Lars Aarup Jensen, employee representative on the Supervisory Board, has
resigned
Lars Aarup Jensen, a Supervisory Board member elected by Jyske Bank's
employees, has resigned from Jyske Bank's Supervisory Board and Audit Committee
with effect from 31 August 2009 to take up the position as a managing director
at Jyske Bank, Gibraltar.
The alternate of Lars Aarup Jensen has left the Bank and a new alternate is to
be elected by the employees. As the regular election by the employees has
already been scheduled for early 2010, no extraordinary election will be held.
Therefore, until the Annual General Meeting on 9 March 2010, the Bank's
employees will be represented by two rather than three employee-elected members
of the Supervisory Board.
Haggai Kunish, a Supervisory Board member elected by the Bank's employees, will
join the Bank's Audit Committee.
Per Munkholm Poulsen, Managing Director, retires
After more than 18 years with Jyske Bank - of these more than eight years on
the Executive Board - Per Munkholm Poulsen has decided to retire at the end of
November at the age of 62. He originally joined Jyske Bank as Head of the
International Division and was later appointed to the Executive Board in charge
of Investments, including the international units, Jyske Markets and later also
Business Development.
The members of the Supervisory Board would like to express their thanks to Mr
Munkholm Poulsen for his contribution to Jyske Bank.
Niels Erik Jakobsen joins the Executive Board
Niels Erik Jakobsen, Head of Treasury, Finance and Risk Management, has been
appointed to the Executive Board as from 1 September 2009.
Mr Jakobsen is 51 and has been with Jyske Bank for 22 years.
Mr Jakobsen originates from Skive and trained as a bank clerk at the then Skive
Sparekasse. Mr Jakobsen joined Jyske Bank in 1987 as an analyst at the Economic
Research Department and went on to Jyske Bank's Treasury Division in 1993.
Since 1994, Mr Jakobsen has been in charge of operational risk management with
regard to the Bank's own portfolios as well as the Bank's capital, liquidity
and market risk. His field of responsibility has since then been increased to
include the supervision of the credit risk function and in 2006, also the
Bank's finance function.
Changes to the Executive Committee
Birger Krøgh Nielsen, Head of Finance, has been appointed Head of Finance and
Risk Management and a member of Jyske Bank's Executive Committee.
Mr Nielsen is 46 and has been with Jyske Bank for almost 20 years.
Peer Roer Pedersen, Head of Risk Management, has been appointed Head of IT
Development and will join Jyske Bank's Executive Committee.
Mr Roer Pedersen is 39 and has been with Jyske Bank for 10 years.
Mr Roer Pedersen will be succeeding Klaus O. Skjødt, who has resigned to take
up the position of managing director of Sparekassen Kronjylland as from 1
October 2009.
Sven Buhrkall Anders Dam
