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    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
    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
    Group CRO of Nykredit Realkredit
    Chairman of Audit Committee
    Dependent member

    Flemming Jacobsen

    Elected to the Board of Directors in 2018
    Deputy director and Group Treasurer at TDC
    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

    Bjørn Stendorph Crepaz

    Elected to the Board of Directors in 2012
    Head of Issuer Products
    Dependent member

    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

    Frank Thermann

    Elected to the Board of Directors in 2016
    Head of System Development, Issuance
    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