8 March 2007 vestjyskBANK's Board of Directors Following the holding of the annual General Meeting and the ensuing meeting of the Board of Representatives as well as the election held among the bank's employees, vestjyskBANK's Board of Directors is composed of the following members: Board of Directors Anders Bech, Managing Director, Holstebro (Chairman) 59 years old Electionperiod 2006-09 Peter Grankær, Managing Director, Lemvig (Vice-Chairman)65 years old Election period 2007-10 Søren Broe Langer, Fishing Vessel Master, Harboøre 64 years old Election period 2007-10 Kirsten Lundgaard-Karlshøj, Farm Owner, Struer 55 years old Election period 2006-2009 Elected by the employees: Peder Hesselaa Nielsen, Key Account Manager, Århus 45 years old Election period 2007-11 Peter Bækkelund Rasmussen, Retail Customer Manager, Holstebro 39 years old Election period 2007-2011 vestjyskBANK Frank Kristensen Managing Director