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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 2025

Director

Board meetings

Audit Committee

Remuneration Committee

Per Strömberg¹ 7   1
Christian Jansson² 5   2
Christian Frigast 13   3
Jenny Lahrin 13 7  
Sonat Burman Olsson 12 7  
Per Sjödell 13   3
Eva Kjer Hansen 13 6  
Thomas Voss 11   3
Charlotte Møller 13 7  
Theresia Dissel (A) 3    
Daniel Hansen (A) 12    
Sandra Svensk (A) 13    
Alternate      
Per-Arne Lundberg (A)³ 11    
Dzevad Ramic (A) 10    
Jess Sloth Hansen (A)⁴ 13    
Lisa Jones (A)⁵ 2    

 

1 Elected to the Board and Remuneration Committee at the AGM, April 2025.
2 Resigned from the Board and the Remuneration Committee at the AGM, April 2025.
3 Alternate for Theresia Dissel. Resigned on October 31, 2025.
4 Alternate for Daniel Hansen. Resigned on December 19, 2025.
5 Replaced Per-Arne Lundberg on November 1, 2025. Alternate for Theresia Dissel.

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. 

Remuneration

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

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.

Remuneration Committee

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

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.

Group Leadership Team

The PostNord Group Leadership Team represent different parts of the organization. Annemarie Gardshol is the Group CEO.

Board of Directors

The Board of Directors holds overall responsibility for the organization and management of the company.

Corporate Governance Report

PostNord’s Corporate Governance Report is part of the Annual and Sustainability Report.