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/SElection year: 2017-2021
Northern Jutland Board member
Hans Bang-Hansen
Gårdejer & Næstformand i bestyrelsenElection year: 2015-2019
Eastern Jutland Board member
Leif Vinter
Formand for NYKREDS (Personalekredsen i Nykredit)Election year: 2016-2020
Staff-electedBoard member
Michael Kaas-Andersen
Direktør på Selandia Center for Erhvervsrettet UddannelseElection year: 2016-2020
Zealand and Bornholm CorporateBoard member
Nina Smith
Formand for bestyrelsen & Professor ved Økonomi, Aarhus UniversitetElection year: 2015-2019
Eastern Jutland Board member
Pernille Brøndsted Hirshals
Kundeambassadør i NykreditElection year: 2016-2020
Staff-electedBoard member
Vibeke Krag
Bestyrelsesmedlem, fhv. koncerndirektør i Codan A/SElection year: 2016-2020
BondholderBoard member
