Nasdaq Nordic Ltd

Main tasks and duties of the Board of Directors

1. Matters that are consired to be of policy nature or deemed otherwise important, e.g. in order to achieve harmonized practices within the marketplaces belonging to the Nasdaq Nordic Ltd subgroup or to the financial markets attached to them.

2. Significant investments, projects, agreements, financial arrangements and organizational issues in accordance with the Rules of Procedure of the Board of Directors.

3. Relevant policies and reports regarding risk management, internal control and internal audit.

Board of Directors

   Peter E. Norman, chairman of the board  

Peter E. Norman
Chairman of the Board

Born 1958, Board Member since 2018

       
   

Joachim Alpen
Co-Head of Large Corporates and Financial Institutions, SEB

Born 1967, member of the board since 2016.

Independent of Nasdaq and the major owners of Nasdaq

       
     

Mikael Björknert
Head of CEO Office and Group Strategy Officer, Swedbank

Born 1966, member of the board since 2009.

Independent of Nasdaq and the major owners of Nasdaq

       
      

Anne Broeng
Professional Board Member

Born 1961, member of the board since 2015.

Independent of Nasdaq and the major owners of Nasdaq

       
   

Christian Cederholm
Co-Head, Patricia Industries

Born 1978, member of the board since 2014.

Independent of Nasdaq, non-independent of a major owner of Nasdaq (Investor AB)

       
   

Magnus Fageräng
Head of Business Support & Development, Handelsbanken 

Born 1969, member of the board since 2016.

Independent of Nasdaq and the major owners of Nasdaq

       
   

Merja Karhapää
Chief Legal Officer and Company Secretary of Sanoma Group

Born 1962, Board member since 2018

Independent of Nasdaq and the major owners of Nasdaq.

       
   

Johanna Lybeck Lilja
Executive Advisor, Nordea Bank AB

Born 1966, member of the board since 2016.

Independent of Nasdaq and the major owners of Nasdaq

       
  Carl Löfgren, board member  

Carl Löfgren
Investment Manager, Investor AB

Born 1980, member of the board since 2018.

       
   

Glenn Söderholm
Head of Banking Nordic, Member of the Executive Board, Danske Bank

Born 1964, member of the board since 2015.

Independent of Nasdaq and the major owners of Nasdaq

       

President of Nasdaq Nordic Ltd:

   

Lauri Rosendahl
Senior Vice President, Head of European Cash Equites and Equity Derivatives

Born 1960, President since 2016