DANSKE BANK — Ethics & Boards

Corporation with Board of Directors and Executive Leadership Team
Copenhagen, Denmark
Closing date: December 31
Date of the Last Annual General Meeting: March 21, 2024
- OMXC20 ,
- STOXX®Europe 600
- E&B Banking

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Martin BLESSING
Chair
Since over 2 years

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4 years
3.3 years for elected by shareholders

Directors
average age 55.5 years
60.4 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

9 members

Executive Leadership Team

Carsten Rasch EGERIIS
Chief Executive Officer
Since over 3 years
Other directorships

Board & Leadership

Board of Directors

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