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Board of Directors

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, Rikshem intressenter AB, AB Sverige Säkerställda Obligationer (publ). Chairman of the Board in all companies listed above. Board member in KBC Bank N.V., Bmag AB, The Association Vikborgsöns Parkintressenter
Other assignments: -
Past experience: Deputy CEO and CEO at SEB and other senior positions within SEB

Jakob Grinbaum

Deputy Chairman of the Board

Bachelor of Arts
Born
1949
Year of election 2010
Board assignments: Oscar Properties Holding AB (Chairman), the Fourth AP Fund (Deputy Chairman), Ostgotagarden Foundation in Uppsala, Sport club IK Sirius, J Grinbaum Finanskonsult and Jernhusen AB, ATS Finance Holding AB and ATS Finance AB
Other assignments: Advisory Board of Genesta Property Nordic
Past experience: Executive Vice President, Group Treasury and Group Corporate Development at Nordea

Carl-Henrik Borg

Board Member

LL.M
Born
1952
Year of election 2015
Board assignments: Lägenhetsbyte Sverige AB (chairman), Chiffer Media AB (chairman) and 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 Holding 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

Johan Ericsson

Board Member, Employee Representative

Born 1982
Appointed in 2016
Board assignments: BRF Trekanten Liljeholmen
Other assignments: IT at SBAB. Chairman of the local club committee of SACO.

Eva Gidlöf

Board Member

Bachelor of Arts/Social Sciences Degree
Born 1957
Year of election 2017
Board assignments: Mercuri International Group AB, Metria AB (Chairman), SBC Sveriges BostadsrättsCentrum AB (Deputy Chairman), Uniflex AB, Stockholm Chamber of Commerce, International Womens Forum Sweden and Mondrago Consulting 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: Board member of Vasallen AB, Villekulla (business association)
Other assignments: Investment Director, Government Offices of Sweden

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.

Jane Lundgren Ericsson

Board Member

LL.M (Stockholm), LL.M (London)
Born
1965
Year of election 2013
Board assignments: Miskatonic Musik Aktiebolag
Other assignments: Deputy COO of 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: Friends of Adam, DORO AB
Other assignments: CEO Friends of Adam
Past experience: CEO of Telia e-bolaget, Marketing Director and Acting Chief Communication Officer TeliaSonera, Management Consultant

Margareta Naumburg

Board Member, Employee Representative (deputy)

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