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

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

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

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

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In accordance with the external framework and in order to increase the effectiveness of the board work, the Board of Directors has established separate working committees to assist the Board in preparing matters, belonging to the competence of the Board.

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

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