Sydbank — Board/Management Information 2015

Mar 15, 2015

Sydbank A/S / Miscellaneous

13.03.2015 13:14

Dissemination of a Regulatory Announcement, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. ---------------------------------------------------------------------------

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.

Click on, or paste the following link into your web browser, to view the associated documents

https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=506982

News Source: NASDAQ OMX

13.03.2015 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de

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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 ---------------------------------------