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

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Per W. Hallgren

Adm. direktør i Jeudan A/S, HD finansiering og kreditvæsen

Election Year 2018-2022

Bondholder|Board member

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Vibeke Krag

Cand.jur., bestyrelsesmedlem energi, finans og offentlige institutioner, fhv. koncerndirektør i Codan A/S

Election Year 2020-2024

Bondholder|Board member

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Michael Kaas-Andersen

Direktør for ZBC (Zealand Business College)

Election Year 2020-2024

Zealand and Bornholm Private|Board member

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Nina Smith

Formand for Forenet Kredit. Deltidslandmand og professor ved Institut for Økonomi, Aarhus Universitet, uddannet cand.oecon.

Election Year 2019-2023

Eastern Jutland Corporate|Board member

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Preben Sunke

Viceadministrerende direktør, Group COO hos Danish Crown A/S, uddannet HD finansiering og MBA

Election Year 2019-2023

Eastern Jutland Corporate|Board member

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Jens Otto Størup

Adm. direktør i DGI

Election Year 2017-2021

Northern Jutland Private|Board member

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Michael Demsitz

Næstformand for Forenet Kredit. Adm. direktør hos Boligkontoret Danmark

Election Year 2018-2022

Copenhagen and North Zealand Corporate|Board member

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Marie Bender Foltmann

HR- og kommunikationsdirektør hos PenSam

Election Year 2018-2022

Copenhagen and North Zealand Private|Board member