Danske Bank’s organisation 2013

CEO
Thomas F. Borgen
Chairman of the
Executive Board

Group Finance & Legal

Personal Banking Business Banking Corporates & Institutions Group Risk Management
Henrik
Tonny Thierry Andersen* Lars Mørch* Thomas F. Borgen* Robert Endersby*
Ramlau-Hansen*

Group HR Group Communications Group IT Group Services

Separate entities
Helle Havgaard TBA TBA Peter Wonder

Danica Pension *member of the Executive Board

Per Klitgård

Danske Capital
Niels-Ulrik Mousten

Nordania Leasing
Henrik Bech-Hansen
Organisational structure of Group Finance & Legal

Group Finance & Legal

Henrik Ramlau-Hansen

Country Finance

Group Legal Group Financial

Group Treasury Group Accounts Group Market Risk Investor Relations
& Compliance Management
Steen Blaafalk Vibeke Bak Solok* Søren Kølle* Julie Quist*
Flemming Stig Pristed* Kim Tegner*

Internal Bank Group Performance Market Risk &

Group Legal Group Tax
Jes Peter Management Counterparty Risk
Malene Stadil Carsten Ibsen
Gerstrøm Per Chr. Nielsen Niels P. Vadstrup

Group Compliance Cover Pools Group Business Group Accounts

Risk Control
& AML & Funding Intelligence Flemming
Morten Ishøy
Niels T. Mikkelsen Peter Kjær Holm Henrik Wiemann Adriansen

Group Capital Markets Portfolio &

Private Equity
Country Legal Management Accounting Reporting
Michael Nørgaard
Robert Wagner Hanne K. Olsen Martin Elkjær Lund

* Member of Group Finance & Legal management team

Organisational structure of Legal & Compliance

Group Finance & Legal

Board of Directors
Henrik Ramlau-Hansen

Legal & Compliance

Flemming Stig Pristed

Corporates Denmark Group Compliance Board of Directors

Group Legal Support Staff
& Institutions & AML Secretariat

Sweden
Group Anti Money
Laundering
Norway

Group
Finland Compliance
Organisational structure of local Legal & Compliance

Group Finance
& Legal

Legal & Compliance

Corporates &
Personal Banking Business Banking
Institutions

Head of Staff
Legal & Compliance DK
Denmark

Head of Staff
Legal & Compliance SE Legal &
Sweden
Compliance

Corporates &
Head of Staff
Legal & Compliance NO Institutions
Norway

Head of Staff
Legal & Compliance FI
Finland
Organisational structure of Group Risk Management

Group Risk Management

Robert Endersby

Risk Credit Risk Chief Operating Transactional

Analytics Oversight Reporting Office Credit
Simon Lene Birk Marie Peter Rostrup- Anne Louise
Haldrup Christensen Andersson Nielsen Eberhard

Credit Group
Credit
Risk Credit Risk Credit Credit Credit Credit Reporting & Operational
Portfolio
Technique Models Policy Quality Impairment Rating Research Risk
Framework

Portfolio Risk
Analysis and Governance
Collateral Rating Portfolio Credit Rating,
Reporting & Strategy
Framework & Models Analytics Retail
IRB Use Test

Large
Model Loss Portfolio Corporate and
Analytics Architecture Financial
Performance
Institutions
Rating

Business Collateral
Intelligence Valuation
Competency Models
Centre (BICC)
Organisational structure of Group Communications

Group Communications
Anne Søgaard Melchiorsen

Secretariat

Corporates & Communications

Corporate Group Press Internal Personal Business Institutions Sweden
Corporate
Affairs Relations Communications Banking + DK Banking + DK Communications
Branding
Anne S. & Projects Rune Fick Communications Communications Christian
Camilla Dahl Communications
Melchiorsen Kim Larsen Hansen Trine Ahrenkiel Anders Klinkby Kjærgaard-
Winther Norway

Communications
Public Group
Branding Finland
Affairs Headlines

Internal
communi- Group
Translation
cations Design
consultancy

Corporate IT & Group

Responsibility Services Sponsorship

Online & Group

Video Events
Organisational structure of local communications
outside Denmark

Country Head
Group Communications
of Staff

Local Communications
Manager

External
Internal
Communication
Communication
and PR

• Versioning and translation • Development and maintenance

of BU-driven communication,
development and distribution of
communication to all business
units within the country, MOVE
training, video production
of country websites, versioning
of customer communication,
national media handling, social
media surveillance, roll-out of CR
initiatives, local events
Organisational structure of Group HR

Group HR
Helle Havgaard

Main activities (final organisational structure TBD)

Compensation Social Strategic

Training & Group IT
& Performance & Labour Recruitment &
Development HR Partners
Management Relations Succession

Corporates
Group Services Personal Business Head Office
& Institutions
HR Partners HR Partners HR Partners HR
HR Partners

Country HR activities

HR HR HR Separate
NO SE FI entities
Organisational structure of local HR department
outside Denmark

Group HR

Country HR coordinator

Social & Labour Training &

Business Partners
Relations Development

• Local collective • Execution of local

Business
agreements & policies training (design/
Partners
• Local compensation & adaptation of local
benefits trainings required)
Business
Partners

Business
Partners

• Management support
• Execution of HR
concepts, tools &
policies
Example of country organisation

Business Units Staff organisation

Personal Banking Corporates & Institutions Business Banking

Country staff report

Head of directly to
Head of Relationship
Private Markets Head of Business Banking Group functions
Mass Market Management
Banking

Branches Finance centres Staff

Performance Management* Finance

Performance Management*

Legal & Compliance

Credit* Credit*

HR
Business Development* Business Development*
Communications

Operations

Head of Danske Bank in country

*Performance Management, Credit and BD
Head of Staff
have direct reporting to central BU functions
Group Services

Group Services
Peter Wonder

Group Operations Group Procurement

Peter Wonder Ege Malling
Group Operations

Group Operations
Peter Wonder

Process &
Credit Project
Information
and Process
Management
Erik Andreasen
Linda Olsen

Operations DK, Operations DK, Operations Operations

Operations Operations Operations DK, Operations
Transaction Internal Norway & IT Baltics
Ireland Sweden Retail Services Finland
Services Services Anders Jacob
Paul Black Johan Löfgren Kim Winther Tapani Koskinen
Tom S. Jensen John Bjørn Olsen Thorgaard Christensen
Group IT

Group IT
TBA

Architecture, Planning
HR
and Resources
Annette Jensen
Jan Steen Olsen

Technology &
Personal Business C&I Banking IT Separate Entities
Head-office IT Operations
Banking IT Banking IT Christian Bornfeld, Jørn Chjeffer
Kim Fogde Charlotte Arnvigd,
Claus Hjort Bjerre Jørgen Wittenkamp Poul Møller Rasmussen
Peter Rasmussen