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Organisation

Executive Board

Jens Kr. A. Møller

CEO

Pernille Lohmann

Director

Board of Directors

Board members elected by the General Meeting are elected once a year. Employee board members are elected for a period of four years.

Elected by the General Meeting

Vagn Hansen (Chairman)

Managing Director & CEO, Sparekassen Danmark

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Born1958
Joined the Board of Directors2010
Board CommiteesRemuneration Committee
Nomination Committee
Chairman ofDLR Kredit A/S
Egnsinvest Holding A/S
EgnsInvest Management A/S
Egnsinvest Ejendomme A/S
Board Member ofSparekassen Danmark Fonden Vendsyssel
Special QualificationsFinancial business management
Board duties – including in data centre
Credit and risk management with a special focus on business and agricultural customers

Carsten Levring Jakobsen (Vice Chairman)

Managing Director, Spar Nord
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Born
Joined the Board of Directors2023
Board CommiteesRisk Committee
Remuneration Committee
Nomination Committee
Board Member ofAktieselskabet Skelagervej 15

Claus Andersen

Managing Director, Ringkjøbing Landbobank
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Born1966
Joined the Board of Directors2016
Board CommiteesAudit Committee
Nomination Committee
Chairman ofSæbygård Skov A/S
Board Member ofDLR Kredit A/S
Lokale Pengeinstitutter
Bokis
Sæbygård Skov A/S
Special QualificationsFinancial business management
Credit and risk management
Board duties – the financial sector
Auditing and reporting

Ole Beith

Managing Director, Sparekassen Thy
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Born
Joined the Board of Directors2023
Board CommiteesRisk Committee
Nomination Committee
Chairman ofFinanssektorens Uddannelsescenter
Board Member ofFinans Danmark
Lokale Pengeinstitutter
Stenbjerg fonden
Lokal Puljeinvest
Krone Kapital A/S
Stonehenge Fondsmæglerselskab A/S

Frank Mortensen

Deputy CEO, Arbejdernes Landsbank
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Born1974
Joined the Board of Directors2020
Board CommiteesAudit Committee
Nomination Committee
Board Member ofDLR Kredit A/S
Sparinvest Holdings SE
Nærpension (vice chairman)
Ejendomsselskabet Sluseholmen A/S
Ejendomsselskabet Sluseholmen 7 A/S
Special QualificationsFinancial business management (banking and pension/insurance)
Accounting, auditing and reporting
Credit and credit-management
Risk management in general
Rating and issuance of bonds

Lars Petterson

Managing Director & CEO, Sparekassen Sjælland
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Born1967
Joined the Board of Directors2012
Board CommiteesNomination Committee
Chairman ofHolbæk Kommunes Talentråd
Museum Vestsjælland
Impagt Invest Sjælland A/S
Board Member ofBankInvest Holding A/S         
DLR Kredit A/S
Ejendomsselskabet Sjælland-Fyn A/S
Investeringsselskabet Sjælland-Fyn A/S
Special QualificationsFinancial business management
Board duties – including in unit trust
Risk and credit management with a special focus on concentration risk

Stig Westergaard

Managing Director, Sydbank
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Born1967
Joined the Board of Directors2024
Board CommiteesNomination Committee
Board Member ofSyd Administration A/S
Ejendomsselskabet af 1. Juni 1986 A/S
Special Qualifications

Employee Board Members

Jakob G. Hald

Agricultural Account Manager

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Born1974
Joined the Board of Directors2013
Board CommiteesRisk Committee
Remuneration Committee
Nomination Committee
Special QualificationsAgricultural customers with a special focus on valuation and credit assessment in the agricultural sector
Risk and credit management

Lars Faber

Operations Manager
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Born1972
Joined the Board of Directors2017
Board CommiteesNomination Committee
Special QualificationsIT Operations
IT security
IT development and project management

Randi Franke

Head of Business Development and Communications
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Born1966
Joined the Board of Directors2017
Board CommiteesAudit Committee
Nomination Committee
Special QualificationsBusiness and organisational development
Digitalisation of business procedures
Risk and credit management
CSR, sustainability and assessment of ESG risk

Remuneration of the Executive Board and the Board of Directors