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Vestjysk Bank A/S (VJBA.CO)

VJBA.CO on Copenhagen Stock Exchange

3.56DKK
23 Aug 2019
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Summary

Name Age Since Current Position

Kim Duus

2019 Chairman of the Board

Jan Ulsoe Madsen

58 2015 Chief Executive Officer, Member of the Executive Board

Lars Holst

66 2014 Independent Deputy Chairman of the Board

Michael Nelander Petersen

55 2015 Managing Director, Member of the Executive Board

Nicolai Hansen

2019 Director

Palle Hoffmann

46 2011 Director, Employee Representative

Jacob Moellgaard

42 2013 Director, Employee Representative

Martin Sand Thomsen

36 2017 Director, Employee Representative

Bolette van Ingen Bro

2018 Director

Karina Boldsen

50 2015 Independent Director

Bent Simonsen

57 2013 Independent Director

Biographies

Name Description

Kim Duus

Jan Ulsoe Madsen

Mr. Jan Ulsoe Madsen has been appointed Chief Executive Officer and Member of the Executive Board at Vestjysk Bank A/S, effective as of February 1, 2015. He has from 2011 been Country Manager in BankNordik. Prior to this, Jan Ulsoe Madsen had a career in Danske Bank Group where he has held a number of executive positions, including the position of Regional Manager of Danske Bank, Region Jutland East, in Aarhus. He is Board Member of Spar Invest.

Lars Holst

Mr. Lars Holst has been Independent Deputy Chairman of the Board at Vestjysk Bank A/S since March 25, 2014. He is Member of the Board of Directors’ remuneration committee, nomination committee, audit committee and risk committee. He is also Board Member of the Danish Growth Fundn, Groenlandsbanken and Arkitektgruppen A/S.

Michael Nelander Petersen

Mr. Michael Nelander Petersen has been Member of the Executive Board and Managing Director at Vestjysk Bank A/S since February 1, 2015. He no longer serves as Interim Chief Executive Officer and Member of the Executive Board of the Company, effective as of February 1, 2015. He has held this position since March 25, 2014. He was Member of the Executive Board and Managing Director at the Company from September 25, 2012 until March 25, 2014. He was previously Head of Staff at the Company. He has held senior positions in the areas of Information Technology (IT), economy, strategy and business development. He has also held several senior positions in the Danish business community. He is Board Member of BEC (Bankernes EDB Central) and Lokal Pulje Invest. He holds a Master of Business Administration degree from Henley College.

Nicolai Hansen

Palle Hoffmann

Mr. Palle Hoffmann has been Employee Representative on the Board of Directors of Vestjysk Bank A/S since 2011. He is also Member of the Board of Directors’ audit committee. He is Branch Executive Officer in Vestjysk Bank, Holstebro.

Jacob Moellgaard

Mr. Jacob Moellgaard has been Director, Employee Representative at Vestjysk Bank A/S since 2013. He is also Member of the Board of Directors’ remuneration committee. He is Development Consultant. He is also Board Member of the Financial Services Union Denmark, district West.

Martin Sand Thomsen

Mr. Martin Sand Thomsen has been Director, Employee Representative at VESTJYSK BANK A/S since April 1, 2017. He is Member of the Board of Directors’ risk committee. He serves as Business Account Advisor. He is also Owner of Kirstinesand and Board member of Travel Invest.

Bolette van Ingen Bro

Karina Boldsen

Ms. Karina Boldsen has been Independent Member of the Board of Directors of Vestjysk Bank A/S since April 1, 2015. She is also Chief Commercial Officer of Solitwork, Board Advice, chairman of the board of Aarhus Business College and board member of WAD LANDSKABSARKITEKTER A/S, Board Member of Erhverv Aarhus, Tzacho A/S, Soeren Oestergaard A/S and Volkswagen Grenaa.

Bent Simonsen

Mr. Bent Simonsen has been Independent Director at Vestjysk Bank A/S since March 26, 2013. He is also Chairman of the Board of Directors’ audit committee and member of the risk committee. He has also been Executive Vice President of Det danske Hedeselskab and Dalgasgroup A/S, CEO of Enricom A/S, board member of HedeDanmark A/S, Orbicon A/S and one subsidiary, Enricom A/S, DDH Forest Baltic A/S and one subsidiary, A/S Jydsk Landvinding, Enricom Sp. zo.o. (Poland), JCCJS Rindibel (Belarus), Plantningsselskabet Steen Blicher A/S, Blaa Biomasse A/S, Pluss Leadership A/S and A/S Plantningsselskabet Soenderjylland.

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