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Svenska Handelsbanken AB (SHBb.ST)

SHBb.ST on Stockholm Stock Exchange

94.60SEK
26 Jun 2019
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Summary

Name Age Since Current Position

Par Boman

58 2015 Chairman of the Board

Carina Akerstrom

57 2019 President, Group Chief Executive Officer, Director

Fredrik Lundberg

68 2008 Vice Chairman of the Board

Rolf Marquardt

55 2016 Chief Financial Officer, Group Finance

Nina Arkilahti

52 Chief Executive Officer, Handelsbanken Finland

Mikael Hallaker

60 2018 Chairman of subsidiary

Maria Lidstrom Andersson

48 2018 Chief Executive Officer, Stadshypotek AB

Lars Moesgaard

51 2014 Chief Executive Officer, Handelsbanken Denmark

Louise Sander

50 2014 Chief Executive Officer, Handelsbanken Liv Pension & Life

Mikael Sorensen

53 2016 Chief Executive Officer, Handelsbanken UK

Goran Stille

53 2017 Chairman of subsidiary

Dag Tjernsmo

57 Chief Executive Officer, Handelsbanken Norway

Jens Wiklund

44 Chief Executive Officer, Handelsbanken the Netherlands

Juha Rantamaa

55 2019 Acting Chief Information Officer (IT and Infrastructure)

Maria Tornell

2019 Acting Head of Group Compliance

Maria Hedin

55 Chief Risk Officer, Group Risk Control

Martin Wasteson

48 2015 Chief Legal Officer, Group Legal

Magnus Ericson

51 2019 Acting Head of Group Human Resources

Pontus Ahlund

56 Head, Handelsbanken Central Sweden

Per Beckman

57 2014 Chief Credit Officer, Group Credits

Pal Bergstrom

52 2019 Head of Handelsbanken Markets

Katarina Berner Frosdal

63 2016 Chief Operating Officer, Handelsbanken Sweden

Klas Bornalv

48 2015 Head, Group Infrastructure

Anders Fagerdahl

50 2017 Head, Handelsbanken South East Sweden

Ingela Forsberg

42 2018 Head, Handelsbanken Northern UK

Michael Green

51 2019 Head of Handelsbanken in Stockholm

John Hodson

58 2014 Head, Handelsbanken Southern UK

Tord Jonerot

61 Chief Audit Executive, Group Audit

Dan Lindwall

54 2019 Head, Handelsbanken Capital Markets

Katarina Ljungqvist

54 2019 Head of Business Development in Sweden

Nick Lowe

61 2014 Head, Handelsbanken Central UK

Suzanne Minifie

47 2017 Head, Handelsbanken Yorkshire and North East UK

Maria Nordin Wessman

2019 Acting Chief Communications Officer and Head of Sustainability

Anna Possne

2019 Head of Group Products and Services

Hannu Saari

56 2017 Chief Financial Crime Prevention Officer, Group Financial Crime Prevention

Chris Teasdale

49 Head, Handelsbanken South West UK

Klas Tollstadius

65 Company Secretary and Head of Corporate Governance

Jan-Erik Hoog

50 2017 Director

Charlotte Skog

55 2012 Director

Jon Baksaas

65 2003 Independent Director

Hans Biorck

68 2018 Independent Director

Kerstin Hessius

61 2016 Independent Director

Ole Johansson

68 2012 Independent Director

Lise Kaae

50 2015 Independent Director

Bente Rathe

65 2004 Independent Director

Lars Höglund

2017 Head of Investor Relations & Rating

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 and Remuneration Committees and Member of Risk, 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 and Essity AB, Vice Chairman of AB Industrivarden and Board Member of Skanska AB. He holds a degree in Engineering and a degree in Business/Economics.

Carina Akerstrom

Ms. Carina Akerstrom has been appointed President and Group Chief Executive Officer, Director at Svenska Handelsbanken AB effective as of March 27, 2019. She no longer serves as Deputy Group Chief Executive Officer of Svenska Handelsbanken AB effective as of March 27, 2019. She has held the position since October 4, 2016 and she has been Head, 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 is Chairman of the Boards of Directors of Holmen 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 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 from October 1, 2015 until September 9, 2016. He has previously been Head of Handelsbanken in the United States. He joined 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 at the Company. She joined Handelsbanken in 1995.

Mikael Hallaker

Mr. Mikael Hallaker has been Chairman of subsidiary at Svenska Handelsbanken AB since September 1, 2017. He no longer serves as Acting Chief Communications Officer, Group Communications at the Company, effective as of March 5, 2018. He has held the position since September 1, 2017. He joined the Company in 2001.

Maria Lidstrom Andersson

Ms. Maria Lidstrom Andersson has been appointed Chief Executive Officer, Stadshypotek AB at Svenska Handelsbanken AB, effective as of February 15, 2018. She has recently been Chief Executive of Handelsbanken Finans. She joined the Company in 1995.

Lars Moesgaard

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

Louise Sander

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

Mikael Sorensen

Mr. Mikael Sorensen has served as Chief Executive Officer, 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.

Goran Stille

Mr. Goran Stille has been appointed Chairman of subsidiary 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.

Dag Tjernsmo

Mr. Dag Tjernsmo serves as Chief Executive Officer, Handelsbanken Norway at Svenska Handelsbanken AB. He has been employed at the Company since 1988.

Jens Wiklund

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

Juha Rantamaa

Mr. Juha Rantamaa has been Acting Chief Information Officer (IT and Infrastructure) at Svenska Handelsbanken AB since April 4, 2019. He has previously been Head, Group IT Operations & Development at Svenska Handelsbanken AB since December 15, 2015. Before that, he was Head of IT Support at Handelsbanken Capital Markets. He joined the Company in 2011.

Maria Tornell

Ms. Maria Tornell has been Acting Head of Group Compliance at Svenska Handelsbanken AB since May 16, 2019. She has previously been Deputy Head of Group Compliance.

Maria Hedin

Ms. Maria Hedin serves as Chief Risk Officer, Group Risk Control of Svenska Handelsbanken AB. She has been employed at the Company since 2010.

Martin Wasteson

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

Magnus Ericson

Mr. Magnus Ericson has served as Acting Head of Group Human Resources at Svenska Handelsbanken AB since April 4, 2019. He has previously been Head, Handelsbanken Northern Sweden at Svenska Handelsbanken AB since September 1, 2014. He has been with the Company since 1988.

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. He is Member of the Credit Committee. 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.

Pal Bergstrom

Mr. Pal Bergstrom has been Head of Handelsbanken Markets at Svenska Handelsbanken AB since May 16, 2019. He has previously 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 at the Company since 2015. He worked as Acting Head of Handelsbanken Markets & Asset Management.

Katarina Berner Frosdal

Ms. Katarina Berner Frosdal has been Chief Operating Officer, Handelsbanken Sweden 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 served as Head of Development at Central Infrastructure at Handelsbanken. He joined the Company in 1997.

Anders Fagerdahl

Mr. Anders Fagerdahl has been appointed Head, Handelsbanken South East Sweden at Svenska Handelsbanken AB, effective as of December 29, 2017. He has recently been Head of the Bank’s operations in Singapore. He joined the Company in 1988.

Ingela Forsberg

Ms. Ingela Forsberg has been appointed Head, Handelsbanken Northern UK at Svenska Handelsbanken AB effective as of March 31, 2018. She has previously been Regional Area Manager at Regional Bank Stockholm. She joined the Company in 2000.

Michael Green

Mr. Michael Green has been Head of Handelsbanken in Stockholm at Svenska Handelsbanken AB since April 4, 2019. He has previously been Head of Handelsbanken in Germany. He 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.

John Hodson

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

Tord Jonerot

Mr. Tord Jonerot is Chief Audit Executive, Group Audit at Svenska Handelsbanken AB. He joined the Company in 1990.

Dan Lindwall

Mr. Dan Lindwall has been appointed Head, Handelsbanken Capital Markets at Svenska Handelsbanken AB effective as of March 1, 2019. He has previously been Acting Head, Markets & Asset Management at the Company since October 3, 2018. He has been Head of Handelsbanken International. He joined the Company in 2000.

Katarina Ljungqvist

Ms. Katarina Ljungqvist has been Head of Business Development in Sweden at Svenska Handelsbanken AB since April 4, 2019. She has previously been Head, Handelsbanken Western Sweden at Svenska Handelsbanken AB. She has been with the Company since 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, Handelsbanken Yorkshire and North East UK at Svenska Handelsbanken AB, effective as of August 31, 2017. She has been Area Manager at Handelsbanken Northern UK. She joined the Company in 2006.

Maria Nordin Wessman

Ms. Maria Nordin Wessman has been Acting Chief Communications Officer and Head of Sustainability at Svenska Handelsbanken AB since April 4, 2019. She has recently worked in the Bank’s Group Communications department.

Anna Possne

Ms. Anna Possne has been appointed Head of Group Products and Services at Svenska Handelsbanken AB effective as of March 1, 2019. She has recently worked as Head of Products and Business Development at Business Support Capital Markets.

Hannu Saari

Mr. Hannu Saari has been appointed Chief Financial Crime Prevention Officer, Group Financial Crime Prevention at Svenska Handelsbanken AB, effective as of September 1, 2017. He has previously been Head of Handelsbanken’s operations in Luxembourg and France. He joined the Company in 1997.

Chris Teasdale

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

Klas Tollstadius

Mr. Klas Tollstadius serves as Company Secretary and Head of Corporate Governance at Svenska Handelsbanken AB. He joined the Company in 1991.

Jan-Erik Hoog

Mr. Jan-Erik Hoog has been Director of Svenska Handelsbanken AB since March 29, 2017. He is Deputy Member of the Credit Committee. He is Head of Private Banking and Deputy Head of Business Support, Handelsbanken South East Sweden. He also serves as Chairman of the Oktogonen Foundation. He has held various positions at Handelsbanken and has been employee since 1991. He completed Economics Program Upper Secondary School, DIHM Diploma in Business Administration (IHM Business School).

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. She has completed Economics Program at upper secondary school.

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 Credit, Audit and Risk Committees. He was President and 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 was also Board Member of GSM Association from 2008 till 2016. He is Board Member of Telefonaktiebolaget LM Ericsson and Statnett SF. He graduated in Business Administration and in PED from IMD.

Hans Biorck

Mr. Hans Biorck has been Independent Director at Svenska Handelsbanken AB since March 21, 2018. He is Member of the Credit Committee. He also serves as Chairman of Skanska AB and Trelleborg AB. From 2001 to 2011 he worked for Skanska as Vice President and CFO; 1998–2001 at Autoliv as CFO; 1997–1998 was self-employed and 1977–1997 held various positions in Esselte. He is a graduate in Business Administration.

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 also Chair of the Risk Committee. She is a graduate in 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 Hartwall Capital Oy Ab, as well as Board Member of 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 Audit and Risk Committees. She is also CEO of HeartLand A/S and Board Member of Whiteway A/S and various companies in the Heartland 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). She chairs the Board of Directors of Ecohz AS and Cenium AS (both companies are subsidiaries of Strawberry Invest AS). She graduated in Business Administration and holds a Master of Business Administration degree.

Lars Höglund