Meetings and attendance

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Meetings and attendance 2019

The table shows the number of meetings held by the Board of Directors of Nordea Bank Abp and its committees in 2019 as well as the attendance at these meetings of the individual Board members:

Board members' attendance	Board of Directors	Board Audit Committee	Board Risk Committee	Board Remuneration Committee	Board Operations and Sustainability Committee [1]
Number of meetings (of which per capsulam)	16 (5)	10 (1)	10 (2)	11 (3)	8 (0)
Elected by shareholders
Torbjörn Magnusson (Chair as of 28 March 2019)	16	10	---	7	---
Kari Jordan (Vice Chair and Board member as of 28 March 2019)	12	---	---	6	---
Nigel Hinshelwood	16	---	10	---	8
Maria Varsellona	13	---	7	---	2
Birger Steen	15	---	6	---	7
Sarah Russell	16	10	---	---	---
Robin Lawther	15	---	---	11	---
Pernille Erenbjerg	16	9	---	---	6
Petra van Hoeken (Board member as of 28 March 2019)	12	6	6	---	---
John Maltby (Board member as of 28 March 2019)	12	---	6	---	6
Björn Wahlroos (Chair until 28 March 2019)	3	---	---	4	---
Lars G. Nordström (Board member until 28 March 2019)	3	---	3	---	---
Silvija Seres (Board member until 28 March 2019)	2	---	2	---	---
Appointed by employees
Kari Ahola (deputy member)	12	---	---	---	---
Dorrit Groth Brandt	16	---	---	---	---
Gerhard Olsson	16	---	---	11	---
Hans Christian Riise	16	---	---	---	---

[1] On 28 March 2019, the Board decided to allocate compliance related matters, which belonged in the scope of the Board Operations and Compliance Committee, to the Board Risk Committee in order to have one common Board committee for the second line of defence. To reflect the changes in the scope of activities, the Board Operations and Compliance Committee was renamed the Board Operations Committee. In December 2019, the Board decided to change the name of the Board Operations Committee to the Board Operations and Sustainability Committee.

Updated: February 2020