Remuneration to Board of Directors, CEO and GEM

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Here you find information about fixed and variable remuneration as well as loans and pension commitments to members of the Board of Directors, CEO and Group Executive Management (GEM).

Board of Directors CEO and GEM Figures Board of Directors

Remuneration to the Board of Directors

The AGM 2018 resolved remuneration to the board members amounting to:

  • The Chairman EUR 294,600
  • Deputy Chairman EUR 141,300 and
  • Other members EUR 91,950.

In addition, remuneration will be paid for board committee work on the compliance committee, the audit committee and the risk committee amounting to EUR 48,650 for the committee chairmen and EUR 29,600 for the other members and for board committee work on the remuneration committee amounting to EUR 36,050 for the committee chairman and EUR 25,750 for the other members. Remuneration is not paid to members who are employees of the Nordea Group.

For more information about remuneration paid to Board members in 2018, please refer to note G7 of Nordea's Annual Report, or Nordea’s Remuneration Statement.

The Nomination Board have proposed 2019 remuneration to the Board of Directors to be decided at the AGM 2019.

Updated: February 2019

CEO and GEM

Remuneration to CEO and GEM

The Board of Directors prepares the proposal for guidelines for remuneration for executive officers to be approved by the AGM annually. According to these guidelines, the Board of Directors has decided on the actual remuneration for the CEO and members of GEM following a proposal from the Board Remuneration Committee. 

Updated: April 2018   
Source: Annual Report 2017

Figures

Remuneration in figures

In the annual report, remuneration to the Board of Directors, CEO and GEM are presented in figures. 

The table in note G7 in Nordea’s Annual report contains information about remuneration and loans as well as pension commitments to the Board of Directors, CEO and GEM.

Updated: April 2018   
Source: Annual Report 2017