Show more

    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
    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
    Senior Vice President 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
    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
    Customer Experience 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

    Download

    Competence profile

    Diversity policy

    Rules of procedure

    Link

    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

    No employees selected