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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

60 2008 Chairman of the Board

Jan Pedersen

53 2011 Chief Executive Officer

Tomas Jensen

47 2012 Deputy Chief Executive Officer

Klaus Moltesen Ravn

41 2017 Vice Chairman of the Board

Bent Andersen

69 2015 Director

Heine Bach

2017 Director

Anders Hestbech

2017 Director

Anette Holstein Nielsen

57 2012 Director, Employee Representative

Lona Linding

58 2012 Director, Employee Representative

Michael Nielsen

2017 Director

Britta Rytter Eriksen

53 2016 Director, Employee Representative

Tommy Skov Kristensen

52 2016 Director

Poul Weber

68 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’s Board in 2006. Apart from that he is acting as Lawyer, 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 Garanti Invest A/S, 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. He holds a Law degree from Aarhus universitet from 1981.

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) and DLR Kredit A/S. He is Vice Chairman of Sparinvest Holdings SE, Andelskassen Fyns Fond, Andelskassen Himmerlands Fond, Andelskassen Norddjurs Fond, Oure-Vejstrup Andelskasses Fond, Andelskassen Soenderjyllands Fond and Andelskassen Oestjyllands Fond. 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 Komplementaranpartsselskabet 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, Horne Andelskasses Fond, Kaerup-Janderup Andelskasses Fond, Naesbjerg Andelskasses Fond, Outrup Andelskasses Fond, Andelskassen Sydjyllands Fond, Andelskassen Vardes Fond, Andelskassen Frederiks Fond, Andelskassen Midtthys Fond, Andelskassen MidtVests Fond and Vammen-Roedding Andelskasses Fond. 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.

Klaus Moltesen Ravn

Mr. Klaus Moltesen Ravn has been Vice Chairman of the Board of Directors of Danske Andelskassers Bank A/S since April 26, 2017. He has been Director of the Company since April 27, 2015. He is also Member of the Company Audit, Risk and Nomination Committees. He was Member of the Board of Groendal Svineproduktion A/S, Co-Founder of Systematisk Valuta Invest A/S and Board Member of Andelskassen Sydjyllands Fond. He is head of own farm.

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, Realkreditraadet, e-nettet Holding A/S and e-nettet A/S. He is Member of the Board of Sparekassen Sjaelland-Fyn A/S, DAB Invest A/S and DAB Invest 2 A/S. He is Member of the Audit, Market Maker, Capital and Risk Committees.

Heine Bach

Anders Hestbech

Anette Holstein Nielsen

Ms. Anette Holstein Nielsen has served as Director, Employee Representative at Danske Andelskassers Bank A/S since 2012. She is customer advisor. She also serves as Board Member of Andelskassen Fyns Fond, Andelskassen Himmerlands Fond, Oure-Vejstrup Andelskasses Fond, Andelskassen Soenderjyllands Fond and Andelskassen Oestjyllands Fond. She is Member of Remuneration and Market Maker 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 Capital Committee and Chairman of the Local Strategy Committee at the Company. She previously served as Member of the City Council in the municipality of Billund, Denmark. She is Board Member of Horne Andelskasses Fond, Kaerup-Janderup Andelskasses Fond, Naesbjerg Andelskasses Fond, Outrup Andelskasses Fond, Andelskassen Sydjyllands Fond and Andelskassen Vardes Fond.

Michael Nielsen

Britta Rytter Eriksen

Ms. Britta Rytter Eriksen has been Director, Employee Representative at Danske Andelskassers Bank A/S since April 25, 2016. She is Member of the Boards of Andelskassen Frederiks Fond, Andelskassen Midtthys Fond, Andelskassen Midt-Vests Fond, Andelskassen Norddjurs Fond and Vammen-Roedding Andelskasses Fond. She is also Member at the Company Audit, Nomination and Risk Committees.

Tommy Skov Kristensen

Mr. Tommy Skov Kristensen has been Director of Danske Andelskassers Bank A/S since December 5, 2016. He is Business Manager at Bramming Byggelager A/S, member of the management and co-owner of Agerbaek Holding A/S, Agerbaek Ejendomsselskab A/S, TK Ejendomme Agerbaek ApS and Skov Consulting ApS. He was previously member of the management of Bygma Agerbaek and Bygma Esbjerg. He is Member of the Local Strategy 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 previously was Chairman of the Board of Andelskassen Fyn, Director of DGI Huse og Haller, Film Fyn A/S and Vaerkstedets Skole in Kvaerndrup. Mr. Weber is Fruit Grower by profession.

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