People: Danske Andelskassers Bank A/S (DABA.CO)

DABA.CO on Copenhagen Stock Exchange

12.30DKK
2 Sep 2014
Price Change (% chg)

kr.-0.10 (-0.81%)
Prev Close
kr.12.40
Open
kr.12.10
Day's High
kr.12.30
Day's Low
kr.12.00
Volume
10,093
Avg. Vol
18,639
52-wk High
kr.18.80
52-wk Low
kr.5.55

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Summary

Name Age Since Current Position

Jakob Fastrup

57 2008 Chairman of the Board

Jan Pedersen

51 2011 Chief Executive Officer

Tomas Jensen

44 2012 Deputy Chief Executive Officer

Jens Joergensen Hald

68 2010 Deputy Chairman of the Board

Helle Okholm

2013 Chief Financial Officer, Director

Preben Arndal

62 2011 Director

Kenneth Clausen

48 2010 Director

Palle Iversen

2012 Director, Employee representative

Lona Linding

55 2012 Director, Employee representative

Anette Nielsen

54 2012 Director, Employee representative

Jens Noervang Madsen

65 2011 Director

Asger Pedersen

59 2002 Director

Poul Weber

65 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 Committee. He joined the Company in 2006. Apart from that he is acting as Partner, CEO and director of Midtadvokaterne A/S and Director of Garanti Invest A/S. 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 and B.B.J. Holding ApS. Mr. Fastrup is Lawyer by profession. He is also Chairman of the Company's Remuneration Committee.

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 and he is also member of the Board of Representatives of the Danish Employers' Association for the Financial Sector.

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 also worked for Jyske Bank and BG Bank. He holds a degree in Economics.

Jens Joergensen Hald

Mr. Jens Joergensen Hald has served as Deputy Chairman of the Board of Directors of Danske Andelskassers Bank A/S, since 2010. Previously he acted as Member of the Board of Directors of the Company from 2003 to 2010. He is also Chairman of the Company’s Audit Committee. Mr. Joergensen Hald acts as CEO of JJHald Consulting. Apart from that he is also Chairman of Kap Water Ltd. and Waterteck Ltd., both of which operate out of Kampala, Uganda. Founder of Ulfix ApS.. Previously he served as Chairman of the Board of Directors of Andelskassen Ostjylland. Mr. Joergensen Hald is Farmer and Consultant by profession. He is also Member of the Company's Remuneration Committee.

Helle Okholm

Ms. Helle Okholm has served as Chief Financial Officer and Member of the Board of Directors at Danske Andelskassers Bank A/S since 2013. Apart from that, she also serves as Nordic CFO of Bluegarden Holding A/S, Director of Lokalbanen 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, includinig the production companies FOSS Analytical A/S and FOSS Analytical AB (Sweden).

Preben Arndal

Mr. Preben Arndal has served as Member of the Board of Directors of Danske Andelskassers Bank A/S since March 12, 2011. He is also Chairman of the Company’s Audit Committee and also acts as Chief Executive Officer and Director of Centrumrevision ApS. He is a State Authorized Public Accountant. Previously Mr. Arndal acted as Chairman of Oure-Vejstrup Andelskasse.

Kenneth Clausen

Mr. Kenneth Dyldig Clausen is Member of the Board of Directors of Danske Andelskassers Bank A/S since 2010. He also serves as Member of the Company’s Audit Committee. He is Farmer by profession and holds a Chairman position at Andelskassen Soenderjylland. He is also Director of SDA and Bonusgrisen A.M.B.A. He is also member of the Nomination Committee at the Company.

Palle Iversen

Mr. Palle Bo Iversen has served as Member of the Board of Directors, Employee representative at Danske Andelskassers Bank A/S since 2012. He is Customer Adviser. He is also Member of the Company's Remuneration Committee.

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 at the Company. Apart from that she serves as City councillor in the municipality of Billund, Denmark.

Anette Nielsen

Ms. Anette Holstein Nielsen has served as Member of the Board of Directors, Employee representative at Danske Andelskassers Bank A/S since 2012. She is group manager. She is also Member of the Company's Audit Committee.

Jens Noervang Madsen

Mr. Jens Noervang Madsen has been Member of the Board of Directors of Danske Andelskassers Bank A/S since March 12, 2011. He also serves as Director of Flemming Solvsteen Holding A/S and Flemming Solvsteen Ejendomme ApS. In his previous work experience he acted as Chairman of the Board of Directors of Logstrup Andelskasse and Deputy Chairman of Andelskassen MidtVest. He is a former high rank police officer.

Asger Pedersen

Mr. Asger Pedersen has served as Member of the Board of Directors of Danske Andelskassers Bank A/S, since 2002. He is also Member of the Company’s Audit Committee. Mr. Pedersen acts as Director of Dansk Landbrugs Grovvareselskab A.M.B.A., 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 Nomination Committee at the Company

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 Audit Committee. Mr. Weber acts as Chairman of the Vingsted Hotel og Konferencecenter, DGI-Huset Herning A/S and the Council for Socially Disadvantaged Citizens in the Municipality of Svendborg. Also he is Director of DGI Huse og Haller, FilmFyn A/S and Værkstedets Skole in Kværndrup. Mr. Weber is Fruit Grower by profession. He is also Member of the Company's Remuneration Committee.

Basic Compensation

Name Fiscal Year Total

Jakob Fastrup

575,000

Jan Pedersen

3,540,000

Tomas Jensen

--

Jens Joergensen Hald

331,000

Helle Okholm

157,000

Preben Arndal

250,000

Kenneth Clausen

175,000

Palle Iversen

175,000

Lona Linding

206,000

Anette Nielsen

200,000

Jens Noervang Madsen

175,000

Asger Pedersen

194,000

Poul Weber

206,000
As Of 30 Dec 2013
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