Edition:
United States

Lollands Bank A/S (LOLB.CO)

LOLB.CO on Copenhagen Stock Exchange

286.00DKK
9 Dec 2016
Change (% chg)

kr.1.00 (+0.35%)
Prev Close
kr.285.00
Open
kr.276.50
Day's High
kr.290.00
Day's Low
kr.276.50
Volume
1,046
Avg. Vol
885
52-wk High
kr.290.00
52-wk Low
kr.150.00

Summary

Name Age Since Current Position

Preben Pedersen

58 2012 Chairman of the Board

Anders Moeller

60 2008 Chief Executive Officer

Knud Rasmussen

63 2014 Vice Chairman of the Board

Soeren Bursche

60 1992 Director, Employee Representative

Jakob Mikkelsen

49 2013 Director

Michael Pedersen

39 2006 Director, Employee Representative

Irene Jensen

58 2011 Independent Director

Biographies

Name Description

Preben Pedersen

Mr. Preben Pedersen has served as Chairman of the Board of Directors at Lollands Bank A/S since August 29, 2012, and has been Member of the Company's Board of Directors since 2010. He is also Partner at ECOVIS Danmark Statsautoriseret Revisionsaktieselskab and Chairman of the Board of Vorejendomme A/S (Board Member since 2013). He is Certified Public Accountant. He is Chairman of the Company Remuneration and Nomination Committee and Member of the Company Audit and Risk Committees.

Anders Moeller

Mr. Anders F. Moeller has served as Chief Executive Officer of Lollands Bank A/S since January 24, 2008. Prior to that, he worked for Maribo Afdeling from 1980 until 2008. He is currently Member of the Board of Directors at Forvaltningsinstituttet for Lokale Pengeinstitutter and Lolland-Falsters og Langelands Brandsocietetsfond.

Knud Rasmussen

Mr. Knud Rasmussen has been Vice Chairman of the Board of Directors of Lollands Bank A/S since August 28, 2014. He has been Member of the Company's Board since December 20, 2013. He is Vice Chairman of the Board of Vordingborg Havn A/S and Vorejendomme A/S (Board Member since 2013), as well as Member of the Management of DLG. He also serves as Chairman of the Board of Femern Belt Bulk Terminal A/S. He is also Member of the Company Audit, Remuneration, Nomination and Risk Committees.

Soeren Bursche

Mr. Soeren Bursche has served as Employee Representative on the Board of Directors of Lollands Bank A/S since 1992. He has also been Board Member of Vorejendomme A/S since 2013. He is Branch Manager. He is also Member of the Company Audit, Remuneration, Nomination and Risk Committees.

Jakob Mikkelsen

Mr. Jakob Mikkelsen has served as Member of the Board of Directors of Lollands Bank A/S since December 20, 2013. He is Member of the Management of Allan C. Hansen ApS, Jakob Mikkelsen Ejendomme ApS, Ejendomsselskabet Skovalleen 48 ApS, C.M. Mikkelsen Ejendomsselskab ApS, C.M. Mikkelsen ApS and Jakob Mikkelsen Holding ApS. He also serves as Board Member of Vorejendomme A/S (since 2013) and Poul Martin Moelelrsvej 6A K/S. He is also Member of the Company Audit, Remuneration, Nomination and Risk Committees.

Michael Pedersen

Mr. Michael Pedersen has served as Employee Representative on the Board of Directors of Lollands Bank A/S since 2006. He is Business Advisor. He is also Member of the Board of Privatskolen i Nakskov and Vorejendomme A/S (since 2013). He is also Member of the Company Audit, Remuneration, Nomination and Risk Committees.

Irene Jensen

Ms. Irene Jensen has served as Independent Member of the Board of Directors at Lollands Bank A/S since August 2011. She is also Board Member of Vorejendomme A/S since 2013. She holds a Master of Science degree in Economics and Business Administration. She is also Chairman of the Company Audit and Risk Committees and Member of the Company Remuneration and Nomination Committees.

Basic Compensation

Name Fiscal Year Total

Preben Pedersen

212,000

Anders Moeller

1,884,000

Knud Rasmussen

140,000

Soeren Bursche

128,000

Jakob Mikkelsen

128,000

Michael Pedersen

128,000

Irene Jensen

150,000
As Of  30 Dec 2015