Jan Sinclair

Chairman of the Board

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

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), Bagarmossen Kärrtorp Bollklubb (chariman), Visma Finance AB
Other assignments: Executive Director & Head of Lending at Svensk Exportkredit
Past experience: CEO of SEK Securities and other senior positions in Svensk Exportkredit AB

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

Daniel Kristiansson

Board Member

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

Inga-Lill Carlberg

Board Member

Born: 1962
Year of election: 2019
Board assingments: Trill Impact AB, Stiftelsen för Finansforskning (chairman)
Other assignments: CAO of Trill Impact AB
Past experience: Several leading positions within Nordea, Board Member Tredje AP Fonden, Nordea Investment Funds and Mistra Sustainable Investments

Synnöve Trygg

Board Member

Born: 1959
Year of election: 2019
Board assingments: PreciceBiometrics AB, Volvo Finans Bank AB, Valitor hf
Other assignments: CEO of Synnöve Trygg Consulting AB
Past experience: CEO SEB Kort AB, Eurocard AB and Diners Club Nordic AB. Board Member Nordax Bank AB, Trygg Hansa AB and Mastercard Europe Board.

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

Kristina Ljung

Board Member, Employee Representative (deputy)

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.