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The Board of Directors is the main decision-making body in Nordea’s corporate governance structure. The Board is responsible for the company’s organisation and the management of the company’s business.
Meetings and attendance
Meetings held by the Board of Directors and its committees as well as the attendance of the individual Board members.
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Board committees
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 and to decide in matters delegated by the Board.
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Honorary Chairman
At the AGM 2011 it was announced that the Board has appointed Hans Dalborg as Honorary Chairman of Nordea with effect from 25 March 2011.
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Composition and diversity policy
The Board of Directors consists of members elected by the General Meeting and members appointed by the employees.
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Members of the Board
The Board of Directors is the main decision-making body in Nordea’s corporate governance structure.
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