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Jyske Bank A/S (JYSK.CO)

JYSK.CO on Copenhagen Stock Exchange

350.30DKK
14 Dec 2017
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Summary

Name Age Since Current Position

Sven Buhrkall

68 2004 Chairman of the Supervisory Board

Anders Dam

61 Managing Director and Chief Executive Officer; Member of the Executive Board

Kurt Bligaard Pedersen

58 2014 Deputy Chairman of the Supervisory Board

Niels Jakobsen

59 2009 Managing Director, Member of the Executive Board

Leif Larsen

65 1996 Managing Director, Member of the Executive Board

Peter Schleidt

53 2017 Managing Director, Member of the Executive Board

Per Skovhus

58 2013 Member of the Executive Board, Managing Director

Rina Asmussen

58 2014 Member of the Supervisory Board

Philip Baruch

64 2006 Member of the Supervisory Board

Jens Borup

62 2014 Member of the Supervisory Board

Haggai Kunisch

66 2002 Member of the Supervisory Board, Employee Representative

Marianne Lillevang

52 2006 Member of the Supervisory Board, Employee Representative

Christina Munk

38 2016 Member of the Supervisory Board, Employee Representative

Keld Norup

64 2007 Member of the Supervisory Board

Birger Kroegh Nielsen

Chief Financial Officer

Biographies

Name Description

Sven Buhrkall

Mr. Sven Buhrkall has been Chairman of the Supervisory Board of Jyske Bank A/S since March 9, 2004. He also Chairs the Company’s Nomination Committee and serves as Member of the Remuneration, Audit and Risk Committees. He joined Jyske Bank’s Board in 1998. He is Consultant. Mr. Buhrkall holds a number of other board assignments. He serves as Member on the Boards of H.P. Therkelsen A/S, Hirtshals Havn and ApS Gram Faerdig-beton, Chairman of the supervisory Board of Fonden for H.K. Samuelsen Shipping og International Spedition, Soenderborg, and on the board of two fully owned subsidiaries, Board Member of Generalkonsulinde Anna Hedorf og generalkonsul Frode Hedorfs Fond, Vallensbaek, and chairman of the supervisory board of a fully owned subsidiary, as well as Board Member of FDE Fonden. He has executive experience as Chief Executive Officer of such companies as EHJ Transport & Spedition A/S (1994-1998), and Spetra A/S and Gasa-spedition (1988-1994), and as Vice President of Foreningen af Danske Eksportvognmaend (1982-1988). Prior to that he worked for Danmarks Sparekasseforening and was Consultant at De Samvirkende Landboforeninger (1980-1981). Since 1986, he has been external lecturer at Syddansk Universitet. He holds a Master of Science degree in Economics from Aarhus Universitet (1980).

Anders Dam

Mr. Anders Christian Dam is Managing Director and Chief Executive Officer (CEO) of Jyske Bank A/S and Member of the Executive Board of the Company. He joined the Company in 1995 as Managing Director and was additionally appointed to the CEO role in 1997. Previously, he worked for Jyske Bank within the fields of Development and Planning (1990-1992), and before that, as Chief Economist (1987-1990). In the past, he was also Managing Director at Stibo Datagrafikgruppen (1992-1995) and Chief Economist (1985-1987) at Haandvaerksraadet, where he started in 1982. During the course of his career, Mr. Dam has held a number of board assignments. He has experience as Chairman of the Supervisory Boards of Jyske Banks Almennyttige Fond and of a fully owned subsidiary Jyske Banks Almennyttige Fonds Holdingselskab, Deputy Chairman of the Boards of DLR Kredit A/S and Foreningen Bankdata F.m.b.a. and Member of the Board of FR I af 16. september 2015 A/S. Mr. Dam holds a Master of Science degree in Economics from Aarhus Universitet (1981).

Kurt Bligaard Pedersen

Mr. Kurt Bligaard Pedersen has been Deputy Chairman of the Supervisory Board of Jyske Bank A/S since May 5, 2014. Kurt Bligaard Pedersen is Chairman of the Audit Committee as well as a Member of the Nomination Committee and Remuneration Committee. Kurt Bligaard Pedersen is Member of the Board and General Manager of Gazprom Marketing & Trading Retail Ltd. He is also Member of the Boards of BRFfonden and on the board of a fully owned subsidiary, and Board Member of Noordgastransport B.V. Over the years, 2002-2012, Kurt Bligaard Pedersen was the CEO of DONG Energy A/S after having been the CEO of Falck Danmark A/S in 2000-2001. Prior to that, Kurt Bligaard Pedersen had been CFO at the City of Copenhagen after having headed its finance administration over the period 1994-1997. Moreover, Kurt Bligaard Pedersen headed a division in the Danish Ministry of Finance during the years 1992-1994 and he acted as a consultant for the Social Democratic parliamentary group in the period 1988-1992. Kurt Bligaard Pedersen earned his Master’s degree in political science from Aarhus University in 1988.

Niels Jakobsen

Mr. Niels Erik Jakobsen has been Managing Director and Member of the Executive Board of Jyske Bank A/S since 2009. He joined the Company in 1987 as Analyst at the Economic Department and went on to Jyske Bank's Financial Division in 1993, serving first as Head of Department (1993) and later on as Regional Head (1999). Prior to his latest appointment, he was managing Jyske Bank’s Finance, Economics and Risk business areas (2007-2009). At the beginning of his career, he worked as Economist at Regionalbankernes Sekretariat (1986-1987). Mr. Jakobsen serves as Deputy Chairman of the Board of Letpension A/S and Member on the Boards of BI Holding A/S and on the board of a fully owned BI Asset Management Fondmaeglerselskab A/S. Mr. Jakobsen holds a Master of Science degree in Economics and Business Administration (Finance) from Aarhus Handelshojskole (1987).

Leif Larsen

Mr. Leif Flemming Larsen no longer serves as Managing Director and Member of the Executive Board of Jyske Bank A/S effective as of April 30, 2018. He has held the position since 1996. Prior to this, he held the position of Deputy Managing Director (1990-1996) in charge of Jyske Bank’s IT, Premises, Organization and Purchasing, as well as Managing Director at the Company’s subsidiary, Silkeborg Datacentral (1987-1990). Mr. Larsen started his career as trainee at Vendelbobanken (1970). He later on held such positions within the bank as Assistant at the Organizational Department (1973-1977) and Head of Organization and HR (1977-1983). After Vendelbobanken merged into Jyske Bank, he was appointed Head of Organization, Region North, and then Head of IT of the Company (1983-1987). During the course of his career, Mr. Larsen held a number of directorships. He has board experience as Chairman of the Supervisory Boards of Jyske Banks Medarbejderfond and of a fully owned subsidiary Jyske Banks Medarbejderfond Holdingselskab, and JN Data A/S, as well as Member of the Board of Finanssektorens Uddannelsescenter (the financial sector’s training center). He has been educated within Banking and holds a Diploma in Accounting.

Peter Schleidt

Mr. Peter Trier Schleidt has been appointed Managing Director and Member of the Executive Board at Jyske Bank A/S effective as of September 1, 2017. He was Member of the Supervisory Board at Jyske Bank A/S from April 1, 2016 till May 30, 2017. He was Member of the Risk Committee. From 1989 to 2013, he was employed at Danske Bank and from 2003 to 2013 served as CIO and Executive Vice president of the company. He serves as Chairman of the Supervisory Board of Dansk Kabel TV A/S and Managing Director and on the boards of three fully owned subsidiaries. He is Civil Engineer and HD in organization.

Per Skovhus

Mr. Per Skovhus has been appointed Managing Director and Member of the Executive Board of Jyske Bank A/S, effective as of September 1, 2013. Before that, he has been Member of the Supervisory Board of the Company between March 20, 2013 and September 1, 2013. He was trained as a banker at Danske Bank where he had a 33-year long career up to June 30, 2012. For the last six years, he served as a managing director and a member of Danske Bank's Executive Board. During his employment with Danske Bank, he obtained knowledge of Danish trade and industry and international experience. He has also served on the boards of a number of financial institutions, including Realkredit Danmark and Danmarks Skibskredit A/S. He holds a Master of Laws degree.

Rina Asmussen

Ms. Rina Asmussen has been Member of the Supervisory Board of Jyske Bank A/S since May 5, 2014. Rina Asmussen chairs the Group Risk Committee. She is Member of the Board of PFA Invest and Deputy Chairman of BRFfonden and serves on the board of a fully owned subsidiary. Rina Asmussen has a 30-year career in the Danish financial sector culminating in the position as Deputy Chief Executive Officer of BG Bank and later on of Danske Bank, Denmark over the years 2006-2011. Rina Asmussen has, therefore, the management experience from another relevant financial enterprise that must be represented on the Supervisory Board according to the requirements of the Danish Financial Supervisory Authority. Rina Asmussen earned her Master of Science degree in Economics and Business Administration from CBS in 1988.

Philip Baruch

Mr. Philip Baruch has been Member of the Supervisory Board of Jyske Bank A/S since 2006. He is also Member of the Company's Nomination Committee. Mr. Baruch is Attorney-at-Law. He also holds a number of board assignments. He serves as Chairman of the Supervisory Boards of Zimmer Group A/S and Ottensten A/S, and as Member of the Board of Melitek A/S. In the past, he was Deputy Judge (1978-1981), Barrister (1981) and Partner (1983) at Paul Kurzenberger, and Founder of Thyregod & Elmer (1989). Mr. Baruch holds a Master’s degree in Law from Koebenhavns Universitet (1978).

Jens Borup

Mr. Jens A. Borup has been Member of the Supervisory Board of Jyske Bank A/S since May 5, 2014. Before that, he has been Deputy Chairman of the Supervisory Board since 2011. He also serves as Member of the Company’s Nomination and Risk Committees. He joined Jyske Bank’s Board as Member in 2005. He also holds a number of board assignments. He is Chairman of the Supervisory Board of FF Skagen A/S and also on the board of four fully owned subsidiaries, as well as Member of the boards of FF Skagen Fond and Swe-Dan Seafood AB, Sweden, and also on the board of a fully owned subsidiary. He is Managing Director of Hirtshals Tanklager ApS and FF Handelsafdeling ApS and Straholm Holding ApS. In the past, he served at Skagen City Council and on the Boards of Skagen Fiskeriforening, Skagen Producentorganisation and Skagen Skipperforening. Mr. Borup is Fishing Vessel Master.

Haggai Kunisch

Mr. Haggai Kunisch has served as Employee Representative on the Supervisory Board of Jyske Bank A/S since 2002. He is Member of the Remuneration and Risk Committees. He is District Chairman. He joined the Company in 1989. Mr. Kunish is IT Assistant by education.

Marianne Lillevang

Ms. Marianne Lillevang has been Employee Representative on the Supervisory Board of Jyske Bank A/S since 2006. She is Member of the Audit Committee. She is also Deputy District Chairman. She completed her education as Bank Assistant in 1987 and has since held various roles at the Company.

Christina Munk

Ms. Christina Lykke Munk has been Member of the Supervisory Board, Employee Representative at Jyske Bank A/S since July 1, 2016. She is Portfolio Management Adviser.

Keld Norup

Mr. Keld Norup has been Member of the Supervisory Board of Jyske Bank A/S since 2007. He is Member of the Audit Committee. He has experience as Executive Partner from SKOV Advokater Advokataktieselskab (1993-2011), where he has also been Board Member since October 1, 2011. In the past, he worked for Bent Skov & Partnere, starting in 1980, and became Partner of the company in 1893. Over the years, Mr. Norup has held a number of board assignments. He has experience as Chairman of the Supervisory Boards of Holmskov & Co. A/S, Holmskov Invest A/S and Holmskov Finans A/S, as well as Member of the Boards of H & P Frugtimport A/S, Sole Holding ApS and on the board of six fully owned subsidiaries, Tage Pedersen Holding ApS, TP Family ApS/II ApS, Hoelgaard Ejendomme ApS, Solbjerg Ejendomme ApS, Joergen G. Pedersen Holding ApS, Vesterby Minkfarm ApS, Solskov Minkfarm A/S, Thyra Mink Holding ApS and on the board of a fully owned subsidiary, as well as Chairman of the Supervisory Board of GV-Holding A/S, VAC Holding ApS, VHF Holding ApS, as well as Chairman of the Supervisory Board of Skov Advokater Advokataktieselskab. Mr. Norup is Attorney be profession and obtained his Master’s degree in Law from Aarhus Universitet in 1981.

Birger Kroegh Nielsen

Basic Compensation

Name Fiscal Year Total

Sven Buhrkall

900,000

Anders Dam

7,200,000

Kurt Bligaard Pedersen

500,000

Niels Jakobsen

6,000,000

Leif Larsen

6,000,000

Peter Schleidt

200,000

Per Skovhus

6,000,000

Rina Asmussen

400,000

Philip Baruch

500,000

Jens Borup

500,000

Haggai Kunisch

300,000

Marianne Lillevang

300,000

Christina Munk

100,000

Keld Norup

500,000

Birger Kroegh Nielsen

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As Of  30 Dec 2016