Shareholders’ Nomination Board
Nordea Bank Abp’s Shareholders’ Nomination Board was established with the task of presenting to the Annual General Meeting proposals concerning election of members of the Board of Directors, the Chair of the Board of Directors, the remuneration to the board members and other tasks assigned in its Charter.
The Shareholders’ Nomination Board is constituted yearly on the basis of the shareholdings on 31 August the year preceding the Annual General Meeting. The mandate is valid until a new Nomination Board has been constituted.
The four largest shareholders in terms of votes who wish to participate in the Shareholders’ Nomination Board are entitled to appoint one member each. In addition, the Chair of the Board of Directors participates in the Shareholders’ Nomination Board.
Composition of the Nomination Board appointed in September 2023:
- Niko Pakalén, Cevian Capital
- Lars Ingemann Nielsen, Nordea-fonden
- Daniel Kristiansson, Alecta
- Timo Sallinen, Varma Mutual Pension Insurance Company
- Stephen Hester, Nordea Bank Oyj
Niko Pakalén has been elected Chair of the Nomination Committee.