Governance Danske Bank A/S

DANSKE

DK0010274414

Banche

Mercato chiuso - Nasdaq Copenhagen Altri mercati azionari 17:20:00 06/12/2024			Variaz. 5gg	Var. 1 gen.
207,60 ^DKK	-0,76%		+2,42%	+15,08%

08/12	Tomra Systems ottiene una linea di credito revolving da 150 milioni di euro	MT
06/12	Tomra ha ottenuto una nuova linea di credito ricorrente da 150 milioni di euro - tasso di interesse legato agli obiettivi di sostenibilità	FW

Comitato esecutivo: Danske Bank A/S

Manager

Posizioni ricoperteDa

Carsten Egeriis

48 anni

Chief Executive Officer

19/04/2021

Olav Jørgensen

Investor Relations Contact

Dorthe Tolborg

Compliance Officer

01/06/2023

Jens Denkov

43 anni

Chief Investment Officer

Karsten Breum

52 anni

Human Resources Officer

25/08/2020

Frans Woelders

59 anni

Chief Operating Officer

18/03/2020

Stephan Engels

62 anni

Director of Finance/CFO

01/04/2020

Anne Knos

Human Resources Officer

Nethe Rosa Hjørland

Corporate Secretary

Christoffer Møllenbach

52 anni

Treasurer

Composizione del Consiglio di amministrazione: Danske Bank A/S

Amministratore

ComitatiDa

Martin Blessing

61 anni

Nominating Committee
Compensation Committee Chair

Jan Nielsen

50 anni

Audit Committee	07/04/2020
Nominating Committee Chair	07/12/2018

Lars-Erik Brenøe

63 anni

Compensation Committee

Bente Annette Bang

61 anni

Compensation Committee

15/03/2018

Raija-Leena Hankonen-Nybom

64 anni

Audit Committee Chair

23/03/2023

Carol Sergeant

72 anni

Audit Committee

Helle Valentin Hasselris

57 anni

Nominating Committee

17/03/2022

Allan Polack

65 anni

Compensation Committee

17/03/2022

Kirsten Ebbe Brich

51 anni

Director/Board Member

18/03/2014

Jacob Dahl

60 anni

Director/Board Member	17/03/2022
Independent Dir/Board Member	17/03/2022

Louise Aggerstrøm Hansen

38 anni

Director/Board Member

17/03/2022

Aleksandras Cicasovas

32 anni

Director/Board Member

17/03/2022

Ultime nomine: Danske Bank A/S

Commerzbank nomina un dirigente di Danske come nuovo CFO	21/11	MT
Commerzbank nomina Carsten Schmitt nuovo Cfo	21/11	RE
Commerzbank : Carsten Schmitt nuovo cfo, 'contribuira' a liberare potenziale'	21/11	DJ
Commerzbank nomina un nuovo CFO in seguito all'approccio di UniCredit	21/11	RE
Susanne Spector nuova Economista Capo presso Danske Bank	07/11	FW
Oma Säästopankki Oyj annuncia un cambio di CEO, con effetto non oltre il 1° aprile 2025	30/09	CI
L'analista di Nordea Rickard Strand lascia - per lavorare con ir a Noba - Di	19/09	FW

Altre notizie

Ex dirigenti e amministratori: Danske Bank A/S

Insider

Posizioni ricoperte

DaA

Ole Gjessø Andersen

Director/Board Member	23/03/2010	20/12/2011
Chairman	20/12/2011	07/12/2018
Independent Dir/Board Member	23/03/2010	07/12/2018

Jørn Peter Jensen

Director/Board Member	27/03/2012	07/12/2018
Independent Dir/Board Member	27/03/2012	07/12/2018

Thomas Fredrick Borgen

Chief Executive Officer	16/09/2013	01/10/2018
Corporate Officer/Principal	01/09/2009	16/09/2013
Trading-Equity	01/01/1999	01/01/2001

Tonny Andersen

Director of Finance/CFO	01/01/1999	28/01/2011
Public Communications Contact	28/07/2009	28/01/2011
Corporate Officer/Principal	28/01/2011	06/04/2018

Lars Stensgaard Mørch

Corporate Officer/Principal

01/01/1999

05/04/2018

Carsten Garde Eilertsen

Corporate Officer/Principal

15/03/2018

Urban Bäckström

Director/Board Member	27/03/2012	15/03/2018
Independent Dir/Board Member	27/03/2012	15/03/2018

Thomas H. Kjærgaard

Corporate Officer/Principal

01/09/2017

Lars-Johan Sandvik

Corporate Secretary

01/06/2017

Trond Ødegård Westlie

Director/Board Member	27/03/2012	16/03/2017
Independent Dir/Board Member	27/03/2012	16/03/2017

Henrik Ramlau-Hansen

Compliance Officer	01/01/1988	01/04/2016
Director of Finance/CFO	31/01/2011	01/04/2016
Public Communications Contact	01/01/1988	01/04/2016
General Counsel	01/01/1988	01/04/2016

Robert Endersby

Corporate Officer/Principal

01/10/2012

30/11/2014

Helle Havgaard

Human Resources Officer

01/01/2010

01/07/2014

Helle Lissy Mølgaard Brøndum

Director/Board Member

06/11/2009

18/03/2014

Susanne Arboe

Director/Board Member

23/03/2010

18/03/2014

Per Erik Alling Toubro

Director/Board Member

06/11/2009

18/03/2014

Mats Gustav Jansson

Director/Board Member	04/03/2008	18/03/2013
Independent Dir/Board Member	04/03/2008	18/03/2013

Majken Schultz

Director/Board Member

06/11/2009

18/03/2013

Mike Fairey

Director/Board Member	31/03/2010	18/03/2013
Independent Dir/Board Member	23/03/2010	18/03/2013

Per Damborg Skovhus

Corporate Officer/Principal

06/11/2009

15/06/2012

Georg Schubiger

Chief Operating Officer	16/11/2011	31/05/2012
Corporate Officer/Principal	01/02/2011	16/11/2011

Peter Højland

Director/Board Member

30/11/2000

27/03/2012

Claus Vastrup

Director/Board Member

25/03/2003

27/03/2012

Peter Straarup

Chairman	01/01/1968	31/03/2010
President	06/11/2009	15/02/2012

Sten Scheibye

Director/Board Member

06/11/2009

29/03/2011

Birgit Aagaard-Svendsen

Director/Board Member

06/11/2009

29/03/2011

Alf Duch-Pedersen

Chairman

23/03/1999

29/03/2011

Niels Bjørn Christiansen

Director/Board Member	01/04/2011	-
Independent Dir/Board Member	29/03/2011	-

Eva Veileborg Hald

Public Communications Contact

01/01/2010

Mikael Ericson Thure

Corporate Officer/Principal

01/01/2010

Jakob Brogaard

Corporate Officer/Principal

30/06/2007

Jens Peter Toft

Corporate Officer/Principal

01/01/1982

01/01/2007

Steen Bjerregaard Christiansen

Corporate Officer/Principal

01/01/1999

01/01/2007

Charlotte Hoffmann

Director/Board Member

14/03/2006

Jeppe Fonager Christiansen

Director/Board Member

01/01/1999

01/01/2004

Peter Trier Schleidt

Chief Tech/Sci/R&D Officer

01/01/2003

Jens Jesper Ovesen

Director of Finance/CFO

01/01/1998

01/01/2003

Torben von Lowzow

Corporate Officer/Principal

02/01/2001

Thomas Dywremose

Corporate Officer/Principal

01/01/2001

Solveig Ørteby

Director/Board Member

06/11/2009

Henning Christophersen

Director/Board Member

06/11/2009

Jorma Kurra

Director of Finance/CFO

01/01/1995

Peter Rostrup-Nielsen

General Counsel	01/01/1991	-
Corporate Officer/Principal	07/01/2010	-

Verner Usbeck

Director/Board Member	06/11/2009	-
Corporate Officer/Principal	06/11/2009	-

Niels Christian Nielsen

Director/Board Member

06/11/2009

Heidi Birgitte Nielsen

Public Communications Contact	-	-
Corporate Officer/Principal	01/01/1992	-

Sven Erik Lystbæk

Director/Board Member	01/01/1983	06/11/2009
Corporate Officer/Principal	06/11/2009	-

Steen Blaafalk

Treasurer

01/01/1980

Mads Jacobsen

Corporate Officer/Principal

01/01/1975

Erik Sevaldsen

Corporate Secretary

Karsten Langer

Corporate Officer/Principal

Peter F. Christiansen

Corporate Officer/Principal

Tina Obel Lope

Corporate Officer/Principal

Jørgen Klejnstrup

Corporate Officer/Principal

Peter Wonder

Corporate Officer/Principal

Henrik K. Thufason

Corporate Officer/Principal

Jesper Christensen

Corporate Officer/Principal

Claus Wagenblast-Frank

Corporate Officer/Principal

Pernille Fredslund

Corporate Officer/Principal

Lars Hylling Axelsson

Corporate Officer/Principal

Kenni Leth

Public Communications Contact

Jens Peter Thomassen

Comptroller/Controller/Auditor

Frederik Reumert

General Counsel

06/11/2009

Tine Fløe Meilvang

General Counsel

06/11/2009

Kennt Beicker Knudsen

Corporate Officer/Principal

21/09/2010

Knud Erik Kristensen

Corporate Officer/Principal

16/11/2011

Jens Frederik M. Nielsen

Corporate Officer/Principal

16/11/2011

Mads Holm

Corporate Officer/Principal

16/11/2011

Seppo Rajpar

Public Communications Contact

25/06/2009

Michael Leslie Ahlstrand

Public Communications Contact

Peter Holm

Corporate Officer/Principal

Klavs Hjort

Sales & Marketing

Lisbeth Britta Bak

Corporate Secretary

Martin Gottlob

Investor Relations Contact	16/11/2011	08/01/2013
Public Communications Contact	25/06/2009	08/01/2013
Corporate Officer/Principal	08/01/2013	-

Morten Nielsen

Corporate Officer/Principal

Joakim Hansen

Comptroller/Controller/Auditor

Anne Søgaard Melchiorsen

Public Communications Contact

Jørgen Michael Christensen

Corporate Officer/Principal

01/01/1968

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	25
Donna	9

Di cui Comitato esecutivo

Uomo	7
Donna	3

Di cui Direttori

Uomo	7
Donna	5

ESG Refinitiv

C+

Ambiente

Emissioni

Innovazione

Utilizzo delle risorse

Governance

Strategia CSR

Management

Azionisti

Controversie

Danske Bank A/S è la banca leader in Danimarca. L'attività è organizzata in quattro aree: - retail banking; - banca di mercato e d'investimento: brokeraggio finanziario, consulenza su fusioni e acquisizioni, gestione del portafoglio, ecc; - assicurazioni (Danica Pension): principalmente assicurazione sulla vita e gestione di fondi pensione; - altro: principalmente gestione di fondi di investimento e gestione patrimoniale. Alla fine del 2023, il gruppo gestiva 1.222,2 miliardi di corone danesi in depositi correnti e 928,2 miliardi di corone danesi in prestiti correnti.

Dipendenti

20.057

Settore

Banche

Calendario

31/01/2025 - Q4 2024 Pubblicazione dei risultati (proiezione)

Altre informazioni sulla società