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Board Nomination Committee

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

  • Purpose
  • Pursuant to section 80a(1) of the Danish Financial Business Act, Nykredit Realkredit 
    A/S ("Nykredit") has set up a Board Nomination Committee. The Committee also 
    serves as the Board Nomination Committee of Nykredit A/S, which has endorsed this 
    Mandate.
  • The purpose of the Board Nomination Committee is to make recommendations to the 
    Board of Directors regarding the nomination of candidates to the Board of Directors and 
    the Executive Board. In addition, the Board Nomination Committee has the overall 
    responsibility for determining the skills profiles of the Board of Directors and the 
    Executive Board and for the ongoing evaluation of their work and results.
  • Composition and skills
  • The Board Nomination Committee is composed of 3-5 members appointed by and 
    among the members of Nykredit's Board of Directors. The members of the 
    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 Nomination Committee are appointed for a term of one 
    year but may be discharged by the Board of Directors at any time.
  • A majority of the members of the Board Nomination Committee must have 
    management experience, including experience of the tasks to be performed by the 
    Board Nomination Committee. 
Members of the Board Nomination Committee
  • Merete Eldrup,  Former Chief Executive Officer (Chair)
  • Preben Sunke, Director
  • Michael Demsitz, former Chief Executive Officer
  • Per W. Hallgren, Chief Executive Officer
  • Lasse Nyby, Former Chief Executive Officer

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

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