Nasdaq Copenhagen
London Stock Exchange
Other stakeholders
7 June 2018
Changes in Ringkjøbing Landbobank’s management following the merger
In continuation of the adoption of the merger at the extraordinary general meeting that has just been held, the bank’s shareholders' committee at a subsequent committee meeting elected three members to the bank’s board of directors subject to implementation of the merger.
If the merger goes ahead, the following changes will thus be made in the management:
Board of directors
The following will join the bank’s board of directors:
- Mads Hvolby, Nørresundby, chartered surveyor, born 1956
- Morten Jensen, Dronninglund, attorney-at-law, born 1961
- Sten Uggerhøj, Frederikshavn, car dealer, born 1959
- Arne Ugilt, Uggerby, Hjørring, credit consultant, born 1956, elected by the employees
- Finn Aaen, Frejlev, Aalborg, business advisor, born 1970, elected by the employees
The following will retire from the bank’s board of directors:
- Bo Fuglsang Bennedsgaard, elected by the employees
The board of directors will then consist of:
- Martin Krogh Pedersen, chairman
- Mads Hvolby, deputy chairman
- Jens Møller Nielsen, deputy chairman
- Morten Jensen
- Jon Steingrim Johnsen
- Jacob Møller
- Lone Rejkjær Söllmann
- Sten Uggerhøj
- Dan Junker Astrup, elected by the employees
- Gitte E. S. H. Vigsø, elected by the employees
- Arne Ugilt, elected by the employees
- Finn Aaen, elected by the employees
General management
The following will join the bank’s general management:
- Claus Andersen, Frederikshavn, born 1966
- Carl Pedersen, Nørresundby, born 1962
The general management will then consist of:
- John Bull Fisker, CEO
- Claus Andersen, general manager
- Jørn Nielsen, general manager
- Carl Pedersen, general manager
Yours sincerely,
Ringkjøbing Landbobank
John Fisker Jørn Nielsen
Attachment
