SYDBANK A/S — Ethics & Boards

Corporation with Board of Directors and Group Executive Management
Aabenraa, Denmark
Closing date: December 31
Date of the Last Annual General Meeting: December 4, 2025
- STOXX®Europe 600 ,
- OMXC25
- E&B Banking ,
- E&B Financial Services
- CDP Climate Change (F)

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Governance leadership structure

Board of Directors

Ellen Trane NØRBY
Chair
Since 10 months

Other directorships

14 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.6 years
3.4 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Do employee representatives account for 1/3 of Board Members?	No
Majority of independent members in the Audit Committee?	Yes
Half of independent members in the Board?	Yes

3 members

Group Executive Management

Mark LUSCOMBE
Chief Executive Officer
Since over 1 year
Other directorships

Board & Leadership

Board of Directors

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