Birgitte Haurum

Keld Norup

Member of the Supervisory Board since 2025

CFO and member of the Executive Board of Det Danske Hedeselskab

MBA, Banking education

Born 1966

Nationality: Danish


Elected to the Supervisory Board

Birgitte Haurum was elected to Jyske Bank’s Shareholders’ Representatives in 2019 and to the Supervisory Board in 2025.

Present term of office expires in

2028

Independent

Yes

Committee seats

Audit Committee, Nomination Committee

Jyske Bank shares at end-2025

419


Professional career

2021- CFO and member of the Executive Board of Det Danske Hedeselskab
2015-2021 CFO of Scanenergi (today part of NRGI)
2009-2015 CFO of EnergiMidt (today part of Norlys)
2006-2009 Chief Consultant at Finanssektorens Uddannelsescenter
1995-2006 ABN AMRO Bank N.V. Copenhagen Branch, Corporate Director
1985-1995 Jyske Bank, the last years at Jyske Bank’s Corporate and Institutional Banking

Directorships in other commercial enterprises at 31.12.2025

  • Board member, Planteringsselskabet "Steen Blicher"
  • Director of Det Danske Hedeselskab and board member of 14 wholly owned subsidiaries

Special competencies

Strategy, management, economics and risk management. International loan market, purchase and sale of companies and property financing. Significant experience from the financial sector, including complex financial transactions, cash management, risk management, asset management, sustainable finance and investment and mortgage finance. Many years of leadership experience in the financial sector and the Danish energy and utilities sector.