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Board of Directors

Anne Louise Eberhard
Anne Louise Eberhard
  • Chairman of the Board of Directors
  • Joined the Board of Directors in 2016
  • Born in 1963
Ole Selch Bak
Ole Selch Bak
  • Deputy Chairman of the Board of Directors
  • Joined the Board of Directors in 2020
  • Born in 1955
Ulrik Rammeskow Bang-Pedersen
Ulrik Rammeskow Bang-Pedersen
  • Joined the Board of Directors in 2016
  • Born in 1970
Ulrik Rammeskow Bang-Pedersen
Morten Sommerfeldt
  • Joined the Board of Directors in 2020
  • Born in 1975
Competencies:
Considerable financial sector experience, including as Senior EVP of Corporate & Institutional Banking at Danske Bank and as Chief Commercial Officer of Intrum Justitia AB. Extensive experience in board work.
Competencies:
Considerable financial sector experience, including as CEO of Djurslands Bank.
Extensive experience in board work.
Competencies:
Considerable insight into legislation in the financial and insolvency areas, including as professor of property, insolvency and enforcement law and considerable insight into civil procedure, including litigation. Extensive experience in board work.
Competencies:
Considerable insight into the financial sector, digital transformation, fintech operations, consumer affairs and political decision-making processes. Extensive experience in board work.
Member of the boards of directors of:
  • FLSmidth & Co A/S
  • Bavarian Nordic A/S
  • The Danish UNICEF Foundation
  • VL52 ApS
Other duties:
  • CEO of EA Advice ApS
  • Faculty member, Copenhagen Business School, Board programs
  • Advisory board member, Center for strategisk CSRD, the Business Think Tank (Erhvervslivets Tænketank) and EY.
Member of the boards of directors of:
  • Eldrupgård Fonden (Chairman)
  • Andelsboligforeningen Klosterparken (chairman)
  • Investeringsforeningen BankInvest
  • Kapitalforeningen BankInvest Select
  • Investeringsforeningen BankInvest Engros
Member of the board of directors of:
  • Vanløse Tennisklub
Other duties:
  • Professor, doctor of laws, Faculty of Law
  • Chairman, Danish Bankruptcy Law Council
  • Editor, Erhvervsjuridisk Tidsskrift
  • Arbitrator, Danish Institute of Arbitration
  • Represents Denmark in the EU Working Group on Civil Law Matters (Insolvency)
Member of the board of directors of:
  • Blaagaard Teater
Other duties:
  • HR and Communications Manager, Industriens Pension

Board of Directors – continued

Management Board

Jesper Rangvid
  • Joined the Board of Directors in 2020
  • Born in 1970
Morten Soommerfeldt
Ulrikke Ekelund
  • Joined the Board of Directors in 2022
  • Born in 1969
Gitte Lillelund Bech
  • Joined the Board of Directors in 2023
  • Born in 1969
Karsten Biltoft
  • Chief Executive Officer
  • Appointed in 2021
  • Born in 1961
Competencies:
Considerable financial sector insight, including as professor of finance and as former chairman of the Danish Committee on the Causes of the Financial Crisis Extensive experience in board work.
Competencies:
Considerable financial sector experience, including as Director of Communications and Press at PensionDanmark, Chief Economist at BRFkredit and as member of the boards of directors of Sampension and Alka Forsikring. Extensive experience in board work.
Competencies:
Considerable political experience as former defence minister and member of parliament and significant experience with communications. Extensive experience in board work.
Member of the boards of directors of:
  • Formuepleje A/S
  • Formuepleje Holding A/S
  • Advantage Investment Partners
  • Danish Finance Institute
Other duties:
  • Professor, Department of Finance, Copenhagen Business School (CBS)
  • Chairman of the Danish Council for Return Expectations
Member of the boards of directors of:
  • Floating Power Plant A/S
  • European Maritime Finance
  • SunStone Maritime Group A/S (from February 2025)
  • Fonden Varefakta (from March 2025)
Other duties:
  • Member of the Board of Representatives of Realdania
  • Chairman of Advisory Board Communication, Floating Power Plant
  • Member of the Regions Advisory Board of Arbejdernes Landsbank
  • Delegate, AP Pension
Member of the boards of directors of:
  • Maj Invest Holding A/S
  • Maj Invest Equity A/S
  • Fondsmæglerselskabet Maj Invest A/S
  • WiLD (Women in Life Science Denmark)
Other duties:
  • CEO, LillelundBech aps
Chairman of the boards of directors of:
  • FS Ejendomsselskab A/S
  • Broinstitut I A/S
  • FS Finans V A/S
  • Broinstitut II A/S
  • FS Finans VI A/S
  • FS Finans lll A/S (liquidated January 2025)