Jan Gerhardt

Director, Spar Nord Bank A/S

Chairman
Member of the Board since 2003

Per Munck

CEO, Skjern Bank A/S
Deputy Chairman
Member of the Board since 2005

Michael Andersen

Group Executive Vice President,
Head of Asset Management, Sydbank A/S
Member of the Board since April 2009

Petter Blondeau

CEO, DiBa A/S

Member of the Board since May 2011