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Ringkjoebing Landbobank A/S (RILBA.CO)

RILBA.CO on Copenhagen Stock Exchange

345.00DKK
22 Aug 2018
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Summary

Name Age Since Current Position

Martin Krogh Pedersen

51 2018 Independent Chairman of the Board

John Bull Fisker

53 2012 Member of the General Management, Chief Executive Officer

Mads Hvolby

62 2018 Deputy Chairman of the Board

Jens Moeller Nielsen

61 2018 Independent Deputy Chairman of the Board

Claus Andersen

52 2018 General Manager, Member of the General Management

Joern Nielsen

45 2015 General Manager, Member of the General Management

Carl Pedersen

56 2018 General Manager, Member of the General Management

Finn Aaen

48 2018 Director, Employee Representative

Dan Astrup

29 2015 Director, Employee Representative

Gitte Hoegholm Vigsoe

41 2011 Director, Employee Representative

Morten Jensen

57 2018 Director

Sten Uggerhoej

59 2018 Director

Arne Ugilt

62 2018 Director, Employee Representative

Jacob Moeller

48 2017 Independent Director

Lone Rejkjaer Sollmann

50 2017 Independent Director

Jon Steingrim Johnsen

49 2017 Independent Director

Biographies

Name Description

Martin Krogh Pedersen

Mr. Martin Krogh Pedersen has served as Independent Chairman of the Board of Directors at Ringkjoebing Landbobank A/S since February 28, 2018. He has previously been Independent Deputy Chairman of the Board since May 22, 2013. Before that, he has been Member of the Board of Directors of the Company since April 27, 2011. He is Member of the Company’s Nomination, Remuneration and Risk Committees as well as Chairman of Audit Committee. He has been involved in a number of managerial activities and has experience as Member of the Management of A/S Maskinfabrikken PCP, KP Group ApS, KP Group Holding ApS, K. P. Components Inc., K. P. Holding A/S, MHKP Holding ApS, MHKPO ApS, MHKPS ApS, PF Group A/S and Trestads Precisions Mekanik Aktiebolag.

John Bull Fisker

Mr. John Bull Fisker has been Chief Executive Officer and Member of the General Management of Ringkjoebing Landbobank A/S since May 1, 2012. He was previously General Manager at the Company and Member of the General Management since May 1, 1999. He joined the Bank on May 1, 1995. He serves as Deputy Chairman of the Boards of Directors of Bankdata, Fredericia; BI Holding A/S, Copenhagen; BI Asset Management Fondsmaeglerselskab A/S, Copengahen and Chairman of the Board of Letpension A/S, Copenhagen, as well as Member of the Boards of Totalkredit A/s, PRAS A/S, AUHE Midtvests Stoettefond, Herning and Pensionstilskudsfonden for medarbejdere i Rinkjoebing Landbobank. Apart from this, he is Member of the Customer Board of PFA Pension A/S, Copenhagen.

Mads Hvolby

Jens Moeller Nielsen

Mr. Jens Moeller Nielsen has been Independent Deputy Chairman of the Board at Ringkjoebing Landbobank A/S since February 28, 2018. He has been Independent Director since April 22, 2015. He is Member of the Nomination, Audit and Risk Committees. He is also Member of the Management of VL Revision, Byggeri & Teknik I/S and Vestjysk Landboforening.

Claus Andersen

Mr. Claus Andersen has been General Manager, Member of the General Management at RINGKJOEBING LANDBOBANK. AKTIESELSKAB since June 8, 2018. He previously served at Nordjyske Bank A/S.

Joern Nielsen

Mr. Joern Nielsen has been appointed General Manager and Member of the General Management at Ringkjoebing Landbobank A/S, effective as of September 1, 2015. Before that, he has been Assistant General Manager at the Company since 2012. He was previously Credit Controller at the Company from March 1, 2012 and Credit Manager until March 1, 2012. He has been employed by the bank since August 1, 1991. He was appointed Head of the Credit Department in 1998, Credit Manager in 2009. He completed a Diploma in Economics and Financial Planning.

Carl Pedersen

Mr. Carl Pedersen has been General Manager, Member of the General Management at RINGKJOEBING LANDBOBANK. AKTIESELSKAB since June 8, 2018. He previously served at Nordjyske Bank A/S.

Finn Aaen

Mr. Finn Aaen has been Director, Employee Representative at RINGKJOEBING LANDBOBANK. AKTIESELSKAB since June 8, 2018. He previously was Director, Employee Representative at Nordjyske Bank A/S. He is business advisor.

Dan Astrup

Mr. Dan Junker Astrup has been appointed Employee Representative on the Board of Directors of Ringkjoebing Landbobank A/S, effective as of March 1, 2015. He is Member of the Nomination and Risk Committees. He is Business Customer Manager.

Gitte Hoegholm Vigsoe

Ms. Gitte Elisa Sigersmunda Hoegholm Vigsoe has served as Employee Representative on the Board of Directors of Ringkjoebing Landbobank A/S since March 1, 2011. She is also Member of the management of Finansforbundet. She is Member of the Company’s Nomination, Remuneration and Risk Committees. She is administrative employee. She holds a Master of Arts degree in Laws.

Morten Jensen

Mr. Morten Jensen has been Director of RINGKJOEBING LANDBOBANK. AKTIESELSKAB since June 8, 2018. He is attorney-at-law. He served on the Board of Nordjyske Bank A/S.

Sten Uggerhoej

Mr. Sten Uggerhoej has been Director of RINGKJOEBING LANDBOBANK. AKTIESELSKAB since June 8, 2018. He is car dealer. He served on the Board of Nordjyske Bank A/S.

Arne Ugilt

Mr. Arne Ugilt has been Director, Employee Representative at RINGKJOEBING LANDBOBANK. AKTIESELSKAB since June 8, 2018. He previously was Director, Employee Representative at Nordjyske Bank A.S, He is Credit Consultant.

Jacob Moeller

Mr. Jacob Moeller has been Independent Director of Ringkjoebing Landbobank Aktieselskab since April 26, 2017. He is Member of the Nomination and Risk Committees of the Company. He is also member of the management of Dansk Energi, Iron Pump A/S, Iron Pump Ejendomme A/S, Iron Pump Holding A/S, RAH Elhandel A/S, RAH Fiberbredbaand A/S, RAH Holding A/S, RAH Net A/S, RAH Service A/S, RAH Vind ApS, Scanenergi A/S, Scanenergi Elsalg A/S, Scanenergi Holding A/S, Scanenergi Solutions A/S, Teknikgruppen A/S, Vestjyske Net 60 KV A/S and Vestjyske Net Service A/S.

Lone Rejkjaer Sollmann

Ms. Lone Rejkjaer Sollmann has been Independent Director of Ringkjoebing Landbobank Aktieselskab since April 26, 2017. She is Member of the Nomination and Risk Committees of the Company. She is finance manager of Tama ApS in Tarm.

Jon Steingrim Johnsen

Mr. Jon Steingrim Johnsen has been Independent Director at RINGKJOEBING LANDBOBANK. AKTIESELSKAB since February 22, 2017. He is Group COO of Humlebaek. He is also member of the management of Forsikringsakademiet A/S, Latpension A/S, PFA Holding A/S, PFA Kapitalforening, PFA Pension Forsikringsaktieselskab and PFA Soraarneq Forsikringsaktieselskab. He is Member of the Nomination and Risk Committees of the Company.