Information on Skjern Bank A/S

Skjern Bank is a strong locally based bank with close relations to its customers, and we have a long tradition for servicing corporate and private customers mostly in the west / south western part of Denmark.

English information on Skjern Bank A/S

General Information
Legal name and address:	Skjern Bank A/S Banktorvet 3 DK 6900 Skjern
Legal form	Commercial bank - Limited (A/S)
Principal place of business	Banktorvet 3, DK 6900 Skjern
Date established	7th February 1906
Registered in	Denmark
Banking License	Yes
Tax identification Number	45801012
Shares listed on	OMX Nordic Stock Exchange Copenhagen
Share Capital	DKK 192,800,000
SWIFT-code	SKJB DK 22
Website	www.skjernbank.dk
Email	[email protected]
Contact Person Financial Institution Relationship	Mads Lindbjerg, foreign manager [email protected] Phone +45 96 82 13 54 Helle Frøjk Laugesen, foreign assistant [email protected] Phone + 45 96 82 13 98
Management information
Board of Directors	Hans Ladekjær Jeppesen, Attorney, DK Chairman Bjørn Jepsen, Farmer, DK Deputy Chairman Ole Strandbygaard, Manager, DK Board Member Niels Erik Kjærgaard, former municipal director , DK Board Member Finn Erik Kristiansen, director, DK Board Member Lars Skov Hansen, Senior Bank Clerk, DK Board Member, elected by the employees Michael Tang Nielsen, Liquidity Manager, DK Board Member, elected by the employees Carsten Jensen, Senior Bank Clerk, DK Board Member, elected by the employees
Chief Executive	Per Urban Munck [email protected] Phone +45 96 82 13 00 Mobile + 45 21 73 30 04
Responsible for AML	Anders Lauridsen [email protected] Phone +45 96 82 13 06
Responsible for Compliance	Anders Lauridsen [email protected] Phone +45 96 82 13 06
Supervisory	The Danish Financial Supervisory Authority
Internal Audit	Brian Blavnsfeldt [email protected] Phone +45 96 82 13 08
Auditors	EY, Denmark
General Meeting	March
Annual Report	31st December
Governance Codex	Yes
Governing Laws
Regulations against Money Laundering	Complies with FATF’s recommendations www.fatf-gafi.org
Other
USA PATRIOT Act Certification provided by us	Yes
Source	Law Debenture Corporate Services Inc, New York