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Board Audit Committee

Mandate of the Board Audit Committee of Nykredit A/S and Nykredit Realkredit A/S

  • Purpose
  • Pursuant to section 80b of the Danish Financial Business Act, the Board of Directors of Nykredit
    Realkredit A/S ("Nykredit") has set up a Board Risk Committee. The Committee also serves as
    the Board Risk Committee of Nykredit A/S, which has endorsed this Mandate.
  • he purpose of the Board Risk Committee is to advise the Board of Directors on the Nykredit
    Group's risk profile and current risk management.
  • Composition and skills
  • The Board Risk Committee is composed of three or five members appointed by and among the
    members of Nykredit's Board of Directors. The members of the Board Risk Committee,
    including its Chair, are, as far as possible, appointed at the first meeting of the Board of
    Directors after the annual general meeting of the Company.
  • The members of the Board Risk Committee are appointed for a term of one year, but may be
    discharged by the Board of Directors at any time.
  • The members of the Board Risk Committee must possess the knowledge, qualifications and
    skills necessary to understand and monitor the Nykredit Group's risks.
Members of the Board Audit Committee
  • Jørgen Høholt, former Banking Executive (Chairman)
  • Per W. Hallgren, Chief Executive Officer
  • Michael Demsitz, former Chief Executive Officer
  • Preben Sunke, Director 

The members of the Board Audit Committee are all members of the Board of Directors of Nykredit Realkredit A/S elected by the General Meeting.

 

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