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Nordfyns Bank A/S (NRDF.CO)

NRDF.CO on Copenhagen Stock Exchange

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Summary

Name Age Since Current Position

Allan Nielsen

61 2008 Chairman of the Board

Holger Bruun

58 2009 Chief Executive Officer

Per Maegaard

47 2008 Independent Vice Chairman of the Board

Hans Hellesoe

49 2015 Director, Employee Representative

Steffen Nicolaisen

35 2012 Director, Employee Representative

Flemming Tholsgaard

61 2012 Director, Employee Representative

Ejnar Larsen

71 2009 Independent Director

Lars Rasmussen

52 2008 Independent Director

Jens Steenfeldt

50 2013 Independent Director

Biographies

Name Description

Allan Nielsen

Mr. Allan Nielsen has served as Chairman of the Board of Directors at Nordfyns Bank A/S since 2008, and he has been Member of the Company's Board of Directors since 1999. He was Vice Chairman of the Company's Board of Directors from 2007 to 2008. He is also Member of the Management and Member of the Board of Directors at Bilcentret A. Nielsen A/S and ANBC Holding ApS, as well as Member of the Board of Directors at Nordfyns Finans A/S. He is also Member of the Company’s Audit, Nomination and Remuneration and Risk Committees.

Holger Bruun

Mr. Holger Bruun has served as Chief Executive Officer of Nordfyns Bank A/S since August 25, 2009. He was previously Vice President of Den Jyske Sparekasse. He is currently Member of the Board of Directors at Bank/Pension Livs- og Pensionsforsikringsselskab A/S, Valueinvest Asset Management SA and Udviklingspark Nord, and Chairman of the Board of Nordfyns Finans A/S.

Per Maegaard

Mr. Per Maegaard has served as Independent Vice Chairman of the Board of Directors at Nordfyns Bank A/S since 2008, and he has been Member of the Company's Board of Directors since 2007. He is also Member of the Board of Directors at Nordfyns Erhvervsselskab A/S. He is also Member of the Company Audit, Nomination and Remuneration and Risk Committees.

Hans Hellesoe

Mr. Hans Joergen Hellesoe has served as Employee Representative on the Board of Directors of Nordfyns Bank A/S since February 27, 2015. He is Head of Pension and Insurance. He also serves as Member of the Company’s Audit, Risk, Nomination and Remuneration Committees.

Steffen Nicolaisen

Mr. Steffen Nicolaisen has been Member of the Board of Directors, Employee Representative at Nordfyns Bank A/S since 2012. He is Investment Manager. He is also Member of the Company Audit, Nomination and Remuneration and Risk Committees.

Flemming Tholsgaard

Mr. Flemming Tholsgaard has been Member of the Board of Directors, Employee Representative at Nordfyns Bank A/S since 2012. He is Personnel and Administration Manager. He is also Member of the Company Audit, Nomination and Remuneration and Risk Committees.

Ejnar Larsen

Mr. Ejnar Larsen has served as Independent Member of the Board of Directors at Nordfyns Bank A/S since March 12, 2009. He is also Member of the Company Nomination and Remuneration Committee, Risk Committee and Chairman of the Company Audit Committee. He is Certified Public Accountant. He acts as Member of the Board of Directors at Pfeiffer A/S, Ceolein A/S, E.P. Holding ApS, Ejendomsselskabet Pfeiffer ApS, Ejendomsselskabet Vaengegaarden ApS, Pfeiffer Holding ApS, Ejendomsselskabet Dagmargaarden ApS and Tofco Ejendomme ApS.

Lars Rasmussen

Mr. Lars Rasmussen has served as Independent Member of the Board of Directors at Nordfyns Bank A/S since March 13, 2008. He is also Member of the Management and Member of the Board of Directors at BM Bogense A/S, and Member of the Management of BM Bogense Holding ApS. He is also Member of the Company’s Audit, Nomination and Remuneration, and Risk Committees.

Jens Steenfeldt

Mr. Jens Erik Steenfeldt has served as Independent Member of the Board of Directors of Nordfyns Bank A/S since February 14, 2013. He is Lawyer. He holds a degree in Law. He is also Member of the Boards of 1 Office ApS and Nordfyns Ehrvervsselskab A/S, as well as Member of the Management of VTR Investeringsanpartsselskab and VTR Advance ApS, and Member of the Management and Board Member of Ejendomselskabet Filosoffen ApS. He is also Member of the Company’s Audit, Nomination and Remuneration and Risk Committees.

Basic Compensation

Name Fiscal Year Total

Allan Nielsen

289,000

Holger Bruun

2,700,000

Per Maegaard

145,000

Hans Hellesoe

80,000

Steffen Nicolaisen

96,000

Flemming Tholsgaard

96,000

Ejnar Larsen

145,000

Lars Rasmussen

96,000

Jens Steenfeldt

96,000
As Of  30 Dec 2015