About us

Meetings and attendance

The table shows the number of meetings held by the PostNord Board of Directors as well as the attendance of the individual Board members.

Board of Directors, attendance 2023

Director	Board meetings 18 meetings	Audit Committee 8 meetings	Remuneration Committee 3 meetings
Christian W Jansson	18	2	3
Christian Frigast	17		3
Susanne Hundsbæk-Pedersen	15		3
Erik Sandstedt 1)	4	4
Jenny Lahrin 2)	9	3
Sonat Burman Olsson	16	8
Hillevi Engström	16		3
Charlotte Strand 3)	3	4
Peder Lundquist	13	8
Anja Bach Eriksson 4,5)	2	0

Bo Fröström (A)	17
Daniel Hansen (A)	18
Sandra Svensk (A)	18

Suppleant
Per-Arne Lundberg (supp A)	16
Dzevad Ramic (supp A)	17
Jess Sloth Hansen (supp A)	17

1) Resigned in July 2023
2) Elected to the Board of the Extraordinary General Meeting held in August 2023
3) Resigned in July 2023
4) Elected to the Board of the Extraordinary General Meeting held in August 2023
5) Resigned in October 2023

More about Corporate Governance

Articles of Association

PostNord's Articles of Association was adopted at the Annual General Meeting 2011. It specifies the regulations for our operations and defines our purpose.

Annual General Meeting

The Annual General Meeting is the company’s highest decision-making body. Documentation from all previous meetings can be found here.

More about our Annual General Meetings

Remuneration

Each year the Annual General Meeting is required to approve guidelines for executive compensation in the PostNord Group.

More about our guidelines for remuneration

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.

More about our Audit Committee

Remuneration Committee

The Remuneration Committee prepare and present proposals regarding compensation for corporate management and remuneration principles.

More about our Remuneration Committee

Auditors

An auditing firm has been elected as auditor for the period through the close of the annual general meeting. A certified public accountant will be in charge of the audit.

More about our auditors