Board of Directors

Here you can meet the members of the Board of Directors.

Members of the Board of Directors elected at the AGM

Peter Lybecker, Chairman

Elected to the Board of Directors in 2013
Former Nordea DK
Chairman of Nomination Committee
Member of Remuneration Committee
Independent member

Peter Schleidt, Vice-Chairman

Elected to the Board of Directors in 2018
Director at Jyske Bank
Dependent member

Jan W. Andersen

Elected to the Board of Directors in 2017
Executive General Manager Arbejdernes Landsbank
Chairman of Risk Committee
Independent member

Rasmus Bessing

Elected to the Board of Directors in 2018
Director and responsible for the administration at PFA Asset Management
Member of the Audit Committee
Independent member

John Christiansen

Elected to the Board of Directors in 2015
CEO of Lån & Spar Bank
Chairman of Remuneration Committee
Member of Nomination Committee
Independent member

Søren Holm

Elected to the Board of Directors in 2013
Director
Chairman of Audit Committee
Dependent member

Flemming Jacobsen

Elected to the Board of Directors in 2018
Deputy director and Group Treasurer at TDC
Member of the Audit Committee
Independent member

Bengt Lejdström

Elected to the Board of Directors in 2017
CFO at Sdiptech AB
Member of Risk Committee
Independent member

Christoffer Møllenbach

Elected to the Board of Directors in 2014
Head of Group Treasury at Danske Bank
Member of Risk Committee
Dependent member

René Stockner, PhD, MsC.

Elected to the Board of Directors in 2017
Board member in NNIT, E Foqus, and Dexi.io
Member of Nomination Commitee
Member of Remuneration Committe
Independent member

Members of the Board of Directors elected by the employees

Amra Kovacevic

Elected to the Board of Directors in 2018
Client Manager
Dependent member

Rene Paludan

Elected to the Board of Directors in 2016
Database Administrator
Dependent member

Jeppe Sigfusson

Elected to the Board of Directors in 2016
Head of Architecture & IT Planning
Dependent member

Helen Sørensen

Elected to the Board of Directors in 2019
Product Manager, Post Trade Products
Dependent member

Frank Thermann

Elected to the Board of Directors in 2016
Head of Application Development Issuer
Dependent member

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Diversity policy

The Board of Directors have adopted a diversity policy to promote adequate diversity in qualifications and competencies among the members of the Board of Directors. As part hereof, the policy and target for the underrepresented gender in the Board of Directors are described.

Diversity policy

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Competence profile

The competence profile for the Board of Directors is the sum of the members' individual skills as the Board of Directors acts as collegiate authority.

Competence profile

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Board committees

The Board of Directors has established four committees which conduct preparatory tasks prior to decision by the full Board of Directors.

Board committees

Niels Olsen

CEO

+45 2114 2141
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"A strong focus on reliability is a must when we invest in the future"

- Niels Olsen, CEO