Corporate Governance

We work continually to improve corporate governance, and 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. The conclusion of the latest report, published in the beginning of 2017, was that we comply with all the recommendations.

Reports and documents

  • 12. apr 2016Articles of Association
  • 01. sep 2016Rules of Procedure-Executive Board
  • 01. sep 2016Rules of procedure-Board of Directors
  • 01. aug 2013Corporate Governance Structure
  • 02. feb 2017Corporate Governance Report 2016
  • 02. feb 2017Risk Management 2016
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Compliance

Danske Bank focuses on having a strong compliance culture to ensure the trust of our customers and the society at large and to protect the integrity of the Bank. We do this through effective management of compliance risks, which means compliance responsibilities for all employees.
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Remuneration

Our Remuneration Policy reflects the objectives of good corporate governance and sustained, long-term value creation for shareholders. In the remuneration report, we describe the principles for remuneration in Danske Bank and publish variable pay for material risk takers.

The full remuneration of the members of the Executive Board depends on Danske Bank's performance, while the Board of Directors' remuneration is fixed. 

  • 20. mar 2017Remuneration Policy
  • 09. mar 2017Remuneration Report 2016
  • 10. mar 2015Guidelines for performance-based pay
  • 02. feb 2017Remuneration of management 2016

Whistleblowing

Employees have the opportunity to be whistleblowers. We have an interest in establishing and maintaining an environment that encourages the free flow of information. This also applies to the security of employees who report a suspicion; they are protected against retaliatory measures. Reports and questions that are received through the whistleblower system are treated as strictly confidential, are passed on to Group Compliance, and are reported to the Board of Directors' audit committee.

General meeting

Danske Bank's annual general meeting took place on 16 March 2017.
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Reporting and auditing

Information about the legal foundation for our reports as well as internal and external auditing in Danske Bank.
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Competition law

Danske Bank welcomes open and efficient competition and it is our policy to comply completely with competition laws.
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