Nordnet's Board of Directors

Board of Directors

Board of Directors.

Nordnet's Board of Directors shall consist of eight members, including the Chairman of the Board. Seven members were appointed at the last Annual General Meeting. The Nomination Committee intends to find an additional suitable candidate for the Board.

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.