Organisation
Executive Board
Jens Kr. A. Møller
CEO
Jens Kr. A. Møller
CEO
Pernille Lohmann
Director
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
Vagn Hansen (Chairman)
Managing Director & CEO, Sparekassen Danmark
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| Born | 1958 |
| Joined the Board of Directors | 2010 |
| Board Commitees | Remuneration Committee Nomination Committee |
| Chairman of | DLR Kredit A/S Egnsinvest Holding A/S EgnsInvest Management A/S Egnsinvest Ejendomme A/S |
| Board Member of | Finans Danmark Lokale Pengeinstitutter FR I af 16. september 2015 A/S Pras A/S Sparinvest Holding SE Sparekassen Danmark Fonden Vendsyssel Kunstbygningen i Vrå |
| Special Qualifications | Financial business management Board duties – including in data centre Credit and risk management with a special focus on business and agricultural customers |
Lars Møller (Deputy Chairman)
Managing Director, Spar Nord Bank
Lars Møller (Deputy Chairman)
Managing Director, Spar Nord Bank
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| Born | 1957 |
| Joined the Board of Directors | 2000 |
| Board Commitees | Risk Committee Remuneration Committee Nomination Committee |
| Chairman of | BI Asset Management Fondsmæglerselskab A/S BI Holding A/S (BankInvest Gruppen) BI Management A/S |
| Board Member of | DLR Kredit A/S, næstformand Aktieselskabet Skelagervej 15 Sparekassen Nordjyllands Fond af 29. marts 1976 |
| Special Qualifications | Financial business management Risk management with a special focus on leverage risk, capital procurement and solvency needs Credit management with a special focus on financial counterparties Board duties – including in unit trust |
Claus Andersen
Managing Director, Ringkjøbing Landbobank
Claus Andersen
Managing Director, Ringkjøbing Landbobank
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| Born | 1966 |
| Joined the Board of Directors | 2016 |
| Board Commitees | Audit Committee Nomination Committee |
| Chairman of | Sæbygård Skov A/S |
| Board Member of | DLR Kredit A/S Lokale Pengeinstitutter Bokis Sæbygård Skov A/S |
| Special Qualifications | Financial business management Credit and risk management Board duties – the financial sector Auditing and reporting |
Ole Beith
Managing Director, Sparekassen Thy
Ole Beith
Managing Director, Sparekassen Thy
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| Born | |
| Joined the Board of Directors | 2023 |
| Board Commitees | Risk Committee Nomination Committee |
| Chairman of | Finanssektorens Uddannelsescenter |
| Board Member of | Finans Danmark Lokale Pengeinstitutter Stenbjerg fonden Lokal Puljeinvest Krone Kapital A/S Stonehenge Fondsmæglerselskab A/S |
Frank Mortensen
Deputy CEO, Arbejdernes Landsbank
Frank Mortensen
Deputy CEO, Arbejdernes Landsbank
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| Born | 1974 |
| Joined the Board of Directors | 2020 |
| Board Commitees | Audit Committee Nomination Committee |
| Board Member of | DLR Kredit A/S Nærpension Ejendomsselskabet Sluseholmen A/S |
| Special Qualifications | Financial business management Accounting, auditing and reporting Credit management with a special focus on financial counterparties Risk management with a special focus on market and liquidity risk Rating and issuance of bonds |
Lars Petterson
Managing Director & CEO, Sparekassen Sjælland
Lars Petterson
Managing Director & CEO, Sparekassen Sjælland
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| Born | 1967 |
| Joined the Board of Directors | 2012 |
| Board Commitees | Nomination Committee |
| Chairman of | Holbæk Kommunes Talentråd Museum Vestsjælland Impagt Invest Sjælland A/S |
| Board Member of | BankInvest Holding A/S DLR Kredit A/S Ejendomsselskabet Sjælland-Fyn A/S Investeringsselskabet Sjælland-Fyn A/S |
| Special Qualifications | Financial business management Board duties – including in unit trust Risk and credit management with a special focus on concentration risk |
Carsten Levring Jakobsen
Managing Director, Spar Nord
Carsten Levring Jakobsen
Managing Director, Spar Nord
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| Born | |
| Joined the Board of Directors | 2023 |
| Board Commitees | Nomination Committee |
| Board Member of | Aktieselskabet Skelagervej 15 |
Employee Board Members
Jakob G. Hald
Agricultural Account Manager
Jakob G. Hald
Agricultural Account Manager
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| Born | 1974 |
| Joined the Board of Directors | 2013 |
| Board Commitees | Risk Committee Remuneration Committee Nomination Committee |
| Special Qualifications | Agricultural customers with a special focus on valuation and credit assessment in the agricultural sector Risk and credit management |
Lars Faber
Operations Manager
Lars Faber
Operations Manager
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| Born | 1972 |
| Joined the Board of Directors | 2017 |
| Board Commitees | Nomination Committee |
| Special Qualifications | IT Operations IT security IT development and project management |
Randi Franke
Head of Business Development and Communications
Randi Franke
Head of Business Development and Communications
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| Born | 1966 |
| Joined the Board of Directors | 2017 |
| Board Commitees | Audit Committee Nomination Committee |
| Special Qualifications | Business and organisational development Digitalisation of business procedures Risk and credit management CSR, sustainability and assessment of ESG risk |