DANSKE ANDELSKASSERS BANK A/S

Governance Danske Andelskassers Bank A/S

Equities

DAB

DK0060299063

Banks

Market Closed - Nasdaq Copenhagen Other stock markets 11:20:00 2026-02-09 am EST			5-day change	1st Jan Change
19.10 ^DKK	-0.78%		-1.80%	+0.26%

Jan. 22	Danske Andelskassers Bank sees 2026 pre-tax profit at DKK 100-150 mln	RE
Nov. 21	Danske Andelskassers mulls possibility of issuing senior notes	RE

Executive Committee: Danske Andelskassers Bank A/S

Manager

Positions heldSince

Jan Pedersen

Jan Pedersen

62 year

Chief Executive Officer

2010-03-31

Mette Bernt

Mette Bernt

Public Communications Contact	2022-10-31
Sales & Marketing	2022-10-31

Michael Storm Sonn

Michael Storm Sonn

Compliance Officer

2022-03-31

Bjarne Nielsen

Bjarne Nielsen

Director of Finance/CFO

2023-02-28

Kristian Thorgaard Sørensen

Kristian Thorgaard Sørensen

Comptroller/Controller/Auditor

2014-12-31

Robert Krogh Lauridsen

Robert Krogh Lauridsen

Chief Investment Officer

2023-02-28

Heine Tranekjær Mathiasen

Heine Tranekjær Mathiasen

Comptroller/Controller/Auditor

2009-02-28

Composition of the Board of Directors: Danske Andelskassers Bank A/S

Director

CommitteesSince

Anders Howalt-Hestbech

Anders Howalt-Hestbech

60 year

Audit Committee	2017-12-03
Nominating Committee Chair	2017-12-03

Tommy Skov Kristensen

Tommy Skov Kristensen

61 year

Nominating Committee	2015-12-31
Compensation Committee Chair	2015-12-31

Anette Holstein Nielsen

Anette Holstein Nielsen

66 year

Compensation Committee	2012-04-24
Nominating Committee

Flemming Jul Jensen

Flemming Jul Jensen

64 year

Audit Committee	2021-12-31
Nominating Committee	2021-12-31

Mikael Tolbod Jakobsen

Mikael Tolbod Jakobsen

68 year

Compensation Committee

2019-11-26

Ib Martin Ibsen

Ib Martin Ibsen

50 year

Audit Committee

2022-04-25

Hans Christian Krogh

Hans Christian Krogh

67 year

Audit Committee Chair

2021-12-31

Klaus Moltesen Ravn

Klaus Moltesen Ravn

50 year

Audit Committee

2014-12-31

Britta Rytter Eriksen

Britta Rytter Eriksen

62 year

Director/Board Member

2015-12-31

Latest Appointments: Danske Andelskassers Bank A/S

15-01-11

Danske Andelskassers Bank Names Brian Grønnegaard as CFO

CI

Former Officers and Directors: Danske Andelskassers Bank A/S

Insider

Positions held

SinceUntil

Poul Erik Weber

Poul Erik Weber

Director/Board Member

2008-12-31

2024-04-21

Niels Jørn Nielsen

Niels Jørn Nielsen

Director/Board Member

2020-12-15

2022-04-25

Andersen Jørn Hjalmar

Andersen Jørn Hjalmar

Director/Board Member

-

2020-12-02

Tine Martlev Pallesen

Tine Martlev Pallesen

Public Communications Contact	-	2020-02-29
Sales & Marketing	-	2020-02-29

Heine Bach

Director/Board Member

-

2019-11-26

Michael Vilhelm Nielsen

Michael Vilhelm Nielsen

Director/Board Member

-

2019-11-26

Jesper Dan Jespersen

Jesper Dan Jespersen

Director/Board Member

2019-11-26

-

Bent Andersen

Director/Board Member

2014-12-31

2019-06-30

Vibeke Vangkilde

Vibeke Vangkilde

Sales & Marketing

2009-09-30

2019-05-31

Camilla Nowak

Investor Relations Contact	2012-01-31	2018-09-30
General Counsel	2012-01-31	2018-09-30

Tomas Michael Jensen

Tomas Michael Jensen

Director/Board Member	2012-01-02	2012-03-18
Corporate Officer/Principal	2011-02-28	2018-08-31

Ebbe Junker Møller

Ebbe Junker Møller

Sales & Marketing

2016-06-30

2018-04-30

Jakob Fastrup

Chairman	2011-07-14	2017-12-03
Independent Dir/Board Member	2005-12-31	2012-09-19

Britt Hauervig

Director/Board Member

2016-04-24

-

Kenneth Hyldig Clausen

Kenneth Hyldig Clausen

Director/Board Member	2011-07-14	2014-10-23
Independent Dir/Board Member	2010-03-12	2014-10-23

Helle Okholm

Director/Board Member

2012-12-31

-

Lona Elisabeth Linding

Lona Elisabeth Linding

Director/Board Member	2012-04-24	-
Corporate Officer/Principal	2012-04-24	-

Palle Bo Iversen

Palle Bo Iversen

Director/Board Member

2012-04-24

-

Vagn T. Raun

President

2011-07-17

2011-12-30

Herluf Lund

Director/Board Member

-

2011-03-11

Jens Nørvang Madsen

Jens Nørvang Madsen

Director/Board Member

2011-07-17

-

Preben Arndal

Director/Board Member

2011-07-17

-

Bent H. Jakobsen

Bent H. Jakobsen

President

2010-07-20

-

Jens Holt Ladefoged

Jens Holt Ladefoged

Director/Board Member	2011-07-14	-
Independent Dir/Board Member	2012-03-18	-

Hans-Jørn Madsen

Hans-Jørn Madsen

Director/Board Member	2011-07-14	-
Independent Dir/Board Member	2012-03-18	-

Jens Jørgensen Hald

Jens Jørgensen Hald

Director/Board Member	2011-07-14	-
Independent Dir/Board Member	2002-12-31	-

Asger Pedersen

Director/Board Member

2011-07-14

-

Carsten Jensen

Chief Tech/Sci/R&D Officer

-

-

Carsten Schmidt Graver

Carsten Schmidt Graver

Comptroller/Controller/Auditor

-

-

Jesper Bach Jensen

Jesper Bach Jensen

Comptroller/Controller/Auditor

-

-

Frank Stølting

Frank Stølting

General Counsel

-

-

Inger-Lise Boldrup

Inger-Lise Boldrup

Corporate Secretary

-

-

Brian Grønnegaard

Brian Grønnegaard

Director of Finance/CFO

-

-

Henrik Christensen

Henrik Christensen

Corporate Officer/Principal

2011-07-17

-

Knud Flarup

Comptroller/Controller/Auditor	2012-03-19	2013-02-27
Director of Finance/CFO	2011-07-17	-
Corporate Officer/Principal	2011-07-17	2014-11-10

Martin Rask Pedersen

Martin Rask Pedersen

Human Resources Officer	-	2013-02-27
Investor Relations Contact	-	-

Jørgen Dragsbæks

Jørgen Dragsbæks

Chief Tech/Sci/R&D Officer

-

-

Frank Stølting

Frank Stølting

General Counsel

2011-07-17

-

Jørgen Lautrup

Jørgen Lautrup

Comptroller/Controller/Auditor

2011-07-17

-

Michael Ahm

Director/Board Member

-

-

Jacob Hoelgaard

Jacob Hoelgaard

Director of Finance/CFO

-

-

Age distribution of managers

Parity Men Women

Male	19
Female	2

Of which Executive Committee

Male	7
Female	0

Of which Directors

Male	8
Female	1

Company Profile

Danske Andelskassers Bank A/S (the Bank) is a Denmark-based regional bank. It operates in Denmark in the Jutland region and on the Funen island. The Bank primarily serves private customers, small and medium-sized business customers and institutional customers. It offers services such as savings accounts, loans, pensions, self-service facilities, insurance, debt management and investment advice, among others. The Bank operates through around 30 branches, which are organized into six business centers in Jutland and on Funen. Its principal activity is focused on the parent, while its subsidiaries DAB Invest A/S and DAB Invest 2 are respectively engaged in the lease of group properties, and development and sale of properties acquired by the bank in connection with the settlement of customer expenses.

Employees

330

Sector

Calendar

Feb. 23 - Q4 2025 Earnings Release

More about the company

Departures of Key Persons

Jakob Fastrup

-

Chairman

2011-07-14 2017-12-03

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