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Main tasks and duties of the Board of Directors
- Matters that are consired to be of policy nature or deemed otherwise important, e.g. in order to achieve harmonized practices within the marketplaces belonging to the OMX Nordic Exchange Group Oy subgroup or to the financial markets attached to them.
- Significant investments, projects, agreements, financial arrangements and organizational issues in accordance with the Rules of Procedure of the Board of Directors.
- Relevant policies and reports regarding risk management, internal control and internal audit.
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OMX Nordic Exchange Group Oy
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Magnus Böcker
President, NASDAQ OMX
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Born in 1961. Studies in business at the University of
Stockholm. Employed by OMX since 1986.
Previous positions within OMX: 1996-2003, Vice
President of OM and President of OM Technology; 1989-
1996, Chief Financial Officer and member of the
Executive Management.
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Thomas Franzén
Vice-Chairman
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General Director
Born 1945, Board Member since 2003.
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John Abrahamson
Global Head of SEB Enskilda Corporate Finance
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Born 1957, Board Member since 2005.
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Carl-Olof By
Executive Vice President & CFO, AB Industrivärden
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Born 1945, Board Member since 2005
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Christian Clausen
Head of Asset Management and Life Nordea AB
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Born 1955, Board Member since 2005.
Holdings in OMX: none
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Peter Engberg Jensen
Group Executive Officer, Nykredit A/S
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Born 1953, Board Member since 2005
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Ilona Ervasti-Vaintola
Group Chief Counsel, Group Executive Vice President, Sampo Plc
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Born 1951, Board Member since 2005
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Thorgeir Eyjolfsson
Managing Director, Pension Fund of Commerce
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Born 1951, Board Member since 2007
(Board Member at ICEX since 1998)
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Matti Kinnunen
COO, Carnegie
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Born 1958, Board Member since 2003
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Henrik Normann
Member of Executive Committee and Head of Danske Bank, Denmark
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Born 1953, Board Member since 2007.
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Timo Ritakallio
Deputy Chief Executive Officer, Pohjola Bank
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Born 1962, Board Member since 2003
(Board Member at HEX Plc since 1998)
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Jukka Ruuska
President, OMX Nordic Exchange Group Oy, President, Nordic Marketplaces Business Area at OMX
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Born in 1961. Master of Law (LL.M) and Master of
Business Administration (MBA). Employed by
OMX since 2000. Previous positions: 1997-2000,
Director, Corporate Planning, HTC (Telecommunication
Group); 1996-1997, Director, Corporate
Planning, Finnet Group (Telecommunication).
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Annual General Meeting 2008
June 3, 2008 - Stockholm
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