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About us / Organization

Board of Directors

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.

See meetings and attendance.

PostNord Board of Directors consists of:

Christian Jansson

Chair of the Board 
Member of the Remuneration Committee

  • Chair of the Board since 2018.
  • Member of the Remuneration Committee since 2018.
  • Born in 1949.
  • B.Sc. Economics and Honorary Doctorate in economics from Lund University.
  • Chair of the Board of Blodtrycksdoktorn AB, Excillum AB, Meds Apotek AB and Saga Surgical AB.
  • Previous positions include CEO of Kappahl, Ellos and Europris.
  • 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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Christian Frigast

Vice Chair of the Board
Chair of the Remuneration Committee

  • Vice Chair since 2018.
  • Member of the Remuneration Committee since 2018 and Chair since 2020.
  • Born in 1951.
  • Master’s degree in political science (Cand. Polit.).
  • Chair of Axcel Management A/S.
  • Previous positions include Managing Partner of Axcel Management A/S. Chair of the Board of Danmarks Skibskredit Holding and, EKF – Danmarks Eksportkredit, DVCA (the Danish Venture Capital and Private Equity Association), the Danish Board Leadership Society and the think tank Axcelfuture; Vice Chair of the Board of Pandora A/S and the Axcel Advisory Board.
  • Own and closely related parties’ holdings of PostNord’s bonds: 0.

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Sonat Burman Olsson

Board member
Member of the Audit Committee

  • Board member since 2018.
  • Member of the Audit Committee since 2018.
  • Born in 1958.
  • M.Sc. Economics from Paris and Executive MBA, Uppsala University. Studied Strategic Management at Oxford and Harvard.
  • Board member of NESTE Corporation, Lindab International AB, the Swedish Lantmännen agricultural cooperative, and Raizen S.A.
  • Previous positions: Group CEO and President of COOP Sverige, Vice President and CFO of ICA Gruppen and Vice President, Global Marketing Strategies, Electrolux Group.
  • Other positions have included Chair of the Board of Svensk Dagligvaruhandel and member of the Boards of Svensk Handel, ICC Sweden, Third Swedish National Pension Fund and iZettle AB.
  • Own and closely related parties’ holdings of PostNord’s bonds: 0

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Erik Sandstedt

Board member
Member of the Audit Committee

  • Board member since 2021.
  • Member of the Audit Committee since 2021.
  • Born in 1976.
  • Master in Business Administration from Uppsala University.
  • Investment Director at the Swedish Ministry of Enterprise and Innovation’s Department for State-Owned Enterprises.
  • Board member at Apoteket and Akademiska Hus.
  • Formerly served as an equity analyst at Handelsbanken Capital Markets and Kaupthing Bank.
  • Own and closely related parties’ holdings of PostNord’s bonds: 0.

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Susanne Hundsbæk-Pedersen

Board member
Member of the Remuneration Committee

  • Board member since 2020.
  • Member of the Remuneration Committee since 2020.
  • Born in 1967.
  • Dipl. Eng. Technical University of Denmark, Copenhagen; MBA IMD Business School.
  • Global Head of Pharma Technical Operations (EVP), Roche AG. 
  • Previous positions: various management positions at Novo Nordisk A/S, including responsibilities in Diabetes Finished Products, product supply and procurements, finance and IT; and head of logistics, Olicom A/S and various technical roles at United Parcel Service.
  • Own and closely related parties’ holdings of PostNord’s bonds: 0.

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Peder Lundquist

Board member
Member of the Audit Committee

  • Board member since 2017.
  • Member of the Audit Committee since 2017
  • Born in 1970.
  • M.Sc., Political Science.
  • CEO, Chief Operating Officer, at EKF, Denmark’s Export Credit Agency. Board member of Evida. 
  • Previously 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.

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Charlotte Strand

Board member 
Chairman of the Audit Committee

  • Board member since 2018.
  • Chair of Audit Committee since 2020.
  • Born in 1961.
  • M.Sc. Economics from Aarhus University, management studies at IMD and INSEAD etc.
  • Chair of Evida A/S. Board member of Per Aarsleff A/S, Reventus Power Ltd and Aibel ASA. 
  • Previous positions: Several positions within DONG Energy, CFO for the business units Oil & Gas and Wind Power at DONG Energy (now Ørsted).
  • Own and closely related parties’ holdings of PostNord’s bonds: 0.

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Hillevi Engström

Board member

Member of the Remuneration Committee

  • Board member since February 2022.
  • Member of the Remuneration Committee since 2022.
  • Born in 1963.
  • 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
  • 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.

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Employee representatives

Bo Fröström

Board member
Employee representative

  • Appointed by ST.
  • Board member since 2017.
  • Born in 1960.
  • Employed by Posten since 1979.
  • Own and closely related parties’ holdings of PostNord’s bonds: 0.

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Daniel Hansen

Board member
Employee representative

  • Appointed by SEKO.
  • Board member since 2021.
  • Deputy employee representative 2017–2019.
  • Born in 1980.
  • Employed by PostNord since 1999.
  • Own and closely related parties’ holdings of PostNord’s bonds: 0.

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Sandra Svensk

Board member
Employee representative

  • Appointed by SEKO.
  • Board member since 2017.
  • Deputy employee representative 2015-2017.
  • Born in 1977.
  • Employed by PostNord since 1995.
  • Own and closely related parties’ holdings of PostNord’s bonds: 0.

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Alternates

 

Jess Sloth Hansen

Employee representative

  • 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.

Per-Arne Lundberg

Employee representative

• 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.

Dzevad Ramic

Employee representative

• 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.