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Vestjysk Bank A/S (VJBA.CO)

VJBA.CO on Copenhagen Stock Exchange

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Summary

Name Age Since Current Position

Vagn Thorsager

67 2014 Chairman of the Board

Jan Ulsoe Madsen

55 2015 Chief Executive Officer, Member of the Executive Board

Lars Holst

63 2014 Independent Deputy Chairman of the Board

Michael Nelander Petersen

52 2015 Managing Director, Member of the Executive Board

Anders Bech

68 2014 Director

Karina Boldsen

2015 Director

Jens Christensen

2016 Director

Palle Hoffmann

43 2011 Independent Director, Employee Representative

Jacob Moellgaard

39 2013 Independent Director, Employee Representative

Malene Roenoe

44 2011 Independent Director, Employee Representative

Bent Simonsen

54 2013 Independent Director

Biographies

Name Description

Vagn Thorsager

Mr. Vagn Thorsager has been Chairman of the Board of Directors of Vestjysk Bank A/S since March 25, 2014. He was previously Chief Executive Officer and Member of the Executive Board of the Company from September 25, 2012. He is also Board Member of BKG Finans A/S. He has held several senior positions in Nordea and, in recent years, was the Scandinavian Head of global Coface group. He was CEO of Aarhus Lokalbank A/S from 2011. He holds a Bachelor of Commerce degree in Finance.

Jan Ulsoe Madsen

Mr. Jan Ulsoe Madsen has been appointed Chief Executive Officer and Member of the Executive Board of Vestjysk Bank A/S, effective as of February 1, 2015. He has since 2011 been Country Manager in BankNordik. Prior to this, Jan Ulsoe Madsen had a career in Danske Bank Group where he has held a number of executive positions, including the position of Regional Manager of Danske Bank, Region Jutland East, in Aarhus.

Lars Holst

Mr. Lars Holst has been Independent Deputy Chairman of the Board at VESTJYSK BANK A/S since March 25, 2014. He is also Board Member of the Danish Growth Fund.

Michael Nelander Petersen

Mr. Michael Nelander Petersen has been Member of the Executive Board and Managing Director at Vestjysk Bank A/S since February 1, 2015. He no longer serves as Interim Chief Executive Officer and Member of the Executive Board of the Company, effective as of February 1, 2015. He has held this position since March 25, 2014. He was Member of the Executive Board and Managing Director at the Company from September 25, 2012 until March 25, 2014. He was previously Head of Staff at the Company. He has held senior positions in the areas of Information Technology (IT), economy, strategy and business development. He has also held several senior positions in the Danish business community. He is Supervisory Board Member of Bankernes EDB Central (BEC) and BDC-Bankernes Uddannelsesfond. He holds a Master of Business Administration degree from Henley College.

Anders Bech

Mr. Anders Bech has been Member of the Board of Directors of Vestjysk Bank A/S since 1997. He was Vice Chairman of the Company's Board from 2012 until January 11, 2013 and from February 19, 2013 until 2014. He was Chairman of the Company's Board from January 11, 2013 until February 19, 2013. He was previously Independent Chairman of the Board of Directors of the Company from 2002 until 2012. He was Independent Member of the Board of Directors of the Company from 1997 until 2002. He was also Chairman of the Company's Nomination Committee and Remuneration Committee. He has also been Chief Executive Officer of Kaj Bech Holding A/S with one subsidiary and Member of the Boards of Kaj Bech Holding A/S with one subsidiary and Fonden Noerre Vosborg as well as Board Chairman of Ejendomsselskabet Doktorvaenget A/S.

Karina Boldsen

Jens Christensen

Palle Hoffmann

Mr. Palle Hoffmann has been Independent Employee Representative on the Board of Directors of Vestjysk Bank A/S since 2011. He is a Business Account Director.

Jacob Moellgaard

Mr. Jacob Moellgaard has been Independent Director, Employee Representative at VESTJYSK BANK A/S since 2013. He is Development Employee. He is also Supervisory Board Member of the Financial Services Union Denmark, Western District.

Malene Roenoe

Ms. Malene Roenoe has served as Independent Employee Representative on the Board of Directors of Vestjysk Bank A/S since 2011. She is a Business Account Manager.

Bent Simonsen

Mr. Bent Simonsen has been Independent Director at VESTJYSK BANK A/S since March 26, 2013. He has also been Group CEO of Det danske Hedeselskab and Dalgasgroup A/S, CEO of Hedeselskabet Sp. z o.o. (Poland), Enricom A/S, DDH Forests A/S and SIA Dan Baltic Forest (Latvia), supervisory board member of HedeDanmark A/S, Orbicon A/S and one subsidiary, Enricom A/S, DDH Forests A/S and one subsidiary, A/S Jydsk Landvinding, Hedeselskabet Sp. z o.o. (Poland), JCCJS Rindibel (Belarus), Plantningsselskabet Steen Blicher A/S, and A/S Plantningsselskabet Soenderjylland.