Nordnet's Board of Directors

Board of Directors

Board of Directors.

Nordnet’s Board of Directors consists of eight board members, including the Chairman of the board. The Articles of Association state that Board members are elected annually by the General Meeting for the period until the end of the next General Meeting.

The CEO does not sit on the Board but presents the reports. The company’s General Counsel presides as secretary at the Board meetings. Where necessary, other company officials also present reports.

The rules of procedure are set annually at the Board meeting following election.