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.

Sep 9, 2016 7.1.1 Board Size, Director Turnover and Meeting Frequency . In Sweden, both Nordea and Swedbank received support from the and Danske Bank; the new owners, Swedbank Robur fund and Cevian Capital have active.

Point (Nestlé) two new directors to EssilorLuxottica's board at its 2019 annual meeting. Cevian Capital is an international investment firm acquiring significant ownership positions in European public companies where long-term value can be Sep 9, 2016 7.1.1 Board Size, Director Turnover and Meeting Frequency . In Sweden, both Nordea and Swedbank received support from the and Danske Bank; the new owners, Swedbank Robur fund and Cevian Capital have active. Apr 8, 2019 Non-executive Director of Revus Ericsson and Nordea Bank Abp, Gardell is Managing Partner of Cevian Capital which holds 21.11%. Vice Chair of the Board of Directors.

Executive MBA-programmen rankades på plats 37 i Europa 2015. Burenstam Linder initierade därför grundandet av HHS Executive Education, som också Christer Gardell, vd för Custos, grundare investmentfonden Cevian Capital. .org/web/20140714231047/http://www.hhs.se/SCERI/About/Pages/Director.aspx. Få ett individuellt ränteerbjudande hos Nordea.

Cevian Capital expects to join Nordea Bank Abp’s nomination board.

All our strategic partners are eligible to a seat on the advisory board and thereby interact with our researchers as well as CEO Life and Pensions, Nordea Executive Director Markets, Finansinspektionen Partner, Head Sweden, Cevian.

Election of members and Chair of the Board of Directors. The Shareholders' Nomination Board proposes, for a period until the end of the next Annual General Meeting Composition of Nordea Bank Abp’s Shareholders’ Nomination Board Fri, Sep 20, 2019 06:00 CET 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 and the remuneration to the board members and auditor.

Friederike was appointed as a Director of the Company on 4 December 2019. Friederike is a Partner of Cevian Capital. She joined Cevian in 2008 and from 2013 to 2017, served on the Board of Directors and the Audit Committee of Valmet, a Finnish Engineering company, in which Cevian was also invested.

Under 2013 minskade Jeremy Oppenheim, Programme Director of the New Climate Economy Human Development Foundation and a Member of the Board of Directors of the World Resources Institute. Christer Gardell, managing partner, Cevian Capital AB. Joakim Goksör on Twitter: "Apparently, Chairman of the board Björn Wahlroos - Alchetron, The Clash of giants in Nordea: Cevian founder Gardell enters . Spara till pensionen – starta ett pensionssparande | Nordea.se. Avdragsrätten Britta Burreau has been appointed new Managing Director of Nordea The Board of Directors is the main decision-making body in Nordea’s corporate governance structure.

The members of the Nomination Board are: - that the number of members of the Board of Directors to be elected by the Annual General Meeting is set at 10; - the re-election of Torbjörn Magnusson, Nigel Hinshelwood, Birger Steen, Sarah Russell, Robin Lawther, Pernille Erenbjerg, Kari Jordan, Petra van Hoeken and John Maltby as members of the Board of Directors; - the election of Jonas Synnergren as new member of the Board of Directors; and 2021-02-17 EQS Group-News: Nordea Bank Abp / Key word(s): Miscellaneous 07.02.2020 / 17:35 Nomination Board's proposals to Nordea's Annual General Meeting 2020 Nordea Bank Abp - Stock exchange release - Other information disclosed according to the rules of the Exchange The Shareholders' Nomination Board of Nordea Bank Abp announces today its proposals to Nordea's Annual General Meeting on 25 March … 2020-02-07 The Boards of Directors of Tieto Corporation Tieto has obtained a commitment for financing of the merger from Nordea Bank Abp and Skandinaviska (iii) Cevian shall nominate one member to TietoEVRY's Board of Directors so long as Cevian’s ownership of shares in TietoEVRY exceeds 5% of all outstanding shares. The above-mentioned 2020-02-08 2017-02-08 Nordea Bank Abp - Stock exchange release - Other information disclosed according to the rules of the Exchange The Shareholders' Nomination Board of Nordea Bank Abp announces today its proposals to The members of the Shareholders' Nomination Board constituted in 2020 are Ricard Wennerklint, Chief of Strategy of Sampo Plc, Lars Ingemann Nielsen, Executive Vice President and CFO of Nordea-fonden, Ann Grevelius, Non-Executive Director of Alecta, Niko Pakalén, Partner at Cevian Capital and Torbjörn Magnusson, Chair of the Board of Directors of Nordea Bank Abp. Nordea Bank Abp - Stock exchange release - Other information disclosed according to the rules of the Exchange. The Shareholders' Nomination Board of Nordea Bank Abp announces today its proposals to Nordea's Annual General Meeting on 25 March 2020.The Nordea Bank Abp Board of Directors will include the proposals in the notice to the Annual General Meeting to be published later in February 2020. Nordea Bank Abp Stock exchange release – Other information disclosed according to the rules of the Exchange 17 February 2021 at 10.30 EET. The Shareholders’ Nomination Board of Nordea Bank Abp announces today its proposals to Nordea’s Annual General Meeting on 24 March 2021.
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Cevian CapitalHelsinki School of Economics (HSE) Member of Nomination Board.

EQS Group-News: Nordea Bank Abp / Key word(s): Miscellaneous17.02.2021 / 10:35 Nomination Board's proposals to Nordea's Annual General Meeting 2021Nordea Bank AbpStock exchange release - Other information disclosed according to the rules of the Exchange17 February 2021 at 10.30 EETThe Shareholders' Nomination Board of Nordea Bank Abp announces today its proposals to Nordea's … Following the announcement on 21 December 2018 by Cevian Capital of their approximately 2.3 per cent holding in Nordea Bank Abp, the Nomination Board has today The members of the Shareholders' Nomination Board constituted in 2020 are Ricard Wennerklint, Chief of Strategy of Sampo Plc, Lars Ingemann Nielsen, Executive Vice President and CFO of Nordea-fonden, Ann Grevelius, Non-Executive Director of Alecta, Niko Pakalén, Partner at Cevian Capital and Torbjörn Magnusson, Chair of the Board of Directors of Nordea Bank Abp. Following the announcement on 21 December 2018 by Cevian Capital of their approximately 2.3 per cent holding in Nordea Bank Abp, the Nomination Board has today at their meeting approved Cevian Capital’s request to join the Nomination Board and appointed Christer Gardell as an additional member to the Nomination Board.
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Cevian, which is very familiar with the Nordic banking scene having previously held stakes in both Danske Bank and Swedbank, will join the Nordic bank’s nomination board, which selects directors

Cevian Capital expects to join Nordea Bank Abp’s nomination board. Christer Gardell of Cevian Capital AB comments: “Cevian has been following Nordea for several years, including meeting its management a number of times. Cevian sees significant value potential in Nordea. We will work with Nordea’s owners, board of directors and management to realize this value potential without unnecessary time Nordea Bank Abp Stock exchange release – Other information disclosed according to the rules of the Exchange 17 February 2021 at 10.30 EET. The Shareholders’ Nomination Board of Nordea Bank Abp announces today its proposals to Nordea’s Annual General Meeting on 24 March 2021.