Edition:
United Kingdom

Spar Nord Bank A/S (SPNO.CO)

SPNO.CO on Copenhagen Stock Exchange

55.30DKK
19 Oct 2018
Change (% chg)

kr.-0.10 (-0.18%)
Prev Close
kr.55.40
Open
kr.55.50
Day's High
kr.55.80
Day's Low
kr.54.20
Volume
85,999
Avg. Vol
85,029
52-wk High
kr.82.00
52-wk Low
kr.54.20

Summary

Name Age Since Current Position

Kjeld Johannesen

64 2016 Independent Chairman of the Board

Lasse Nyby

58 2000 Chief Executive Officer, Member of the Executive Board

Per Bukh

53 2016 Independent Deputy Chairman of the Board

John Lundsgaard

54 2000 Managing Director, Member of the Executive Board

Lars Moeller

61 2000 Managing Director, Member of the Executive Board

Lene Aaen

2018 Director, Employee Representative

Gitte Holmgaard Soerensen

53 2012 Director, Employee Representative

Jannie Skovsen

53 2008 Director, Employee Representative

Kaj Christiansen

63 2012 Independent Director

Morten Gaardboe

50 2016 Independent Director

Laila Mortensen

53 2012 Independent Director

John Soerensen

61 2015 Independent Director

Ole Madsen

Senior Vice President, Communication & Business Development

Biographies

Name Description

Kjeld Johannesen

Mr. Kjeld Johannesen has served as Independent Chairman of the Board of Directors of Spar Nord Bank A/S since April 20, 2016. He has previously been Deputy Chairman of the Board since April 22, 2015. He has been Director of the Company since April 23, 2014. He is Chairman of the Nomination and Remuneration Committee and Member of the Risk Committee of the Company. He also serves as Managing Director of CLK 2016 Holding ApS and Kjeld Johannesen Holding ApS. He is also Chairman of the Board of KPC Holding, Hamlet Protein A/S, New Nutrition ApS and New Nutrition Holding ApS. He is Member of the Board of Aktieselskabet Schouw & Co. He holds a Bachelor of Commerce degree in Marketing.

Lasse Nyby

Mr. Lasse Nyby is Chief Executive Officer and Member of the Executive Board of Spar Nord Bank A/S. He joined the Company's Executive Board in 1995 and became Chief Executive on October 1, 2000. He was Head of Credit Rating from 1990 till 1995. He has been employed at Spar Nord since 1986. Mr. Nyby holds a number of directorships. He chairs the Boards of Directors of Aktieselskabet Skelagervej 15 and Landsdaekkende Banker. Apart from this, he serves as Member on the Boards of Foreningen AP Pension f.m.b.a., AP Pension Livsforsikringsaktieselskab, AP Pensionsservice A/S, Nykredit A/S, PRAS A/S (Deputy Chairman), FRI af 16. september 2015 A/S, Vaekst-Invest Nordjylland A/S, Totalkredit A/S and FinansDanmark. He holds a Bachelor of Commerce degree in Management Accounting and has completed Executive Education at Insead.

Per Bukh

Prof. Per Nikolaj Bukh has served as Independent Deputy Chairman of the Board of Spar Nord Bank A/S since April 20, 2016. He has been Director of the Company since April 22, 2015. Before that, he has been Deputy Chairman of the Board of Directors of Spar Nord Bank A/S since 2009. He joined the Board in 2007. Mr. Bukh is Professor at Aalborg University. He also serves as Managing Director of P. N. Bukh ApS. He is Member of the Boards of Jurist- & Oekonomforbundets Forlag A/S and Jurist- & Oekonomforbundets Forlagsfond. He holds a Master of Science degree in Economics as well as a Doctorate of Philosophy degree and he holds Board of Directors training from Bestyrelsesakademiet.

John Lundsgaard

Mr. John Lundsgaard has been Managing Director and Member of the Executive Board of Spar Nord Bank A/S since 2000. He joined the Company in 1986 and held such roles as Senior Vice President (1995-2000) and Personal Manager (until 1995). Mr. Lundsgaard holds a number of directorships. He is Chairman of the Board of Factor Insurance Brokers A/S. Additionally, he serves as Member on the Boards of Aktieselskabet Skelagervej 15 (Deputy Chairman), Bokis A/S (Deputy Chairman), Bankernes EDB Central a.m.b.a., Kunsten Museum of Modern Art, Aalborg and Letpension Holding A/S. Mr. Lundsgaard holds a Master of Business Administration degree.

Lars Moeller

Mr. Lars Moeller has been Managing Director and Member of the Executive Board of Spar Nord Bank A/S since 2000. He joined the Company in 1984 and was Senior Executive Vice President at the Company between 1997 and 2000. Mr. Moeller is Chairman of the Boards of Directors of BI Holding A/S, BI Asset Management Fondsmaeglerselskab A/S and BI Management A/S. Apart from that, he serves as Member of the Boards of DLR Kredit A/S (Deputy Chairman) and Aktieselskabet Skelagervej 15. Mr. Moeller has completed Executive Education at Insead.

Lene Aaen

Gitte Holmgaard Soerensen

Ms. Gitte Holmgaard Soerensen has served as Employee Representative on the Board of Directors of Spar Nord Bank A/S since April 18, 2012. She is Member of the Company's Nomination and Remuneration Committee. She is Workplace Representative at the Company. Apart from this, she serves as Chairman of the Board of The Personnel Foundation at Spar Nord Bank and Member on the Board of The Financial Services Union’s "Spar Nord Kreds". She has educational background in Financial Services and holds a Business Diploma in Financing.

Jannie Skovsen

Ms. Jannie Skovsen has served as Employee Representative on the Board of Directors of Spar Nord Bank A/S since 2008. She is Workplace Representative at the Company. Additionally, she serves as Deputy Chairman of The Financial Services Union’s - "Spar Nord Kreds" and Member of the Board of Directors of The Spar Nord Foundation. She has educational background within Financial Services and holds a Business Diploma in Marketing.

Kaj Christiansen

Mr. Kaj Christiansen has been Independent Member of the Board of Directors of Spar Nord Bank A/S since April 18, 2012. He is Chairman of the Company's Risk Committee. He is Managing Director of Frederikshavn Maritime Erhvervspark A/S, Dokoeen A/S, Kommanditaktieselskabet Oestre Havn, Oestre Havn Aalborg ApS and Danyard Holding ApS. Apart from this, he serves as Member of the Board of Dokoeen A/S, The Spar Nord Foundation and Frederikshavn Maritime Erhvervspark A/S. Mr. Christiansen is State-Authorized Public Accountant.

Morten Gaardboe

Mr. Morten Bach Gaardboe has been Independent Member of the Board of Directors of Spar Nord Bank A/S since April 20, 2016. He is also Chairman of the Board of Svend Aage Nielsen A/S, Member of the Board of P.T.O. Teknik A/S, FEG Invest ApS,Altru ApS, Gefion Group A/S, Roedovre Port Holding A/S, Svend Aage Nielsen Autoriseret and EI-installatoer A/S. He is also Managing Director of Altru ApS, Ejendomsselskabet Hans Egedes vej 29 ApS, FEG Invest ApS and Gaardboe 2 Holding ApS. He is educated in Banking.

Laila Mortensen

Ms. Laila Mortensen has served as Independent Member of the Board of Directors of Spar Nord Bank A/S since April 18, 2012. She is Member of the Company's Risk Committee. She is also Managing Director of IndustriPension Holding A/S, Industriens Pension Service A/S and Industriens Pensionsforsikring A/S. Apart from this, she chairs the Board of Directors of IP Ejendomme 2013 P/S, IP Infrastruktur P/S, IP Komplementar ApS, IP Infrastruktur Komplementar ApS, IP Sankt Petri P/S, IP Naestved Straaleterapi P/S, IP Europahuset ApS, and serves as Member of the Boards of IP Alternative Investments Komplementar ApS, IP Finans 1 ApS, Kapitalforeningen Industriens Pension Portfolio (Deputy Chairman), Forsikringsorganisationernes Faesllessekretariat F.M.B.A. and The Board of Statistics Denmark, as well as Forsikring og Pension ApS. Ms. Mortensen graduated in Insurance Science and has completed Program for Executive Development (PED) at IMD.

John Soerensen

Mr. John Soerensen has been Independent Member of the Board of Directors of Spar Nord Bank A/S since April 22, 2015. He is Member of the Audit Committee. He is Managing Director of The Accounts Division of the Ministry of Defense. He is State-Authorized Public Accountant. He has experience in accounting and auditing.

Ole Madsen

Basic Compensation

Name Fiscal Year Total

Kjeld Johannesen

700,000

Lasse Nyby

4,300,000

Per Bukh

500,000

John Lundsgaard

3,700,000

Lars Moeller

3,500,000

Lene Aaen

--

Gitte Holmgaard Soerensen

300,000

Jannie Skovsen

300,000

Kaj Christiansen

400,000

Morten Gaardboe

300,000

Laila Mortensen

300,000

John Soerensen

400,000

Ole Madsen

--
As Of  31 Dec 2017