Board of Directors

Lars Mikkelgaard-Jensen

Chairman

  • Elected to the Board of Directors in 2015

Jacob Chr. Nielsen

Vice-Chairman

  • Elected to the Board of Directors in 2014

Janne Moltke-Leth

Board member

  • Elected to the Board of Directors in 2016

Susanne Schou

Board member

  • Elected to the Board of Directors in 2018

Jarl Oxlund

Board member

  • Elected to the Board of Directors in 2014
  • Elected by the employees

Jørn Krogh Sørensen

Board member

  • Elected to the Board of Directors in 2018
  • Elected by the employees

Kim Holmer

Board member

  • Elected to the Board of Directors in 2018
  • Elected by the employees

Carsten Andersen

Board member

  • Elected to the Board of Directors in 2018
  • Elected by the employees

Audit Committee

The Audit Committee has no independent decision-making authority but reports to the Board of Directors and meets as a minimum four times a year.

The Audit Committee reviews and monitors on an ongoing basis the adequacy of the Group’s internal controls. Moreover the Committee assesses significant risks in connection with accounting, auditing and security issues. The assessments are carried out when the Board of Directors, Internal Audit, the Audit Committee or independent auditors believe an issue deserves closer examination before it is brought before the Board of Directors

Moreover the Audit Committee follows up on measures taken to rectify weaknesses in internal controls as well as errors and omissions in the financial statements reported by independent auditors and Internal Audit and ensures that controls and procedures are implemented to counter these errors and omissions.

Group Executive Management

Karen Frøsig

CEO

Jan Svarre

Deputy Group Chief Executive

Bjarne Larsen

Deputy Group Chief Executive

  • Group Executive Management

    Karen Frøsig
    Jan Svarre
    Bjarne Larsen

    • Audit

      Poul-Erik Winther

  • Group Executive Management Secretariat & Communications

    Søren Hansen Reumert

    • Communications

      Louise Degn-Hansen

  • Legal Department

    Karin Sønderbæk

  • Compliance

    Lone Frederiksen

  • Risk

    Bjørn S. Clausen

    • Risk Follow-Up

      Anders Bille

    • Risk Management

      Henrik Lorenzen

    • Risk Measurement

      Anneli Jensen

Central functions

  • Corporate Banking & Finance

    Steen S. Hansen

    • Corporate & Institutional Banking

      Claus Brandt

    • Merchant Bank

      Claus P. Michelsen

    • Private Banking Elite

      Michael Albrechtsen

    • Sydbank Leasing

      Michael Bruun

  • Corporate Clients

    Morten Barsballe Nielsen

    • Cash Management

      Michael Dyhre Nielsen

    • Trade Finance

      Michael Dyhre Nielsen

    • Risk Management

      Ole Søndermølle

    • Price & Profitability

      Kim Schwartz Sparre

    • Corporate Clients

      Helle Thykjær

    • Transaction Banking & Infrastructure

      Nicolai Schmit

  • Securities & International Transactions

    Niels Skylvad

    • Middle Office

      Carsten B. Vind

    • International Transactions

      Benny B. Kristensen

    • Projectadm. Fund & Abroad

      Lone C. Hansen

    • Business Support & Service - Fund

      Egon Rohden

    • Fund Administration

      Morten Menné

    • Markets & Treasury Services

      Svend Pedersen

  • IT & Development

    Jacob F. Kristiansen

    • Process Optimization

      Flemming R. Mortensen

    • Models & Datawarehouse

      Jess B. Lund

    • IT development & -architecture

      Steen Thinggaard

  • Asset Management

    Michael Andersen

    • Emerging Markets Debt

      Thomas Brund

    • Developed Markets Debt

      Alex Hauge Andersen

    • Fixed Income Research

      Claus Juhl

    • Emerging Market Equities

      Jesper Engedal

    • Portfolio Management

      Mads Kjølsen Olsen

    • Economics Research

      Jacob Graven

    • Equity Research

      Jacob Pedersen

    • Management Department

      Tim Frandsen

  • Credits

    Stig Westergaard

    • Credit Managers - Business

      Jens Lund-Hansen

    • Credit Managers - Private

      Michael Christensen

    • Credit Secretariat

      Jan S. Sørensen

    • Consultants - Credit

      Morten Harmuth

    • Accounting Analysis & Impairment

      Hans Jørgen Clausen

  • Customer Service Direct

    Torben Bruun Jørgensen

    • Direkte Service

      Joan Mai

    • Direkte InternService

      Helle Termansen

    • Direkte Counseling

      Henrik Nicolaisen

    • Branch Service

      Jan Petersen

    • Direkte Investment

      Majbritt Lindblad

    • Direkte Employee

      Kurt S. Madsen

    • DiBa Car Loans

      Jørgen Larsen

  • Sydbank Markets

    Pia B. Andersen

    • Equities

      Ole K. Jensen

    • Currency/Interest

      Martin Nygaard Klem

    • Bonds

      Bjarke Nissen Friedrichsen

    • Finans - Risk

      Henrik Pryds

    • Liquidity

      Johnni Andersen

  • Human Resources

    Else Guldager

    • Education

      Britt Salomonsen

    • Work Environment

      Peter Draborg

  • Retail Clients & Private Banking

    Steen Sandager

    • Private Banking & Pension

      Gitte Stentoft

    • Business Development - Private

      Pia L. Lorenzen

    • Investment

      Steffen Ussing

    • Treasure

      Søren Lundgaard

  • Sales & Marketing

    Nicolai Fl. Frederiksen

    • Marketing

      Mette Daugård

    • Sales

      Ulrik Schreiner

    • Performance Management & Training

      Søren Olin M. Rasmussen

  • Finance & IR

    Jørn Adam Møller

    • Building

      Verner Nielsen

    • Administration

      Brian Jørgensen

Line functions

  • Odense Region

    Claus Braad Hansen

  • Copenhagen Region

    Søren Gadeberg

  • Kolding Region

    Dennis Vibjerg

  • Herning Region

    Claus Brændstrup

  • Næstved Region

    Jesper Lund Wimmer

  • Aabenraa Region

    Laurids Kudsk

  • Esbjerg Region

    Frank Bondorph

  • Vejle Region

    Tina K. Lyngsø

  • Aarhus Region

    Torben R. Rasmussen

  • Sydbank in Germany

    Kim Møller Nielsen

  • Sydbank Agriculture

    Brian Skov Nielsen

  • Contact

  • +45 74 37 37 37
  • info@sydbank.dk
  • CVR-nr. 12626509
  • SWIFT: SYBKDK22
  • LEI-kode: GP5DT10VX1QRQUKVBK64