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Meetings and attendance 2018
The table shows the number of meetings held by the Board of Directors of Nordea Bank Abp and its predecessor Nordea Bank AB (publ) and its committees in 2018 as well as the attendance at these meetings of the individual Board members:
| Board members' attendance | Board of Directors in Nordea Bank AB (publ) | Board of Directors in Nordea Bank Abp | Board Audit Commitee [1] | Board Risk Commitee [1] | Board Remuneration Commitee [1] | Board Operations and Compliance Commitee [1] |
|---|---|---|---|---|---|---|
| Number of meetings (of which per capsulam) | 13 (4) | 10 (6) | 12 (3) | 8 (0) | 11 (3) | 9 (0) |
| Elected by shareholders | ||||||
| Björn Wahlroos [2] | 13 | 10 | --- | --- | 11 | --- |
| Nigel Hinshelwood [3] | 9 | 5 | --- | 6 | --- | 7 |
| Lars G Nordström [4] | 13 | 10 | --- | 8 | --- | --- |
| Pernille Erenbjerg | 11 | 9 | 12 | --- | --- | --- |
| Kari Stadigh [5] | 3 | 3 | --- | 2 | --- | --- |
| Robin Lawther | 13 | 10 | --- | --- | 11 | --- |
| Sarah Russell | 13 | 10 | 12 | --- | --- | --- |
| Silvija Seres | 13 | 10 | --- | 7 | --- | --- |
| Torbjörn Magnusson [6] | 9 | 5 | 8 | --- | --- | --- |
| Lars Wollung [7] | 3 | 3 | --- | --- | --- | 2 |
| Birger Steen | 12 | 10 | --- | --- | --- | 9 |
| Maria Varsellona | 12 | 9 | --- | --- | --- | 9 |
| Appointed by employees | ||||||
| Dorrit Groth Brandt [8] | 9 | 2 | --- | --- | --- | --- |
| Kari Ahola (deputy until 28 March 2019) | 13 | 4 | --- | --- | --- | --- |
| Hans Christian Riise | 13 | 4 | --- | --- | --- | --- |
| Gerhard Olsson | 13 | 4 | --- | --- | 3 | --- |
| Toni Madsen [9] | 3 | 1 | --- | --- | --- | --- |
[1] Refers to the combined number of meetings during 2018, irrespective of whether held in Nordea Bank Abp after the re-domiciliation or Nordea Bank AB (publ) prior to the re-domiciliation.
[2] Chairman from the AGM 2011. This date refers to when Björn Wahlroos became the Chairman of the Board of Directors in the Nordea Group’s parent company, irrespective of whether it is Nordea Bank Abp or Nordea Bank AB (publ).
[3] Board and committee member from the AGM 2018 in Nordea Bank AB (publ).
[4] Vice Chairman from the AGM 2017. This date refers to when Lars G Nordström became the Vice Chairman of the Board of Directors in the Nordea Group’s parent company, irrespective of whether it is Nordea Bank Abp or Nordea Bank AB (publ).
[5] Board and committee member until the AGM 2018 in Nordea Bank AB (publ).
[6] See footnote 3.
[7] See footnote 5.
[8] Employee representative from the AGM 2018 in Nordea Bank AB (publ).
[9] Employee representative until the AGM 2018 in Nordea Bank AB (publ).
Source: Annual Report 2018 of Nordea Bank Abp