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) (Boardmember, Chairman of the Board), Fastighets Aktiebolaget Victorhuset (Boardmember, Chairman of the Board), Nilsson Energy AB (Boardmember, Chairman of the Board), STS Alpresor AB (Boardmember), Almi företagspartner AB, Bipon AB (Boardmember), FCG Holding Sverige AB (Boardmember), FCG Group AB (Boardmember), FCG Management AB (Boardmember) and Jan M.L. Sinclair AB (Boardmember).
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.

Lars Börjesson
Board Member

Born: 1964
Year of election: 2014
Master of engineering
Board assignments: KGH Customs Service AB (Boardmember, Chairman of the Board), KGH Global Consulting AB (Boardmember, Chairman of the Board), KGH Digital AB (Moardmember, Chairman of the Board), KGH Customs AB (Boardmember), Atlantic Continental Holding AB (Boardmember, Chairman of the Board) and Taggsvampen AB (Boardmember).
Other assignments: KGH Customs AB (CEO), KGH Digital AB (CEO), KGH Customs Service AB (CEO), Atlantic Continental Holding AB (CEO), Dovana AB (CEO) and Brf Viktoriahuset (Boardmember, 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 (Boardmember, Chairman of the Board), Trill Impact AB (Boardmember), Trill Impact Excecutive Holding AB (Boardmember), Trill Impact GP S.à.r.l. (Boardmember) and Institute for Financial Research (Chairman of the Board).
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 (Boardmember), Nordea Investment Funds (Boardmember), Mistra Sustainable Investments (Boardmember).

Daniel Kristiansson
Board Member

Born: 1974
Year of election: 2016
MSc in Economics (Stockholm School of Economics)
Board assignments: Swedfund International AB (Boardmember), Stiftelsen Industrifonden (Boardmember).
Other assignments: Investment Director, Government Offices of Sweden
Previous assignments: Vice President Citigroup.

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) (Boardmember), Visma Finance AB (Boardmember), Copperstone Resources AB (publ) (Boardmember), Miskatonic Ventures AB (deputy board member).
Other assignments: Visma Finance AB (General Counsel), Bagarmossen Kärrtorp Bollklubb (Chairman of the Board).
Previous assignments: SEK Securities (CEO), Executive Director & Head of Lending Svensk Exportkredit 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 (Boardmember, Chairman of the Board), Beckmans Akademi AB (Boardmember, Chairman of the Board), Husvärden L Larsson & Co AB (Boardmember, Chairman of the Board), Vitartes Intea Holding AB (Boardmember, Chairman of the Board), Smartilizer Scandinavia AB (Boardmember, Chairman of the Board) and Leif Pagrotsky AB (Boardmember).
Other assignments: Consulting assignments in Yrkesakademin AB.
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.

Johan Prom
Board Member

Born: 1972
Year of election: 2020
Master of Financial Economics (Stockholm School of Economics)
Board assignments: Watersprint AB (Boardmember), Publit Sweden AB (Boardmember), Johan Prom AB (Boardmember) and Johan Prom Consulting and Investment AB (Boardmember).
Other assignments: Industrial consultant in own business and Executive in Residence Stockholm School of Economics.
Previous assignments: Avanza (CEO), Several Senior Executive positions within ICA-group, management consultant at McKinsey & company and Boston Consulting Group.

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) (Boardmember), Volvofinans Bank AB (Boardmember, vice chairman), Precise Biometrics AB (Boardmember), Synnöve Trygg Consulting AB (Boardmember).
Other assignments: Synnöve Trygg Consulting AB (VD).
Previous assignments: CEO in SEB Kort AB, Eurocard AB and Diners Club Nordic AB. Boardmember in Nordax Bank AB, Trygg Hansa AB and Mastercard Europe Board.

Margareta Naumburg
Board Member, Employee Representative

Born: 1964
Year of election: 2018 (deputy 2017)
MSc in Economics (University of Linköping)
Board assignments: -
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.

Anders Heder
Deputy Board Member, Employee Representative

Born: 1962
Year of election: 2019
Bachelor of Philosophy (major in business administration) (University of Karlstad)
Board assignments: -
Other assignments: Controller in SBAB (since 1999).
Previous assignments: Employee in Götabanken and Wermlandsbanken, i.a. with a focus on fund, notary and money investment. Employment as group manager for various departments within SBAB from 1992.

David Larsson
Deputy Board Member, Employee Representative

Born: 1976
Year of election: 2018
Master's degree in Economics (University of Karlstad)
Board assignments: -
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: -