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About Us / Corporate Governance

Audit Committee

The Audit Committee is tasked with preparing the Board to perform its duties of supervising and assuring the quality of the group’s financial reporting.

The Committee supervises the effectiveness of the company’s internal governance and control as well as risk management systems and processes with regard to financial reporting. The Committee’s formal work plan is established by the Board. The Audit Committee has no decision-making authority.

The Committee also assists the owners in selecting auditors. The Audit Committee, in addition to reporting to the Board on its efforts, regularly reviews the auditors’ reports and determines whether the auditors are performing their task independently, objectively and cost-efficiently. The Audit Committee is the principal of the internal audit and its monitoring of internal governance and control, and remains apprised of internal audit reports.

The Committee is comprised of at least three Board members and meets at least four times per year. The company’s external auditors participate in meetings(s) at which the year-end report, annual report and auditor’s report are presented, as well as when they are needed for assessment of the group’s financial position. The Committee chair is responsible for continually apprising the Board of the Committee’s activities.

Audit Committee members

Charlotte Møller

Board member
Chair of the Audit Committee

Position on the board: Member of the Board and Chair of the Audit Committee since 2024.

Born in: 1962

Education: Economist (MSc Econ), University of Copenhagen.  

Other assignments: Member of the Board of the Danish Pension Fund, Domus Insurance A/S, advisor in business administration at Danish universities, Delegate of Forenet Kredit.  

Previous positions: Chair of the Board of Garantifonden for Indskydere og Investorer, Vice Chair of the Board of PFA Bank A/S, member of the EU Customs Policy Group, member of the Board of Energinet.dk A/S, Bankpension Kapitalforening, PFA Asset Management A/S, PFA Kapitalforening, GF Forsikring A/S, Ekspres Bank A/S, Finansiel Stabilitet A/S and CEO of the Danish Customs Agency, CFO PFA, Sampension and Industriens Pension.  

Own and closely related parties’ holdings of PostNord’s bonds: 0.

Sonat Burman Olsson

Board member
Member of the Audit Committee

Positions on the board: 2018

Born in: 1958

Education: M.Sc. Economics from Paris and Executive MBA, Uppsala University. Studied Strategic Management at Oxford and Harvard

Other assignments: Board member of Lindab International AB, Lantmännen and Raizen S.A

Previous positions: Group CEO and President of COOP Sverige, deputy CEO and CFO of ICA Gruppen and Vice President, Global Marketing Strategies, Electrolux Group, and Chair of the Board of Swedish Grocery Retailers Association, and board member of Swedish Trade Federation, ICC Sweden, Third Swedish National Pension Fund, Icabanken, iZettle AB and NESTE Corporation

Own and closely related parties’ holdings of PostNord’s bonds: 0

 

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Eva Kjer Hansen

Board member
Member of the Audit Committee

Position on the board: Member of the Board and the Audit Committee since 2024. 

Born in: 1964

Education: Bachelor's degree in economics (cand. polit.), University of Copenhagen, postgraduate studies, Danish School of Journalism, board training, Copenhagen Business School.  

Other assignments: Director of Dialog mod Vold, member of the Board of Lev Uden vold, Landsforeningen af Væresteder, Concerto Copenhagen, Vice President of ALDE Party.  

Previous positions: Partner and senior consultant at Mangaard & Partners ApS, member of the Board of Billund Lufthavn A/S, Trapholt, Museum Kolding, Member of the Folketing (Danish Parliament), Minister for Fisheries, Equality and Nordic Cooperation, Minister for Food, Agriculture and Fisheries, Minister for Social Affairs and Equality, Member of the European Parliament and Kolding City Council.  

Own and closely related parties’ holdings of PostNord’s bonds: 0.

Jenny Lahrin

Board member
Member of the Audit Committee

Positions on the board: Member of the Board and member of the Audit Committee since 2023.

Born in: 1971

Education: Jur. kand. degree from Uppsala University, an LLM from the University of Amsterdam and an EMBA from the Stockholm School of Economics.

Other assignments: Board member of SBAB Bank AB, V.S. and AB Göta kanalbolag. Senior Adviser in the Government Offices of Sweden.

Previous positions: Board positions in Saminvest AB, VisitSweden AB, RISE Research Institutes of Sweden, Swedavia AB, SOS Alarm Sverige AB, Vattenfall AB, Apotek Produktion & Laboratorier AB and General Counsel and member of the management team at Veolia Transport Northern Europe AB

Own and closely related parties’ holdings of PostNord’s bonds: 0

 

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