SYDBANK A/S — Ethics & Boards

Corporation with Board of Directors and Group Executive Management
Aabenraa, Denmark
Closing date: December 31
Date of the Last Annual General Meeting: March 21, 2024
- STOXX®Europe 600
- E&B Banking ,
- E&B Financial Services
- CDP Climate Change (F)

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Governance leadership structure

Board of Directors

Lars MIKKELGAARD-JENSEN
Chair
Since about 5 years

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.5 years
5.8 years for elected by shareholders

Directors
average age 56.7 years
59.6 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

Group Executive Management

Karen FRØSIG
Chief Executive Officer
Other directorships

Board & Leadership

Board of Directors

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