RINGKJØBING LANDBOBANK A/S

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Governance leadership structure

12 voting members without any non-voting

Directors
average seniority 5 years
5.8 years for elected by shareholders

Directors
average age 53.2 years
58.2 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

Board of Directors

Shareholders' committee