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Selskabsmeddelelse nr. 8/2020: Referat af konstituerende repræsentantskabsmøde i Salling Bank A/S

Det konstituerende repræsentantskabsmøde den 24. juni 2020 gav følgende resultat:Repræsentantskab:Lærer Kristian Dahl Pedersen, Skive, repræsentantskabsformandDirektør Ulla Kronbæk Holm, Skive, næstformandBestyrelse:Adm. direktør Per Albæk, Skive, bestyrelsesformand og formand for Løn- & NomineringsudvalgMaskinhandler Jan Pedersen, Vinderup, næstformandDirektør Ian Pedersen, Løgstrup, formand for Revisionsudvalget og formand for RisikoudvalgetGårdejer Niels Jørgen Jacobsen, Krarup, bestyrelsesmedlemAdvokat Keld Frederiksen, Vinderup, bestyrelsesmedlemIt-chef Johnny Lindhard Jensen, Skive, medarbejdervalgtKundechef, privat Lisbeth Mark, Højslev, medarbejdervalgtUdviklingsdirektør Torben Langerskov, Skive, medarbejdervalgtUdvalgene under bankens bestyrelse udgøres alle af den samlede bestyrelse. Medlemmernes øvrige ledelseshverv fremgår af bankens årsrapport for 2019 samt bankens hjemmeside.  Spørgsmål til meddelelsen rettes til bankdirektør Peter Vinther Christensen på telefon 96 44 62 00. Bankens selskabsmeddelelser kan ses på bankens hjemmeside www.sallingbank.dk.Vedhæftet fil2020 nr. 8 Referat af konstituerende repræsentantskabsmøde

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