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 | |
| Members | Meetings attended in 2017 |
| Jørn P. Jensen (chairman) | 6/6 |
| Carol Sergeant | 6/6 |
| Hilde Tonne | 5/5 (joined the committee in March 2017) |
| Lars-Erik Brenøe | 1/1 (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 Bäckström | 2/2 |
| Lars-Erik Brenøe | 1/1 (joined the committee in March 2017) |
| Trond Westlie | 0/1 (left the committee in March 2017) |
Remuneration Committee
| The Remuneration Committee met four times in 2017 | |
| Members | Meetings attended in 2017 |
| Ole Andersen (chairman) | 4/4 |
| Charlotte Hoffmann | 4/4 |
| Rolv Erik Ryssdal | 3/4 |
| Hilde Tonne | 4/4 |
Risk Committee
| The Risk Committee met eight times in 2017 | |
| Member | Meetings attended in 2017 |
| Carol Sergeant (chairman) | 8/8 |
| Ole Andersen | 8/8 |
| Martin Tivéus | 5/6 (joined the committee in March 2017) |
| Urban Bäckström | 2/2 (left the committee in March 2017) |
Meet our executives
Our senior management consists of a 12-member Board of Directors and an nine-member Executive Board. The members have solid leadership experience and extensive international backgrounds.
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General meeting
Danske Bank's extraordinary general meeting takes place on 7 December March 2018 at 3.30 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 20,000 employees serve customers in 16 countries.
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