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Nordea complies with applicable rules regarding the independence of the Board. The Nomination Committee considers all of the members elected by the shareholders to be independent of the Company and its executive management.

All Board members elected by the shareholders, apart from Björn Wahlroos and Kari Stadigh are independent in relation to the Company’s major shareholders. Björn Wahlroos is chairman of Sampo plc and Kari Stadigh is managing director and CEO of Sampo plc, which owns more than ten per cent of all shares and votes in Nordea Bank AB (publ).

Thus, the number of Board members who are independent in relation to the Company and its executive management, and independent in relation to the Company’s major shareholders, exceeds the minimum requirements.

No Board member elected by the General Meeting is employed by or works in an operative capacity at the Company. All Board members and the deputy Board member appointed by the employees are employed by the Group and are therefore not independent of the Company.

Updated: February 2016

The table shows the independence of the individual Board members in relation to the Company and its executive management as well as to the major shareholders, in accordance with the consideration of the Nomination Committee.

Board membersCompany and its
executive management
Major shareholders
Elected by AGM  
Björn Wahlroos, Chairman YesNo
Marie Ehrling, Vice Chairman YesYes
Tom Knutzen YesYes
Robin LawtherYesYes
Lars G Nordström YesYes
Sarah Russell YesYes 
Silvija SeresYesYes
Kari StadighYesNo
Birger Steen YesYes
Appointed by employees* 
Kari Ahola  NoYes 
Toni H. Madsen   NoYes 
Lars Oddestad  NoYes 
Hans Christian Riise   NoYes 

* One of the appointed members is a deputy member. Who this is changes every half-year according to a routating schedule.
Updated: February 2016