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Avanza Bank Holding AB (AVANZ.ST)

AVANZ.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Sven Hagstromer

76 1999 Chairman of the Board

Rikard Josefson

54 2017 Chief Executive Officer

Birgitta Hagenfeldt

58 2017 Deputy Chief Executive Officer, Chief Financial Officer

Asa Mindus Soderlund

54 2018 Chief Executive Officer of Forsakringsaktiebolaget Avanza Pension

Gunnar Olsson

47 2018 Chief Operating Officer

Peter Stromberg

47 2014 Chief Information Officer

Teresa Schechter

49 2017 Chief Legal Officer

Peter Westling

48 Head of Innovation and Marketing

Malin Nybladh

54 2018 Head of Human Resources

Maria Christofi Johansson

49 Head of Customer Relations

Jonas Hagstromer

37 2015 Director

Hans Toll

49 2014 Director

Viktor Fritzen

34 2018 Independent Director

Birgitta Klasen

70 2014 Independent Director

Mattias Miksche

51 2008 Independent Director

Jacqueline Winberg

60 2003 Independent Director

Sofia Svavar

2016 Head of Investor Relations

Biographies

Name Description

Sven Hagstromer

Mr. Sven Hagstromer has been Chairman of the Board of Directors of Avanza Bank Holding AB since 1999. He also serves as Member of the Company’s Remuneration, Credit and Nomination Committees. He joined the Company’s Board is 1997. Mr. Hagstromer also chairs the Boards of Creades AB and Biovestor AB and serves as Member of the Boards of Doberman AB and Doberman Group AB. In 1981 he founded Sven Hagstromer Findkomission AB. He has over 40 years of experience in the finance industry. He has studied at Stockholms universitet.

Rikard Josefson

Mr. Rikard Josefson has been appointed Chief Executive Officer of Avanza Bank Holding AB, effective as of November 6, 2017. He was CEO of Lansforsakringar Bank (2011-2017), CEO of SEB Finans (2000-2004), Head of Global Transaction Services at SEB (2011), Deputy Head of Retail Sverige SEB (2004-2010), CEO of Latvijas Unibanka (SEB) (1999-2000), Project Manager at SEB (1998-1999). He holds Bachelor of Arts degree in Economics from Stockholms universitet.

Birgitta Hagenfeldt

Ms. Birgitta Hagenfeldt has been Chief Financial Officer at Avanza Bank Holding AB since 2008 and she has been Deputy Chief Executive Officer of the Company since April 2017. She was Head of Administration at RAM One Rational Asset Management AB (2002-2008) and Authorized Public Accountant and Chief Financial Audit at KPMG (1980-2002). She graduated from Orebro Universitet with a Master of Business Administration degree.

Asa Mindus Soderlund

Ms. Asa Mindus Soderlund has served as Chief Executive Officer of Forsakringsaktiebolaget Avanza Pension at Avanza Bank Holding AB since November 1, 2018. She has previously been Chief Executive Officer of Avanza Fonder since August 2017. She joined the Company in 2017. She holds Bachelor of Financial Economics from Handelshogskolan i Stockholm. From 2012 to 2017, she was CEO of SPP Konsult and member of SPP Pension & Forsakring’s management group; 2010-2012 mindUS Consulting, Project Manager, international outsourcing within fund and capital management industry; 2005-2010 Director and CEO of Atos Consulting; 1998-2005 Senior Manager Ernst & Young Management Consulting, Capgemini Ernst&Young; 1991-1997 Department Secretary at the Finance Department.

Gunnar Olsson

Mr. Gunnar Olsson has been appointed Chief Operating Officer at Avanza Bank Holding AB, effective as of March 1, 2018. He holds Master of Business Administration degree from Mittuniversitetet. He was Business Development Manager and Product Manager at Lansforsakringar Bank AB (2012-2018), Head of third party sales and Business Developer at SEB (2000-2012), and Account Manager PAR AB (1998-2000).

Peter Stromberg

Mr. Peter Stromberg has served as Chief Information Officer at Avanza Bank Holding AB since September 1, 2014. He was IT Director IT-Service Management RSA Scandinavia (2010-2014) and Deputy President OMX Technology Nasdaq OMX (1998-2010). He holds a Master of Science degree in Business Administration & Information Technology from Gotland University College/Stockholm University.

Teresa Schechter

Ms. Teresa Schechter has been Chief Legal Officer at Avanza Bank Holding AB since April 2017. She holds LL.M. from University of Gothenburg. From 2006 to 2017, she was Head of Compliance/ Legal/Surveillance at Avanza Bank AB, 2004–2006 Compliance Officer and Corporate counsel at Aktieinvest FK AB, 2002–2004 Legal Councel at Swedish Shareholders’ Association, 1999–2001 Corporate Counsel at Aktiesparinvest / HQ.se AB.

Peter Westling

Mr. Peter Westling serves as Head of Innovation and Marketing at Avanza Bank Holding AB. He has been employed at the Company since 2012. He holds a Master of Business Administration degree from Stockholms universitet. He was CEO, Partner and Communication Strategist at Garbergs advertizing firm from 2002 until 2011.

Malin Nybladh

Ms. Malin Nybladh has been Head of Human Resources at Avanza Bank Holding AB since May 28, 2018. She completed The HR Program at Stockholm University. From 2014 to 2018 she served at Swedavia AB as HR Change leader; 2010–2014 Swedavia AB, Head of HR Strategy; 2007–2010 Telenor Sweden AB; Heaf of HR. 2005-2007 Telenor AB, Head of HR.

Maria Christofi Johansson

Ms. Maria Christofi Johansson serves as Head of Customer Relations at Avanza Bank Holding AB. She has been employed at the Company since 2000. She was Account Manager for external funds at SEB (1996-2000). She holds a Master of Legal Letters degree from Stockholms universitet.

Jonas Hagstromer

Mr. Jonas Hagstromer has been Director of Avanza Bank Holding AB since March 18, 2015. He holds a Master of Business Administration from Lunds universitet. He also studied at Hong Kong University of Science and Technology. He is also Investment Manager at Creades AB since 2012, Board Member of Biovestor AB and Apotea AB, as well as Chairman of Inet AB. He was Associate and Analyst in Corporate Finance at Keystone Advisers (2007-2011). He has experience from corporate finance, investment companies and board assignments.

Hans Toll

Mr. Hans Toll has served as Director of Avanza Bank Holding AB since April 29, 2014. He is Member of the Credit & Audit Committee. Before that, he was Deputy Chief Executive Officer and Bank & Investments Manager at the Company from 2010 until 2013. He joined the Company in 2010. He was Portfolio Manager RAM One, Rational Asset Management AB (2002-2010) and Analyst at Investor Trading AB (1999-2002) as well as Stock Analyst at Investor AB (1995-1999). He has 20 years of experience from the financial sector. He serves as Board Member of Creades AB and Bright Sudnay AB. He holds Master of Science in Business and Economics from Handelshogskolan i Stockholm.

Viktor Fritzen

Mr. Viktor S. Fritzen has been Independent Director of Avanza Bank Holding AB since March 20, 2018. He holds Master of Science, Major in Finance from Handelshogskolan i Stockholm. He has been Senior Advisor at LeoVegas Group since 2018 and was CFO of the Company from 2012 till 2018. From 2011 till 2012 he was Corporate Finance Analyst, GP Bullhound and between 2007 and 2011 he served as Global Investment research analyst, Goldman Sachs. He is Board Member of Appjobs Sweden AB.

Birgitta Klasen

Ms. Birgitta Klasen has been Independent Director of Avanza Bank Holding AB since April 29, 2014. She is Member of the Credit & Committees. She was Member of the Board of Acando AB (2008-2016), IFS AB (2009-2016), Telelogic AB (2006-2008), Member of the Board of OMX AB (2005-2008), CIO at EADS (2004-2005), Member of the Board of Foreningssparbanken (2000-2005), CIO at Pharmacia & Upjohn (1996-2001), CIO at Telia (1995-1996), held various posts at IBM (1976-2004) including Deputy CEO at an outsourcing company wholly owned by IBM, Responsor AB. She is Senior IT Advisor and Member of the Board of Assa Abloy AB and Benefie Ltd. She holds Master of Science degree in Engineering Physics from Kungliga Tekniska Hogskolan i Stockholm, Bachelor of Science in Economics from Stockholms universitet and Master of Arts in Education from Stockholm Institute of Education. She has IT experience and expertise. She spent 19 years as an executive at IBM, a member of a number of boards in the banking and IT industries, and experience as an IT consultant for corporate managements and boards.

Mattias Miksche

Mr. Mattias Miksche has been Independent Member of the Board of Directors of Avanza Bank Holding AB since 2008. He is Chairman of the Board of Hem och design Studio AB and Member of the Boards of Dustin Group AB, Euroflorist Intressenter AB and PriceRunner Group AB, as well as Advisor on technical issues to Altor Equity Partners. He was Founder and CEO of Glorious Games Group from 2005 till 2016, Founder and CEO of Boxman AB (later Lovefilm Nordic) from 2003 until 2005. He was also Member of the Board of Sportamore AB (2003-2005), E*TRADE Sverige (2003-2005), CEO of E*TRADE Bank AG (2003-2003), CEO of E*TRADE Sverige (2000-2002) and Product Manager at E*TRADE Nordic (1998-2000). He holds Master of Science in Business and Economics from Handelshogskolan i Stockholm.

Jacqueline Winberg

Ms. Jacqueline Winberg has been Independent Member of the Board of Directors of Avanza Bank Holding AB since 2003. She also serves as Chairman of the Company’s Remuneration Committee. Ms. Winberg is CEO, Founder, Managing Partner and Board Member of Stanton Chase International AB. She is also Board Member of Aktiebolaget Fastator and Offentliga Hus i Norden AB. She was Partner at Ray & Berndtson (1996-2005), Consultant at Michael Berglund Executive Recruitment (1995-1996), served at Handelsbanken (1985-1990) and PK-banken (1984-1985). She holds Master of Science in Business and Economics from Handelshogskolan i Stockholm.

Sofia Svavar