Danske Bank A/S : Allan Polack - English CV

Allan Polack

ELECTED BY THE GENERAL MEETING

Born	May 1959
Nationality	Danish
Gender	Male
Joined the Board	17 March 2022, independent
Most recently re-elected	2024
Term expiration	2025
Committees	Audit Committee (chairman)
	Conduct & Compliance Committee
	(member)

Competencies

• Executive level experience from management of large financial institutions
• Extensive experience in managing strategy processes and stakeholder management
• Extensive experience with asset management and insurance operations in the various markets in which the Danske Bank Group operates and detailed insights into the banking industry in the Nordics
• Experience with implementation of sustainable business practices and setting measurable sustainability targets
• Extensive experience from non-executive board roles

Former employment

2015 - 2022 Group Chief Executive Officer, PFA Pension

2008 - 2015 Chief Executive Officer, Nordea Asset Management, Nordea

2002 - 2008 Chief Executive Officer, Nordea Life and Pensions, Nordea

2000 - 2001 Self-employed

1999 - 2000 Executive Manager, Unibank Markets & Asset Management, Nordea

1995 - 1999 Head of Markets Corporate and Retail & Private Banking, Nordea

1993 - 1995 Head of Unibørs Corporate and Retail, Nordea

1989 - 1993 Head of Portfolio Management, Nordea

1987 - 1989 Head of Equity Sales, Nordea

1987 - 1989	Head of Equities, Nordea
1985 - 1987	Equity Analyst, Nordea
Formal training
1995	AMP (Advanced Management Programme), INSEAD
1984	M.Sc., Economics and Business Administration, Copenhagen Business School

Directorships and other offices

Private-sector directorships

Home.Earth K/S (chairman of the supervisory board)

Entities which do not pursue predominantly commercial objectives

Valdemar Frænkel og Moder Emmy Polack F. Berendts Mindelegat (member of the board of directors)

Ældresagens Senat (member)