The Board of Directors holds overall responsibility for the management of the company through regularly monitoring the business and ensuring appropriate organization, management, guidelines and internal controls.
The Board decides on strategies and targets and makes decisions on major investments, acquisitions and divestment of operations.
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
Positions on the board: Vice Chair since 2018, and member of the Remuneration Committee since 2018 and Chair since 2020
Born in: 1951
Education: Master’s degree in political science (Cand. Polit.)
Other assignments: Chair of Axcel Management A/S, The Think Tank Axcelfuture, Danmarks Skibskredit Holding A/S, Aktive Ejere (Active Owners Denmark) and Bestyrelsesforeningen (The Board Leadership Society of Denmark). Vice Chair of Pandora A/S and Axcel Advisory Board. Board member Danmarks Skibskredit, EIFO (The Export and Investment Fund of Denmark, Nordsøfonden, CBS Executive Fonden, Nissens.
Previous positions: Managing Partner of Axcel Management A/S
Own and closely related parties’ holdings of PostNord’s bonds: 0
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
Positions on the board: Board member since 2020, and member of the Remuneration Committee since 2020
Born in: 1967
Education: Dipl. Eng. Technical University of Denmark, Copenhagen; MBA IMD Business School
Other assignments: Global Head of Pharma Technical Operations (EVP), Hoffmann - La Roche AG, Switzerland
Previous positions: various management positions at Novo Nordisk A/S, including responsibilities for Diabetes Finished Products Manufacturing, Supply Chain Management and Procurement, Finance and IT; and Head of Logistics, Olicom A/S and various technical roles at United Parcel Service and Intel Inc.
Own and closely related parties’ holdings of PostNord’s bonds: 0
Positions on the board: Board member since 2017, and member of the Audit Committee since 2017
Born in: 1970
Education: M.Sc., Political Science
Other assignments: CEO, Chief Operating Officer, at Export and Investment Fund of Denmark and member of the board and Audit Committee, Evida
Previous positions: Head of Division at the Ministry of Finance and the Ministry of Climate, Energy and Utilities in Denmark; Head of Department, Corporate and Budget Office, Ministry of Transport, and work on economic issues at Denmark’s EU Representative Office in Brussels
Own and closely related parties’ holdings of PostNord’s bonds: 0
Positions on the board: Board member since 2022, and member of the Remuneration Committee since 2022
Born in: 1963
Education: Police inspector, courses in crisis preparedness for senior executives, Swedish Defence University, and the Swedish Civil Contingencies Agency (MSB); course in change management at state level, Stockholm School of Economics; IRMA, mentoring program for female managers; separate courses in, for example, law and labour market knowledge
Other assignments: CEO of Trygghetsstiftelsen (the Job Security Foundation) and member of the Board of Samhall Aktiebolag
Previous positions: Director of Södertörn Fire Brigade and Director of the Municipality of Upplands Väsby, member of the Board of DINA Försäkring AB, member of Sollentuna Municipal Council, Chair of the Board of Sollentunahem AB, Minister for International Development Cooperation, Minister for Employment, Member of the Swedish Parliament, National PVE (Prevention of Violent Extremism) Coordinator
Own and closely related parties’ holdings of PostNord’s bonds: 0
Positions on the board: Board member since 2023, 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. VisitSweden AB, AB Göta kanalbolag and Saminvest AB. Senior Adviser in the Government Offices of Sweden.
Previous positions: Board positions in 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
Appointed by SEKO, represents 3F Post
Deputy employee representative since 2020
Born in 1963
Employed by PostNord since 1988
Own and closely related parties’ holdings of PostNord’s bonds: 0
• Appointed by ST, represents SACO
• Deputy employee representa- tive since 2019
• Born in 1956
• Employed by PostNord since 2008
• Own and closely related parties’ holdings of PostNord’s bonds: 0
• Appointed by SEKO, represents 3F Post
• Deputy employee representative since 2019
• Born in 1975
• Employed by PostNord since 2000
• Own and closely related parties’ holdings of PostNord’s bonds: 0