People: Oestjydsk Bank A/S (OJBA.CO)

OJBA.CO on Copenhagen Stock Exchange

17.50DKK
29 Aug 2014
Price Change (% chg)

kr.-0.30 (-1.69%)
Prev Close
kr.17.80
Open
kr.17.50
Day's High
kr.17.90
Day's Low
kr.17.10
Volume
2,889
Avg. Vol
13,108
52-wk High
kr.36.00
52-wk Low
kr.17.00

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Summary

Name Age Since Current Position

Knud Timm-Andersen

2013 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

Carsten Stenulm

Finance Director

Morten Vagnoe

Vice President

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

Knud Timm-Andersen

Mr. Knud Timm-Andersen has been Chairman of the Board of Directors of Oestjydsk Bank A/S since June 4, 2013. He joined the Company’s Board on March 7, 2009 and was later on appointed its Vice Chairman. He is member of the Remuneration, Risk and Nomination Committees of the Company. Mr. Timm-Andersen also acts as Member of the Board of Directors of BKI Foods 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 is Member of the Remuneration Committee. 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, Nomination, Remuneration and Risk Committees. He is Member of the Boards of Kongsdalparken A/S, Eurowind Polska I sp. z o.o., Eurowind Polska III sp. z o.o., Eurowind Polska IV sp. z o.o., Eurowind Polska VI sp. z o.o., Eurowind Polska X sp. z o.o., Stargardwind Lubiatowo sp. z o.o., Stargardwind sp. z o.o., Alpha Wind Polska sp. z o.o., K/S Kauxdorf, Eurowind Energy A/S, and its 19 subsidiaries, K/S Asendorfer Kippe, K/S Westerberg II, K/S Swanebeck, Frandsbjerg Energy A/S, Frandsbjerg Invest A/S, Karsko Group A/S, Energytech Industries A/S and Ove Rasmussen Ejendomme A/S, as well as Chairman of the Board of K/S Schulenburg, K/S Deister, K/S Eisenach I, Hotel Amerika A/S, Vindpark Rogozno A/S, K/S Ganzer and K/S Vindpark Oester Boersting Laug, and Member of the Management of K/S Mariagervej 58, Kongsdalparken A/S, Eurowind Energy A/S and its 19 subsidiaries, Energytech Power ApS, Jens Rasmussen Holding Hobro ApS, K/S Asendorfer Kippe, Loenborggaard ApS, Ejendomsselskabet Amerika ApS, Magurele Solar Plant ApS, Vindpark Keblowo ApS and Energytech Industries A/S.

Flemming Johnsen

Carsten Stenulm

Morten Vagnoe

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 Member of the Audit, Nomination and Risk Committees. She is Branch Manager.

Jan Nordstroem

Mr. Jan Nordstroem has served as Member of the Board of Directors of Oestjydsk Bank A/S since 2012. He is Chairman of the Audit Committee and Member of the Nomination and Risk Committees of the Company. He is Chairman of the Board of Unimec A/S and Member of the Boards of Aarhus Lufthavn A/S, SPF-Danmark Komplementarselskab A/S, SPF-Danmark P/S and Danish Crown UK Ltd.

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 is Member of the Nomination and Risk Committees.

Bernt Steenstrup Clausen

Mr. Bernt Steenstrup Clausen has been Member of the Board of Directors of OESTJYDSK BANK A/S since March 21, 2013. He is Member of the Audit, Nomination and Risk Committees.

Basic Compensation

Name Fiscal Year Total

Knud Timm-Andersen

196,000

Max Hovedskov

1,728,000

Jens Rasmussen

79,000

Flemming Johnsen

--

Carsten Stenulm

--

Morten Vagnoe

--

Anni Frederiksen Mols

140,000

Jan Nordstroem

154,000

Henning Rose

117,000

Bernt Steenstrup Clausen

118,000
As Of 30 Dec 2013
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