Board of Directors

Jan Sinclair
Chairman of the Board

Born: 1959
Year of election: 2018
Master of Business Administration and Economics
Board assignments: The Swedish Covered Bond Corporation (publ) (Board Member, Chairman of the Board), Fastighets Aktiebolaget Victorhuset (Board Member, Chairman of the Board), Nilsson Energy AB (Board Member, Chairman of the Board), REH2 AB (Board Member), STS Alpresor AB (Board Member), Almi företagspartner AB, Bipon AB (Board Member) and Jan M.L. Sinclair AB (Board Member)
Other assignments: German honorary consul, Industrial advisor (own business)
Previous assignments: CEO SEB A.G (CEO), Group Treasurer as well as other senior positions within SEB, Board assignments within the FCG-group

Lars Börjesson
Board Member

Born: 1964
Year of election: 2014
Master of engineering
Board assignments: KGH Customs Service AB (Board Member, Chairman of the Board), KGH Global Consulting AB (Board Member, Chairman of the Board), KGH Digital AB (Moardmember, Chairman of the Board), KGH Customs AB (Board Member), Atlantic Continental Holding AB (Board Member, Chairman of the Board) and Taggsvampen AB (Board Member)
Other assignments: KGH Customs AB (CEO), KGH Digital AB (CEO), Atlantic Continental Holding AB (CEO), KGH Group AB (CEO) and Housing cooperative Viktoriahuset (Board Member, Chairman of the Board)
Previous assignments: Stena Technoworld (VD), Director of Strategy and Business Development Stena Metall, Senior Partner Accenture including Managing Director Accenture Management Consulting Nordic

Inga-Lill Carlberg
Board Member

Born: 1962
Year of election: 2019
MSc in Economics (Stockholm School of Economics)
Board assignments: Trill Impact Microfinance AB (Board Member, Chairman of the Board), Trill Impact AB (Board Member), Trill Impact Excecutive Holding AB (Board Member), Trill Impact Ventures Holding AB (Board Member), Trill Impact Ventures Pharma 1 AB (Board Member), Trill Impact GP S.à.r.l. (Board Member),Trill Impact Verwaltungs-GmbH (Board Member, Trill Impact Ventures (General Partner) S.à r.l. (Board Member), TIPE II (GP) S.à r.l. (Board Member), Institute for Financial Research (Chairman of the Board) and Cberg Invest AB (Board Member)

Other assignments: Trill Impact AB (COO) and Trill Impact Verwaltungs GmbH (CEO)
Previous assignments: Several senior positions within Nordea, AP3 Third Swedish National Pension Fund (Board Member), Nordea Investment Funds (Board Member), Mistra Sustainable Investments (Board Member)

Jane Lundgren Ericsson
Board Member

Born: 1965
Year of election: 2013
Degree of Master of Laws (University of Stockholm and London)
Board assignments: The Swedish Covered Bond Corporation (publ) (Board Member, Visma Financial Solutions AB (Board Member), Visma Finance AB (Board Member), Flex Applications International (Chairman of the Board), Inyett AB (Board Member), Bokio (Board Member), Copperstone Resources AB (publ) (Board Member), Miskatonic Ventures AB (Deputy Board Member)
Other assignments: Flex Applications Sverige AB (CEO), Flex Applications Stockholm AB (CEO), Flex Services Sverige AB (CEO), Bagarmossen Kärrtorp Bollklubb (Chairman of the Board)
Previous assignments: SEK Securities (CEO), Executive Director & Head of Lending Svensk Exportkredit AB, CEO and General counsel Visma Finance AB

Leif Pagrotsky
Board Member

Born: 1951
Year of election: 2020
Bachelor's Degree in Philosophy, Pol. Mag., Degree in Economics (University of Gothenburg)
Board assignments: Beckmans Skola AB (Board Member, Chairman of the Board), Husvärden L Larsson & Co AB (Board Member, Chairman of the Board), Vitartes Intea Holding AB (Board Member, Chairman of the Board), Smartilizer Scandinavia AB (Board Member, Chairman of the Board) and Leif Pagrotsky AB (Board Member)
Other assignments: Advisory Board LDS Investments LP and Chairman of the Board Göteborg & Co.

Previous assignments: City Counsil: Minister of Trade and Industry, Nordic Minister for Co-operation, Minister of Education and Culture. State Secretary for Finance Market Affairs in the Ministry of Finance, vice Chairman in Council of the Swedish National Bank, Chairman of the Board in Business Sweden and Consul General in New York. Board assignments including Stockholms Fondbörs, AB Tipstjänst, AB Vin & Sprit, European Investment Bank (EIB) Luxemburg and Avanza Pension

Synnöve Trygg
Board Member

Born: 1959
Year of election: 2019
Degree in Economics and Advanced Management Program (University of Stockholm and Stockholm School of Economics)
Board assignments: AB Sveriges Säkerställda Obligationer (publ) (Board Member), Volvofinans Bank AB (Board Member, vice chairman)
Other assignments: -
Previous assignments: CEO in SEB Kort AB, Eurocard AB and Diners Club Nordic AB. Board Member in Nordax Bank AB, Trygg Hansa AB and Mastercard Europe Board

Jenny Lahrin
Board Member

Born: 1971
Year of election: 2022
Degree of Master of Laws Uppsala university, LLM Universiteit van Amsterdam, EMBA Stockholm School of Economics
Board assignments: V.S. VisitSweden AB (Board Member),AB Göta kanalbolag (Board Member),Saminvest AB (Board Member), Apotek Produktion & Laboratorier AB (Board member)

Other assignments: Senior Advisor Regeringskansliet, Bostadsrättsföreningen Badhotellet i Saltsjöbaden (Board Member, Chairman of the Board)

Previous assignments: Board assignments at RISE Research Institutes of Sweden, Swedavia AB, SOS Alarm Sverige AB, General Counsel and memberof the Managment Group of Veolia Transport Northern Europe AB

Wenche Martinussen
Board Member

Born: 1968
Year of election: 2022
Master in Business and Marketing, Master of Management programme in E-commerce och Master of Management programme in Scenarios, Foresight and Strategy BI (Norwegian business school); INSEAD strategy programme
Board assignments: -
Other assignments: Sales and Marketing Director, BI Norwegian Business School
Previous assignments: Storebrand Finansiell rådgivning AS (Chairman of the Board), Storebrand Fondene AS (Board Member), The Norwegian Insurer Association (Board Member), communication positions within Nordea Bank AB, several positions within digitalization , IT Development and operations within Storebrand/SPP, CCO Storebrand, CCO SATS Group ASA, COO and Board Member Oslo Philanthropic Exchange

Fredrik Sauter
Board Member

Born: 1969
Year of election: 2023
Bachelor's degree in economics, Handelshögskolan Stockholm, Executive MBA at Kellog Graduate School
Board assignments: American Express Europe S.A (Board Member) and Thaning Consulting AB (Deputy Board Member)
Other assignments: Head of Growing Market American Express (Nordic, Belgium, Netherland, Luxemburg, Spain, Argentina as well as International Dollar Card and Global Insurance), The Financial Coalition Against Child Pornography (Founder and Board Member) and Housing Cooperative Sidensvansen 2 (Board Member, Charirman of the Board)
Previous assignments: American Express (Country Manager Nordic), Catella Bank SA (former Banque Invik) (Managing Director), Skandiabanken (CEO), Danske Bank Sweden (Vice VD), Danske Securities (CFO and Head of administration), Result Venture Knowledge (Country Manager), Andersen Consulting /Accenture and Management Consultant at Arkitraven AB

Margareta Naumburg
Board Member, Employee Representative

Born: 1964
Year of election: 2018 (deputy 2017)
MSc in Economics (University of Linköping)
Other assignments: Compliance Officer in SBAB, Chairman in SACO:s local club.
Previous assignments: Manager and specialist roles in internal audit, compliance, risk and finance in SBAB, Matteus Bank and Holmen AB. External auditor in Price Waterhouse.

Karin Neville
Board Member, Employee Representative

Born: 1987
Year of election: 2021
Degree in Real Estate (Royal Institute of Technology)
Other assignments: Compliance Officer in SBAB, Vice Chairman in Finansförbundets local club.
Previous assignments: Different roles within Customer Service and Risk at SBAB from 2009.

David Larsson
Deputy Board Member, Employee Representative

Born: 1976
Year of election: 2018
Master's degree in Economics (University of Karlstad)
Other assignments: Account manager Corporate Clients & tenant-owner associations business area (Ftg&Brf) in SBAB, Vice Club President in SACO:s local club.
Previous assignments: -

Therese Sandberg 
Deputy Board Member, Employee Representative (Finansförbundet)

Born: 1990
Year of election: 2022
Accounting Economist Business School, Karlstad
Other assignments: Mortgage specialist SBAB, Vice Chairman Finansförbundets local club