Sparekassen Faaborg A/S
Change in the composition of Sparekassen Faaborg’s board of directors
Sparekassen Faaborg A/S 13.08.2012 21:20 --------------------------------------------------------------------------- Faaborg, Denmark, 2012-08-13 21:20 CEST (GLOBE NEWSWIRE) -- Instead of the resigned board members, cf. company announcement numbers 09/2012 and 12/2012, the below new board members have been elected by the shareholders' committee on 13 August 2012: -- Mr Bent Lundgaard, Svendborg, former regional general manager of Dansk Bank. No directorships. -- Ms Jani Lykke Methmann, Odense, general manager of DS Håndværk & Industri. Directorships: - Board member of Avidenz, Rabatportalen and Fællesfonden af 1961. - Member of the Danish Safety Technology Authority of the Ministry of Business and Growth, Denmark. -- Mr Henrik Gorm Nielsen, Odense, general manager of Ejendomsinvest. Directorships: - Board member of a number of companies related to Ejendomsinvest and board vice chairman of DEB (Trade Association of Property Project Providers in Denmark). -- Mr Søren Rudolph, Odense, state-authorised public accountant, cand.merc.aud. Søren Rudolph joins as the independent member of the board with special accounting expertise. No directorships. The total board of directors of Sparekassen Faaborg now consists of 9 members inclusive of 3 employee board members. The employee board members have decided not to elect a fourth member. Chairman of the Board of Directors Allan Hansen, phone +45 31 25 88 77 News Source: NASDAQ OMX 13.08.2012 Dissemination of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: Sparekassen Faaborg A/S Denmark Phone: Fax: E-mail: Internet: ISIN: DK0010150523 WKN: End of Announcement DGAP News-Service ---------------------------------------------------------------------------
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