Nordea's Nomination Board for 2019 Annual General Meeting Appointed
Nordea Bank Abp has appointed its Nomination Board for the 2019 Annual General Meeting. The board will propose candidates for the election of directors and the chairman.
Helsinki – Nordea Bank Abp has appointed its Nomination Board for the 2019 Annual General Meeting, which will present proposals regarding the election of board members, the chairman, and remuneration for board members and the auditor. The establishment of the Nomination Board was decided by the General Meeting earlier in 2018.
The Nomination Board comprises one member each from the four largest shareholders in terms of votes, provided they wish to participate. The chairman of the board also participates in the Nomination Board.
The four largest shareholders willing to participate have now met and formally constituted the board. The members appointed are Kari Stadigh (Group CEO and President of Sampo plc), Mogens Hugo (appointed by Nordea-fonden), Hans Sterte (Head of Investment Management at Alecta), and Risto Murto (President and CEO of Varma).
Nordea's Chairman of the Board, Björn Wahlroos, is also a member. Kari Stadigh has been appointed Chairman of the Nomination Board. The Annual General Meeting is scheduled for Thursday, March 28, 2019, in Helsinki.