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