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Aktia Bank Abp (AKTIA.HE)

AKTIA.HE on Helsinki Stock Exchange

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Summary

Name Age Since Current Position

Lasse Svens

56 2018 Chairman of the Board

Mikko Ayub

49 2018 Chief Executive Officer

Juha Hammaren

58 2018 Deputy to Chief Executive Officer, Chief Operating Officer, Executive Vice President, Member of the Executive Committee

Arja Talma

56 2018 Independent 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

46 2019 Executive Vice President, Asset Management; Member of the Executive Committee

Merja Sergelius

52 2019 Member of the Executive Committee for Private Customers within Retail Banking

Juha Volotinen

42 2017 Chief Information Officer, Member of the Executive Committee

Minna Miettinen

Irma Gillberg-Hjelt

55 2019 Member of the Executive Committee, Director of Corporate Banking

Sam Olin

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

Anu Tuomolin

41 2019 Chief Human Resource Officer, Member of the Executive Committee

Christina Dahlblom

38 2015 Director

Maria Jerhamre Engstrom

2018 Director

Johannes Schulman

2018 Director

Stefan Damlin

50 2015 Independent Director

Catharina von Stackelberg-Hammaren

48 2012 Independent Director

Anna Virkola-Gabran

Funding and Investor Relations

Biographies

Name Description

Lasse Svens

Mr. Lasse Svens has been Chairman of the Board of Aktia Bank Plc since April 10, 2018. He has previously been Vice Chairman of the Board 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 Audit Committee and Chair of the Risk Committee, as well as Member of the Remuneration and Corporate Governance Committee.

Mikko Ayub

Mr. Mikko Ayub has been appointed Chief Executive Officer of Aktia Bank Plc effective as of October 1, 2018. Ayub joined Aktia from Nordea Bank, where he most recent worked as Executive Adviser to Commercial and Business Banking and previously headed the Nordea Markets operation in Finland, the Baltics and Russia.

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 no longer serves as Interim Chief Executive Officer of the Company effective as of October 1, 2018. He has held the position since March 7, 2018. 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.

Arja Talma

Ms. Arja Talma has served as Independent Vice Chairman of the Board of Directors of Aktia Bank Plc since April 10, 2018. She has been Independent Directoe since May 7, 2013. She is Chair of the Company’s Audit Committee and Member of the Risk 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.

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 appointed Executive Vice President, Asset Management; Member of the Executive Committee at Aktia Bank Plc effective as of January 1, 2019. Prior to that, he has served as 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

Ms. Merja Sergelius has been appointed Member of the Executive Committee for Private Customers within Retail Banking at Aktia Bank Plc effective as of January 1, 2019. Prior to that, she has served as Executive Vice President, Private Customers and SMEs, Member of the Executive Committee at the Company from May 5, 2017.

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 resigned as Chief Digital and Marketing Officer, Member of the Executive Committee at Aktia Bank Plc with effect from January 1, 2019, a position she has held since September 1, 2017. She came 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 appointed Member of the Executive Committee, Director of Corporate Banking at Aktia Bank Plc effective as of January 1, 2019. Prior to that, she has served as 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.

Anu Tuomolin

Ms. Anu Tuomolin has been Chief Human Resource Officer, Member of the Executive Committee at Aktia Bank Plc effective as of January 1, 2019. Prior to that, she has served as Human Resources Director and Member of the Executive Committee at Aktia Bank Plc since January 2, 2018 at the latest. She holds Master of Science degree in Economics. She comes from the post as HR Director at Accenture Finland where she was also Nordic HR Business Partner Lead.

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).

Maria Jerhamre Engstrom

Ms. Maria Jerhamre Engstrom has been Director of Aktia Bank Plc since April 10, 2018. She is Member of the Risk Committee.

Johannes Schulman

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. He is Member of the Risk Committee.

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 Chair 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