People: Oestjydsk Bank A/S (OJBA.CO)
OJBA.CO on Copenhagen Stock Exchange
83.00DKK
23 May 2013
83.00DKK
23 May 2013
Price Change (% chg)
kr.-6.00 (-6.74%)
kr.-6.00 (-6.74%)
Prev Close
kr.89.00
kr.89.00
Open
kr.90.00
kr.90.00
Day's High
kr.90.00
kr.90.00
Day's Low
kr.83.00
kr.83.00
Volume
1,587
1,587
Avg. Vol
1,062
1,062
52-wk High
kr.286.00
kr.286.00
52-wk Low
kr.83.00
kr.83.00
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Thorvald Christensen |
Non-Executive Chairman of the Board | ||
Max Hovedskov |
Deputy Chief Executive Officer | ||
Knud Timm-Andersen |
Vice Chairman of the Board | ||
Flemming Johnsen |
Chief Financial Officer | ||
Mikkel Elsoee |
Finance Director | ||
Thomas Riise Pedersen |
Business Director | ||
Anni Frederiksen Mols |
2012 | Director, Employee Representative | |
Jan Nordstroem |
2012 | Director | |
Henning Rose |
2008 | Director, Employee Representative | |
Bernt Steenstrup Clausen |
2013 | Director |
Biographies
| Name | Description |
|---|---|
Thorvald Christensen |
Mr. Thorvald Christensen is Non-Executive Chairman of the Board of Directors at Oestjydsk Bank A/S. He is also Member of the Company's Remuneration Committee. He acts as Member of the Board of Directors of Reo-Pack A/S, REO-PACK GmbH (Germany), 24a ApS, Thorvald Christensen Holding ApS and REO-PACK AS (Norway). He is Manufacturer. |
Max Hovedskov |
|
Knud Timm-Andersen |
Mr. Knud Timm-Andersen serves as Vice Chairman of the Board of Directors of Oestjydsk Bank A/S. He has been Member of the Board of Directors of the Company since March 7, 2009. He is also Chairman of the Company's Audit Committee and Member of Remuneration Committee. He acts as Member of the Board of Directors of BKI Foods A/S. |
Flemming Johnsen |
|
Mikkel Elsoee |
|
Thomas Riise Pedersen |
|
Anni Frederiksen Mols |
Ms. Anni Frederiksen Mols has served as Employee Representative on the Board of Directors of Oestjydsk Bank A/S since March 5, 2012. She is Branch Manager at the Company. She is Member of the Audit Committee of the Company. |
Jan Nordstroem |
|
Henning Rose |
Mr. Henning Rose has served as Employee Representative on the Board of Directors at Oestjydsk Bank A/S since May 27, 2008. He was also Member of the Company's Audit Committee. He is Business Advisor. |
Bernt Steenstrup Clausen |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Thorvald Christensen |
170,000 |
Max Hovedskov |
-- |
Knud Timm-Andersen |
85,000 |
Flemming Johnsen |
-- |
Mikkel Elsoee |
-- |
Thomas Riise Pedersen |
-- |
Anni Frederiksen Mols |
-- |
Jan Nordstroem |
-- |
Henning Rose |
85,000 |
Bernt Steenstrup Clausen |
-- |
As Of 30 Dec 2011
Options Compensation
| Name | Options | Value |
|---|---|---|
Thorvald Christensen |
0 | 0 |
Max Hovedskov |
0 | 0 |
Knud Timm-Andersen |
0 | 0 |
Flemming Johnsen |
0 | 0 |
Mikkel Elsoee |
0 | 0 |
Thomas Riise Pedersen |
0 | 0 |
Anni Frederiksen Mols |
0 | 0 |
Jan Nordstroem |
0 | 0 |
Henning Rose |
0 | 0 |
Bernt Steenstrup Clausen |
0 | 0 |

