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Aktia Bank Abp (AKTAV.HE)

AKTAV.HE on Helsinki Stock Exchange

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Summary

Name Age Since Current Position

Dag Wallgren

55 2010 Independent Chairman of the Board

Martin Backman

46 2017 President, Chief Executive Officer

Juha Hammaren

57 2017 Deputy to Chief Executive Officer, Chief Operating Officer, Executive Vice President, Member of the Executive Committee

Lasse Svens

54 2016 Vice Chairman of the Board

Outi Henriksson

48 2017 Chief Financial Officer, Finance, Treasury and Investor Relations; Member of the Executive Committee

Carola Nilsson

49 2017 Executive Vice President, Private Banking; Member of the Executive Committee

Anssi Rantala

45 2017 Executive Vice President, Aktia Asset Management, Aktia Life Insurance and Aktia Fund Management Company, Member of the Executive Committee

Merja Sergelius

52 2017 Executive Vice President, Private Customers and SMEs, Member of the Executive Committee

Juha Volotinen

42 2017 Chief Information Officer, Member of the Executive Committee

Minna Miettinen

48 2017 Chief Digital and Marketing Officer, Member of the Executive Committee

Irma Gillberg-Hjelt

55 2017 Vice President, Corporate Customers; Member of the Executive Committee

Sam Olin

43 2017 Vice President, Premium Customers; Member of the Executive Committee

Christina Dahlblom

38 2015 Director

Stefan Damlin

48 2015 Independent Director

Sten Eklundh

56 2013 Independent Director

Kjell Hedman

66 2012 Independent Director

Arja Talma

55 2013 Independent Director

Catharina von Stackelberg-Hammaren

46 2012 Independent Director

Anna Virkola-Gabran

Funding and Investor Relations

Biographies

Name Description

Dag Wallgren

Mr. Dag Wallgren has served as Independent Chairman of the Board of Directors of Aktia Bank Plc since 2010. He joined the Company's Board as Independent Member in 2003. Between 2009 and 2010, he held the position of Independent Vice Chairman at the Company. He also serves as Chairman of the Company’s Remuneration and Corporate Governance Committee and Member of the Company's Risk Committee. Additionally to his current duties at the Company, he has been Managing Director of Swedish Literature Society in Finland since 2008 and previously acted as its Chief Financial Officer (1997-2008). In his professional career, he also acted as Financing Consultant (1990-1997) and held positions in Sales and Marketing (1989-1990) at Oy International Business Machines Ab. He also served as Member of the Boards of Ab Unicus Oy (2005-2010), Amanda Capital Plc (2002-2006), Gyllenberg fondbolag Ab (1999-2002) and Helsinki Savings Banks Foudnation (1989-2009). Mr. Dag Wallgren holds a Master of Science degree in Economics.

Martin Backman

Mr. Martin Backman has been appointed President and Chief Executive Officer at Aktia Bank Plc effective as of March 6, 2017. He holds M.Sc. (Technology) and M.Sc. (Economics). He has a strong background from management posts on the capital markets of both Finland and Sweden. Backman currently works as President and CEO of Finnish Industry Investment Ltd.

Juha Hammaren

Mr. Juha Hammaren has served as Deputy to Chief Executive Officer, Chief Operating Officer, Executive Vice President and Member of the Executive Committee at Aktia Bank Plc since May 5, 2017. He has previously been Chief Control Officer and has been Member of the Executive Committee at Aktia Bank Plc since September 9, 2014. He was Chief Executive Officer at Danske Finance Ltd (2011-2014). He is acquainted with banking business, with more than 20 years in different management positions at Danske Bank plc/Sampo Bank plc and its predecessors, for instance with responsibility for small and medium-sized corporate customers. He was Head of Business Banking, responsible for SME corporate customers (2010-2011), Regional General Manager, Uusimaa area (2007-2010), Regional General manager, Metropolitan area (2006-2007), and Senior Vice President, Corporate Sales (2001-2006). He holds a Master of Legal Letters and Executive Master of Business Administration degree.

Lasse Svens

Mr. Lasse Svens has been Vice Chairman of the Board of Aktia Bank Plc since December 8, 2016. He has been Director of the Company since 2016. He holds Master of Science (Economics). He is CEO of Stiftelsen Abo Akademi. He is also Member of the Company Risk and Audit Committees.

Outi Henriksson

Ms. Outi Henriksson has been appointed Chief Financial Officer, Finance, Treasury and Investor Relations and Member of the Executive Committee at Aktia Bank Plc effective as of November 6, 2017 at the latest. Outi Henriksson comes from VR Group where she was CFO. She holds Master of Science degree in Economics.

Carola Nilsson

Ms. Carola Nilsson has been appointed Executive Vice President, Private Banking and Member of the Executive Committee at Aktia Bank Plc effective as of November 20, 2017 at the latest. She holds Master of Science degree in Eocnomics. She comes from SEB where she was Head of SEB Private Bank Finland and managing director for SEB Wealth Management.

Anssi Rantala

Mr. Anssi Rantala has been Executive Vice President, Aktia Asset Management, Aktia Life Insurance and Aktia Fund Management Company, Member of the Executive Committee at Aktia Bank Plc since May 5, 2017. He has previously been Member of the Executive Committee, Chief Economist at Aktia Bank Plc effective as of October 1, 2015. He is employed at the Company since 2014. He holds a Doctorate of Social Sciences degree.

Merja Sergelius

Juha Volotinen

Mr. Juha Volotinen has been Chief Information officer and Member of the Executive Committee of Aktia Bank Plc since July 7, 2017. He holds a Master of Science degree in Economics. He was earlier in charge of Aktia’s IT development.

Minna Miettinen

Ms. Minna Miettinen has been appointed Chief Digital and Marketing Officer, Member of the Executive Committee at Aktia Bank Plc effective as of September 1, 2017 at the latest. She comes from VR Passenger Traffic where she was responsible for marketing and e-commerce. She holds BA degree.

Irma Gillberg-Hjelt

Ms. Irma Gillberg-Hjelt has been Vice President, Corporate Customers and Member of the Executive Committee at Aktia Bank Plc since May 5, 2017. She holds Master of Legal Letters degree.

Sam Olin

Mr. Sam Olin has been Vice President, Premium Customers and Member of the Executive Committee at Aktia Bank Plc since May 5, 2017. He holds Bachelor of Science degree in Economics.

Christina Dahlblom

Ms. Christina Dahlblom has been Director of Aktia Bank Plc since December 8, 2015. She holds Doctor of Philosophy degree in Economics. She is CEO, Entrepreneur at Miltton Sparks Ltd since 2012 and Partner of Miltton Group Ltd since 2016. She was CEO of Hanken & SSE Executive Education Ab (2006–2011), Business unit director, Business & Finance at TNS Gallup Oy (2004–2006) and Partnership Manager and Doctoral student at Hanken School of Economics, CERS (2001–2004). She is Chairman at Stiftelsen Svenska Handelshogskolan since 2015, Member of the board of Antti Ahlstrom Perilliset Oy since 2016 and Oy Transmeri Ab since 2012. She was Member of the board of eQ Oyj (2012–2016).

Stefan Damlin

Mr. Stefan Damlin has been Independent Member of the Board of Directors of Aktia Bank Plc since December 8, 2015. He holds Master of Science (Economics). He is also Managing Director of Wartsila Finland Oy.

Sten Eklundh

Mr. Sten Eklundh has served as Independent Member of the Board of Directors of Aktia Bank Plc since 2013. In addition, he acts as the Chairman of the Company’s Risk Committee. He was Member of the Board of Prometheus Partners (2009-2013) and has been Co-opted Member of the Finance Committee of Sigrid Juselius Stiftelse (since 2007). He previously served as Chairman of the Board of Aventum Partners Ltd (2003-2010), Executive Vice President of Sampo Oyj (2001-2003), Partner at Mandatum & Co (1992-2000) and Business Analyst (1985-1988) and Head of emissions (1988-1992) at Union Bank of Finland. He was also Member of the Board of Supervisors at Aktia plc (2003-2012). He holds a Master of Science degree in Economics.

Kjell Hedman

Mr. Kjell Hedman has been Independent Member of the Board of Directors of Aktia Bank Plc since 2012. He also serves as Member of the Company’s Risk Committee. He was Managing Director at Landsypotek from 2010 until 2014. Previously he served as Head of Swedish Banking at Swedbank (2007-2010), Vice Deputy president and Member of the Group executive Management at Foreningssparbanken/Swedbank (2001-2010), Head of Branch development at Sparbanken Sweden (1994-1997), among others. He also served as Member of the Boards of Robur AB (2009-2010), Bankernas Depa AB (2006-2009), EnterCard Holding AB (2005-2006), Spintab AB (2004-2007), ForeningsSparbanken Jordbrukskredit AB (2003-2010), ForeningsSparbanken Finans (2003-2007), as well as Chairman of the Boards of Swedbank Forsakring (2009-2010), EnterCard Holding AB (2006-2010), Bankgirocentralen BGC (2005-2008) and Spintab AB (2007-2010), among others. He is Business Economist.

Arja Talma

Ms. Arja Talma has served as Independent Member of the Board of Directors of Aktia Bank Plc since May 7, 2013. She is Chair of the Company’s Audit Committee. She was previously President of Rautakesko Ltd (2011-2013), Senior Vice President and Chief Financial Officer (2005-2011) and Vice President and Corporate Controller (2004-2005) at Kesko Corporation, Executive Vice President of Oy Radiolinja Ab (2001-2003) and Partner, APA, Auditor at KPMG Wideri Oy Ab (1987-2001). She was Member of the Board and Chairman of the Audit Committee of VR-Group Ltd (2006-2012) and Member of the Boards of Luottokunta (2008-2012), Evia Plc (2006-2007) and Suomen Asiakastieto Oy (2005-2006). She holds a Master of Science degree in Economics and an Executive Master of Business Administration degree.

Catharina von Stackelberg-Hammaren

Ms. Catharina von Stackelberg-Hammaren has been Independent Member of the Board of Directors at Aktia Bank Plc since 2012. She also serves as Member of the Company’s Remuneration and Corporate Governance Committee. Additionally to her current duties at the Company, she occupies the post of Founder and Managing Director at Marketing Clinic Oy since 2004. Previously, she was Managing Director of Coca-Cola Finland (2003-2004), Coca-Cola Sweden (2002-2003) and Coca-Cola Finland (2000-2002), as well as Marketing Director of Coca-Cola Nordic & Baltic Division (2000) and Sentra Plc (1994-1996) and Consumer Marketing Manager at Coca-Cola Finland (1996-2000). She also served as Member of the Boards of Mint of Finland LTD (2004-2011), Tradedoubler LTD (2006-2007) and EQ Plc (2011-2012). She holds a Master of Science degree in Economics.

Anna Virkola-Gabran