Committee meetings 2017

The Board of Directors has set up four committees to supervise specific areas and prepare cases for consideration by the full Board. 

 See the the meeting frequency and meeting participation for each committee.



Audit Committee

The Audit Committee met six times in 2017 
MembersMeetings attended in 2017
Jørn P. Jensen (chairman)6/6
Carol Sergeant6/6
Hilde Tonne5/5 (joined the committee in March 2017)
Lars-Erik Brenøe1/1 (left the committee in March 2017)

Nomination Committee

The Nomination Committee met two times in 2017 
Members Meetings attended in 2017
Ole Andersen (chairman)2/2
Urban Bäckström2/2 
Lars-Erik Brenøe1/1 (joined the committee in March 2017)
Trond Westlie0/1 (left the committee in March 2017)

Remuneration Committee

The  Remuneration Committee met four times in 2017 
MembersMeetings attended in 2017
Ole Andersen (chairman)4/4
Charlotte Hoffmann4/4 
Rolv Erik Ryssdal3/4
Hilde Tonne4/4

Risk Committee

The Risk Committee met eight times in 2017 
MemberMeetings attended in 2017
Carol Sergeant (chairman)8/8
Ole Andersen8/8
Martin Tivéus5/6 (joined the committee in March 2017)
Urban Bäckström2/2 (left the committee in March 2017) 

Meet our executives

Our senior management consists of a 12-member Board of Directors and an eight-member Executive Board. The members have solid leadership experience and extensive international backgrounds.
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General meeting

Danske Bank's annual general meeting took place on 15 March 2018 at 3 pm.
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About Danske Bank

We are a Nordic bank with strong local roots and bridges to the rest of the world. Our 19,000 employees serve customers in 16 countries.
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