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Svenska Handelsbanken AB (SHBa.ST)

SHBa.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Par Boman

56 2015 Chairman of the Board

Anders Bouvin

59 2017 President, Group Chief Executive Officer, Director

Carina Akerstrom

55 2016 Deputy Chief Executive Officer, Head of Handelsbanken Stockholm

Fredrik Lundberg

66 2008 Vice Chairman of the Board

Rolf Marquardt

53 2016 Chief Financial Officer, Group Finance

Nina Arkilahti

50 Chief Executive Officer, Handelsbanken Finland

Michael Green

51 2016 Chairman of Subsidiary

Lars Moesgaard

49 2014 Chief Executive Officer, Handelsbanken Denmark

Louise Sander

48 2014 Chief Executive Officer, Handelsbanken Liv Pension & Life

Mikael Sorensen

51 2016 Chief Executive Officer of Handelsbanken UK

Ulrica Stolt Kirkegaard

49 2014 Chief Executive Officer, Stadshypotek

Dag Tjernsmo

55 Chief Executive Officer, Handelsbanken Norway

Jens Wiklund

42 Chief Executive Officer, Handelsbanken The Netherlands

Stina Petersson

52 2016 Chief Human Resource Officer, Group HR

Agneta Lilja

56 2015 Chief Information Officer, Group IT

Pal Bergstrom

50 2016 Chief Compliance Officer, Group Compliance

Maria Hedin

53 Chief Risk Officer, Group Risk Control

Martin Wasteson

46 2015 Chief Legal Officer, Group Legal

Pontus Ahlund

54 Head, Handelsbanken Central Sweden

Per Beckman

55 2014 Chief Credit Officer, Group Credits

Katarina Berner Frosdal

60 2016 Chief Operating Officer for Business Support Units

Klas Bornalv

46 2015 Head, Group Infrastructure

Per Elcar

55 2014 Head of Markets & Asset Management

Magnus Ericson

49 2014 Head, Handelsbanken Northern Sweden

Jan Haggstrom

67 2008 Head of Economic Research

Mikael Hallaker

2017 Head of Swedish Subsidiary Boards and International Regional Bank Boards

John Hodson

56 2014 Head, Handelsbanken Southern UK

Elisabet Jamal Bergstrom

49 2016 Chief Sustainability Officer, Group Sustainability

Joakim Jansson

41 2015 Head of Business Support Capital Markets

Anders Johansson

60 2015 Head of Central Head Office

Tord Jonerot

58 Head of Audit

Katarina Ljungqvist

52 Head, Handelsbanken Western Sweden

Nick Lowe

59 2014 Head, Handelsbanken Central UK

Suzanne Minifie

2017 Head of Handelsbanken Yorkshire & North East UK

John Parker

62 2013 Head, Handelsbanken Northern UK

Juha Rantamaa

53 2015 Head, Group IT Operations & Development

Hannu Saari

2017 Head of Department for Measures to Counteract Financial Crime

Goran Stille

51 2016 Head, Handelsbanken South East Sweden

Chris Teasdale

47 Head of Handelsbanken South West UK

Klas Tollstadius

63 Secretary of the Board and Corporate Governance

Jan-Erik Hoog

2017 Director

Charlotte Skog

53 2012 Director

Karin Apelman

56 2016 Independent Director

Jon Baksaas

63 2003 Independent Director

Kerstin Hessius

59 2016 Independent Director

Ole Johansson

66 2012 Independent Director

Lise Kaae

48 2015 Independent Director

Bente Rathe

63 2004 Independent Director

Biographies

Name Description

Par Boman

Mr. Par Boman has been Chairman of the Board of Directors of Svenska Handelsbanken AB since March 25, 2015. He has been Member of the Company's Board since 2006. He served as President and Chief Executive Officer of the Company from April 2006 until March 25, 2015. He is also Chairman of the Company's Credit, Remuneration and Risk Committees and Member of Nomination and Audit Committees. He joined Handelsbanken in 1991 and has since held such roles as Executive Vice President and Head of Handelsbanken Markets (2002-2005) and Executive Vice President and Head of Regional Bank Denmark (1998-2002), among others. Mr. Boman holds other directorships, including Chairman of the Board at Svenska Cellulosa AB SCA, Vice Chairman of AB Industrivarden and Board Member of Skanska AB. He holds a degree in Engineering and a degree in Business/Economics.

Anders Bouvin

Mr. Anders Bouvin has served as President and Group Chief Executive Officer of Svenska Handelsbanken AB since August 16, 2016 and he has been Director of the Company since March 29, 2017. He was Chief Executive Officer of Handelsbanken UK at Svenska Handelsbanken AB until August 16, 2016. His background includes positions as Branch Manager in New York and General Manager of Handelsbanken Denmark. He joined the Company in 1985.

Carina Akerstrom

Ms. Carina Akerstrom has been Deputy Chief Executive Officer of Svenska Handelsbanken AB since October 4, 2016 and Head of Handelsbanken Stockholm at the Company since September 1, 2010. She previously served as Executive Vice President and Head of Regional Bank of Eastern Sweden at the Company since August 20, 2008. She joined Handelsbanken in 1986.

Fredrik Lundberg

Mr. Fredrik Lundberg has been Vice Chairman of the Board of Directors of Svenska Handelsbanken AB since April 23, 2008. He joined the Company’s Board as Member in 2002. He also serves as Member of the Company's Credit Committee. He is President and Chief Executive Officer of L E Lundbergforetagen AB. He has been active at Lundbergs since 1977 and has been Chief Executive of L E Lundbergforetagen AB since 1981. He holds a number of directorships. He is Chairman of the Boards of Directors of Holmen AB, Indutrade AB, AB Industrivarden and Hufvudstaden AB, as well as Member of the Boards of Directors of L E Lundbergforetagen AB and Skanska AB. He graduated in Business Administration and holds a Master of Engineering degree. He also received Honorary Doctorate of Philosophy degrees in Economics and in Technology.

Rolf Marquardt

Mr. Rolf Marquardt has been Chief Financial Officer, Group Finance at Svenska Handelsbanken AB (publ) since December 7, 2016. He previously served as Acting Chief Financial Officer of the Company from September 9, 2016. He was Head of Compliance of the Company from October 1, 2015 until September 9, 2016. He has previously been Head of Handelsbanken in the United States. He joined the Company in 2002.

Nina Arkilahti

Ms. Nina Arkilahti serves as Chief Executive Officer, Handelsbanken Finland within Svenska Handelsbanken AB. Previously she was Head of Regional Bank Germany within the Company. She joined Handelsbanken in 1995.

Michael Green

Mr. Michael Green no longer serves as Chairman of Subsidiary at Svenska Handelsbanken AB effective as of January 1, 2018. He has held the position since October 4, 2016. He was Chief Executive Officer Sweden within the Company from April 1, 2015 until October 4, 2016. Before that, he has been Head of Capital Markets at the Company. He joined the Company in 1994.

Lars Moesgaard

Mr. Lars Moesgaard has been Chief Executive Officer, Handelsbanken Denmark at Svenska Handelsbanken AB since July 18, 2014. He has previously worked as Regional Area Manager at Handelsbanken in Denmark. He joined the Company in 1988.

Louise Sander

Ms. Louise Sander has been appointed Chief Executive Officer, Handelsbanken Liv Pension & Life at Svenska Handelsbanken AB, effective as of October 1, 2014. She joined the Company in 2013.

Mikael Sorensen

Mr. Mikael Sorensen has been Chief Executive Officer of Handelsbanken UK within Svenska Handelsbanken AB since September 14, 2016. He has previously been Head of Regional Bank the Netherlands at Svenska Handelsbanken AB since February 6, 2013. He was previously General Manager of the Company in the Netherlands. He joined the Company in 1994.

Ulrica Stolt Kirkegaard

Ms. Ulrica Stolt Kirkegaard no longer serves as Chief Executive Officer, Stadshypotek within Svenska Handelsbanken AB effective as of February 15, 2018. She has held the position since May 1, 2014. Before that, she has been regional area manager at Handelsbanken's regional bank in Stockholm. She joined the Company in 1994.

Dag Tjernsmo

Mr. Dag Tjernsmo is Chief Executive Officer, Handelsbanken Norway at Svenska Handelsbanken AB. He joined the Company in 1988.

Jens Wiklund

Mr. Jens Wiklund serves as Chief Executive Officer, Handelsbanken The Netherlands within Svenska Handelsbanken AB. He has been employed by the Company since 1997.

Stina Petersson

Ms. Stina Petersson has been Chief Human Resource Officer, Group HR at Svenska Handelsbanken AB since December 7, 2016. Before that, she was responsible for management succession planning and leadership development within Group Human Resources. She has been employed by the Company since 1985.

Agneta Lilja

Ms. Agneta Lilja has been appointed Chief Information Officer, Group IT at Svenska Handelsbanken AB, effective as of December 15, 2015. She previously was Head of Infrastructure at the Company. She joined the Company in 1985 and has been a member of the Bank’s Senior Management since 2010.

Pal Bergstrom

Mr. Pal Bergstrom has been Chief Compliance Officer, Group Compliance at Svenska Handelsbanken AB since December 7, 2016. He previously was Acting Chief Compliance Officer of the Company from September 9, 2016. He has been employed in the Company since 2015. He has worked as Acting Head of Handelsbanken Markets & Asset Management.

Maria Hedin

Ms. Maria Hedin serves as Chief Risk Officer, Group Risk Control at Svenska Handelsbanken AB. She joined the Company in 2010.

Martin Wasteson

Mr. Martin Wasteson has been appointed Chief Legal Officer, Group Legal at Svenska Handelsbanken AB, effective as of March 1, 2015. He has been employed as a lawyer at the Bank’s Central Legal Department. He joined the Company in 2012.

Pontus Ahlund

Mr. Pontus Ahlund is Head, Handelsbanken Central Sweden at Svenska Handelsbanken AB. He joined the Company in 1983.

Per Beckman

Mr. Per Beckman has been appointed Chief Credit Officer, Group Credits at Svenska Handelsbanken AB, effective as of May 1, 2014. Before that, he was Chief Executive of Stadshypotek at the Company from December 1, 2011. Prior to this, he was Executive Vice President, Head of Handelsbanken Capital Markets and Asset Management at the Company. Earlier, he served as Head of Handelsbanken Capital Markets between March 1, 2010 and August 23, 2010, Executive Vice President, Head of Handelsbanken Capital Markets from January 17, 2008 until March 1, 2010 and Executive Vice President, Head of Regional Bank Northern Norrland. He joined Handelsbanken in 1993.

Katarina Berner Frosdal

Ms. Katarina Berner Frosdal has served as Chief Operating Officer for Business Support Units at Svenska Handelsbanken AB since October 4, 2016. She was Head of Sustainability at the Bank from March 15, 2015 until October 4, 2016. She no longer serves as Head of Human Resources and Sustainability at Svenska Handelsbanken AB, effective as of March 15, 2015. She serves on the Board of Handelsbanken Liv. Previously she was Senior Vice President, Head of Infrastructure at the Company. She joined Handelsbanken in 1979.

Klas Bornalv

Mr. Klas Bornalv has been appointed Head, Group Infrastructure at Svenska Handelsbanken AB effective as of December 15, 2015. Before that, he has been Head of Development at Central Infrastructure at Handelsbanken. He joined the Company in 1997.

Per Elcar

Mr. Per Elcar has been Head of Markets & Asset Management at Svenska Handelsbanken AB since October 1, 2014. He joined the Company in 2002.

Magnus Ericson

Mr. Magnus Ericson has been Head, Handelsbanken Northern Sweden at Svenska Handelsbanken AB since September 1, 2014. He joined the Company in 1988.

Jan Haggstrom

Mr. Jan Haggstrom has been Head of Economic Research at Svenska Handelsbanken AB since 2008. Prior to that, he was Head of Handelsbanken Market Research within the Company. He joined Handelsbanken in 1988.

Mikael Hallaker

John Hodson

Mr. John Hodson has been Head, Handelsbanken Southern UK at Svenska Handelsbanken AB since October 1, 2014. He joined the Company in 2007.

Elisabet Jamal Bergstrom

Ms. Elisabet Jamal Bergstrom has served as Chief Sustainability Officer, Group Sustainability of Svenska Handelsbanken AB since October 4, 2016. She has been employed by the Company since 1994.

Joakim Jansson

Mr. Joakim Jansson has been appointed Head of Business Support Capital Markets at Svenska Handelsbanken AB, effective as of August 1, 2015. He has served as Deputy Head of Markets & Asset Management at Handelsbanken. He joined the Company in 2006.

Anders Johansson

Mr. Anders H. Johansson has been Head of Central Head Office at Svenska Handelsbanken AB since December 15, 2015. Before that, he was Head of Information Technology at the Company. He joined the Company in 1999.

Tord Jonerot

Mr. Tord Jonerot serves as Head of Audit at Svenska Handelsbanken AB. He joined the Company in 1990.

Katarina Ljungqvist

Ms. Katarina Ljungqvist serves as Head, Handelsbanken Western Sweden at Svenska Handelsbanken AB. She joined the Company in 1989.

Nick Lowe

Mr. Nick Lowe has been appointed Head, Handelsbanken Central UK at Svenska Handelsbanken AB, effective as of June 1, 2014. He has been regional area manager at Handelsbanken's regional bank in South West Great Britain. He joined the Company in 2007.

Suzanne Minifie

Ms. Suzanne Minifie has been appointed Head of Handelsbanken Yorkshire & North East UK at Svenska Handelsbanken AB effective as of August 31, 2017. She has previously been Area Manager at Handelsbanken Northern UK.

John Parker

Mr. John Parker has been Head, Handelsbanken Northern UK at Svenska Handelsbanken AB since March 1, 2013. He was previously Regional Area Manager at the Company's Regional bank Southern Great Britain. He joined the Company in 2006.

Juha Rantamaa

Mr. Juha Rantamaa has served as Head, Group IT Operations & Development at Svenska Handelsbanken AB since December 15, 2015. Before that, he has been Head of IT Support at Handelsbanken Capital Markets. He joined the Company in 2011.

Hannu Saari

Mr. Hannu Saari has been appointed Head of Department for Measures to Counteract Financial Crime at Svenska Handelsbanken AB effective as of September 1, 2017. He has previously been Head of Handelsbanken’s operations in Luxembourg and France.

Goran Stille

Mr. Goran Stille has been appointed Senior Advisor, International Regional Bank Boards and Subsidiary Boards at Svenska Handelsbanken AB effective as of December 29, 2017. He no longer serves as Head, Handelsbanken South East Sweden at Svenska Handelsbanken AB effective as of December 29, 2017. He has held the position since 2016. He was Head of Regional Bank Southern Sweden in the Company from June 1, 2014. He no longer serves as Senior Vice President, Head of Regional Bank Central Great Britain at the Company, as of June 1, 2014. He has held this position since September 1, 2010. Prior to this, he was Executive Vice President and Head of Regional Bank Northern Sweden. He joined the Company in 1987.

Chris Teasdale

Mr. Chris Teasdale serves as Head of Handelsbanken South West UK within Svenska Handelsbanken AB. Chris Teasdale is currently Area Manager at Handelsbanken Yorkshire & North East UK. He has been employed by the Company since 2007.

Klas Tollstadius

Mr. Klas Tollstadius is Secretary of the Board and Corporate Governance at Svenska Handelsbanken AB. He joined the Company in 1991.

Jan-Erik Hoog

Charlotte Skog

Ms. Charlotte Skog has been Member of the Board of Directors of Svenska Handelsbanken AB since March 28, 2012. She is Bank officer at Handelsbanken. She joined the Company in 1989 and has since served as a bank employee. She is Deputy Member of Credit Committee at the Company. She holds a Board Member position at Financial Sector Union of Sweden, Oktogonen Foundation and Chairman of Finansliv Sverige AB. She has completed Economics Program at upper secondary school.

Karin Apelman

Ms. Karin Apelman has served as Independent Member of the Board of Directors of Svenska Handelsbanken AB since March 16, 2016. She is a graduate of Business Administration. She also serves as Member of the Board of Bliwa Livforsakring, STINT (the Swedish Foundation for International Co-operation in Research and Higher Education), Swedavia AB. Previously, she was Director General of Swedish Export Credits Guarantee Board (EKN) (2007–2016), Chief Financial Officer of LFV Air Navigation Services of Sweden (2001–2007), Deputy Chief Executive Officer of SAAB Aircraft Leasing (1994–2001), Leasing & Project Finance and Corporate Finance & Assistant Treasurer at SAS (1990–1994), Vice President at SAAB Aircraft Credit (1987–1990), among others.

Jon Baksaas

Mr. Jon Fredrik Baksaas has been Independent Member of the Board of Directors of Svenska Handelsbanken AB since 2003. He is Member of Audit and Risk Committees. He was Chief Executive Officer (CEO) of Telenor ASA from 2002 until 2015. Previously, he was Chief Financial Officer (CFO), Executive Vice President and Senior Executive Vice President of Telenor ASA (1994-2002); Managing Director of Telenor Bedrift AS (1997-1998); CFO and CEO of TBK AS (1989-1994); Chief Finance Director of Aker AS (1988-1989) and Stolt Nielsen Seaway AS, Oslo and Haugesund (1985-1988), and System consultant, Controller and Contract Coordinator for Det Norske Veritas (1979-1985). He graduated in Business Administration and in PED from IMD.

Kerstin Hessius

Ms. Kerstin Hessius has served as Independent Member of the Board of Directors of Svenska Handelsbanken AB since March 16, 2016. She is a graduate of Business Administration. She also serves as Chief Executive Officer of the Third National Swedish Pension Fund, and Board member of Vasakronan AB, Hemso Fastighets AB, Trenum AB, Svensk-Danska Broforbindelsen SVEDAB AB and Oresundsbro Konsortiet. Previously, she was Chief Executive Officer of Stockholm Stock Exchange (2001-2004), Deputy Governor of the central bank of Sveriges Riksbank (1999-2000), and Chief Executive, Asset Management at Danske Bank (1998), among others.

Ole Johansson

Mr. Ole Johansson has been Independent Member of the Board of Directors of Svenska Handelsbanken AB since March 28, 2012. He is Member of the Audit, Remuneration, Risk and Credit Committees at the Company. He is a former Chief Executive Officer of Wartsila (Metra) Group (2000-2011). He joined Wartsila in 1975 and has until 2011 held various positions within the group, with the exception of a period, when he was Valmet’s employee (1979-1981). He is Chairman of the Board of Aker Arctic Technology Inc and Hartwall Capital Oy Ab as well as Member of the Board o Konecranes Oyj Abp. He holds a diploma in Economics and Business Administration.

Lise Kaae

Ms. Lise Kaae has been Independent Director at Svenska Handelsbanken AB since March 25, 2015. She is Member of the Company's Credit Committee. She is also CFO Bestseller A/S and Board member of Normal A/S, Whiteway A/S and various companies in the Bestseller Group. From 1992 to 2008, she served at PricewaterhouseCoopers. She is Authorized Public Accountant.

Bente Rathe

Ms. Bente Rathe has been Independent Member of the Board of Directors of Svenska Handelsbanken AB since 2004. She is Member of the Company's Remuneration, Risk and Credit Committees and Chair of Audit Committee. Ms. Rathe is a former Deputy Chief Executive Officer (CEO) of Gjensidige NOR (1999-2002), where she was also CEO of life insurance company and Chairman of the Board of the Mutual Fund and Asset Management company. Prior to that, she was CEO of Gjensidige Bank AS (1996-1999), CEO of Elcon Finans AS (1993-1996), Deputy CEO of Forenede Forsikring (1991-1993), Chief Financial Officer (CFO) of Forenede Forsikring (1989-1991) and Head of Credits and CFO of E.A. Smith AS (1977-1989). Ms. Rathe holds a number of directorships. She chairs the Board of Directors of Ecohz AS and Cenium AS (both companies are subsidiaries of Home Invest AS). Apart from this she is Member of the Boards of Directors of Polaris Media ASA, SalMar ASA, Home Invest AS and its subsidiary Nordic Choice Hospitality Group AS. She graduated in Business Administration and holds a Master of Business Administration degree.