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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 CommiteesRisk Committee
Remuneration Committee
Nomination Committee
Chairman ofDLR Kredit A/S
Egnsinvest Holding A/S
EgnsInvest Management A/S
Egnsinvest Ejendomme A/S
HN Invest Tyskland A/S
Board Member ofEjendomsselskabet Vendsyssel Aps
Finans Danmark
Lokale Pengeinstitutter
Opendo A/S
Pras A/S
Skandinavisk Datacenter A/S
Sparinvest Holding SE
Special QualificationsFinancial 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
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Born1957
Joined the Board of Directors2000
Board CommiteesRisk Committee
Remuneration Committee
Nomination Committee
Chairman ofBI Asset Management Fondsmæglerselskab A/S
BI Holding A/S (BankInvest Gruppen)
BI Management A/S
Board Member ofDLR Kredit A/S, næstformand
Aktieselskabet Skelagervej 15
Sparekassen Nordjyllands Fond af 29. marts 1976
Special QualificationsRisk 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

Bjarne Larsen

Managing Director, Sydbank
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Born1963
Joined the Board of Directors2018
Board CommiteesAudit Committee
Nomination Committee
Board Member ofDLR Kredit A/S
Ejendomsselskabet af 1. juni 1986 A/S
Opendo A/S
Sydadministration A/S, næstformand
Special QualificationsFinancial business management
Credit management and internal rating models
Risk management with a special focus on leverage and liquidity risk and operational risk
Combating money laundering, terrorist financing and other types of financial crime

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
Special QualificationsFinancial business management
Credit and risk management
Board duties – the financial sector
Auditing and reporting

Frank Mortensen

CFO, Arbejdernes Landsbank
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Born1974
Joined the Board of Directors2020
Board CommiteesNomination Committee
Board Member ofDLR Kredit A/S
Ejendomsselskabet Sluseholmen A/S
Special QualificationsFinancial 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

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 ofBI Holding A/S
DLR Kredit A/S
Ejendomsselskabet Sjælland-Fyn A/S
Investeringsselskabet Sjælland-Fyn A/S
Pensionsfonden i DLR Kredit
Special QualificationsFinancial business management
Board duties – including in unit trust
Risk and credit management with a special focus on concentration risk

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