Møter
Meetings and attendence 2011
The table shows the number of meetings held by the Board of Directors and its committees as well as the attendance of the individual Board members:
| Board of Directors | Board Audit Committee | Board Risk Committee 1) | Board Remuneration Committee | |
|---|---|---|---|---|
| Number of meetings | 15 | 8 | 7 | 8 |
| (of which per capsulam) | 3 | (-) | (-) | (-) |
| Meetings attended: | ||||
| Elected by AGM | ||||
| Hans Dalborg 2) | 5 | - | 1 | 3 |
| Björn Wahlroos 3) | 15 | - | 1 | 5 |
| Marie Ehrling 4) | 15 | 3 | - | 5 |
| Stine Bosse | 14 | 4 | 1 | - |
| Svein Jacobsen | 14 | 8 | - | - |
| Tom Knutzen | 15 | - | 6 | 3 |
| Lars G Nordström | 15 | - | 7 | - |
| Sarah Russel | 15 | 5 | - | 3 |
| Björn Savén 5) | 15 | - | - | 7 |
| Kari Stadigh | 15 | 3 | 6 | - |
| Christian Clausen, CEO 6) | - | - | 1 | - |
| Appointed by employees | ||||
| Kari Ahola (deputy 1 Nov 10 - 30 Apr 11) |
14 | - | - | - |
| Ole Lund Jensen | 15 | - | - | - |
| Steinar Nickelsen (deputy 1 May 11 - 30 Oct 11) | 14 | - | - | - |
| Lars Oddestad (deputy 1 Nov 11 - 30 Apr 12) | 15 | - | - | - |
1) At the statutory meeting following the AGM 2011 the Board Credit Committee was transformed into the Board Risk Committee.
2) Chairman of Nordea from 2002 to AGM 2011, at which he was not up for re-election. Board member and member of the Credit Committee and Remuneration Committee until AGM 2011. By the Board appointed as Honorary Chairman of Nordea with effect from 25 March 2011.
3) Vice Chairman until AGM 2011 and Chairman from AGM 2011.
4) Vice Chairman from AGM 2011.
5) Board member and a member of the Remuneration Committee member until 22 December 2011, when he resigned at his own accord.
6) Until the AGM 2011 the CEO was a member of the Board Credit Committee. The CEO is not a Board member.
