At the annual general meeting, Jyske Bank's shareholders elect 25-50 representatives from three geographical regions. Each region is represented by two members in the Supervisory Board, which also counts three employee representatives. The Board elects its own chairman and appoints the Board of Management in charge of day-to-day operations.
Jesper Stærmose Andersen
Jesper Stærmose Andersen has been a Shareholder's Representative since 2008. Jesper Stærmose Andersen has 12 years of experience from managing positions within shipping and logistics. For the past 24 years, he has been self-employed in the footwear and design industry. Jesper is a member of several boards of directors and moreover he helps other entrepreneurs to get off to a good start. He believes that the most important and demanding managerial position he possesses is as coach of his son's soccer team.
Competences: Corporate development, the footwear industry, management, board duties, trading
Jette Fledelius Andersen
Jette Fledelius Andersen has been a Shareholder's Representative since 2008. Jette Fledeluis Andersen is also co-owner of GIDEX Klimaprojektering A/S.
Competences: Ventilation, renewable energy
Tage Andersen has been a Shareholder's Representative since 2002. Tage Andersen has been a self-employed farmer for 37 years. Moreover, he has experience with organisational work, among other things through DLG and Danish Crown.
Competences: Business economics, agriculture, management
Peder Astrup has been a Shareholder's Representative since 2005.
Competences: Health, retail sale
Jens A. Borup
Jens A. Borup has been a shareholder's representative since 1998 and is also on the Supervisory Board. Over the years, Jens A. Borup has held several fishing-related honorary positions as board member in Skagen Fiskeriforening (fishermen's association), Skagen Producentorganisation (producers' association) and Skagen Skipperforening (shipmasters' association) and has for a period of time been a municipal councillor in Skagen Byråd (city council).
Competences: Board duties, expertise within fishing and other primary businesses
Jørgen Boserup has been a Shareholder's Representative since 2014. In addition to his job at Lægerne Louise Plads, Jørgen Boserup is also a club doctor at Aalborg Håndbold.
Competences: Sports, medicine
Ole Bouet has been a Shareholder's Representative since 2008. Ole Bouet has been a farm owner since the age of 19. He is also a municipal councillor and an active member of associations in the areas of agriculture and fur production.
Competences: Agriculture, fur animals
Torben Lindblad Christensen
Torben Lindblad Christensen has been a Shareholder's Representative since 2011. Torben Lindblad Christensen has worked at Tefcold A/S for 29 years. He is a member of several boards of directors.
Competences: International trade (purchase and sales)
Poul Djernes has been a Shareholder's Representative since 2002. Poul Djernes is a former store manager in a supermarket. He is a board member of Favør Supermarked (Dagrofa) and chairman of Holstebro Golf Club.
Competences: Business management, finance
Anne Thiel Fuglsang
Anne Thiel Fuglsang has been a Shareholder's Representative since 2005. Anne Thiel Fuglsang is a former head of department for Taleinstituttet in Aalborg. She is a representative for managers and heads of department in S81 (now part of the Danish Union of Teachers) and chairman of Vrå Højskole.
Competences: Teaching, management and financial management in both the public and private sectors. Experience with a politically managed institution.
Jarl Gorridsen has been a Shareholder's Representative since 2014. Jarl Gorridsen is a former sales director at NYBO Workwear A/S. He is a member of the City Council and a member of the Local Democracy Committee and deputy chairman of the Children and Youth Committee.
Competences: Product development, product launch, strategy within sales and marketing
Lene Haaning has been a Shareholder's Representative since 2014. Lene Haaning is a member of the board of directors of the Danish Plastics Industry, Limfjordsteatret and Malte Haaning Plastic A/S.
Competences: Trading, management, board duties
Jan Højmark has been a Shareholder's Representative since 2016. Jan Højmark has previously been employed as Managing Director of Boligforening Fjordblink, CFO of Ørskov Christensens Staalskibsværft A/S and as an accountant at BDO/Beierholm. He serves as a board member at AET's foreign operating companies.
Competences: Accounting, auditing, management
Bente Jensby has been a Shareholder's Representative since 1999. Bente Jensby previously worked at Hjørring Hospital, Viborg Hospital and Aarhus Municipal Hospital. She is member of the church council and the school board.
Competences: Nursing care
Frede Jensen has been a Shareholder's Representative since 1998. Frede is a member of Hjørring Erhvervsråd (trade council) and Hæstrup Vandværk (waterworks). Frede has 42 years of experience from the construction industry, 30 of which as managing director.
Competences: The construction industry, real estate investments
Pernille Kræmmergaard Jensen
For the main part of Pernille Kræmmergaard Jensen's career she has been employed in the academic world. Since 2009 she has been employed as professor (MSO) at Aalborg University, and in the period 2014–2016 she worked part-time as a visiting professor at the IT University in Copenhagen. She has been the head of research groups as well as postgraduate and master studies at both places.
Besides being the CEO Pernille Kræmmergaard Jensen is external evaluator for Rigsrevisionen (the Danish National Audit Office). She is also a member of Digitalt Vismandsråd (the panel of digital advisers), the weekly newsletter Mandag Morgen's wealth group, and the think tank about digital management within Danish IT and Djøf (Danish association for lawyers and masters of economics, political and social science). In addition, she is a reviewer for various international academic magazines.
Competences: Management of IT, digital transformation and management including competence development.
Susanne Lund Jensen
Susanne Lund Jensen has been a Shareholder's Representative since 2002. Susanne Lund Jensen has been self-employed for 23 years. Moreover, she was chairman of Vemb Erhvervs- og Handelstandsforening.
Competences: Store operation
Søren Wibholm Just
Søren Wibholm Just has been a Shareholder's Representative since 1998. Søren Wibholm Just has previously worked as a consultant for farmers in the potato industry.
Competences: Agriculture, management, plant production
Palle Buhl Jørgensen
Palle Buhl Jørgensen has been a Shareholder's Representative since 2016. Palle Buhl Jørgensen has previously been employed as Director of the Bowl'n'Fun chain. He serves as a board member at Bowl'n'Fun Entertainment A/S, Vestergaard A/S and various companies of the Back Gruppen group.
Competences: Competences: Board membership
Gunnar Lisby Kjær
Gunnar Kjær Lisby has been a Shareholder's Representative since 2014. Gunnar Lisby Kjær has worked at Cheminova A/S for 12 years. He is a member of the municipal council, chairman of Liberal Erhvervsklub Nordvestjylland and a member of the market and planning committee in the wind turbine industry.
Competences: Project development within the wind turbine industry
Gert Kristensen has been a Shareholder's Representative since 2014. Gert Kristensen previously worked as an IT system developer. He is chairman of Nibe Trade Council, deputy chairman of Nibe Development Committee and member of Aalborg Trade Council. He is also a member of the board of directors of Danmarks Vindmølleforening and in six wind turbine guilds.
Competences: Wind turbine project development, wind energy, management, board duties
Heidi Langergaard Kroer
Heidi Langergaard Kroer has been a Shareholder's Representative since 2014. Heidi Langergaard Kroer has worked at Active Sportswear as product manager and purchasing manager from 2001-2011. She was stationed in Lithuania for 2,5 years as QC responsible.
Competences: Procurement, sourcing in Europe and the Far East, product development
Betina Kühn has been a Shareholder's Representative since 2008.
Anker Laden-Andersen has been a Shareholder's Representative since 2016. Anker Laden-Andersen is French consul and chairman of the Board of Director of Roblon Fonden. In addition, he is board member at Jyske Bank, Aktieselskabet Sæby Fiske-Industri, Gisselfeld Kloster, Port of Hirtshals (Hirtshals Havn), Hjerl-Fonden, Voergaard Slot, Grøngas Group and Marine Exhaust Technology A/S, among others.
Competences: Board membership, commercial and foundations law
Ib René Laursen
Ib René Laursen has been a Shareholder's Representative since 1999.
Jan Fjeldgaard Lunde
Jan Fjeldgaard Lunde has been a Shareholder's Representative since 2011. Jan Fjeldgaard Lunde furthermore owns a vineyard and is chairman of the assessment alu section in the Danish Construction Association. He is chairman of a new indoor riding arena and is a member board of the local branch of the Danish Construction Association.
Competences: Construction, wine production
Anker Nielsen has been a Shareholder's Representative since 2002. Anker Nielsen has always worked as a fisherman and as a fishing boat captain. He has been self-employed since 1972. He is a member of the board of directors of Fiskernes Fiskeindustri and Hirtshals Indkøbsforening.
Erna Pilgaard has been a Shareholder's Representative since 2002. Erna Pilgaard has previously been employed in counties and the Municipality of Herning, been a teacher at the Social Worker Programme in Esbjerg and Holstebro and a teacher at the Teacher Education Programme in Esbjerg. She is a member of the board of directors of Bryghuset Mylius Erichsen.
Competences: Public-private cooperation, purchase and sale of real estate, contractual relations, invitations to tender
Mogens Poulsen has been a Shareholder's Representative since 2011. Mogens Poulsen is also a member of the board of directors of Wind1.
Competences: Wind turbines, wind energy
Jesper Rasmussen has been a Shareholder's Representative since 2014. Jesper Rasmussen was previously a business consultant at a bank and a teacher at Finanssektorens Uddannelsescenter in Skanderborg.
Competences: The textile industry and its development over 17 years, outsourcing of production, managing production abroad, subsidiaries abroad
Thorbjørn has been a Shareholder's Representative since 2014. Thorbjørn Risgaard previously worked as head of department in A. Hak in the Netherlands.
Competences: The contracting industry, wine production
Georg Sørensen has been employed at MCH since 1983. He is a member of the board of directors in HORESTA and Frandsen Lighting and has previously been the chairman of the board of directors at VisitDenmark. He has also been a member of the sports foundation, Idrætsfonden Danmark, and a Shareholders' Representatives in the bank and mortgage credit institution, Nykredit.
Competences: Management of a service company, event management, directorships.
Jan Thaarup has been a Shareholder's Representative since 2014. Jan Thaarup was previously the administration manager of Limtræ Lilleheden A/S, finance director for MAN Diesel A/S and interim CEO of DESMI Ro-Clean A/S. He is deputy chairman of the national management of the Danish Methodist church and chairman of the board of directors of DESMI India LLP. Furthermore, he is a member of the board of directors in several departments of DESMI A/S.
Competences: Finance, management, business development, globalisation, project financing, risk management
Jytte Egetoft Thøgersen has been a Shareholder's Representative since 2014. Jytte Thøgersen was previously district manager for ISS, institution manager of all regional kitchens in Southern Jutland as well as district manager in the Municipality of Jammerbugt.
Competences: Financial management, management
Hans Christian Vestergaard
Hans Christian Vestergaard has been a Shareholder's Representative since 2008. Hans Christian Vestergaard was previously the managing director of Dafolo A/S, municipal chief executive in the Municipality of Silkeborg and chief county executive in Ringkjøbing County. He is chairman of the board of directors of Dit Sekretariat and an external examiner in political science at the universities in Denmark.
Competences: Thorough knowledge of and experience with the public sector and the political systems in that area.
Tom Amby has previously been employed as an accountant at Askgaard Olesen and RFI. He is chairman of the board at ABS Alarm og Sikkerhed A/S, ABS Alarm og Sikkerhed Holding A/S, K/S Obton Madler, Titus Liberty Multi Well A/S, Titus Liberty Multi Well Partner A/S, Ejerforeningen Frederiks Plads 8 and a board member at K/S Obton Libra. He has previously held several directorships in international subsidiaries in Holland, Great Britain, Australia and the US as well as within Lions Club, school, sports etc.
Competences: Financial management, Directorship
Palle Møldrup Andersen
Palle Møldrup Andersen has been a Shareholder's Representative since 1999. Palle is the owner and founder of PMA Virksomhedsrådgivning & LIPA Holding. He offers advisory services to enterprises especially relating to financial affairs, strategy, optimisation, M&A, management and directorships.
Palle Møldrup Andersen's previous employment was as Group Managing Director at Kongskilde Industries A/S, CFO at Tajco Group A/S, CEO at Caravell/Derby Group A/S, CFO at R. Færch Plast A/S and CFO at Aktivbanken. In addition, Palle Møldrup Andersen has been chairman or a member of the Board of Directors of enterprises within production, transport/logistics, buying and selling of machinery, bioenergy, retail trade/e-commerce, advisory services etc.
Competences: Finance, strategy, turnaround, optimisation, management/control, organisational development, business development/revitalisation, general management, directorships.
Poul Beck Konrad
Poul Konrad Beck has been a Shareholder's Representative since 2007. He is CEO of Birch og Co., board member at Søhuset A/S, deputy-chairman at Silkeborg IF Invest and board member at the Danske Råstoffer trade organisation.
Competences: Raw materials, management, property
Bo Bjerre Rasmussen
Bo Bjerre has been a Shareholder's Representative since 2013.
Competences: Property transactions
Jan Bjærre has been a Shareholder's Representative since 2010. He has previously been employed as Franchise and Business Development Manager of Dansk Kapitalfond and currently holds several directorships. Furthermore, he has previously owned and run four companies within retail and advertising.
Competences: Board chairmanship and turnaround management
Sven Buhrkall has been a Shareholder's Representative since 1989. He has previously served as CEO of Spetra A/S og Gasa Spedition, as a member of the Danish Parliament (the Folketing) for Venstre, the Liberal Party of Denmark, and CEO of EHJ Transport & Spedition A/S. Among other things, he serves as chairman of the board at Jyske Bank A/S, Hedorf A/S, H.K. Samuelsen Shipping og International Spedition and as a board member at H.P. Therkelsen A/S and Hirtshals Havn. Furthermore, he is former national chairman of Dansk Speditørforening and former president of Nordisk Speditørforbund.
Competences: Finance, international transport and shipping as well as training and competence development
Annie Mary Christensen
Annie Christensen has been a Shareholder's Representative since 2013.
Competences: Business consulting, accounting, tax
Christian Dybdal Christensen
Christian Christensen has been a Shareholder's Representative since 2004. He is the owner and CEO of Miko Gulve A/S, FBR1 A/S, Miko Ejendomme ApS and Ejendomsselskabet SC ApS, chairman of the board at Hammel Erhvervsnetværk and board member at Autofin A/S.
Competences: Business management, property development and transactions, business operations
Birthe Marianne Christiansen
Birthe Christiansen has been a Shareholder's Representative since 2013.
Competences: Business ownership, including succession planning, board membership
Lone Fergadis has been a Shareholder's Representative since 2010. She has been self-employed in the restaurant business for 27 years and has held several directorships in the hotel and restaurant sector.
Competences: Investment, board membership
Henning Fuglsang has been a Shareholder's Representative since 2013. He is chairman of the board at Sophus Fuglsang Export-Maltfabrik A/S.
Competences: Energy technology, brewing, sound knowledge of Japanese culture
Jens Jørgen Hansen
Jens Jørgen Hansen has been a Shareholder's Representative since 2010. He is deputy-chairman of the board at Andels-Kartoffelmelsfabrikken Midtjylland and a board member at KMC Brande.
Competences: Board membership, plant breeding, potato production
Birgitte Haurum has a background in banking from Jyske Bank in Silkeborg. She specialised in business, and in 1995 she chose to switch to ABN AMRO Bank N.V., Copenhagen Branch, where she was employed from 1995-2006 with responsibility for project and export financing. From 2006-2009, she was employed with Finanssektorens Uddannelsescenter and from 2009-2015 with EnergiMidt (now ENIIG) as Group CFO.
Competences: Finance, economics and accounting. Risk management, M&A, strategy and management. Special experience from the international loan market as well as the energy and property sectors.
Stig Hellstern has been a Shareholder's Representative since 2001. He is General Manager of Jydsk Emblem Fabrik A/S, Hørup Hellstern Ejendomme ApS and Hørup Helstern Holding ApS. He has previously been employed at Jyske Bank and a member of the teaching staff at Bankskolen. He is a board member at Meyco A/S, Dansk Marine Center A/S, Jydsk Emblem Fabrik A/S, Hørup Hellstern Holding ApS and Hørup Hellstern Ejendomme ApS.
Competences: Large network, credit/accounting analyses, sound knowledge of the Far East
Jens Gadensgaard Hermann
Competences: IT, business economics, financing
Kirsten Ishøj Christensen
Kirsten Ishøj has been a Shareholder's Representative since 2013. She has previously served as CFO at R2-Group A/S and as Financial Manager at SMV and the Silicon Group. She is a former board member at Mediegruppen ApS and Frontpeople A/S.
Competences: Economics, finance, strategy and succession planning
Ernst Kier has been a Shareholder's Representative since 1998. He runs three restaurants with 160 employees and is one of the organisers of the HC Andersen festival in Odense. He is chairman of the music venues Posten/Dexter and has more than 20 years of experience as a board member at Odense Cityforening.
Competences: Restaurant management, board membership
Steffen Falk Knudsen
Steffen Falk Knudsen has been a Shareholder's Representative since 2013.
Finn Vestergaard Langballe
Finn Vestergaard Langballe has been a Shareholder's Representative since 2013. He is CEO and chairman of Johnson Controls DK and board member at Ironpump.
Competences: International business
Claus Larsen has been a Shareholder's Representative since 2004. He is CEO of Larsen og Ibsen Holding A/S, S. Guldfeldt Nielsen A/S, Guldfeldt Tømrer og Murer A/S, Hans Jørgensen & Søn Entreprenører A/S, vice-chairman of Dansk Byggeri and board member at Nassau Door.
Competences: Acquisition and sale of businesses
Elsebeth Lynge has been a Shareholder's Representative since 2001. She has previously been employed as marketing manager, head of a marketing company and sales manager in the office furniture business and has acted as independent owner of a wholesale and retail company.
Competences: Business consultancy, business strategy, B2B, board membership, sales management in retail and wholesale trade
Preben Mehlsen has been a Shareholder's Representative since 2004. He is a former partner in Deloitte and CEO of Midtjyllands Avis.
Competences: Acquisition and sale of businesses, board membership
Axel Ørum Meier
Axel Ørum Meier has been a Shareholder's Representative since 1995. He is the owner and CEO of the installation company Jansson Gruppen A/S, which employs approximately 225 people in three subsidiaries with activities related to electrical installation and engineering, alarm and security, telecommunications and data communications as well as IT operations.
Competences: Strategy and management
Hans Henrik Møller Mortensen
Hans Henrik Møller Mortensen has been a Shareholder's Representative since 2001. He serves as a member of the board of various sports clubs and a private school.
Competences: Board membership
Tonny Vinding Møller
Tonny Vinding Møller has been a Shareholder's Representative since 2013. He has previously worked as plant manager in Smurfit Kappa and Kappa DieCut. He is chairman of the board at SIK Holding and a board member at VL40.
Competences: Management, business development, international trade
Keld Norup has been a Shareholder's Representative since 1998. He has previously been employed as an associate at Bent Skov & Partnere, Vejle, as an associate at Brochstedt-Rasmussen, Silkeborg, and as a teacher of banking law and compliance under the Danish Financial Supervisory Authority. He is a board member at Jyske Bank and chairman of the board at SKOV Advokater, and he has years of experience as chairman or member of the board in many different companies.
Competences: Board membership, litigation, consultancy in commercial and business law, including contract law, buying and selling of real property etc., company law
Preben Norup has been a Shareholder's Representative since 2007. He is chairman of the board at NSH Nordic A/S, Norleg A/S, Himmelbjerg Golf Club and Himmelbjerg Golf A/S.
Competences: Board membership
Søren Nygaard has been a Shareholder's Representative since 2013. He is chairman of the board at HKS Invest Sønderborg A/S, deputy-chairman H.K. Samuelsen Shipping og International Spedition and chairman of the board at Sundax International A/S, Kollund.
Competences: Business law, insurance law, estate administration
Peder Philip has been a Shareholder's Representative since 2004. He is a board member at Danish Crown, chairman of DC Beef and board member at LF Kvæg.
Competences: Agriculture, board membership
Susanne Dalsgaard Provstgaard
Susanne Dalsgaard Provstgaard has been a Shareholder's Representative since 2007.
Competences: Board membership, business operation in Denmark and Germany, management, finance, logistics and transport, marketing, networking and HR
Lars Peter Rasmussen
Lars Peter Rasmussen has been a Shareholder's Representative since 2013. He has previously been employed as head of production at Rose Poultry A/S and as a manager at Frijsenborg og Wedellsborg Landbrug. He is co-owner of and board member at Agrovakia A/S, co-owner and chairman of the board at Høstcompagniet A/S as well as owner and manager of Hasagergaard.
Competences: Farming, poultry, crop management, agricultural machinery
Hans Christian Schur
Hans Christian Schur is co-owner of the Schur Group and board member in the parent company Schur International Holding A/S. For the past six years, he has lived in the US, where he has been in charge of Schur’s American activities but has now returned to Denmark. He has previously been employed with several other Schur companies.
Competences: Retail product management, Supply chain. Strategy and management in the US and Denmark.
Erling Sørensen has been a Shareholder's Representative since 2013. He is co-owner of and board member at Esbjerg Energy and board member at Skibs- og Bådebyggeriernes Arbejdsgiverforening.
Competences: Offshore, fishing industry, board membership
Kristina Skeldal Sørensen
Kristina Skeldal is co-owner of the family-owned farm Skeldal Farms, which works with milk production in Denmark and plant production in Romania. Kristina is in charge of the administrative work as well as the company’s activities in Romania. Kristina is Deputy Chairman of the Board of the association DANISH FARMERS ABROAD.
Competences: Management, farming, property investment in Denmark and Eastern Europe.
Peter Thorsen is CEO and co-owner of Kirk & Thorsen Invest A/S and has previously been CEO and co-owner of Louis Poulsen. He is Chairman of the Board of IC Group and TK Development and has previously been Chairman of the Board of Genan and BoConcept, among others.
Competences: Strategy and business models, economics and financial markets, CEO/chairman/boards, international business, property sector and brand companies.
Bo Richard Ulsøe
Bo Richard Ulsøe has been a Shareholder's Representative since 2013. He is a board member at Learnmark, member of the board of representatives at Insero Horsens, member of the industry forum at the Danish Federation of Small and Medium-Sized Enterprises (Håndværksrådet) and member of the industry committee at Arbejdsgiverne – the Danish Employers' Association for Industrial and Construction Enterprises.
Competences: Board membership
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
Philip Baruch has been a shareholder's representative since 1999 and is also on 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 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 Arne Jensen
Steen Arne 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
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, Royal Arena, Energinet and Finansiel Stabilitet, among others. Previously, Bente has been board member in Totalkredit A/S, JN Data, BEC, Københavns Energi/HOFOR, Øresundsinstituttet and Finanssektorens Arbejdsgiverforening etc. In addition, she has been member of the think tank BIG Future 2025.
Competences: HR, IT, property financing, corporate governance.
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 deputy 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
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 N. Svendsen
Palle Svendsen has been a Shareholder's Representative since 2012. Palle N. 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.