RINGKJØBING LANDBOBANK A/S — Ethics & Boards

Corporation with Board of Directors and General Management
Ringkøbing, Denmark
Closing date: December 31
Date of the Last Annual General Meeting: March 5, 2025
- STOXX®Europe 600
- E&B Banking
- CDP Climate Change (F)

Ethics & Boards Databank reserved for subscribers

Discover our services Book a demo

Governance leadership structure

Board of Directors

Martin Krogh PEDERSEN
Chair
Since almost 8 years

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.3 years
6.6 years for elected by shareholders

Directors
average age 53.5 years
58.9 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

General Management

John Bull FISKER
Chief Executive Officer
Since over 13 years
Other directorships

Board & Leadership

Board of Directors

Shareholders' committee

Your Internet Explorer version is outdated. Upgrade it, or download Google Chrome for a better experience.