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Board of Directors 

Ingrid Bonde

Ingrid Bonde
Chair of the Board

Board member since 2014.
Born: 1959.
Education: Master of Business Administration, Stockholm School of Economics and studies at New York University.
Internal assignments: Board Chair, Remuneration Committee Chair, Risk and Audit Committee member.
Other significant external assignments: Chair Alecta AB, Chair Apoteket AB, Board member Securitas AB, Deputy Chairman Telia AB, Chair Swedish Climate Policy Council.
Previous experience: CFO and Deputy CEO of Vattenfall, president and CEO of AMF, Director General of the Swedish FSA, Deputy Director General of the Swedish National Debt Office, Vice President Finance of SAS, Vice President foreign currency funding and debt management at the Swedish National Debt Office. Board member of Danske Bank, Loomis AB and The Swedish Corporate Governance Board.

Independent in relation to the Company and management and to major shareholders. 

Shareholding: 22,600 shares.

Cecilia Daun Wennborg

Cecilia Daun Wennborg
Board member

Board member since 2017.
Born: 1963.
Education: Bachelor of Business Administration, Stockholm University.
Internal assignments: Board member, Risk and Audit Committee Chair.
Other significant external assignments: Board member Getinge AB, Board member ICA Gruppen AB, Board member Loomis AB, Board member Bravida Holding AB, Board member Hotell Diplomat, Board member Atvexa AB, Board member Oncopeptides AB, Board member The Swedish Securities Council, Board member Oxfam Foundation in Sweden.
Previous experience: VP and CFO at Ambea, CEO and CFO at Carema Vård och Omsorg, Acting CEO at Skandiabanken, Head of Swedish Operations Skandia Group and CEO at SkandiaLink. Board member of Sophiahemmet AB and Sophiahemmet Non-Profit Association.

Independent in relation to the Company and management and to major shareholders.

Shareholding: 3,500 shares.

Malin Eriksson

Malin Eriksson
Board member

Board member since 2017.
Born: 1971.
Education: Bachelor of Science in Business, Ithaca College, New York.
Internal assignments: Board member, Investment Committee Chair.
Other significant external assignments: Co-founder and Chief Investment Officer Credo Capital Partners, Board member Webbank, Board member Ingenico e-payments. 
Previous experience: Partner and former Chief Investment Officer at Credigy. Board member and Head of Investment Committee in Lindorff Group, CEO at Rio Branco Aquisição e Administração de Creditos, Senior Consultant at Monitor and Head of US Market at Klarna Inc. 

Independent in relation to the Company and management and to major shareholders.

Shareholding: 31,500 shares.

Liselotte Hjorth

Liselotte Hjorth
Board member

Board member since 2015.
Born: 1957.
Education: Bachelor of Science in Business Administration and Economics,
Lund University.
Internal assignments: Board member, Investment Committee member,
Risk and Audit Committee member.
Other significant external assignments: Chair of the Board Brunswick Real Estate Capital Advisory AB, Chair of the Board White arkitekter AB, Chair of the Board Eastnine AB (publ), Board member Rikshem AB (publ), Board member Ativo Finans AB, Board member Emilshus AB.
Previous experience: Various positions at SEB Group including Group Credit Officer and vice President, Global Head of Commercial Real Estate and Member of the Management Board SEB AG. Board member of the Swedish National Debt Office, the German-Swedish Chamber of Commerce in Stockholm, the Swedish Chamber of Commerce in Düsseldorf and Kungsleden AB.

Independent in relation to the Company and management and to major shareholders.
Shareholding: 4,700 shares.

Robert Kraal

Robert Kraal
Board member

Board member since 2019.
Born: 1974.
Education: Master of Science in geophysics, Utrecht University.
Internal assignments: Board member
Other significant external assignments: CEO Skillpe Bv, CEO Paysium Holding Bv.
Previous experience: COO of myTomorrows. Co-founder of Adyen acquiring and various positions in the Adyen Acquiring including COO and EvP Global Acquiring and Processing. Various managerial positions at Docdata Payments, Google Netherlands, Royal Bank of Scotland, Worldpay and Bibit.

Independent in relation to the Company and management and to major shareholders.
Shareholding: 0 shares.

Henrik Käll
Board member

Board member since 2020.
Born: 1967
Education: Master of Science in Economics and Business Administration from Uppsala University.
Internal assignments: Board member, Investment Committee member.
Other significant external assignments: -
Previous experience: Global Head of Markets & Sales Distribution at Nordea and various other positions at Nordea, i.a. Global Head of Markets Trading, Head of FICC Sweden, Head of Investments and Institutional Sales and Nordic Head of Structured Products. Various positions at Dresdner Kleinwort London, Natixis (previously IXIS) and Öhman Fondkommission Stockholm.

Independent in relation to the Company and management and to major shareholders.
Shareholding: 6,000 shares.

Lars Wollung

Lars Wollung
Board member

Board member since 2019.
Born: 1961.
Education: Bachelor of Business Administration, Stockholm School of Economics; and Master of Science in Information Technology, KTH.
Internal assignments: Board member, Remuneration Committee member, Investment Committee member.
Other significant external assignments: Chairman and CEO Dignisia, Management consultant TPS Advisory AB, Board member BlueStep Bank, Chairman MySafety Försäkringar, Chairman Sundbom & Partners, Chairman RaySearch.
Previous experience: CEO for two publicly listed entities for 15 years, Acando, an IT-company, and Intrum Justitia, a credit management services company. Consultant for 15 years at McKinsey & Company. Board member in Nordea, TF Bank, IFS, Tieto, Sigma and Connecta.

Independent in relation to the Company and management and
to major shareholders.

Shareholding: 301,850 shares.

Shareholding stated as at 4 March 2021.

Auditor in Charge

Ernst & Young AB

Daniel Eriksson

Authorised Public Accountant
Born: 1973.

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- Annual Report 2020 -
- Årsredovisning 2020 -