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About Us / Corporate Governance

Remuneration Committee

The Remuneration Committee is tasked with preparing and presenting proposals to the Board regarding compensation and other benefits for corporate management and remuneration principles for external directors serving on the boards of group subsidiaries. The Remuneration Committee has no decision-making authority.

The Remuneration Committee is comprised of at least three members. The Chairman of the Board or the Vice Chairman of the Board chairs the Committee. The Committee meets at least twice per year. The Committee chair is responsible for regularly apprising the Board of the Committee’s activities.

Remuneration Committee members

Christian Frigast

Deputy Chairman of the Board
Chairman of the Remuneration Committee

  • Born in 1951.
  • Master’s degree in political science (Cand. Polit.).
  • Partner and Chairman of Axcel Management A/S. Current positions include Chairman of the Board of Danmarks Skibskredit Holding A/S and EKF – Danmarks Eksportkredit, as well as Bestyrelsesforeningen and the thinktank Axcelfuture, Vice Chairman of the Board of Pandora A/S DVCA (Danish Venture Capital Association) and Axcel Advisory Board and member of the board of Nordic Waterproofing A/S.
  • Previous positions include Managing Partner of Axcel Management A/S.

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Christian Jansson

Chair of the Board 
Member of the Remuneration Committee

Positions on the board: Chair of the Board since 2018, and Member of the Remuneration Committee since 2018

Born in: 1949

Education: B.Sc. Economics and Honorary Doctorate in economics from Lund University

Other assignments: Chair of the Board of Blodtrycksdoktorn AB, Excillum AB, Meds Apotek AB and Xaga Surgical AB

Previous positions: CEO of Kappahl, Ellos and Europris, and formerly Chair of the Board of Apoteket, Min Doktor and Svensk Handel

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

 

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Per Sjödell

Board member
Member of the Remuneration Committee

Position on the board: Board member since April 2024, and member of the Remuneration Committee since April 2024.

Born in: 1972

Education: MBA, Linköping University  

Other assignments: Chair of the Board of Parfym Sverige AB (parfym.se), Equestrian Stockholm AB, Identity Works AB, IW Family AB and IW Edition AB, and member of the Board of Swedavia AB, Spendrups Bryggeriaktiebolag, Spring Wine & Spirits AB, Haypp Group AB (publ), Carismar AB and V.S. VisitSweden AB.  

Previous positions: Chair of the Board of Lindex AB, Lyko Group AB and Nordic Morning Group and Vice Chair of Posti Group OY, Marketing Director of ICA AB, Global Marketing Director of H&M Hennes & Mauritz AB, CEO of Pocket Shop AB and Sweden CEO of Gant Sverige AB and Fiskars Sweden AB.  

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

Thomas Voss

Board member
Member of the Remuneration Committee

Position on the board: Board member since April 2024, and member of the Remuneration Committee since April 2024.

Born in: 1967

Education: MBA, Copenhagen Business School, Bachelor of Commerce, Copenhagen Business School.  

Other assignments: Chair of the Board of JFK A/S, Elkær Gruppen, Elkær Fonden, Lissi og Egon Kristiansen Fond, member of the Board of BoerneRiget Fonden the Mary Elisabeths Hospital Foundation, Phoenix Venture Partners LLC, Junckers Industrier A/S, Carsoe Group, Qupac and Alterna Global.  

Previous positions: Chair of the Board of Alterna Invest SA SPF and Alterna Diversified SA SPF, Louise Poulsen A/S, Twister Cleaning Technology AB, Exhausto A/S, Bristan Ltd, UK Window Group Ltd, Moores Furniture Ltd, Tvilum-Scanbirk A/S, member of the Board of Genoa A/S, HTC (Sweden), Hansgrohe SE and CEO of Masco Europe.  

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