ApS, Vesterby Minkfarm A/S, Solskov Minkfarm A/S, Thyra Mink af 1996 ApS and on the board of a fully owned subsidiary, 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 be profession and obtained his Master’s degree in Law from Aarhus Universitet in 1981.

Birger Kroegh Nielsen

Basic Compensation