Sydbank’s Board of Directors

24th Mar 2022 16:47

Sydbank’s Board of Directors

Company Announcement No 10/2022	Peberlyk 46200 Aabenraa, DenmarkTel +45 70 10 78 79Fax +45 74 37 35 36Sydbank A/SCVR No DK 12626509, Aabenraasydbank.dk
24 March 2022

Dear Sirs

Sydbank’s Board of Directors

At the Shareholders’ Committee meeting which took place after the Bank’s AGM, the existing shareholder-elected board members were re-elected.

Consequently the Bank’s Board of Directors consists of 8 members elected by the Shareholders’ Committee: Lars Mikkelgaard-Jensen, Jacob Chr. Nielsen, Gitte Poulsen, Henrik Hoffmann, Janne Moltke-Leth, Jon Stefansson, Susanne Schou and Søren Holm, as well as 4 members elected by the employees: Jarl Oxlund, Jørn Krogh Sørensen, Carsten Andersen and Pia Wrang.

Subsequently the Board of Directors elected Lars Mikkelgaard-Jensen as its chairman and Jacob Chr. Nielsen as its vice-chairman.

Yours sincerely

Sydbank A/S

Attachment

SM 10 UK

---

Related Shares:

Sydbank Ord