Board of Directors

The Committee of Representatives elects the members of Forenet Kredit’s Board of Directors. The Board of Directors consists of 12 members: Eight members are elected by the Committee of Representatives, and four members are elected by the staff of the Nykredit Group.

The members of the Board of Directors are elected for terms of one year. The staff-elected members of the Board of Directors are, however, elected for the period 2016-2020. The Board of Directors must include at least one bondholder member of the Committee of Representatives and one member of each of the member-elected electoral groups of the Committee of Representatives. This means that one member of the Personal Customers and Business Customers electoral groups, respectively, are represented on the Board of Directors.

The Board of Directors appoints the members of the Executive Board.

Composition of the Board of Directors

Bettina Egerland

Adm. direktør i Conscius A/S

Election year: 2017-2021

Northern Jutland Board member

Hans Bang-Hansen

Gårdejer & Næstformand i bestyrelsen

Election year: 2015-2019

Eastern Jutland Board member

Inge Sand

Seniorerhvervsrådgiver i Nykredit

Election year: 2016-2020

Staff-electedBoard member

Jens Otto Størup

Direktør i Motorstyrelsen

Election year: 2017-2021

Northern Jutland Board member

Leif Vinter

Formand for NYKREDS (Personalekredsen i Nykredit)

Election year: 2016-2020

Staff-electedBoard member

Michael Demsitz

Adm. direktør Boligkontoret Danmark

Election year: 2014-2018

Board member

Michael Kaas-Andersen

Direktør på Selandia Center for Erhvervsrettet Uddannelse

Election year: 2016-2020

Zealand and Bornholm CorporateBoard member

Nina Smith

Formand for bestyrelsen & Professor ved Økonomi, Aarhus Universitet

Election year: 2015-2019

Eastern Jutland Board member

Olav Bredgaard Brusen

Næstformand i NYKREDS

Election year: 2016-2020

Staff-electedBoard member

Per W. Hallgren

Adm. direktør Jeudan A/S

Election year: 2014-2018

BondholderBoard member

Pernille Brøndsted Hirshals

Kundeambassadør i Nykredit

Election year: 2016-2020

Staff-electedBoard member

Vibeke Krag

Bestyrelsesmedlem, fhv. koncerndirektør i Codan A/S

Election year: 2016-2020

BondholderBoard member