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Совет директоров
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Ларс Идермарк
Вошел в Правление в 2010 г. Родился в 1957 г. Имеет степень MBA, Упсальский университет.
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Ларс Идермарк
Chair since 2010. Born 1957. Master Business Administration. President and CEO, Posten Norden.
In Swedbank as
- Board of Directors, Chair
- Compensation Committee, Chair
- Risk and Capital Committee, Chair
Board member’s independence
- Independent in relation to the bank and the management of the bank and independent in relation to the bank’s major shareholders
Bank specific experience
- Operative: 7 years. Board: 10 years
Employment experience
- President and CEO, KF/Coop
- President and CEO, Second Swedish National Pension Fund
- Deputy President and CEO, Capio AB Executive
- Vice President and Deputy President and CEO, FöreningsSparbanken (Swedbank)
- CFO and Executive Vice President, Föreningsbanken AB
- President and CEO, LRF Holding AB
Other assignments
- The foundation Chalmers University of Technology, Board member
Own and kindred's shareholding in Swedbank
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Джимми Джонсон
Сотрудник Банка. Родился в 1976 г. Член Правления с 2010 г.
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Джимми Джонсон
Born 1976. Upper Secondary School. Bank employee. Employee representative since 2010.
In Swedbank as
- Board of Directors, member. Employee representative since 2010.
Bank specific experience
Employment experience
- Swedbank Robur AB, systems manager
- Lux Svenska AB, sales manager
- AB Norrtälje Bilcentral, sales manager
Other assignments
- FöreningsSparbanken ABs resultatandelsstiftelse Kopparmyntet, Board member
- Stiftelsen Guldeken, Board member
- SPK Sparinstitutens Pensionskassa, Board member
Own and kindred's shareholding in Swedbank
Insider register/transactions
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Улав Фьелл
Родился в 1951 г. Закончил Бизнес-школу "Business and Economics". Президент компании Hurtigruten ASA. Избран в Совет директоров в 2011 г.
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Улав Фьелл
Born 1951. B Sc Business and Economics. President Hurtigruten ASA. Board member since 2011.
In Swedbank as
- Board member
- Compensation committee
The Board member's independence
- Independent in relation to the bank and the management of the bank and independent in relation to the bank’s major shareholders.
Bank specific experience
Employment experience
- President Lindorff Group
- Corporate advisor First Securities
- President of Statoil
- President Postbanken
- Executive Board of DnB
- Bergen Bank /DnB various positions
- CFO Kongsberg Våpenfabrikk
- Kongsberg Våpenfabrikk, various positions
Other assignments
- Concedo ASA, chairman
- Franzefoss AS, chairman
- Lotos E&P Norge AS, vice chairman
- SPT AS, board member
Own and kindred's shareholding in Swedbank
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Хеле Крузе Нильсен
Родилась в 1953 г. Закончила Копенгагенскую бизнес-школу по специальности экономика. Выбрана в Совет директоров в 2008 г.
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Хеле Крузе Нильсен
Born 1953. B Sc in Economics and Business Administration. Board member since 2008.
In Swedbank as
- Board of Directors, member
- Compensation Committee, member
Board member’s independence
- Independent in relation to the bank and the management of the bank and independent in relation to the bank’s major shareholders
Bank specific experience
Employment experience
- Self-employed
- Head of the European division “Food”, Mars Inc
- President of the Scandinavian companies within the Mars Group Head of Marketing, Denofa and Lilleborg, Norway
Other assignments
- Aker BioMarine ASA, Board member
- Oriflame Cosmetics SA, Board member
- Gumlink A/S, Board member
- New Wave Group AB, Board member
- The foundation Nils Adlers Stipendiefond, Board member
- Lantmännen, Board member
Own and kindred's shareholding in Swedbank
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Ульрика Франке
Родилась в 1956 г. Преподаватель Университета, Президент и Исполнительный Директор Tyréns AB. Вошла в Совет директоров в 2002 г.
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Ульрика Франке
Born 1956. University studies. President and CEO, Tyréns AB. Board member since 2002.
In Swedbank as
- Board of Directors, member
- Audit and Compliance Committe, Chair
- Risk and Capital Committee, member
Board member’s independence
- Independent in relation to the bank and the management of the bank and independent in relation to the bank’s major shareholders
Bank specific experience
Employment experience
- President and CEO, SBC Sveriges Bostadsrättscentrum AB
- City of Stockholm municipal government
- Deputy President, Fastighets AB Brommastaden
Other assignments
- Hexagon AB, Board member
- STD Svensk Teknik och Design (Swedish Technology and Design), Board member
- Stockholm Stads Brandförsäkringskontor, Board member
- The foundation Nils Adlers Stipendiefond, Board member
- Stockholms Stadsteater (The Stockholm City Theatre), Chair
- The City Council of Stockholm, Deputy
- Tyréns AB, Board member
Own and kindred's shareholding in Swedbank
Insider register/transactions
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Пиа Руденгерн
Родилась в 1965 г. Выбрана в 2009 г. Бакалавр Э кономики и бизнеса, закончила Стокгольмскую Школу Экономики.
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Пиа Руденгерн
Born 1965. B. Sc. Business and Economics. Board member since 2009.
In Swedbank as
- Board of Directors, member
- Risk and Capital Committee, member
Board member’s independence
- Independent in relation to the bank and the management of the bank and independent in relation to the bank’s major shareholders
Bank specific experience
Employment experience
- Self-employed
- Vice President W Capital Management AB
- CFO Investor AB
Other assignments
- Duni AB, Board member
- Metso Oyj, Board member Social
- Initiative AB, Board member
- Tikkurila Oyj, Board member
- WeMind Digital Psykologi AB, Board member
- The foundation Nils Adlers Stipendiefond, Board member
Own and kindred’s shareholding in Swedbank
Insider register/transactions
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Горан Хедман
Родился в 1954 г. Учился бизнес-администрированию в ведущих учебных заведениях Швеции и бизнес-школе INSEAD, где закончил программу стратегического банковского менеджмента.
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Горан Хедман
Born 1954. High school. CEO, Sparbanken in Enköping. Board member since 2010.
In Swedbank as
- Board of Directors, member
- Risk and Capital Committee, member
Board member’s independence
- Göran Hedman is the CEO of Sparbanken in Enköping.
All aspects considered, Göran Hedman is not considered to be independent in relation to Swedbank based on the fact that the cooperation agreement signed between Swedbank and Sparbanken in Enköping was taken into account when making the assessment. Göran Hedman is considered to be independent in relation to the management of the bank and the bank’s major shareholders.
Bank specific experience
- Operative: 36 years, Board: 8 years
Employment experience
- Head of analysis at Group Credit, FöreningsSparbanken AB (Swedbank)
- Deputy Chief Credit Officer, Föreningsbanken AB
- Leading management positions, Föreningsbanken AB
Other assignments
- Sparbanken i Enköping, Board member Handelskammaren Uppsala, Board member
Own and kindred's shareholding in Swedbank
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Андреас Зюндстрём
Заместитель Председателя с 2009 г. Родился в 1952 г. В состав Совета директоров входит с 2009 г. Преподает социологию в Университете Умео.
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Андреас Зюндстрём
Deputy Chair since 2009. Born 1952. University studies in social sciences. CEO Folksam ömsesidig sakförsäkring and Folksam ömsesidig livförsäkring. Deputy chair since 2009.
In Swedbank as
- Board of Directors, Deputy Chair
- Compensation Committee, member
- Risk and Capital Committee, member
Board member's independence
- Anders Sundström is CEO in Folksam ömsesidig sakförsäkring and Folksam ömsesidig livförsäkring
The Nomination Committee is of the view that Anders Sundström – all aspects considered, and also taking into consideration the co-operation agreement between the bank and Folksam regarding property insurance and asset management among other things as well as the particular extent and nature and way in which these business relations are managed – is considered to be independent in relation to the bank, the management of the bank and the bank’s major shareholders.
Bank specific experience
- Operative: 3 years, Board: 8 years
Employment experience
- Minister for Enterprise and Energy and Minister for Social Affairs Local Government Commissioner, Piteå municipality Member of Parliament
- Chair of the Board of Directors, Sparbanken Nord (the Savings bank Nord) CEO, Sparbanken Nord (the Savings bank Nord)
Other assignments
- Forsikrings-Aktieselskabet ALKA (DK), Board member
- Bommersvik AB, Chair
- Förenade Liv Gruppförsäkrings AB (Group insurances for employees and for members of trade unions), Chair
- Försäkringsförbundets Serviceaktiebolag SFAB (The Swedish Insurance Federation), Board member
- The Swedish Insurance Federation, Board member
- ICMIF (Great Britain), Board member
- Arbetsgivarföreningen KFO, Board member
- KFO-Service Aktiebolag, Board member
- Konsumentkooperationens pensionsstiftelse, Chair
- KPA AB, Chair KPA Pensionsförsäkring AB, Chair
- The foundation Nils Adlers Stipendiefond, Board Member
Own and kindred's shareholding in Swedbank
Insider register/transactions
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Андерс Игель
Родился в 1951 г. Член Cовета директоров с 2009 г. Получил докторскую степень в Королевском технологическом институте. Бакалавр делового администрирования и экономики.
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Андерс Игель
Born 1951. M. Sc. M Sc Electrical Engineering and B. Sc. Business and Economics. Board member since 2009.
In Swedbank as
- Board of Directors, member
- Compensation Committee, member
Board member’s independence
- Independent in relation to the bank and the management of the bank and independent in relation to the bank’s major shareholders
Bank specific experience
Employment experience
- Self-employed
- President and CEO, Telia Sonera AB
- President and CEO, Esselte AB
- Executive Vice President, Telefonaktiebolaget LM Ericsson
Other assignments
- The foundation Nils Adlers Stipendiefond, Board member
- Consultancy business in Telecom Industrial advisor to EQT Own business under development
Own and kindred's shareholding in Swedbank
Insider register/transactions
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Карл-Хендрик Сюндстрём
Родился в 1960 г. Вошел в Совет директоров в 2009 г. Степень Бакалавра по Бизнес администрированию, Университет Упсала.
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Карл-Хендрик Сюндстрём
Born 1960. B Sc in Business Administration. CFO and Vice President, NXP Semiconductors. Board member since 2009.
In Swedbank as
- Board of Directors, member
- Audit and Compliance Committee, member
- Board member’s independence
- Independent in relation to the bank and the management of the bank and independent in relation to the bank’s major shareholders
Bank specific experience
Board: 2 years
Employment experience
- CFO and Vice President, Telefonaktiebolaget LM Ericsson
- Head of Global Services, Telefonaktiebolaget LM Ericsson
- Head of Australia and New Zeeland, Telefonaktiebolaget LM Ericsson
Other assignments
- Exencotech AB, Board member
- The foundation Nils Adlers Stipendiefond, Board member
- Board member’s independence
- Independent in relation to the bank and the management of the bank and independent in relation to the bank’s major shareholders.
Own and kindred's shareholding in Swedbank
Insider register/transactions
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Кристина Янсон
Cотрудник банка, Член Совета директоров, представитель сотрудников. Родилась в 1953 г. Имеет два высших образования. Работает в банке с 1972 г.
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Кристина Янсон
Born 1953. Upper Secondary School. Bank employee. Board member, employee representative since 2009.
In Swedbank as
- Board of Directors, member Employee representative since 2009.
- Deputy member, employee representative 2007–2009
Board member’s independence
Bank specific experience
Own and kindred's shareholding in Swedbank
Insider register/transactions
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Сив Свенсон
Родилась в 1957 г. Получила спепент бакалавра экономики в Uppsala University. Избрана в совет директоров в 2010 г.
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Сив Свенсон
Born 1957. B Sc International economy. President and CEO Sefina Finance AB. Board member since 2010.
In Swedbank as
- Board of Directors, member
- Audit and Compliance Committee, member
Board member’s independence
- Independent in relation to the bank and the management of the bank and independent in relation to the bank’s major shareholders
Bank specific experience
- Operative: 25 years, Board: 1 year
Employment experience
- President and CEO, Sefina Svensk Pantbelåning AB
- Vice President and Regional Head, Nordea AB
- Group controller and Nordic Head of Global Operation Services, Nordea AB
- Group Controller, Merita Nordbanken AB
- Administrative Head, PK Fondkommission AB
Other assignments
- Svenska Pantbanksföreningen, Deputy Chair
Own and kindred's shareholding in Swedbank
Insider register/transactions
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