JYSKE BANK

Governance leadership structure

Supervisory Board

9 voting members and 3 non-voting
  • Independents
  • Executives
  • Employees representatives
  • State representatives
  • Other
Directors
average seniority
6.9 years
6.8 years for elected by shareholders
Directors
average age
61.4 years
63.8 years for elected by shareholders

Chair and CEO roles are separated:

Do employee representatives account for 1/3 of Board Members?
Yes
Majority of independent members in the Audit Committee?
Yes
Half of independent members in the Board?
Yes
4 members

Executive Board

Board & Leadership

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