Sydbank Gestion

Gestion contrôle des critères 1/4

Nous ne disposons actuellement pas d’informations suffisantes sur le PDG.

Informations clés

Mark Luscombe

Directeur général

n/a

Rémunération totale

Pourcentage du salaire du PDG	n/a
Durée du mandat du directeur général	less than a year
Propriété du PDG	n/a
Durée moyenne d'occupation des postes de direction	less than a year
Durée moyenne du mandat des membres du conseil d'administration	6.7yrs

Mises à jour récentes de la gestion

Recent updates

PDG

Mark Luscombe (55 yo)

less than a year

Titularisation

Mr. Mark Luscombe served as Deputy Group Chief Executive at Sydbank A/S since April 1, 2024 until July 31, 2024 and serves as Chief Executive Officer since July 31, 2024. He served as Country Manager of De...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Jørn Møller	Deputy Group Chief Executive	no data	DKK 5.63m	0.017% € 412.3k
Stig Westergaard	Deputy Group Chief Executive	less than a year	pas de données	0.012% € 303.1k
Mark Luscombe	Chief Executive Officer	less than a year	pas de données	pas de données
Louise Degn-Hansen	Head of Communication	6.8yrs	pas de données	pas de données
Else Guldager	Head of Human Resources	no data	pas de données	pas de données
Steen Sandager	Head of Retail Clients & Private Banking	no data	pas de données	pas de données
Kim Nielsen	Head of Sydbank In Germany	no data	pas de données	pas de données
Tina Lyngsø	Group Executive Vice President of Vejle Region	no data	pas de données	pas de données
Jacob Graven	Vice President	no data	pas de données	pas de données
Jesper Wimmer	Group Executive Vice President of Næstved Regio	no data	pas de données	pas de données
Claus Juhl	Vice President and Head of Fixed Income Research	no data	pas de données	pas de données
Bjørn Clausen	Head of Risk	no data	pas de données	pas de données

0.9yrs

Durée moyenne de l'emploi

56yo

Âge moyen

Gestion expérimentée: L'équipe de direction de TM2 n'est pas considérée comme expérimentée (ancienneté moyenne 0.9 ans), ce qui suggère une nouvelle équipe.

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Soren Holm	Independent Director	4.8yrs	DKK 623.96k	0.0077% € 192.3k
Hanni Kasprzak	Member of Advisory Board	no data	pas de données	pas de données
Henrik Hoffmann	Independent Director	4.8yrs	DKK 528.68k	0.0014% € 36.2k
Jarl Oxlund	Employee Representative Director	10.7yrs	DKK 475.69k	0.0035% € 86.6k
Janne Moltke-Leth	Independent Director	8.7yrs	DKK 586.90k	0.00049% € 12.2k
Lars Mikkelgaard-Jensen	Independent Chairman	9.7yrs	DKK 1.34m	0.012% € 288.6k
Carsten Andersen	Employee Representative Director	6.7yrs	DKK 491.62k	0.0019% € 46.4k
Jorn Sorensen	Employee Representative Director	6.7yrs	DKK 442.19k	0.0055% € 137.9k
Susanne Schou	Independent Director	6.7yrs	DKK 570.97k	0.00081% € 20.2k
Gitte Poulsen	Independent Director	5.1yrs	DKK 553.40k	0.010% € 256.4k
Jon Stefansson	Independent Director	5.1yrs	DKK 553.40k	0.00075% € 18.7k
Ellen Norby	Independent Vice-Chairman	1.7yrs	DKK 287.40k	0.00044% € 11.0k

6.7yrs

Durée moyenne de l'emploi

58.5yo

Âge moyen

Conseil d'administration expérimenté: Les membres du conseil d'administration de TM2 sont considérés comme expérimentés (ancienneté moyenne 6.7 ans).

Sydbank Gestion

Gestion contrôle des critères 1/4

Informations clés

Mises à jour récentes de la gestion

Sydbank A/S, Annual General Meeting, Mar 20, 2025

Sydbank A/S Announces Management Changes

Sydbank Announces Executive Changes

Sydbank A/S Announces Retirement of Karen Frøsig, CEO

Insufficient new directors

Sydbank A/S Announces Executive Changes

Recent updates

Third quarter 2024 earnings released: EPS: kr.14.30 (vs kr.16.11 in 3Q 2023)

Sydbank A/S, Annual General Meeting, Mar 20, 2025

Second quarter 2024 earnings released: EPS: kr.13.98 (vs kr.13.24 in 2Q 2023)

Second quarter 2024 earnings released: EPS: kr.13.98 (vs kr.13.24 in 2Q 2023)

Sydbank A/S to Report Fiscal Year 2024 Results on Feb 26, 2025

Sydbank A/S Revises Earnings Guidance for 2024

Sydbank A/S (CPSE:SYDB) concluded an agreement to acquire Coop Bank A / S from Coop Amba for approximately DKK 350 million.

First quarter 2024 earnings released: EPS: kr.15.50 (vs kr.12.75 in 1Q 2023)

Sydbank A/S (CPSE:SYDB) acquired unknown additional minority stake in Fynske Bank A/S (CPSE:FYNBK).

Sydbank A/S to Distribute Dividend for the Year 2023

Upcoming dividend of kr.30.56 per share

Dividend of kr.30.56 announced

Investor sentiment improves as stock rises 15%

Full year 2023 earnings released: EPS: kr.58.80 (vs kr.32.35 in FY 2022)

Sydbank A/S Provides Earnings Guidance for 2024

Sydbank A/S to Revises Earnings Expectations Upwards as for 2023

Sydbank A/S Announces Management Changes

Third quarter 2023 earnings released: EPS: kr.16.10 (vs kr.7.45 in 3Q 2022)

Sydbank A/S Provides Earnings Guidance for the Year 2023

Sydbank Announces Executive Changes

Sydbank A/S Announces Retirement of Karen Frøsig, CEO

Sydbank A/S Revises Earnings Guidance for the Year 2023

Sydbank A/S to Report Nine Months, 2024 Results on Oct 30, 2024

Sydbank A/S Provides Earnings Outlook for the Year 2023

New major risk - Revenue and earnings growth

Second quarter 2023 earnings released: EPS: kr.13.25 (vs kr.5.09 in 2Q 2022)

Sydbank A/S (CPSE:SYDB) commences an Equity Buyback Plan for 10% of its issued share capital, under the authorization approved on March 23, 2023.

Sydbank A/S Revises Earnings Guidance for the Year 2023

First quarter 2023 earnings released: EPS: kr.12.80 (vs kr.7.35 in 1Q 2022)

Full year 2022 earnings released: EPS: kr.32.20 (vs kr.23.18 in FY 2021)

Insufficient new directors

Sydbank A/S Provides Earnings Guidance for the Year 2023

Sydbank A/S Revises Earnings Guidance for the Year 2022

Sydbank A/S Revises Earnings Guidance for the Year 2022

Sydbank A/S Announces Executive Changes

Third quarter 2022 earnings released: EPS: kr.7.40 (vs kr.5.99 in 3Q 2021)

Sydbank A/S Provides Earnings Guidance for the Year 2022

Sydbank A/S Revises Earnings Guidance for the Year 2022

Sydbank A/S to Report Nine Months, 2023 Results on Nov 01, 2023

Second quarter 2022 earnings released: EPS: kr.5.08 (vs kr.5.77 in 2Q 2021)

Sydbank A/S to Report Fiscal Year 2022 Results on Mar 01, 2023

Sydbank A/S Provides Earnings Guidance for the Full Year of 2022

First quarter 2022 earnings released: EPS: kr.7.62 (vs kr.4.67 in 1Q 2021)

Sydbank A/S Revises Upwards Its Expectations for Profit for the Year for 2022

Upcoming dividend of kr.12.00 per share

Now 24% undervalued after recent price drop

Sydbank Announces Staff Elected to its Board of Directors

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Sydbank A/S Provides Impairment Charges Guidance for the Year 2022

Sydbank A/S Provides Earnings Guidance for the Year 2022

Sydbank A/S Provides Earnings Guidance for 2022

Third quarter 2021 earnings released: EPS kr.6.00 (vs kr.4.08 in 3Q 2020)

Upcoming dividend of kr.5.70 per share

Second quarter 2021 earnings released: EPS kr.5.68 (vs kr.4.44 in 2Q 2020)

Sydbank A/S Provides Earnings Guidance for Full Year 2021

First quarter 2021 earnings released: EPS kr.4.67 (vs kr.0.73 in 1Q 2020)

Sydbank Announces Impairment Charges for the First Quarter of 2021; Provides Impairment Charges Guidance for the Full Year of 2021

Upcoming Dividend of kr.4.00 Per Share

Revenue beats expectations

Full year 2020 earnings released: EPS kr.12.80 (vs kr.14.12 in FY 2019)

Opendo A/S acquired Alm.Brand Leasing A/S from Sydbank A/S (CPSE:SYDB).

Sydbank A/S (CPSE:SYDB) agreed to acquire 10.4% stake in Opendo A/S.

New 90-day high: €19.04

New 90-day high: €17.70

New 90-day high: €16.61

Third quarter earnings released

Third-quarter earnings released: Revenue beats expectations

Alm. Brand A/S Forms Strategic Partnership with Sydbank A/S

Sydbank A/S (CPSE:SYDB) agreed to acquire Alm. Brand A/S (CPSE:ALMB) for DKK 1.8 billion.