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Ringkjoebing Landbobank A/S (RILBA.CO)

RILBA.CO on Copenhagen Stock Exchange

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Summary

Name Age Since Current Position

Jens Lykke Kjeldsen

66 2005 Chairman of the Board

John Bull Fisker

52 2012 Member of the General Management, Chief Executive Officer

Martin Krogh Pedersen

49 2013 Independent Deputy Chairman of the Board

Joern Nielsen

44 2015 General Manager, Member of the General Management

Dan Astrup Soerensen

28 2015 Director, Employee Representative

Bo Fuglsang Bennedsgaard

45 2007 Director, Employee Representative

Gitte Hoegholm Vigsoe

40 2011 Director, Employee Representative

Jacob Moeller

47 2017 Director

Lone Rejkjaer Sollmann

49 2017 Director

Jon Steingrim Johnsen

Director

Jens Moeller Nielsen

60 2015 Independent Director

Biographies

Name Description

Jens Lykke Kjeldsen

Mr. Jens Lykke Kjeldsen has served as Chairman of the Board of Directors of Ringkjoebing Landbobank A/S since 2005. He joined the Company's Board of Directors on March 28, 1995. He is Chairman of the Company’s Nomination, Remuneration and Risk Committees and Member of the Audit Committee. Mr. Lykke Kjeldsen has been involved in a number of managerial activities and has experience as Member of the Management of A/S Henry Kjeldsen, A/S Miljoepark Vest, Aktieselskabet af 1. august 1989, Asta og Henry Kjeldsens Familiefond, Henry Kjeldsen, Ringkoebing Toemmerhandel A/S, Hoegildgaard Plantage A/S, Pensionstilskudsfonden for medarbejdere i Ringkjoebing Landbobank and VT Hallen A/S. He is timber merchant by profession.

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 1999. 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 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.

Martin Krogh Pedersen

Mr. Martin Krogh Pedersen has served as Independent Deputy Chairman of the Board of Directors of Ringkjoebing Landbobank A/S 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, Ejendomsselskabet Ringkoebing ApS, KP Group ApS, KP Group Holding ApS, K. P. Components Inc., K. P. Holding A/S, MHKP Holding ApS, MHKPO ApS, MHKPS A/S, PF Group 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 1991. He was appointed Head of the Credit Department in 1998, Credit Manager in 2009. He completed a Diploma in Economics and Financial Planning.

Dan Astrup Soerensen

Mr. Dan Astrup Soerensen 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.

Bo Fuglsang Bennedsgaard

Mr. Bo Fuglsang Bennedsgaard has served as Employee Representative on the Board of Directors of Ringkjoebing Landbobank A/S since March 1, 2007. He is also Member of Pensionstilskudsfonden for medarbejdere i Ringkjoebing Landbobank. He is Member of the Company’s Nomination and Risk Committees. He is Information Technology (IT) Consultant.

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 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.

Jacob Moeller

Mr. Jacob Moeller has been Director of Ringkjoebing Landbobank Aktieselskab since April 26, 2017. He is CEO of RAH (Ringkoebing Amts Hoejspaendingsforsyning) in Ringkobing.

Lone Rejkjaer Sollmann

Ms. Lone Rejkjaer Sollmann has been Director of Ringkjoebing Landbobank Aktieselskab since April 26, 2017. She is finance manager of Tama ApS in Tarm.

Jon Steingrim Johnsen

Jens Moeller Nielsen

Mr. Jens Moeller Nielsen has been Independent Director at Ringkjoebing Landbobank A/S 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, SvineRaadgivning I/S and Vestjysk Landboforening.