SYDBANK A/S Sydbank A/S announced that at the shareholders? committee meeting which took place after the Bank?s AGM, Jacob Chr. Nielsen resigned from the Board of Directors.
Consequently the Bank?s Board of Directors consists of 8 members elected by the Shareholders? Committee: Lars Mikkelgaard-Jensen, Gitte Poulsen, Henrik Hoffmann, Janne Moltke-Leth, Jon Stefansson, Susanne Schou, Søren Holm and Ellen Trane Nørby, as well as 4 members elected by the employees: Jarl Oxlund, Jørn Krogh Sørensen, Carsten Andersen and Pia Wrang. The Board of Directors elected Lars Mikkelgaard-Jensen as its chairman and Ellen Trane Nørby as its vice-chairman.
