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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.

Johan Grude

Board Member, Employee Representative

Born 1972
Appointed in 2016
Board assingments: BRF Boklok Strand
Other assignments: Credit Management SBAB, member of the local club committee of the Financial Sector Union of Sweden.

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

Ebba Lindsö

Board Member

Bachelor of Business Administration and Economics, M.Sc., M.Phil.
Born
1955
Year of election 2012
Board assignments: The Sixth AP Fund (Chairman), the Federation of Swedish Farmers (association, Burenstam & Partners, Lindso & Partners, Aktiebolag Veritas and Medica Clinical Nord Holding AB, Tagville AB
Other assignments: Senior Advisor to Brummer & Partners, Board Member of King Carl XVI Gustaf’s Young Leadership Foundation, and Statistic Sweden’s Advisory Council
Past experience: CEO Respect Europe, CEO Confederation of Swedish Enterprise, CEO and editor in chief TT, editor in chief Affarsvarlden, CEO Transferator Fondkommission

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: FriendsOfAdam, DORO AB, Doro Care AB
Other assignments: CEO Friends of Adam
Past experience: CEO of Telia e-bolaget, Marketing Director and Acting Chief Communication Officer TeliaSonera, Management Consultant