| Nasdaq Copenhagen A/S London Stock Exchange Bourse de Luxembourg Other stakeholders Company Announcement No 04/2019 | Peberlyk 4 6200 Aabenraa, Denmark Tel +45 74 37 37 37 Fax +45 74 37 35 36 Sydbank A/S CVR No DK 12626509, Aabenraa sydbank.dk |
| 21 March 2019 |
Dear Sirs
Sydbank’s Board of Directors
At the Shareholders’ Committee meeting which took place after the AGM, the Shareholders’ Committee elected Jørgen Høholt, Non-Executive Director, new member of the Board of Directors. Jørgen Høholt is 60 years old and has many years of experience within the financial sector.
Consequently the Bank’s Board of Directors consists of 8 members elected by the Shareholders’ Committee and 4 members elected by the Bank’s employees.
At the subsequent board meeting the Board of Directors elected Torben Nielsen, former Central Bank Governor, as its chairman and John Lesbo, State Authorised Public Accountant, as its vice-chairman.
Yours sincerely
Søren Hansen Reumert
Chief Communications Officer
Group Executive Management Secretariat & Communications
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