Risk Committee

The Risk Committee is composed of Kaj Christiansen (Chairman), Laila Mortensen and Kjeld Johannesen. The Committee meets at least three times a year to review risk-related matters. The Committee is tasked with advising the Board of Directors about the Bank’s overall risk profile and ongoing risk management activities, including assisting the Board of Directors in overseeing that the adopted risk strategy is correctly implemented throughout the organization. The Committee’s work also includes assessing the capital needs and the capital policy, as well as products, remuneration structure, risk models, etc.

Audit Committee meetings

Number of meetings (2017)

Attendance

Chairman Kaj ChristiansenIndependent 4 4
Kjeld JohannesenIndependent 4 4
Laila MortensenIndependent 4 4

Ole Madsen

Senior Vice President, Communication & Business Development
My key task is to ensure that at all times Spar Nord makes fair, relevant and timely information available for the Bank’s stakeholders. Please feel free to call or write me if you have any questions or comments.
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