Karsten Jens Andersen
Karsten Jens Andersen has been a Shareholder's Representative since 2003. Karsten Jens Andersen was previously an auditor in Arthur Andersen and Nexia as well as partner in Ecomentor. He is chairman and member of the board of directors at REVIFORA (association for younger accountants) and consultant for start-up companies at the Danish Business Authority.
Competences: Management consultancy, succession planning, restructuring, companies in crisis, purchase/sale of companies
Rina Asmussen has been a Shareholder's Representative since 2014 and is also on the Supervisory Board. Rina Asmussen has a 30-year career in the Danish financial sector, culminating with the position as executive president in BG Bank and subsequently Danske Bank from 2006-2011.
Competences: General management, business development and change processes, experience with managing large financial businesses, including investment, risk management, financial management as well as customer service and advice
Annette Bache has been a Shareholder's Representative since 2012. Annette previously worked as a sales manager within employment services.
Competences: Sales, temporary staff and recruitment
Peter Bartram is a General and a former Chief of Defence. He has been Programme Director of the Board Association at CBS. Since 2017, he has been a self-employed consultant providing advice primarily relating to cybersecurity. He is Chairman of the Board of CFL (Center for Ledelse – Centre for Management) and the Danish children's organisation Børns Vilkår, Vice Chairman of the Board of JP/Politikens Hus, Jyllands-Postens Fond and Jyllands-Posten Holding, as well as member of the board of DESMI.
Competences: Strategic discussions, executive management, including complex planning and crisis management, cybersecurity and professional board work.
Philip Baruch has been a shareholder's representative since 1999 and is also deputy chairman of the Supervisory Board.
He was appointed chairman of Jyske Bank's Board of Representatives in 2012 following a period (2006-2012) as deputy chairman. From 1978-1981, Philip Baruch was an assistant judge at Paul Kurzenberger as well as partner. In 1989, Philip Baruch co-founded Thyregod & Elmer Advokatfirma and in 1999 he co-founded Lund Elmer Sandager (law firms).
Competences: Board membership, legal expertise, including acquisition and sale of businesses, business consultancy. including principal shareholder relations and arbitration proceedings
Jens-Christian Bay has been a Shareholder's Representative since 2012. Jens-Christian Bay plays an active role in Cibe (European sugar beet production), DKS (Danish sugar beet production) and Østifterne (insurances association).
Competences: Agriculture, plant production, energy
Jesper Lund Bredesen
Jesper Lund Bredesen has been a Shareholder's Representative since 2012. Jesper Lund Bredesen is a former senior resident in various surgical departments and in 1993 he became a surgical specialist. He later became head of development of IBM's healthcare solutions and was managing director at DLI A/S (the Danish organisation of suppliers of medicinal product information). He is also a former mentor in the MBA programme at Copenhagen Business School. Jesper has been a member of the board of representatives at Jyske Bank since 2012 and a been member of the board of directors at Schultz Information A/S, JUUL&FROST, Healthy Living A/S, Rehfeld Partners A/S and Infomatum A/S.
Competences: Entrepreneurship, innovation, alliance creation, negotiation techniques, people management, strategic planning, cross field management, management and organisational development
Henrik Bræmer has been a Shareholder's Representative since 2015. Henrik Bræmer previously worked with partner equity at Horten Advokatpartnerselskab.
Competences: Board duties, business consultancy, real estate
Jørgen Bæk-Mikkelsen has been a Shareholder's Representative since 2002. Jørgen Bæk-Mikkelsen previously worked as managing director at Pebas A/S, managing director at De Berlingske Dagblade and vice president at Sara Lee D.E. nv in Utrecht, the Netherlands. He is chairman of the board of directors at Bräuner A/S.
Competences: Sales and marketing, management
Gert Dalskov has been a Shareholder's Representative since 2000. Gert Dalskov was previously owner and managing director at Dalskov EL-VVS Totalenterprise A/S, head of department at Lindpro A/S and operations manager and facility manager at Andersen & Martini A/S. Gert is also a member of several boards of directors.
Competences: Management, facility management
Kim Elfving has been a Shareholder's Representative since 2003. Kim Elfving has been a member of the board of representatives of Jyske Bank since 1999 and is deputy chairman of Ringsted Erhvervsforum (local business forum).
Competences: Construction and properties abroad, property management, securities trading
Bent Gail-Kashnyk has been a Shareholder's Representative since 2015. Bent Gail-Kashnyk is also a former lay judge before the housing tribunal in Copenhagen. He previously worked as head of finance and managing director.
Competences: Finance, economics, law
Mogens O. Grüner
Mogens O. Grüner was employed at Danske Bank A/S from 1985 to 1987 and has worked for H. Lundbeck A/S since 1987. In addition, Mogens Grüner is a member of the supervisory boards of three Lundbeck subsidiaries, deputy ombudsmand at the Lundbeck Group and CEO of Lundbeck Insurance A/S.
Competences: Treasury/finance, risk management, the rules laid down by the Danish Financial Supervisory Authority, management and motivation as well as directorships.
Hans Bonde Hansen
Hans Bonde Hansen has been a Shareholder's Representative since 2006. Hans Bonde Hansen is also deputy chairman of Danish Agro and delegated in the Danish Union of Teachers
Competences: Board duties, finance, economics, agriculture
Karin Søholt Hansen
Karin Søholt Hansen has been a Shareholder's Representative since 1997.
Michael Heinrich Hansen
Michael Heinrich Hansen. Michael previously worked as head of department.
Competences: Electrical installations, people management, sales, purchasing
Eddie Holstebro has been a Shareholder's Representative since 2006. Eddie Holstebro has been a Shareholder's Representative since 2006. Eddie Holstebro is a former bank clerk.
Competences: Restructuring, succession planning, auditing, management
Steen Jensen has been a Shareholder's Representative since 2012. Steen Arne Jensen is managing director at Struers ApS.
Competences: Top management, strategy development and implementation
Anne Mette Kaufmann
Anne Mette Kaufmann has been a Shareholder's Representative since 1994. Anne Mette Kaufmann is also chairman of the hunting department in Sportsrideklubben (Denmark's largest sports riding club) and organiser of the annual Hubertus Hunt north of Copenhagen.
Competences: Board duties
Jess Th. Larsen
Jess Th. Larsen has been a Shareholder's Representative since 1994. Jess Th. Larsen is a former managing director at P. Brøste A/S and J. Lorentzen and the owner and managing director at Scan Keram I/S and Dan Kiln ApS. He has been a member of VL 41 (one group under the Danish Management Society) since 1995 and a member of the board of representatives of Jyske Bank.
Competences: Management, communication, sales, exports
Henrik Lassen Leth
Henrik Lassen Leth has been a Shareholder's Representative since 2009. Henrik Lassen Leth previously worked as a branch manager in a bank and sales manager, director of sales and managing director in various companies.
Competences: Finance, IT, management, experience with running a business
Søren Lynggaard has been a Shareholder's Representative since 2012. Søren previously worked as a export employee at DLF Trifolium.
Competences: Management, strategy, people
Jørgen Hellesøe Mathiesen
Jørgen Hellesøe Mathiesen has been a Shareholder's Representative since 2012.
Kristian May has been a Shareholder's Representative since 2014. Kristian May is deputy chairman of the board of directors at Boligselskabet INI A/S (housing cooperation). He previously worked as managing director at Det Danske Stålvalseværk (Danish steel supplier) and group managing director at MT Højgaard.
Competences: Corporate governance, finance, operations and strategy development
Jens Kramer Mikkelsen
Jens Kramer Mikkelsen has been a Shareholder's Representative since 2015. From 1989-2004, Jens Kramer Mikkelsen was lord mayor of the Municipality of Copenhagen. He was previously managing director at Ørestad Development Corporation and a member of the board of directors at, among others, DFHO (Danish fitness and health organisation), Sankt Annæ Gymnasium, Københavns Havns Pensionskasse (pension fund), DGI-byen (culture house) and Komplementarselskabet.
Competences: Management, urban development, board duties, politics
Thoams Møberg has been a Shareholder's Representative since 2012. Thomas Møberg previously held positions as managing director at De Danske Vægtkonsulenter A/S, CFO at Profa Farver (Akzo Nobel A/S) and Det Ny Teater A/S (Copenhagen theater) and bank clerk at Nykredit A/S. He is a member of the board of directors at T.M. Holding ApS and DDV Holding ApS and a former member of the board of directors at, among others, NB-International A/S, Net Medico ApS, Neto-Electric A/S, Focus A/S, DDV 1 ApS, DDV 2 A/S and De Danske Vægtkonsulenter (company specialising in weight loss).
Competences: Food, financing, business finance, banking, innovation, real estate, concept retail and book publishing
Dorte Brix Nagell
Dorte Brix Nagell has been a Shareholder's Representative since 2012. Dorte Brix Nagell has worked as a nurse and had various positions in the pharmaceutical industry. She is also a mentor at the Danish Association of Lawyers and Economists and previously served as a member of the board of directors at two companies.
Competences: Management, business development, sales, marketing, board duties
Jesper Brøckner Nielsen
Jesper Brøckner Nielsen has been a Shareholder's Representative since 2012. Jesper Brøckner Nielsen is a member of the board of directors at Gatehouse. He was previously group managing director at Kohberg Bakery and managing director at Telia Danmark and Thorn Denmark.
Competences: Technology, management, disruption, commercialisation
Bente Overgaard has been a Shareholder's Representative since 2019 and is also a member of the Group Supervisory Board of Jyske Bank A/S.
From 1990-2016, Bente Overgaard was employed with Nykredit A/S. For the past eight years as Group Managing Director. Bente is a board member of SP Group, Holger Fenger Holding A/S, Prodata Holding A/S and Finansiel Stabilitet, among others. Previously, Bente has been board member in Totalkredit A/S, JN Data, BEC, Københavns Energi/HOFOR, Øresundsinstituttet, Royal Arena, Energinet and Finanssektorens Arbejdsgiverforening etc. In addition, she has been member of the think tank BIG Future 2025.
Competences: Experience from management of major financial companies, HR, IT, property financing, corporate governance/ESG.
Asger Fredslund Pedersen
Asger Fredslund Pedersen has been a Shareholder's Representative since 2012. Asger Fredslund Pedersen previously worked at Sirius Dog Sled Patrol and as an engineer at NovoNordisk and Coloplast. He is a member of the board of directors and junior chairman at FIF Handball. Furthermore, he is the author of two books "Fællesskabets Magi" (the magic of community) and "Styrk Styrkerne" (strengthen the strengths) as well as co-author of the book: "SIRIUS gennem 50 år" (50 years of SIRIUS).
Competences: Management training, team building, coaching, engineer
Kurt Bligaard Pedersen
Kurt Bligaard Pedersen has been a Shareholder's Representative since 2014 and is chairman the Supervisory Board.
From 2002-2012, Kurt Bligaard Pedersen was executive vice president in DONG Energy A/S after having been managing director in Falck Danmark A/S from 2000-2001. From 1997-2000, Kurt Bligaard Pedersen was finance director in the City of Copenhagen. Before this, he was head of the finance department, also in the City of Copenhagen, from 1994-1997. From 1992-1994, Kurt Bligaard Pedersen was head of unit in the Danish Ministry of Finance and a consultant to the Social Democratic Party from 1988-1992.
Competences: Experience with managing large Danish and international companies, including public companies, financial and economic expertise, including accounting
Poul Poulsen has been a Shareholder's Representative since 2000. Poul Poulsen was the managing director at a private auditing company until his retirement in 2011. Today, he is chairman of the board of directors at Schou Rasmussen A/S, responsible for a real estate company and consultant to former clients. He is also committed to joint travel arrangements for the elderly.
Competences: Tax, wealth management advice
Tina Rasmussen has been a Shareholder's Representative since 2012. Tina Rasmussen was previously the owner of a furniture shop, as well as managing director at Installers A/S and marketing director at Københavns Energi (now HOFOR - Greater Copenhagen Utility). She previously served as a member of the board of directors at OCCO Denmark A/S, Onoco A/S, TEG Holding, Hencepark Ltd., KRHT Holding A/S and MIS recycling A/S.
Competences: Entrepreneurship, business development, management and sales
Caspar Rose is a lawyer with Magnusson Law and an External Associate Professor at CBS. Previously, he has been professor MSO at CBS, worked as legal adviser at the Confederation of Danish Industries (DI) with responsibility for corporate law, good corporate governance, stock market law and financial regulation. In addition, he has been a senior analyst at Danske Bank, Group Risk Management.
Caspar Rose is Chairman of the Board of 5th Planet Games A/S and Ivanoff Interactive A/S. He has been a member of the board of GF North Zealand/Greater Copenhagen.
Competences: Professional board work, provides advice on financial regulation, has thorough knowledge of Finance and Risk Management.
Per Schnack has been a Shareholder's Representative since 2019 and is also a member of the Group Supervisory Board of Jyske Bank A/S.
Per Schnack is engaged in consultancy and directorships. From 1991-2018, Per was CFO and CRO in Danish Ship Finance A/S. Prior to this, he was employed with J. Lauritzen and A.P. Møller for a number of years. Per Schnack is a member of Jyske Bank's Supervisory Board.
Competences: Extensive knowledge of management in a financial services company, financial risk management, financial regulation, capital markets, rating and bond issues.
Jørgen Simonsen has been a Shareholder's Representative since 2000. Jørgen Simonsen has extensive experience within the construction industry, where he, among other things, is chairman of the board of directors at the Danish Construction Association in Northern Zealand. In addition, he is a municipal councillor in the Municipality of Gribskov, chairman of the department Culture & Sport, chairman of the Handball Club of Northern Zealand and a member of the board of directors at Esrum Kloster (monastery).
Competences: Business development
Palle Svendsen has been a Shareholder's Representative since 2012. Palle Svendsen is a member of Growth Forum Zealand and a member of the board of directors at Justsen Energiteknik A/S. He has also been active in politics.
Competences: Management, IT, board duties
Anette Thomasen has been a Shareholder's Representative since 2006.
Competences: Tax and auditing for small and medium-sized enterprises
Søren Tscherning has been a Shareholder's Representative since 2015.
Jan Poul Crilles Tønnesen
Jan Poul Crilles Tønnesen has been a Shareholder's Representative since 2009.
Competences: M&A transactions, Succession, Investment funds and associations, Restructuring, General tax advisory services.
Gerner Wolff-Sneedorff has been a Shareholder's Representative since 2006.