Board of Directors

The Board of Directors is the main decision-making body in Nordea’s corporate governance structure. The Board is responsible for the company’s organisation and the management of the company’s business.

Composition of the Board of Directors

The Board of Directors consists of members elected by the General Meeting and members appointed by the employees.

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Members of the Board

The Board of Directors is the main decision-making body in Nordea’s corporate governance structure.

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Board work 2013

The Board of Directors annually establishes its working plan, in which the management and risk reporting to the Board also is established.

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Meetings and attendance

Meetings held by the Board of Directors and its committees as well as the attendance of the individual Board members.

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Board committees

The Board committees contains of the Board Audit Committee, the Board Risk Committee and the Board Remuneration Committee.

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Independence

Nordea complies with applicable rules regarding the independence of the Board.

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Honorary Chairman

At the AGM 2011 it was announced that the Board has appointed Hans Dalborg as Honorary Chairman of Nordea with effect from 25 March 2011.

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