Meetings and attendance

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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' attendanceBoard of Directors in Nordea Bank AB (publ)Board of Directors in Nordea Bank AbpBoard 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]1310------11---
Nigel Hinshelwood [3]95---6---7
Lars G Nordström [4]1310---8------
Pernille Erenbjerg11912---------
Kari Stadigh [5]33---2------
Robin Lawther1310------11---
Sarah Russell131012---------
Silvija Seres1310---7------
Torbjörn Magnusson [6]958---------
Lars Wollung [7]33---------2
Birger Steen1210---------9
Maria Varsellona129---------9
Appointed by employees
Dorrit Groth Brandt [8]92------------
Kari Ahola (deputy until 28 March 2019)134------------
Hans Christian Riise134------------
Gerhard Olsson134------3---
Toni Madsen [9]31------------


[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