Sydbank — Board/Management Information 2015

Mar 13, 2015

News Details

UK Regulatory | 13 March 2015 13:14

Sydbank’s Board of Directors

Sydbank A/S / Miscellaneous

13.03.2015 13:14

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The issuer is solely responsible for the content of this announcement.

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Aabenraa, Denmark, 2015-03-13 13:14 CET (GLOBE NEWSWIRE) --
Sydbank's AGM, subsequent Shareholders' Committee meeting and first board
meeting took place on 12 March 2015.

Sydbank's Board of Directors consists of eight members elected by the AGM and
three members elected by the employees.

Chairman:

-- Torben H. Nielsen, former Central Bank Governor

Vice-Chairman:

-- Peder Damgaard, General Manager and former Principal
-- Svend Erik Busk, State-Authorised Public Accountant and General Manager
-- Erik Bank Lauridsen, General Manager
-- Jacob Christian Nielsen, Managing Director

Board members elected by the employees:

-- Alex Slot Hansen, Executive Vice President, Private Banking
-- Jarl Oxlund, Chairman of Sydbank Kreds
-- Margrethe Weber, Bank Clerk

New board members:

-- Bo Normann Rasmussen, Deputy CEO
-- Lars Mikkelgaard-Jensen, Chairman
-- Frank Moeller Nielsen, High Court Attorney?

Resigned from the Board of Directors:

Anders Thoustrup, General Manager and former Chairman of Sydbank's Board of
Directors.

Committees under the Board of Directors will be appointed at the next ordinary
board meeting on 24 March 2015.

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associated documents

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News Source: NASDAQ OMX

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Language: English
Company: Sydbank A/S

                Denmark

Phone:
Fax:
E-mail:
Internet:
ISIN: DK0010311471
Category Code: MSC
TIDM: 0G6U
Sequence Number: 2563
Time of Receipt: March 13, 2015 13:14:14

End of Announcement DGAP News-Service

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