Bo Magnusson

Chairman of the Board

Higher bank degree (SEB)
Born: 1962
Year of election: 2013
Board assignments: Carnegie Investment Bank AB and Carnegie Holding AB, Rikshem AB and Rikshem intressenter AB, AB Sverige Säkerställda Obligationer (publ), Chairman of the Board in all of the above. Board member of KBC Bank N.V.
Other assignments: -
Past experience: Deputy CEO at SEB and other senior positions within SEB

Carl-Henrik Borg

Board Member

LL.M
Born: 1952
Year of election: 2015
Board assignments: CABO consulting AB.
Other assignments: Self employed and digital advisor
Past experience: CEO Hemnet, founder/senior partner Webanalys Sitesfaction

Lars Börjesson

Board Member

Master of engineering
Born: 1964
Year of election: 2014
Board assignments: Taggsvampen AB, Dovana AB
Other assignments: CEO KGH Customs Services
Past Experience: CCEO of Stena Technoworld, Director of Strategy and Business Development Stena metall, Senior partner Accenture, Managing Director Accenture Management Consulting Nordic

Eva Gidlöf

Board Member

Bachelor of Arts/Social Sciences Degree
Born: 1957
Year of election: 2017
Board assignments: Teracom Group AB (chairman), Mercuri International Group AB, Metria AB (chairman), Poolia AB
Other assignments: SNS Confederation and Nomination Committee
Past experience: CEO Capgemini Sweden, CEO Bankgirocentralen, Deputy CEO Tieto. Board assignments in 25+ companies, authorities and organizations.

Daniel Kristiansson

Board Member

Born: 1974
Year of election: 2016
Board assingments: Vasallen AB, Industrifonden
Other assignments: Investment Director, Government Offices of Sweden

Jane Lundgren Ericsson

Board Member

LL.M (Stockholm), LL.M (London)
Born: 1965
Year of election: 2013
Board assignments: AB Sverige Säkerställda Obligationer (publ), Miskatonic Musik Aktiebolag (deputy)
Other assignments: Executive Director & Head of Lending at Svensk Exportkredit
Past experience: CEO of SEK Securities and other senior positions in Svensk Exportkredit AB

Karin Moberg

Board Member

Bachelor of Business Administration and Economics
Born: 1963
Year of election: 2009
Board assignments: FriendsOfAdam AB
Past experience: Board member Doro AB, Caretech AB, IAR AB, CEO of Telia e-bolaget, Marketing Director and Acting Chief Communication Officer TeliaSonera, Management Consultant

Jan Sinclair

Board Member

Master of Business Administration and Economics
Born: 1959
Year of election: 2018
Board assignments: STS Alpresor, JML Sinclair AB, AB Victorhuset (chairman)
Other assignments: Industrial advisor
Past experience: CEO SEB A.G, Group Treasurer as well as other other senior positions within SEB

Kristina Ljung

Board Member, Employee Representative

Born: 1966
Appointed in 2016
Board assignments: -
Other assignments: Key Account Manager Retail Market SBAB, chairman of the local club committee of the Financial Sector Union of Sweden.

Margareta Naumburg

Board Member, Employee Representative

Born: 1964
Appointed in 2017
Other assignments: Compliance Officer SBAB, member of the local club committee of the Confederation of Professional Associations (SACO) at SBAB