Group Management


Group Supervisory Board

The Group Supervisory Board has been composed as follows:

  • The Shareholders' Representatives elect six members of the Group Supervisory Board.
  • The members in general meeting may elect up to two members of the Group Supervisory Board.
  • The employees elect the statutory number of employee representatives - at present, the number is three.

The Group Supervisory Board constitutes itself and employs  the Group Executive Board, which is in charge of the day-to-day management.


Born: 19 October 1959

Education and training: MSc in Political Science

Elected to the Supervisory Board: 2014

Present term of office expires in: 2023

Independent: Yes

Committee seats: Nomination Committee, Remuneration Committee, Group Risk Committee, Audit Committee, Digital and Technology Committee.

Directorships in other commercial enterprises at 31.12.2020:

  • CEO of Bligaard Consult

Special competencies: International executive and supervisory board experience from the public sector, non-listed and listed companies; experience from sales, trading and service business, especially within energy and regulated service and infrastructure; and experience from change management and project execution at a tactical and strategic level

Jyske Bank shares at end-2020: 1,150

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Born: 28 January 1953

Education and training: Master of Laws and a Supreme Court Attorney

Elected to the Supervisory Board: 2007

Present term of office expires in: 2022

Independent: No – due to seniority

Committee seats: Nomination Committee, Remuneration Committee

Chairman of Jyske Bank’s Shareholders' Representatives

Directorships in other commercial enterprises at 31.12.2020:

  • Chairman of the supervisory board/board member, Holmskov-gruppen, Vejle including
    • Chairman of the supervisory board, Holmskov & Co. A/S
    • Chairman of the supervisory board, Holmskov Finans A/S
    • Chairman of the supervisory board, Holmskov Invest A/S
    • Board member, H & P Frugtimport A/S
  • Chairman of the supervisory board, Clausen-gruppen, Vejle including
    • Chairman of the supervisory board, GV-Holding A/S
    • Chairman of the supervisory board, VAC Holding ApS
    • Chairman of the supervisory board, VHF Holding ApS
    • Chairman of the supervisory board, VAC Holding II ApS
  • Board member, Solegruppen, Vejle, including
    • Board member, Sole Holding ApS, Vejle, and also on the board of five fully owned subsidiaries
    • Board member, TP Family ApS and on the board of two fully owned subsidiaries.
    • Board member, JGP Family ApS and on the board of two fully owned subsidiaries.
    • Board member, Sole Invest ApS, Hedensted and also on the board of a fully owned subsidiary
  • Chairman of the supervisory board, Skov Advokater Advokataktieselskab
  • Managing director, Keld Norup Holding ApS

Special competencies: Board duties, legal expertise, including in particular commercial and corporate law, advice/management/financing of transactions relating to acquisition and sale of enterprises as well as advice relating to sale/acquisition/planning of commercial and residential properties

Jyske Bank shares at end-2020: 1,100

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Rina Asmussen

Rina Asmussen

Consultant

Born: 1959

Education and training: MSc in Economics and Business Administration

Elected to the Supervisory Board: 2014

Present term of office expires in: 2023

Independent: Yes

Committee seats: Group Risk Committee, Digital and Technology Committee.

Directorships in other commercial enterprises at 31.12.2020:

  • Board member of PFA Invest
  • Board member and deputy chairman of BRF Fonden and on the board of a fully-owned subsidiary
  • Deputy chairman of Fonden for Håndværkskollegier
  • Director of RA-Consulting

Special competencies: Experience from management of major financial companies, including investment, risk management, financial management as well as client services and advisory services General management, business development and change processes

Jyske Bank shares at end-2020: 1,715

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Anker Laden-Andersen

Anker Laden-Andersen

Attorney-at-law

Born: 1956

Education and training: Master of Laws and a Supreme Court Attorney

Elected to the Supervisory Board: 2019

Present term of office expires in: 2022

Independent: Yes

Committee seats: Audit Committee, Nomination Committee

Directorships in other commercial enterprises at 31.12.2020:

  • Chairman of the supervisory board of Gisselfeld Kloster
  • Chairman of the supervisory board of Hirtshals Havn and on the board of a fully-owned subsidiary
  • Chairman of the supervisory board of DEN GREVELIGE OVERBECH-CLAUSEN-PEANSKE FAMILIEFOND (Voergaard Slot)
  • Chairman of the supervisory board of Hjerl Fonden
  • Chairman of the supervisory board of Grøngas Partner A/S and member of the board of two fully-owned subsidiaries
  • Board member of Marine Exhaust Technology A/S and a fully-owned subsidiary
  • Board member, Thoraso ApS
  • Board member, Vanggaard Fonden
  • French consul
  • Director of ALA Advokatpartner anpartsselskab

Special competencies: Board duties, business and foundations law, operations and management of companies, crisis management and communication, energy

Jyske Bank shares at end-2020: 2,715

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Per Schnack

Per Schnack

Consultant

Born: 1961

Education and training: Business economist, Graduate Diploma in Business Administration (Financing) and Graduate Diploma in Business Administration (International Economy), Board Leadership Masterclass training from CBS Executive

Elected to the Supervisory Board: 2019

Present term of office expires in: 2024

Independent: Yes

Committee seats: Audit Committee, Group Risk Committee

Directorships in other commercial enterprises at 31.12.2020: None

Special competencies: General knowledge of management of a financial services company, financial risk management, financial regulation, capital markets, accounts reporting, rating and bond issue

Jyske Bank shares at end-2020: 3,668

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Bente Overgaard

Bente Overgaard

Programme Director

Born: 1964

Education and training: Masters degree in political science, Board Leadership Masterclass training from CBS Executive and Insead

Elected to the Supervisory Board: 2020

Present term of office expires in: 2024

Independent: Yes

Committee seats: Group Risk Committee, Nomination Committee, Digital and Technology Committee

Deputy Chairman of Jyske Bank’s Shareholders' Representatives

Directorships in other commercial enterprises at 31.12.2020:

  • Board member, SP Group A/S
  • Board member, Holberg Fenger Holding A/S and on the board of five fully-owned subsidiaries
  • Board member, Prodata Holding A/S and on the board of two fully-owned subsidiaries
  • Board member, Tømmerhandler Johannes Fogs Fond
  • CEO of Overgaard Advisory ApS

Moreover, Bente Overgaard has been appointed to the following public honorary offices:

  • Member of the board of Den Danske Naturfond
  • Board member, Finansiel Stabilitet (the Danish resolution authority)

Special competencies: Experience from management of major financial companies, including IT and HR, Property Financing and Corporate Governance / ESG

Jyske Bank shares at end-2020: 1,590

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Christina Lykke Munk

Christina Lykke Munk (Employee Representative)

Portfolio Management Adviser

Born: 1978

Education and training: Comprehensive banking training

Elected to the Supervisory Board: 2016

Present term of office expires in: 2022

Independent: No - employee-elected

Committee seats: Digital and Technology Committee

Directorships in other commercial enterprises at 31.12.2020: None

Special competencies: -

Jyske Bank shares at end-2020: 279

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Johnny Christensen

Johnny Christensen (Employee Representative)

Deputy Chairman, Jyske Bank Kreds

Born: 1962

Education and training: Comprehensive banking training

Elected to the Supervisory Board: 2018

Present term of office expires in: 2022

Independent: No - employee-elected

Committee seats: Audit Committee

Directorships in other commercial enterprises at 31.12.2020: None

Special competencies: -

Jyske Bank shares at end-2020: 620

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Born: 1965

Education and training: Comprehensive banking training

Elected to the Supervisory Board: 2006

Present term of office expires in: 2022

Independent: No - employee-elected

Committee seats: Group Risk Committee, Remuneration Committee

Directorships in other commercial enterprises at 31.12.2020: None

Special competencies: -

Jyske Bank shares at end-2020: 2,611

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Group Executive Board

Anders Dam

Anders Dam

Managing Director and CEO
Born: 1956

Anders Dam has been Managing Director since 1995 and CEO since 1997 with Finance and Risk Management, Communications and Marketing, and the Legal Division as his areas of responsibility.

In addition, Anders Dam is a member of the board of FinansDanmark (the Danish Bankers Association), FR I af 16. september 2015 A/S, DLR Kredit A/S , Foreningen Bankdata F.m.b.a. deputy chairman, Jyske Banks Almennyttige Fond (chairman), Jyske Banks Almennyttige Fonds Holdingselskab A/S (chairman) and Jyske Banks Pensionstilskudsfond.

Before being appointed Managing Director, Anders Dam was over the period 1992-1995 general manager of Stibo Datagrafikgruppen. Prior to that, Anders Dam was assistant managing director of Jyske Bank, Development and Planning in 1990-1992 after having been chief economist in the period 1987-1990. Until then, Anders Dam had been with Håndværksrådet (The Danish Federation of Small and Medium-Sized Enterprises) over the period 1982-1987; the last two years of that period he was chief economist. In 1981 Anders Dam completed his Master's Degree in Economics and Management from Aarhus University.

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Niels Erik Jakobsen

Niels Erik Jakobsen

Managing Director
Born: 1958

Niels Erik Jakobsen has been Managing Director since 2009. He is in charge of Capital Markets and Jyske Finans.

Moreover, Niels Erik Jakobsen is the chairman of the board of Jyske Finans and a member of the board of Jyske Realkredit A/S (formerly BRFkredit a/s), BI Holding A/S, BI Asset Management Fondsmæglerselskab A/S, Letpension A/S and Jyske Banks Pensionstilskudsfond.

Before his appointment as Managing Director, Niels Erik Jakobsen was over the period 2007-2009 the director of Treasury, Finance & Risk Management, and prior to holding this position, he worked at the Bank's Treasury Division from 1993 - as head of department as of 1994 and head of division as of 1999. Niels Erik Jakobsen joined Jyske Bank in 1987 as an analyst with the Bank's Economic Research Department. Over the period 1986-1987, Niels Erik Jakobsen worked as an economist for Regionalbankernes Sekretariat (secretariat of regional banks).

Niels Erik Jakobsen has a Master of Science in Economics and Business (finance) from the Aarhus School of Business, Aarhus University and prior to that, he completed his training as a banker with Skive Sparekasse in 1980.

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Per Skovhus

Per Skovhus

Managing Director
Born: 1959

Per Skovhus has been a member of the Group Executive Board since 2013. He is in charge of the domestic branch network and Credits.

Per Skovhus is also a member of the board of Jyske Realkredit A/S (formerly BRFkredit a/s), Jyske Finans A/S and Jyske Banks Pensionstilskudsfond.

Per Skovhus, Master of Laws, left Danske Bank on 1 July 2012 after 33 years of employment. For the last six years he served as a member of Danske Bank's Executive Board. During his employment with Danske Bank, Per Skovhus held various positions of trust - for instance, he served on the boards of Realkredit Danmark, Danmarks Skibskredit A/S and the Danish Bankers Association.

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Peter Schleidt

Peter Schleidt

Managing Director
Born: 1964

Peter Schleidt has been employed as Managing Director since 2017, and his area of responsibility is Business Concepts/IT and Business Services.

Peter Schleidt is also a member of the Supervisory Board of Jyske Realkredit A/S, JN Data A/S and VP Securities A/S.

During the period 2013-2017, Peter Schleidt was Group Chief Operating Officer of TDC. Previously, Peter Schleidt was during the period 1989-2013 employed by Danske Bank, and from 2003 to 2013 he acted as CIO and executive vice president of Danske Bank.

Peter Schleidt holds an MSc in Engineering and a Graduate Diploma in Business Administration.

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