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Oestjydsk Bank A/S (OJBA.CO)

OJBA.CO on Copenhagen Stock Exchange

0.92DKK
2 Dec 2016
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Summary

Name Age Since Current Position

Poul Damgaard

2015 Chairman of the Board

Max Hovedskov

2013 Chief Executive Officer

Jens Rasmussen

2013 Vice Chairman of the Board

Flemming Johnsen

Chief Financial Officer, Vice President

Jens Haahr

Credit Director

Brian Kristiansen

2016 Director, Employee Representative

Kent Nielsen

2016 Director, Employee Representative

Bernt Steenstrup Clausen

2013 Director

Knud Timm-Andersen

2015 Director

Biographies

Name Description

Poul Damgaard

Mr. Poul Iver Damgaard has been Chairman of the Board at Oestjydsk Bank A/S since April 16, 2015. He has been Director of the Company since March 28, 2015. He is also Member of the Management of HN Invest Tyskland 1 A/S.

Max Hovedskov

Mr. Max S. Hovedskov has served as Chief Executive Officer (CEO) of Oestjydsk Bank A/S since the first quarter of 2013. He joined the Company’s Management on February 5, 2013. He previously was Deputy CEO of the Company.

Jens Rasmussen

Mr. Jens Rasmussen has been Vice Chairman of the Board of Oestjydsk Bank A/S since June 13, 2013. He is Member of the Company’s Audit and Risk Committee and Nomination and Remuneration Committee. He is Member of the Board / Member of the Management of Kongsdalparken A/S, Board Member of Eurowind Polska I sp. z o.o., E&W sp. z o.o., Karsko Group A/S, among others. He is also Chairman of the Board of Directors of K/S Deister I, K/S Westerberg II, K/S Eisenach I, Hotel Amerika A/S, Vindpark Rogozno A/S, among others, as well as Member of the Management of Eurowind Romania ApS, Vindpark DE ApS, Vindpark Keblowo ApS, Vindpark DK ApS and Eurowind Asset Management ApS, among others.

Flemming Johnsen

Jens Haahr

Brian Kristiansen

Mr. Brian Kristiansen has been Director, Employee Representative at Oestjydsk Bank A/S since March 15, 2016. He is Branch Manager.

Kent Nielsen

Mr. Kent Nielsen has been Director, Employee Representative at Oestjydsk Bank A/S since March 15, 2016. He is Credit Manager.

Bernt Steenstrup Clausen

Mr. Bernt Steenstrup Clausen has been Director of Oestjydsk Bank A/S since March 21, 2013. He is Member of the Audit and Risk Committee of the Company. He is Senior Legal Counsel.

Knud Timm-Andersen

Mr. Knud Timm-Andersen has been Member of the Board of Directors of Oestjydsk Bank A/S since April 16, 2015. Before that, he has served as Chairman of the Board since June 4, 2013. He joined the Company’s Board on March 7, 2009 and was later on appointed its Vice Chairman. He is Chairman of the Audit and Risk Committee of the Company.

Basic Compensation