Nordea Bank Danmark A/S Denmark
Nordea Bank Finland Plc
Finland
Nordea Bank Norge ASA
Norway
Nordea Bank Polska S.A.
Poland
Various subsidiaries
Nordea Life Holding Finland Ltd
Finland
Nordea Life Holding A/S Denmark Nordea Bank AB (publ)
Sweden
Various subsidiaries
Various subsidiaries
Various subsidiaries
Nordea Life Assurance Finland Ltd Finland
Nordea Life Assurance I Sweden AB (publ)
Sweden
Nordea Life
& Pension Assurance Sweden AB (publ)
Sweden
Nordea Pension Danmark
livsforsikrings-selskab A/S Denmark
Nordea Liv Holding Norge AS
Norway Various
subsidiaries
Various subsidiaries
Various subsidiaries
Nordea Life Zycie S.A.
Poland
Nordea Life
& Pensions S.A.
Luxemburg
-Hans Dalborg Chairman
Ph.D. (Economics). Board member since 1998. Born 1941.
Board Chairman of the Swedish Corporate Governance Board, Uppsala University, the Royal Swedish Academy of Engineering Sciences (IVA) and the Norwegian-Swedish Chamber of Commerce.
Board member of Axel Johnson AB, the Stockholm Institute of Transition Economics and East European Economies (SITE) and the Stockholm Institute for Financial Research (SIFR).
Member of the European Round Table of Financial Services (EFR).
Previous positions
2000 President and CEO Nordea
1998–1999 President and CEO MeritaNordbanken 1991–1997 President and CEO Nordbanken
1989–1990 Senior Executive Vice President and Chief Operating Officer of Skandia Group.
1972–1989 Various positions within Skandia Group Shareholding in Nordea: 40,760*
Timo Peltola Vice Chairman
Dr. of Economics (Hc). Board member since 1998. Born 1946.
Chairman of the Board of Neste Oil.
Chairman of the Supervisory Board of Ilmarinen Mutual Pension Insurance Company.
Board member of TeliaSonera AB (publ) and SAS AB.
Member of the Supervisory Board of the Finnish Fair Corporation and of the Advisory Board of CVC Capital Partners.
Previous positions
1971–2005 Various positions within Huhtamäki group including CEO 1988–2004.
Shareholding in Nordea: 5,187*
Kjell Aamot
M.Sc. (Business). Board member since 2001. Born 1950.
Chief Executive Officer and President of Schibsted ASA.
Board Chairman of Aftenposten AS, Verdens Gang AS, Schibsted Finans AS, Schibsted TV, Film & Forlag AS, Schibsted Print Media AS and Schibsted Multimedia AS.
Previous positions
1985–1989 Managing Director Verdens Gang AS 1977–1985 Chief Financial Officer Verdens Gang AS Shareholding in Nordea: 2,000*
Harald Arnkværn
Cand.jur (Law degree). Board member since 2001. Born 1939.
Partner Advokatfirmaet Haavind Vislie AS.
Board member of Energiselskapet Buskerud AS.
Chairman of Board of representatives Orkla ASA Previous positions
1989- Partner Advokatene Haavind & Haga DA, now Advokat-firmaet Haavind Vislie AS
1974–1988 General counsel, vice president and deputy Managing Director of Den norske Creditbank
Shareholding in Nordea: 1,000*
Gunnel Duveblad
Computer Science studies at Umeå University Board member since 2003. Born 1955.
Board member Ruter Dam Previous positions
2002-2006 President EDS Europe Northern Region.
1990–2002 Various management positions within IBM 1977–1990 Various positions within IBM
Shareholding in Nordea: 5,700*
Birgitta Kantola Master of Law
Board member since 2003. Born 1948.
Senior Financial Consultant
Board member of Fortum Plc (Deputy Chairman), Varma Mutual Pension Insurance Company, Stora Enso Oyj, Vasakronan AB, Akademiska Hus AB, Åbo Akademi and Birka Consulting Ab.
Previous positions
2001 Deputy General Manager Ålandsbanken
1995–2000 Vice president and CFO, member of the management group, International Finance Corporation (IFC), Washing-ton, DC
1988–1995 Various management positions within Nordic Investment Bank (NIB), incl. Executive Vice President Finance 1991–
1995
1987–1988 Financial Operations Officer International Finance Corpo-ration (IFC), Washington, DC
1980–1986 Various positions within Nordic Investment Bank (NIB) Shareholding in Nordea: 2,000*
* Shareholdings also include shares held by family members.
Hans Dalborg Timo Peltola Kjell Aamot Harald Arnkværn
Birgitta Kantola Anne Birgitte Lundholt Claus Høeg Madsen
Gunnel Duveblad
Anne Birgitte Lundholt
Bachelor of Commerce in International. Business Economy and Trade, Master of Political Science. Board member since 2005. Born 1952.
Board member of Orkla ASA and Post Danmark.
Senior Advisor Kreab, Bruxelles Previous positions
1997–2005 President and Chief Executive Officer, Danish Bacon and Meat Council (DBMC).
1993–1997 Member of the Danish Parliament.
1989–1993 Minister for Industry, Trade, Sea Transportation and Consumers, from 1990 also Minister for Energy.
1988–1989 President and CEO Association of Danish Furniture Industries.
1980–1988 Vice President Federation of Danish Textile Industries.
1977–1980 Negotiator Confederation of Danish Employers.
Shareholding in Nordea: 1,000*
Claus Høeg Madsen
Cand.jur (Law degree). Board member since 2000. Born 1945.
Partner at Jonas Bruun law firm.
Board member of Genpack A/S, Singer Danmark A/S and Ejendoms-selskabet Vennelyst A/S.
Previous positions
1970– Lawyer at Jonas Bruun law firm Shareholding in Nordea: 1,803*
Lars G Nordström
President and Group Chief Executive Officer Law studies at Uppsala University Board member since 2003. Born 1943.
Board Chairman of the Royal Swedish Opera and the Finnish Swedish Chamber of Commerce
Board member of Viking Line Abp and the Swedish-American Cham-ber of Commerce.
Previous positions
1993– Various management positions within Nordea Group 1970–1993 Various positions within Skandinaviska Enskilda Banken Shareholding in Nordea: 15,000*
Jørgen Høeg Pedersen Cand.agro
Board member since 2000. Born 1938.
Managing Director of Nordea Danmark-fonden, Nordea Bank-fonden and Fonden Tietgen Kollegiet.
Board member of Ejendomsselskabet Axelborg I/S and Gartneriet Rosborg-Bellinge A/S.
Previous positions
1995–2003 Managing Director of Copenhagen Wholesale Market for Fruit, Vegetables and Flowers
1963–1995 Management positions within DANÆG A/S Shareholding in Nordea: 6,673*
Maija Torkko
B.Sc. (Economics) and LL.M Board member since 2002. Born 1946.
Senior Vice President and Corporate Controller, Nokia Corporation.
Previous positions
1977– Various positions within Nokia Group.
2004–2005 Member of the Supervisory Board of EFRAG (European Financial Reporting Advisory Group)
2003–2005 Member of ISAB (Standards Advisory Council of the Inter-national Accounting Standards Board)
Shareholding in Nordea: 12,000*
Bertel Finskas
Board member since 2000. Born 1948. Employee representative.
Shareholding in Nordea: 1,400*
Liv Haug
Board member since 2001. Born 1954. Employee representative.
Shareholding in Nordea: 0*
Nils Q Kruse
Board member since 2004. Born 1950. Employee representative.
Shareholding in Nordea: 1,082*
Rauni Söderlund
Board member since 2003. Born 1960. Employee representative.
Shareholding in Nordea: 0*
* Shareholdings also include shares held by family members.
Lars G Nordström Jørgen Høeg Pedersen Maija Torkko Bertel Finskas
Liv Haug Nils Q Kruse Rauni Söderlund
Christian Clausen
Head of Asset Management & Life.
Born 1955.
Appointed member 2001.
Shareholding: 8,267 Nordea.
Peter Schütze 1 Head of Retail Banking.
Born 1948.
Appointed member 2002.
Shareholding: 7,869 Nordea.
Carl-Johan Granvik
Head of Group Credit and Risk Control, CRO.
Born 1949.
Appointed member 2000.
Shareholding: 4,175 Nordea.
Markku Pohjola 1
Head of Group Processing and Technol-ogy, Deputy CEO.
Born 1948.
Appointed member 2000.
Shareholding: 9,080 Nordea.
Frans Lindelöw
Deputy head of Retail Banking.
Born 1962.
Appointed member 2004.
Shareholding: 14,000 Nordea.
Arne Liljedahl 1
Head of Group Corporate Centre, CFO.
Born 1950.
Appointed member 2000.
Shareholding: 11,100 Nordea.
Tom Ruud 1
Head of Corporate and Institutional Banking.
Born 1950.
Appointed member 2001.
Shareholding: 1,000 Nordea.
Lena Eriksson
Head of Group Legal and Compliance.
Born 1962.
Appointed member 2004.
Shareholding: 0 Nordea.
Lars G Nordström President and Group CEO.
Born 1943.
Appointed member 2000.
Shareholding: 15,000 Nordea.
1 Country Senior Executive
Shareholdings also include shares held by family members.
Corporate and
Christian Clausen Markku Pohjola
Finance Companies Stefan Källström
Group Human Resources Gunnel Tolfes President and Group CEO
Lars G Nordström