Edition:
United States

Sydbank A/S (SYDB.CO)

SYDB.CO on Copenhagen Stock Exchange

140.50DKK
22 Mar 2019
Change (% chg)

kr.-10.30 (-6.83%)
Prev Close
kr.150.80
Open
kr.142.00
Day's High
kr.142.60
Day's Low
kr.140.20
Volume
469,756
Avg. Vol
189,603
52-wk High
kr.242.80
52-wk Low
kr.135.50

Summary

Name Age Since Current Position

Torben Nielsen

71 2015 Independent Chairman of the Board

Karen Froesig

60 2010 Chief Executive Officer, Member of the Group Executive Management

Bjarne Larsen

55 2013 Deputy Group Chief Executive, Member of the Group Executive Management

Jan Svarre

56 2013 Deputy Group Chief Executive, Member of the Group Executive Management

John Lesbo

65 2018 Vice Chairman of the Board

Joern Moeller

2018 Head of Finance & Investor Relations

Steen Streubel Hansen

Head of Corporate Banking & Finance

Jacob Flohr Kristiansen

2017 Head of Information Technology & Development

Lone Frederiksen

Head of Compliance

Bjoern Clausen

Head of Risk

Karin Soenderbaek

2018 Head of Legal Department

Nicolai Frederiksen

Head of Sales & Marketing

Else Guldager

Head of Human Resources

Michael Andersen

Head of Asset Management

Morten Barsballe Nielsen

2017 Head of Corporate Clients

Frank Bondorph

Head of Esbjerg Region

Claus Braad Hansen

Head of Odense Region

Claus Braendstrup

Head of Herning Region

Pia Brink Andersen

2018 Head of Sydbank Markets

Torben Bruun Joergensen

Head of Customer Service Direct

Soeren Gadeberg

Head of Copenhagen Region

Soeren Hansen Reumert

2018 Head of Group Executive Management Secretariat & Communications

Ole Kirkbak

Head of Internal Audit

Per Klitt Jensen

Head of Credits

Laurids Kudsk

Head of Aabenraa Region

Jesper Lund Wimmer

Head of Naestved Region

Tina Lyngsoe

Head of Vejle Region

Kim Moeller Nielsen

Head of Sydbank in Germany

Torben Rasmussen

Head of Aarhus Region

Steen Sandager

Head of Retail Clients & Private Banking

Brian Skov Nielsen

2018 Head of Sydbank Agriculture

Niels Skylvad

2016 Head of Securities & International Transactions

Dennis Vibjerg

Head of Kolding Region

Carsten Andersen

34 2018 Director, Employee Representative

Joergen Hoeholt

60 2019 Director

Kim Holmer

55 2018 Director, Employee Representative

Joern Krogh Soerensen

53 2018 Director, Employee Representative

Frank Moeller Nielsen

62 2015 Director

Jarl Oxlund

51 2014 Director, Employee Representative

Lars Mikkelgaard-Jensen

64 2015 Independent Director

Janne Moltke-Leth

52 2016 Independent Director

Jacob Nielsen

45 2014 Independent Director

Susanne Schou

54 2018 Independent Director

Biographies

Name Description

Torben Nielsen

Mr. Torben H. Nielsen has served as Independent Chairman of the Board of Directors of Sydbank A/S since March 12, 2015. He was previously Independent Vice Chairman of the Board since March 13, 2014. He has been Member of the Company's Board since March 14, 2013. He is Chairman of the Remuneration Committee and Chairman of the Nomination Committee and Risk Committee of the Company, as well as Member of the Audit Committee. He is the former Central Bank Governor. He serves as Chairman of the Boards of Directors of Investeringsforeningen Sparinvest, Museum Sydoestdanmark, Ny Holmegaard Fonden, Kapitalforeningen Tryg Invest Funds, Vordingborg Borg Fond, as well as Vice-Chairman of the Boards of Directors of Tryg A/S, Tryg Forsikring A/S and Member of the Boards of Directors of Sampension Livsforsikring A/S, Sampension Administrationsselskab A/S and Soemandsstiftelsen Bombeboessen. He is educated in Banking and holds a graduate diploma in Organization, Industrial Sociology, Credits and Finance. He is also Adjunct Professor at CBS.

Karen Froesig

Ms. Karen Froesig has served as Chief Executive Officer (CEO) of Sydbank A/S since June 1, 2010, and as Member of the Company’s Group Executive Management since 2008. Prior to her appointment as CEO, she was Deputy Group Chief Executive of the Company. Ms. Froesig serves as Chairman of the Board of Directors of Ejendomsselskabet af 1. juni 1986 A/S, DiBa A/S and Foreningen Bankdata. She is also Vice Chairman of the Board of Directors of National Banks in Denmark and Member of the Boards of PRAS A/S, Finance Denmark, Totalkredit A/S, FR 1 af 16. September 2015 A/S, Sydbank Soenderjyllands Fond, Sydbank Fonden, Totalkredit A/S, BI Holding A/S, Musikhuset Esbjerg, Fond and Museum Soenderjylland. She is also Member of the Committee on Corporate Governance.

Bjarne Larsen

Mr. Bjarne Larsen has been Deputy Group Chief Executive and Member of the Group Executive Management of Sydbank A/S since September 1, 2013. He is Vice Chairman of the Board of Directors of DiBa A/S and Member of the Board of Directors of Ejendomsselskabet af 1. juni 1986 A/S and DLR Kredit A/S.

Jan Svarre

Mr. Jan Svarre has served as Deputy Group Chief Executive and Member of the Group Executive Management at Sydbank A/S since August 1, 2013. He was Head of Personal Banking Denmark at Danske Bank. He serves as Member of the Boards of Directors of Ejendomsselskabet af 1. juni 1986 A/S, DiBa A/S, BOKIS A/S (Chairman), Letpension A/S and Vice Chairman of e-nettet A/S.

John Lesbo

Mr. John Lesbo has been Vice Chairman of the Board of SYDBANK A/S since 2018. He has been Director of the Company since March 23, 2017. He also serves as Chairman of the Audit Committee and Member of the Risk and Nomination Committees. He is State Authorized Public Accountant. He serves as Board Member of Good Food Group A/S, MIE5 Datterholding 6 ApS, MIE5 Datterholding 5 ApS and Emballagegruppen A/S.

Joern Moeller

Steen Streubel Hansen

Jacob Flohr Kristiansen

Mr. Jacob Flohr Kristiansen has served as Head of Information Technology & Development at Sydbank A/S since 2017. He has previously been Head of Information Technology & Business Processes at Sydbank A/S since 2016. Before that, he has has served as Head of Corporate & Private Banking at the Company since April 1, 2014. He was Head of Risk and Cash Management, Fyn and Jylland at Danske Bank.

Lone Frederiksen

Bjoern Clausen

Karin Soenderbaek

Nicolai Frederiksen

Else Guldager

Michael Andersen

Morten Barsballe Nielsen

Frank Bondorph

Claus Braad Hansen

Claus Braendstrup

Pia Brink Andersen

Torben Bruun Joergensen

Soeren Gadeberg

Soeren Hansen Reumert

Ole Kirkbak

Per Klitt Jensen

Laurids Kudsk

Jesper Lund Wimmer

Tina Lyngsoe

Kim Moeller Nielsen

Torben Rasmussen

Steen Sandager

Brian Skov Nielsen

Niels Skylvad

Dennis Vibjerg

Carsten Andersen

Mr. Carsten Andersen has been appointed Director, Employee Representative at SYDBANK A/S, effective as of March 14, 2018. He is Account Manager, Corporate Clients, Aabenraa Region and a Sydbank employee for 14 years. He has Academy Profession (AP) Degree in Financial Advice - banking, trained estate agent, Graduate Diploma in Business Administration. He is Board Member of Sundeved Venstrevaelgerforening and Kommuneforeningen for Venstre i Soenderborg.

Joergen Hoeholt

Mr. Joergen Hoeholt has been Director of SYDBANK A/S since March 21, 2019. He has many years of experience within the financial sector.

Kim Holmer

Mr. Kim Holmer has been appointed Director, Employee Representative at SYDBANK A/S effective as of March 14, 2018. He is Vice Chairman of Sydbank Kreds and a Sydbank employee for 21 years. He has education in Banking, Graduate Diploma in Business Administration, certified administrative officer. He serves at FTF-a as member of executive council, Financial Services Union, sector committee on digitization and working life as member; Financial Services Union/FA, collective agreement committee on sustainable working life as member and Sydbank, committees on negotiation, collaboration and employee satisfaction as member.

Joern Krogh Soerensen

Mr. Joern Krogh Soerensen has been appointed Director, Employee Representative at SYDBANK A/S effective as of March 14, 2018. He is Senior Vice President, Corporate Development and a Sydbank employee for 33 years. He is educated in Banking and holds Graduate Diploma in Business Administration, Master of Leadership.

Frank Moeller Nielsen

Mr. Frank Moeller Nielsen has been Director of Sydbank A/S since March 12, 2015. He is Member of the Nomination and Risk Committee. He is also Danish High Court Attorney. He serves as Chairman of the Boards of ROPOX Holding A/S, ROPOX A/S and H. Nielsen & Soen A/S. He holds Master of Legal Letters degree.

Jarl Oxlund

Mr. Jarl Oxlund has been Employee Representative on the Board of Directors of Sydbank A/S since March 13, 2014. He is Member of Remuneration Committee. He serves as Chairman of Sydbank Kreds and is member of executive council of Financial Services Union Denmark. He holds a graduate diploma in Business Administration and a Master of Science degree in Organizational Psychology as well as is educated in Banking.

Lars Mikkelgaard-Jensen

Mr. Lars Mikkelgaard-Jensen has been Independent Director of Sydbank A/S since March 12, 2015. He is Member of the Audit Committee. He also serves as Managing Director and Chairman of the Boars of IBM Danmark ApS, as well as Board Member of M.J. Groenbech & Soenner Holding A/S, Industripension Holding A/S and Industriens Pensionsforsikring A/S. He holds a Master of Science degree in Economics.

Janne Moltke-Leth

Ms. Janne Moltke-Leth has been Independent Member of the Board of Directors of Sydbank A/S since March 17, 2016. She is Member of the Remuneration and Nomination Committees. She is also Member of the Board of Kolpin Hotels ApS, Greengate Europe A/S and Krebs Skole, as well as CEO of Kolpin Hotels ApS. She holds a Master of Science degree in Business, Language and Culture as well as a Graduate Diploma in Strategic Management.

Jacob Nielsen

Mr. Jacob Chr. Nielsen has served as Independent Member of the Board of Directors of Sydbank A/S since March 13, 2014. He is Member of the Audit Committee. He also serves as Chairman of the Boards of Directors of E 3-Gruppen A/S, Proflex Kemi A/S and E 3 Spedition-Transport A/S. He holds a graduate diploma in Business Administration, MBA.

Susanne Schou

Ms. Susanne Schou has served as Independent Member of the Board of Directors of Sydbank A/S since March 14, 2018. She is also Deputy Chief Executive Officer of Helsam A/S. She is Board Member of Sydbank Fonden and Swienty A/S.