Aabenraa, Denmark, 2011-03-10 18:57 CET (GLOBE NEWSWIRE) --
Nasdaq OMX Copenhagen
London Stock Exchange
Bourse de Luxembourg
Other stakeholders
Company Announcement No 07/11
At the Shareholders’ Committee meeting which took place immediately after the AGM, the Shareholders’ Committee elected Claus Christensen, Ålborg, and Erik Bank Lauridsen, Esbjerg, new members of the Bank’s Board of Directors.
In connection with the AGM, Chairman of the Board of Directors, former County Mayor Kresten Philipsen resigned from the Board of Directors due to the age clause. Consequently the Board of Directors will consist of 11 members.
At a subsequent board meeting, the Board of Directors elected its Chairman, Anders Thoustrup, General Manager, and its Vice-Chairman, Hanni Toosbuy Kasprzak.
Yours sincerely
Niels Møllegaard
Group Executive Vice President
