Governance Danske Bank A/S

DANSKE

DK0010274414

Banche

Mercato chiuso - Nasdaq Copenhagen Altri mercati azionari 17:20:00 11/12/2025			Variaz. 5gg	Var. 1 gen.
311,30 ^DKK	+1,57%		+3,84%	+52,82%

10/12	Barclays investe in United Fintech ed entra nel consiglio di amministrazione come quinto sostenitore bancario globale	MT
10/12	Barclays investe nella società anglo-danese United Fintech	MT

Comitato esecutivo: Danske Bank A/S

Manager

Posizioni ricoperteDa

Carsten Egeriis

49 anni

Chief Executive Officer

19/04/2021

Cecile Hillary

51 anni

Director of Finance/CFO

01/03/2025

Dorthe Tolborg

61 anni

Compliance Officer

01/06/2023

Olav Jørgensen

Investor Relations Contact

01/01/2021

Karsten Breum

53 anni

Human Resources Officer

25/08/2020

Frans Woelders

60 anni

Chief Operating Officer

18/03/2020

Christoffer Møllenbach

53 anni

Treasurer

Composizione del Consiglio di amministrazione: Danske Bank A/S

Amministratore

ComitatiDa

Martin Blessing

62 anni

Nominating Committee
Compensation Committee Chair

Martin Nørkjær Larsen

46 anni

Audit Committee	01/01/2019
Nominating Committee Chair	22/03/2024

Marianne A. Sørensen

61 anni

Audit Committee	21/03/2025
Compensation Committee	21/03/2025

Bente Annette Bang

62 anni

Compensation Committee

15/03/2018

Allan Polack

66 anni

Audit Committee Chair

Helle Valentin Hasselris

58 anni

Nominating Committee

17/03/2022

Rafael Salinas de Lecea

62 anni

Audit Committee

21/03/2025

Jacob Dahl

61 anni

Compensation Committee

17/03/2022

Lars-Erik Brenøe

64 anni

Director/Board Member

17/03/2016

Kirsten Ebbe Brich

52 anni

Director/Board Member

18/03/2014

Aleksandras Cicasovas

33 anni

Director/Board Member

17/03/2022

Louise Aggerstrøm Hansen

39 anni

Director/Board Member

17/03/2022

Godelieve Rachel Mostrey

65 anni

Director/Board Member	22/03/2024
Independent Dir/Board Member	22/03/2024

Ultime nomine: Danske Bank A/S

31/10	Donkey Republic nomina Signe Storgaard Sørensen come Chief Operating Officer a partire dal 1° novembre	CI
30/09	Cibus Nordic Real Estate AB (Publ) nomina Andreasen responsabile della gestione degli asset in Danimarca	CI
02/05	Danske Bank A/S annuncia cambiamenti nel Consiglio di Amministrazione	CI
28/03	Danske Bank nomina Marcus Asp a capo del team Family Office in Svezia	CI
16/12	Danske Bank nomina un nuovo CEO in Svezia	FW
21/11	Commerzbank nomina Carsten Schmitt nuovo Cfo	RE
21/11	Commerzbank nomina un dirigente di Danske come nuovo CFO	MT

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

Urban Bäckström

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

Carsten Garde Eilertsen

Corporate Officer/Principal

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

Susanne Arboe

Director/Board Member

23/03/2010

18/03/2014

Helle Lissy Mølgaard Brøndum

Director/Board Member

06/11/2009

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

Claus Vastrup

Director/Board Member

25/03/2003

27/03/2012

Peter Højland

Director/Board Member

30/11/2000

27/03/2012

Peter Straarup

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

Niels Bjørn Christiansen

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

Sten Scheibye

Director/Board Member

06/11/2009

29/03/2011

Alf Duch-Pedersen

Chairman

23/03/1999

29/03/2011

Birgit Aagaard-Svendsen

Director/Board Member

06/11/2009

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

Sven Erik Lystbæk

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

Heidi Birgitte Nielsen

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

Steen Blaafalk

Treasurer

01/01/1980

Mads Jacobsen

Corporate Officer/Principal

01/01/1975

Peter F. Christiansen

Corporate Officer/Principal

Jesper Christensen

Corporate Officer/Principal

Peter Wonder

Corporate Officer/Principal

Joakim Hansen

Comptroller/Controller/Auditor

Claus Wagenblast-Frank

Corporate Officer/Principal

Tina Obel Lope

Corporate Officer/Principal

Erik Sevaldsen

Corporate Secretary

Lars Hylling Axelsson

Corporate Officer/Principal

Pernille Fredslund

Corporate Officer/Principal

Jens Peter Thomassen

Comptroller/Controller/Auditor

Peter Holm

Corporate Officer/Principal

Anne Søgaard Melchiorsen

Public Communications Contact

Lisbeth Britta Bak

Corporate Secretary

Morten Nielsen

Corporate Officer/Principal

Frederik Reumert

General Counsel

06/11/2009

Klavs Hjort

Sales & Marketing

Michael Leslie Ahlstrand

Public Communications Contact

Kenni Leth

Public Communications Contact

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	-

Seppo Rajpar

Public Communications Contact

25/06/2009

Mads Holm

Corporate Officer/Principal

16/11/2011

Jens Frederik M. Nielsen

Corporate Officer/Principal

16/11/2011

Knud Erik Kristensen

Corporate Officer/Principal

16/11/2011

Kennt Beicker Knudsen

Corporate Officer/Principal

21/09/2010

Henrik K. Thufason

Corporate Officer/Principal

Jørgen Klejnstrup

Corporate Officer/Principal

Tine Fløe Meilvang

General Counsel

06/11/2009

Karsten Langer

Corporate Officer/Principal

Jørgen Michael Christensen

Corporate Officer/Principal

01/01/1968

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	23
Donna	8

Di cui Comitato esecutivo

Uomo	5
Donna	2

Di cui Direttori

Uomo	8
Donna	5

Revisioni

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Sì

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

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 2024, il gruppo gestiva 1.173,8 miliardi di corone danesi in depositi correnti e 1.074,8 miliardi di corone danesi in prestiti correnti.

Dipendenti

20.220

Settore

Banche

Calendario

05/02 - Q4 2025 Pubblicazione dei risultati

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