JYSKE BANK — Ethics & Boards

Corporation with Supervisory Board
Silkeborg, Denmark
Closing date: December 31
Date of the Last Annual General Meeting: March 22, 2022
- OMXC20 ,
- STOXX®Europe 600
- E&B Banking
- Stoxx Global ESG Leaders
- Bloomberg - Gender Equality ,
- CDP Climate Change (C)

Governance leadership structure

Supervisory Board

Kurt Bligaard PEDERSEN
Chair
Since almost 3 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.5 years
7.5 years for elected by shareholders

Directors
average age 62.1 years
64.4 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

Anders DAM
Chief Executive Officer
Other directorships

Board & Leadership

Supervisory Board

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