NASDAQ OMX Nordic Oy

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 OMX Nordic Oy 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

    

Lars Wedenborn
Chairman of the Board
Chief Executive Officer, FAM – Foundation Asset Management

Born 1958, Board Member since 2009

Lars has been a member of the board of directors of The NASDAQ OMX Group, Inc., since March 1, 2008. Before that he was a member of the board at OMX AB starting in 2007. His principal occupation is CEO of Foundation Asset Management (FAM), where he has served since 2007.

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

          
   

Carl-Olof By
Senior Advisor, AB Industrivärden 

Born 1945, Board Member since 2003.

Independent of NASDAQ OMX and the major owners of NASDAQ OMX

       
   

Henrik Normann
CEO of Nordic Investment Bank

Born 1953, Board Member since 2007.

Independent of NASDAQ OMX and the major owners of NASDAQ OMX

       
   

Hans-Ole Jochumsen
President, Global Trading & Market Services, NASDAQ OMX

Born 1957, Board member since 2008.

Non-independent of NASDAQ OMX, independent of the major owners of NASDAQ OMX.

       
   

Anne Leppälä-Nilsson
Vice President, General Counsel, Kesko Plc

Born 1953, Board member since 2008

Independent of NASDAQ OMX and the major owners of NASDAQ OMX

       
     

Mikael Björknert
Head of Group Business Support, Swedbank

Born 1966, member of the board since 2009.

Independent of NASDAQ OMX and the major owners of NASDAQ OMX

       
   

Pia Warnerman
Head of Group Operations, SEB

Born 1959, member of the board since 2010.

Independent of NASDAQ OMX and the major owners of NASDAQ OMX
 

       
   

Maunu Lehtimäki
Chief Executive Officer, Partner, Evli Bank Plc 

Born 1967, Board Member since 2011.

Independent of NASDAQ OMX and the major owners of NASDAQ OMX

       
   

Christian Cederholm
Investment Manager, Investor AB

Born 1978, member of the board since 2014.

       

President of NASDAQ OMX Nordic Ltd:

   

Magnus Billing
Senior Vice President, Nordic Fixed Income

Born 1968, President since 2014