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New Organisation and Appointment to the Group Executive Board

23 May 2024 07:30

New Organisation and Appointment to the Group Executive Board

Jyske Bank changes its organisation to obtain stronger customer orientation, higher professionalism in the Group’s control set-up and higher development and implementation efficiency.

In future, the Group Executive Board will consist of the CEO and Managing Director, a Managing Director of Corporate Clients and Capital Markets, a Managing Director of Personal Clients and Wealth Management, a Managing Director of Digitization and Operations and a Chief Risk Officer.

Consequently, Jyske Bank’s Supervisory Board has as at 1 June 2024 appointed Erik Gadeberg as Managing Director, Corporate Clients and Capital Markets and new member of the Group Executive Board.

Erik Gadeberg has until now held the position as Managing Director of Capital Markets at Jyske Bank. Erik Gadeberg joined Jyske Bank in 1990 and has primarily been employed in functions associated with Capital Markets, including large corporates and institutional clients.

Kurt Bligaard Pedersen, Chairman of the Supervisory Board, states:”Erik Gadeberg is a skilled and well-liked leader, and the clients and Jyske Bank will benefit from having his extensive experience with corporate and capital market clients integrated into the Group Executive Board”.

The new remit, Corporate Clients and Capital Markets under the leadership of Managing Director Erik Gadeberg, will be responsible for Corporate Clients, Corporates and Institutions, Jyske Capital, Jyske Markets and Jyske Invest Fund Management A/S.

A new remit, Personal Clients and Wealth Management, will be established under the leadership of Managing Director Niels Erik Jakobsen and will be responsible for Personal Clients, Wealth Management, Jyske Realkredit A/S and Jyske Finans A/S.

A new remit, Digitization and Operations, will be established under the leadership of Managing Director Peter Schleidt and will be responsible for Business Development/Personal Clients and Wealth Management, Business Development/Corporate Clients and Capital Markets, Quality, Data, Infrastructure, Business Services, Properties and Procurement and Group Support.

A new remit, Risk and Compliance, will be established under the leadership of Managing Director, CRO Jacob Gyntelberg and will be responsible for Risk, Compliance, Prevention of Financial Crime, Sustainability and Legal. Jacob Gyntelberg will take office by 6 December 2024.

CEO and Managing Director, Lars Mørch, will be responsible for Credit, Finance, HR, Communication and Marketing and the Secretariat to the Group Executive Board.

As previously announced, Managing Director Per Skovhus will resign from the Group Executive Board at the end of June 2024.

Lars Stensgaard Mørch, CEO and Managing Director, states:”We would like to increase the customer orientation of our organisation and professionalize the control set-up even further. Business areas in the Group Executive Board will be given a clear mandate across the value chain, and control functions will be consolidated and strengthened in a new separate remit in the Group Executive Board”.

New Functions and Faces in Group Management

As part of the organizational change, Sustainability is elevated with reporting lines to the Group Executive Board, and as Head of this function, Trine Lysholt Nørgaard will join Jyske Bank’s Group Management. Trine has until now held the position as Head of Investor Relations and Sustainability at Jyske Bank.

Katrine Mitens will assume a newly created position as Head of Business Development/Corporate Clients and Capital Markets and will join Jyske Bank’s Group Management. Katrine has been employed at Grundfos and Danske Bank among other places and most recently as Chief Technology Officer at Zenegy.

Ralf Pedersen will assume a newly created position as Head of Quality, Data and Infrastructure and will join Jyske Bank’s Group Management. Ralf has until now held the position as Cluster Lead for Quality and Efficiency at Jyske Bank.

Yours faithfully,Jyske Bank

Contact person: Kurt Bligaard Pedersen, Chairman of the Supervisory Board, tel. +45 89 89 20 01.

Attachment

Corporate Announcement 230524
Date   Source Headline
10th Jun 20247:22 amGNWShare repurchase programme
30th May 202410:17 amRNSStabilisation Notice
29th May 20248:54 amRNSStabilisation Notice
24th May 20247:35 amGNWTransactions by persons discharging managerial responsibilities and persons closely associated with them
23rd May 20247:30 amGNWNew Organisation and Appointment to the Group Executive Board
7th May 20247:21 amGNWJyske Bank announces share repurchase programme
7th May 20247:20 amGNWInterim Financial Report, Q1 2024
18th Apr 202410:55 amGNWExtraordinary General Meeting of Jyske Bank A/S held on 18 April 2024
17th Apr 20247:42 amGNWTransactions by persons discharging managerial responsibilities and persons closely associated with them
8th Apr 20248:51 amGNWTransactions by persons discharging managerial responsibilities and persons closely associated with them
25th Mar 20247:49 amGNWTransactions by persons discharging managerial responsibilities and persons closely associated with them
21st Mar 20244:30 pmGNWNotice of Extraordinary General Meeting of Jyske Bank A/S
21st Mar 20244:24 pmGNWAnnual General Meeting of Jyske Bank A/S on 21 March 2024
21st Mar 202411:14 amGNWNew member of Jyske Bank’s Executive Board
21st Mar 20247:54 amGNWTransactions by persons discharging managerial responsibilities and persons closely associated with them
27th Feb 202412:55 pmGNWNotice of Annual General Meeting of Jyske Bank A/S
27th Feb 20247:09 amGNWAnnual Report 2023
27th Feb 20247:05 amGNWCapital distribution policy from 2024
8th Feb 20247:23 amGNWTransactions by persons discharging managerial responsibilities and persons closely associated with them
6th Feb 20248:14 amRNSPre-Stabilisation Notice - Jyske Bank
30th Jan 20248:36 amGNWJyske Bank Tier 2 Tender Result Announcement
29th Jan 20247:11 amGNWOutlook for 2024
23rd Jan 202412:22 pmGNWChange in Jyske Bank A/S’ Supervisory Board
22nd Jan 20249:21 amGNWJyske Bank Cash Tender Offer for Tier 2 Notes
12th Jan 202410:45 amGNWOutlook for earnings per share in 2023 upgraded to c. DKK 89
14th Dec 20231:27 pmGNWOutlook for earnings per share in 2023 upgraded to DKK 82-87
6th Dec 20237:54 amGNWTransactions by persons discharging managerial responsibilities and persons closely associated with them
1st Dec 20239:30 amGNWExtraordinary General Meeting of Jyske Bank A/S held on 1 December 2023
10th Nov 20238:06 amGNWTransactions by persons discharging managerial responsibilities and persons closely associated with them
31st Oct 202311:38 amGNWNotice of Extraordinary General Meeting of Jyske Bank A/S
31st Oct 20237:11 amGNWInterim Financial Report Q1-Q3 2023
9th Oct 20237:19 amGNWAnders Dam retires – Lars Stensgaard Mørch is the new CEO and Managing Director
5th Oct 20237:47 amGNWTransactions by persons discharging managerial responsibilities and persons closely associated with them
8th Sep 20238:16 amGNWTransactions by persons discharging managerial responsibilities and persons closely associated with them
1st Sep 20231:03 pmGNWApproval of Jyske Bank’s acquisition of PFA Bank
25th Aug 20237:56 amGNWTransactions by persons discharging managerial responsibilities and persons closely associated with them
15th Aug 20237:13 amGNWJyske Bank’s Financial Calendar 2024
15th Aug 20237:08 amGNWInterim Financial Report H1 2023
11th Jul 20237:34 amGNWOutlook for earnings per share in 2023 upgraded to DKK 70-80
5th Jul 20238:26 amGNWTransactions by persons discharging managerial responsibilities and persons closely associated with them
13th Jun 20238:13 amGNWJyske Bank acquires PFA Bank
9th Jun 20237:32 amGNWTransactions by persons discharging managerial responsibilities and persons closely associated with them
23rd May 20238:07 amGNWTransactions by persons discharging managerial responsibilities and persons closely associated with them
2nd May 20237:12 amGNWInterim Financial Report, Q1 2023
19th Apr 202310:23 amRNSStabilisation Notice
19th Apr 20237:46 amGNWTransactions by persons discharging managerial responsibilities and persons closely associated with them
18th Apr 20237:16 amGNWOutlook for earnings per share upgraded to DKK 65-75 for 2023
30th Mar 20234:52 pmGNWAnnual General Meeting of Jyske Bank A/S on 30 March 2023
17th Mar 20237:11 amGNWTransactions by persons discharging managerial responsibilities and persons closely associated with them
15th Mar 20239:39 amGNWTransactions by persons discharging managerial responsibilities and persons closely associated with them

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