People: Nordfyns Bank A/S (NRDF.CO)

NRDF.CO on Copenhagen Stock Exchange

668.00DKK
16 Sep 2014
Price Change (% chg)

kr.6.00 (+0.91%)
Prev Close
kr.662.00
Open
kr.670.00
Day's High
kr.670.00
Day's Low
kr.668.00
Volume
153
Avg. Vol
224
52-wk High
kr.690.00
52-wk Low
kr.475.00

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Summary

Name Age Since Current Position

Allan Nielsen

59 2008 Chairman of the Board

Holger Bruun

56 2009 Chief Executive Officer

Per Maegaard

45 2008 Vice Chairman of the Board

Torsten Joergensen

60 2012 Director, Employee Representative

Ejnar Larsen

69 2009 Director

Steffen Nicolaisen

33 2012 Director, Employee Representative

Lars Rasmussen

50 2008 Director

Jens Steenfeldt

48 2013 Director

Flemming Tholsgaard

59 2012 Director, Employee Representative

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, Bilcentret Nord ApS and ANBC Holding ApS, as well as Member of the Board of Directors at Nordfyns Finans A/S.

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, Dansk Lokalleasing A/S and Udviklingspark Nord, and Chairman of the Board of Nordfyns Finans A/S.

Per Maegaard

Mr. Per Maegaard has served as 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.

Torsten Joergensen

Mr. Torsten Joergensen has been Member of the Board of Directors, Employee Representative of Nordfyns Bank A/S since 2012. He is Business Consultant.

Ejnar Larsen

Mr. Ejnar Larsen has served as Member of the Board of Directors at Nordfyns Bank A/S since March 12, 2009. He is also Chairman of the Company's Audit Committee and Member of the Remuneration 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, Ejendomsselskabet Pfeiffer ApS, Ejendomsselskabet Dagmargaarden ApS, Pfeiffer Holding ApS, Tofco Ejendomme ApS.

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.

Lars Rasmussen

Mr. Lars Rasmussen has served as 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.

Jens Steenfeldt

Mr. Jens Erik Steenfeldt has served as 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.

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.

Basic Compensation

Name Fiscal Year Total

Allan Nielsen

275,000

Holger Bruun

2,396,000

Per Maegaard

138,000

Torsten Joergensen

--

Ejnar Larsen

--

Steffen Nicolaisen

--

Lars Rasmussen

--

Jens Steenfeldt

--

Flemming Tholsgaard

--
As Of 30 Dec 2013
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