Meetings and attendance

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Meetings and attendance 2017

The table shows the number of meetings held by the Board of Directors of Nordea Bank AB (publ) and its committees in 2017 as well as the attendance at these meetings of the individual Board members:


Board members’ attendance and independence

Board of Directors

Board Audit Committee

Board Risk Committee

Board remuneration Committee

Board Operations and Compliance Committee

Number of meetings (of which per capsulam)

16 (4)

11(1)

8 (1)

9 (1)

5 (0)

Elected by AGM

 

 

 

 

 

Björn Wahlroos[1]

15

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9

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Marie Ehrling[2]

4

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3

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Lars G Nordström[3]

16

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8

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Pernille Erenbjerg[4]

11

6

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Tom Knutzen[5]

4

3

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Robin Lawther

16

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2

6

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Sarah Russell

16

10

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Silvija Seres

16

3

6

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Kari Stadigh

15

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8

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Birger Steen

16

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2

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5

Maria Varsellona[6]

12

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5

Lars Wollung[7]

11

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5

Appointed by employees

 

 

 

 

 

Toni H Madsen

16

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Kari Ahola (deputy 1 Nov 2016-30 April 2017)

15

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Hans Christian Riise

(deputy 1 May 2017-31 Oct 2017)

16

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Gerhard Olsson

(deputy 1 Nov 2017–30 April 2018)

16

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[1] Chairman from AGM 2011. 
[2] Board member, Vice Chairman and committee member until AGM 2017. 
[3] Vice Chairman from AGM 2017. 
[4] Board and committee member from AGM 2017 
[5] Board and committee member until AGM 2017 
[6] See footnote 5. 
[7] See footnote 5.


Source: Annual Report 2017 of Nordea Bank AB (publ) (pdf, 4 MB)