Danske Andelskassers Bank A/S (DABA.CO) People | Reuters.com
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Danske Andelskassers Bank A/S (DABA.CO)

DABA.CO on Copenhagen Stock Exchange

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Summary

Name Age Since Current Position

Jakob Fastrup

59 2008 Chairman of the Board

Jan Pedersen

52 2011 Chief Executive Officer

Tomas Jensen

46 2012 Deputy Chief Executive Officer

Michael Ahm

2016 Vice Chairman of the Board

Bent Andersen

68 2015 Director

Britt Hauervig

2016 Director

Anette Holstein Nielsen

56 2012 Director, Employee Representative

Lona Linding

57 2012 Director, Employee Representative

Klaus Moltesen Ravn

40 2015 Director

Helle Okholm

51 2013 Director

Asger Pedersen

61 2006 Director

Britta Rytter Eriksen

2016 Director, Employee Representative

Poul Weber

67 2009 Director

Biographies

Name Description

Jakob Fastrup

Mr. Jakob Fastrup has served as Chairman of the Board of Directors of Danske Andelskassers Bank A/S since 2008. He is also Member of the Company’s Audit, Risk, Local Strategy Committees, as well as Chairman of the Remuneration, Market Maker, Capital and Nomination Committee. He joined the Company in 2006. Apart from that he is acting as Partner, Member of the Management and Director of Midtadvokaterne A/S, as well as Chairman of the Board of Danmark paa Vippen. In his previous work experience he acted as Chairman of the Board of Directors of SDA, I.B & Co. A/S, I.B. Holding ApS, I.B Medier A/S, I.B Facilities A/S, I.B Gruppen Holding A/S and I.B & Co. A/S, as Deputy Chairman of Andelskassen MidtVest and as Director of Effect Denmark A/S, Capacity Ejendomme A/S, Advokatforum A/S and B.B.J. Holding ApS. Mr. Fastrup is Lawyer by profession.

Jan Pedersen

Mr. Jan Pedersen has served as Chief Executive Officer of Danske Andelskassers Bank A/S since August 1, 2011. He was previously Deputy CEO of the Company from April 2010 until August 1, 2011. He also serves as Director of Bankernes EDB Central (BEC), DLR Kredit A/S and Sparinvest Holdings SE (Vice Chairman). He is also Chairman of the Board of DAB Invest A/S and DAB Invest 2 A/S, as well as Chairman of the Board and Member of the Management of Komplementar-anpartsselskabet Villa Prisme – Bargemon. He was previously CEO of BNP Paribas Cardif, Deputy CEO of SDA and Vice President of SEB A/S. He holds a degree in Economics from Handelshoejskolen i Aarhus (Aarhus Universitet). He also completed Executive Program at Columbia Business School and holds a Diploma in Business Excellence (DBE) from Presidents Institute and Executive Program at Insead.

Tomas Jensen

Mr. Tomas Michael Jensen has been appointed Deputy Chief Executive Officer of Danske Andelskassers Bank A/S effective from January 1, 2012. Previously, he was Credit Director at the Company from March 1, 2011. He is Member of the Board of DAB Invest A/S and DAB Invest 2. A/S. He also worked as Division Director for Inland and Agriculture (Credit) at Jyske Bank and was Credit Director at SDA. He holds a degree in Economics from Aarhus Universitet and Finance Diploma and HD in Financial Management and Accounting.

Michael Ahm

Mr. Michael Ahm has been Vice Chairman of the Board of Directors of Danske Andelskassers Bank A/S since April 25, 2016. He is also Member of the Company Audit, Remuneration and Risk Committee.

Bent Andersen

Mr. Bent Andersen has been Director of Danske Andelskassers Bank A/S since April 27, 2015. He is former Chief Executive Officer of DLR Kredit A/S, Member of the Board of VP Securities A/S, Realkreditradet, e-nettet Holding A/S and e-nettet A/S. He is Member of the Board of Sparekassen Sjaelland and Sparekassen Fyn. He is Member of the Audit, Market Maker, Capital and Risk Committees.

Britt Hauervig

Ms. Britt Hauervig has been Member of the Board of Directors of Danske Andelskassers Bank A/S since April 25, 2016. She has been Managing Director of Hauervig Research ApS. She is also Member at the Company Local Strategy Committee.

Anette Holstein Nielsen

Ms. Anette Holstein Nielsen has served as Employee Representative at Danske Andelskassers Bank A/S since 2012. She is group manager. She is also Member of the Company's Audit and Risk Committees.

Lona Linding

Ms. Lona Elisabeth Linding has served as Employee Representative on the Board of Directors at Danske Andelskassers Bank A/S since 2012. She is also Member of the Nomination Committee and Chairman of the Local Strategy Committee at the Company. She also served as Member of the City Council in the municipality of Billund, Denmark.

Klaus Moltesen Ravn

Mr. Klaus Moltesen Ravn has been Member of the Board of Directors of Danske Andelskassers Bank A/S since April 27, 2015. He is also Member of the Company Audit and Nomination Committee. He was Member of the Board of Groendal Svineproduktion A/S. Medstifter af Systematisk Valuta Invest A/S and Sydjyllands Fond.

Helle Okholm

Ms. Helle Okholm has served as Member of the Board of Directors at Danske Andelskassers Bank A/S since 2013. She is Chairman of the Audit and Rick Committees and Member of the Market Maker and Capital Committee. Apart from that, she also serves as Nordic CFO of Bluegarden Holding A/S, Director of Lokaltog A/S, Bluegarden AS (Norway) and Bluegarden AB (Sweden). Previously, she was VP Finance & IT in FOSS A/S, Member of the Auditor Council appointed by DI, Director of 27 companies in the FOSS Group, including the production companies FOSS Analytical A/S and FOSS Analytical AB (Sweden).

Asger Pedersen

Mr. Asger Pedersen has served as Member of the Board of Directors of Danske Andelskassers Bank A/S since 2006. He was Board Member at SDA from 2002 until 2006. Mr. Pedersen acts as Director of Polen Invest and DMU. He was previously Chairman of the Board of Outrup Andelskasse and Board Member of Dansk Landbrugs Grovvareselskab A.M.B.A., Agro & Ferm A/S, Outrup Erhvervs Invest ApS, Danespo Holding A/S, VK Kartofler A/S, Lammefjordens Kartoffelcentral A/S and Dangront Products A/S. He is Farmer by profession. He is also Member of the Remuneration, Nomination and Local Strategy Committees at the Company.

Britta Rytter Eriksen

Ms. Britta Rytter Eriksen has been Employee Representative of Danske Andelskassers Bank A/S since April 25, 2016. She is also Member at the Company Audit and Risk Committee.

Poul Weber

Mr. Poul Erik Weber has served as Member of the Board of Directors of Danske Andelskassers Bank A/S since 2009. He is also Member of the Company’s Nomination, Remuneration and Local Strategy Committee. Mr. Weber acts as Chairman of Vingsted Hotel og Konferencecenter, DGI-Huset Herning A/S, Svendborg Museum and the Council for Socially Disadvantaged Citizens in the Municipality of Svendborg. He is also Director of VDK Holding. He previously was Chairman of the Board of Andelskassen Fyn, Director of DGI Huse og Haller, FilmFyn A/S and Vaerkstedets Skole in Kvaerndrup. Mr. Weber is Fruit Grower by profession.

Basic Compensation