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Corporate Governance

We work continually to improve corporate governance.

Once a year we publish a report on our compliance with the recommendations on good corporate governance made by the Danish Committee on Corporate Governance and the Danish Bankers Association.

Articles of association, rules of procedure & reports

  • 05. apr 2024Danske Bank - Articles of Association of 21 March 2024
  • 02. feb 2024Risk Management 2023
  • 02. feb 2024Corporate Governance Report 2023
  • 03. jul 2023Rules of Procedure - Board of Directors and Executive Leadership Team
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General meeting

We hold our general meeting once a year. 

Compliance

Danske Bank fosters a strong compliance culture in order to ensure its integrity and to maintain the trust of our customers and society at large. We do this through the effective management of compliance risks, which entails compliance responsibilities for all employees.

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Fighting financial crime

Preventing and fighting financial crime are two essential tasks that every responsible financial institution must perform. That is why we at Danske Bank have both an obligation and a commitment to comply with Danish and international anti-money laundering legislation and regulations and to fight money laundering and fraud against banks and customers. 

Continuing to strengthen and improve our efforts to preserve the integrity of our business and uphold our societal responsibility is a key priority for us.
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Policies & principles

Our policies guide and govern how we conduct our business and engage with customers, colleagues and society in general. Our policies apply to all employees across Danske Bank.
  • 14. nov 2024Sustainability Policy
  • 27. sep 2024Societal Stakeholder Engagement Policy
  • 27. jun 2024Tax Policy
  • 15. maj 2024Code of Conduct policy
  • 12. apr 2024Financial Crime Policy
  • 23. feb 2024Remuneration Policy 2024
  • 07. feb 2024Responsible Investment Policy
  • 09. nov 2023Whistleblowing Policy
  • 17. okt 2023Diversity & Inclusion Policy
  • 28. sep 2022Conflict of Interest Policy
  • 31. jan 2022Data Ethics Principles

Remuneration

Our Remuneration Policy reflects the objectives of good corporate governance and sustained, long-term value creation for shareholders. In our remuneration report, we describe the principles for remuneration at Danske Bank. The full remuneration of the members of the Executive Leadership Team depends on Danske Bank's performance, while the Board of Directors' remuneration is fixed.

  • 01. maj 2024Remuneration to Material Risk Takers 2023
  • 02. feb 2024Remuneration Report 2023
  • 23. feb 2024Remuneration Policy 2024

Remediating legacy issues

We have systematically improved our compliance, risk and control capabilities and processes. As a result, a number of legacy issues have been identified. We are committed to rectifying them.
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