Committee meetings 2021
The Board of Directors has set up five committees to supervise specific areas and prepare cases for consideration by the full Board.
See the meeting frequency and meeting participation for each committee.
Activities and meetings attended in 2021
The Risk Committee held 8 meetings in 2021.
The Risk Committee operates as a preparatory committee for the Board of Directors with respect to Danske Bank’s risk management and it advises the Board of Directors on Danske Bank’s risk profile, risk culture, risk appetite, risk strategy and risk management framework. The Committee therefore reviews and submits recommendations to the Board of Directors regarding Danske Bank’s risk appetite, policies and instructions, its capital, leverage, liquidity, solvency and recovery requirements, its operational resilience framework, its impairment levels, its products and services from a risk perspective and the credit quality of Danske Bank’s loan portfolio. Furthermore, the Committee reviews the use of internal models, the adequacy and sufficiency of staff resources of the risk management control function and incentive programmes from a risk perspective.
|8 meetings in 2021|
|Martin Blessing (chairman from March 2021)||8/8|
|Carol Sergeant (chairman until March 2021)||8/8|
|Karsten Dybvad ||6/6*|
Our management is made up of a number of board members and executive managers. They all have solid leadership experience and extensive international backgrounds.