Organisation
Management, Supervisory Board and auditors
Management:
Carsten Tirsbæk Madsen, CEO
Supervisory Board of Jyske Realkredit A/S:
Niels Erik Jakobsen, Chairman
Lars Sandberg, Deputy Chairman
Per Skovhus
Peter Schleidt
Steen Brastrup Clasen, employee elected
Kim Henriksen, employee elected
Auditor:
Ernst & Young, godkendt revisionspartnerselskab, Frederiksberg
Organisation
Organigram (in Danish)
Corporate Governance
With lending of more than DKK 315 billion, public interest in Jyske Realkredit is keen.
For that reason, although Jyske Realkredit is not a listed company, our Board of Directors has decided that Jyske Realkredit will follow the recommendations on corporate governance prepared by the Committee on Corporate Governance. A review of the recommendations on corporate governance is part of the Board’s plan for the year.
Jyske Realkredit A/S is a wholly-owned subsidiary of Jyske Bank A/S. Consequently, some of the recommendations on corporate governance are not considered relevant to Jyske Realkredit.
The recommendations concerned are those on capital and share structure, general meetings and the promotion of active ownership, the use of proxies at general meetings, and procedures in connection with takeover bids.
Likewise, the recommendations on information on shares, options and warrants owned by board members are not relevant, as there is no access for the Board of Directors or the Executive Board to buy shares or derivatives in Jyske Realkredit.
On the whole, Jyske Realkredit follows the other recommendations.
The Jyske Bank Group's Governance and remuneration policy
Section on Corporate Governance in the annual report
Rules of Procedure of the nomination Committee (in Danish only)
Ownership
Jyske Realkredit A/S is owned by Jyske Bank A/S
Jyske Realkredit A/S (formerly BRFkredit a/s) entered into a close strategic partnership with Jyske Bank in 2014.
Read the corporate announcement (PDF)
Read the Articles of Association of Jyske Realkredit A/S