Sven Lystbæk

• Member of the Executive Board, 2006.
• Head of Shared Service Centre, 2004.
• Member of the Executive Committee, 2003.
• Head of Banking Activities Denmark, 2001.
• Head of Retail Banking Denmark, 2000.
• Member of the Executive Board for Den Danske Bank A/S, 2000.
• Danica Pension Deputy General Manager and Executive Board member,   1999.
• Executive Vice President, 1998.
• Head of Organisation & Administration, 1996.
• Senior Vice President, 1993.
• Head of Funds Transfer, 1992.
• First Vice President, 1991.
• Deputy General Manager, Luxembourg branch, 1988.
• Head of International Office, 1987.
• Head of International Credits, 1986.
• Den Danske Bank, Export Finance, 1983.
• Finance associate, B & W Shipyard, 1981.

• Master of Science (Economics), 1981.

• Multidata Holding A/S, Chairman of the board of directors.
• Multidata A/S, Chairman of the board of directors.
• PBS A/S, Vice Chairman of the board of directors.
• PBS Holding A/S, member of the board of directors.
• VP Securities Services A/S, Chairman of the board of directors.
• Forsikringsselskabet Danica, Skadeforsikringsaktieselskab af 1999, Vice Chairman of the board of directors.
• Danica Pension, Livsforsikringsaktieselskab, Vice Chairman of the board of directors.
• Danica Liv III, Livsforsikringsaktieselskab, Vice Chairman of the board of directors.
• Danica Pension I, Livsforsikringsaktieselskab, Vice Chairman of the board   of directors.
• Realkredit Danmark A/S, Chairman of the board of directors.
• Sampo Bank, Vice Chairman of the board of directors.
• Kreditforeningen Danmarks Pensionsafviklingskasse, Chairman of the board of directors.
• Danske Bank International S.A., member of the board of directors.
• Northern Bank Limited, member of the board of directors.

Contractual remuneration

• 2009: DKr 5.1m
• 2008: DKr 3.9m

 
Cash bonuses

• 2009: DKr 0
• 2008: DKr 0

• End of 2009: 12,510
• End of 2008: 7,071