Having consulted the chairmen of Spar Nord's regional bank committees, the
Supervisory Board of Spar Nord Bank A/S has decided to nominate the following
candidates for election to the Supervisory Board at the Company's Annual
General Meeting on 29 April:
• Per Nikolaj Bukh, Professor (re-election)
• Per Søndergaard Pedersen, Man. Director (re-election)
• Hans Østergaard, State-authorized Public Accountant (new election)
The nomination of Hans Østergaard should be viewed in light of the Supervisory
Board's decision to set up an audit committee composed of three members. With
more than 30 years' experience in the finance and audit businesses, Hans
Østergaard is considered to have the right professional qualifications, while
being independent of special interests as required by law.
At the Annual General Meeting, the incumbent deputy chairman, Erling Kjær,
real-estate agent, will step down from the Supervisory Board.
Sincerely yours,
Spar Nord Bank
Ole Madsen
Senior Vice President, Corporate Communication
Direct tel.: +45 9634 4010
oma@sparnord.dk
