Board of Directors of Nykredit Realkredit A/S

The Board of Directors of Nykredit Realkredit A/S met 14 times in 2018 Meetings attended
Steffen Kragh 14
Merete Eldrup 14
Nina Smith 14
Helge Leiro Baastad 14
Olav Bredgaard Brusen 14
Michael Demsitz 14
Per W. Hallgren 14
Marlene Holm 13
Hans-Ole Jochumsen 10 (joined the Board of Directors in March 2018)
Vibeke Krag 14
Allan Kristiansen 12
Inge Sand 13
Leif Vinther 14
Erling Bech Poulsen 3 (left the Board of Directors in March 2018)
Bent Naur 3 (left the Board of Directors in March 2018)