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Aktia Bank Abp (AKTIA.HE)

AKTIA.HE on Helsinki Stock Exchange

9.81EUR
17 Jan 2020
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Summary

Name Age Since Current Position

Lasse Svens

57 2019 Independent Chairman of the Board

Mikko Ayub

50 2018 Chief Executive Officer, Member of the Executive Committee

Juha Hammaren

59 2019 Deputy Chief Executive Officer, Executive Vice President, Member of the Executive Committee

Arja Talma

57 2018 Independent Vice Chairman of the Board

Outi Henriksson

50 2017 Chief Financial Officer, Finance, Treasury, Investor Relations and Legal Matters; Member of the Executive Committee

Anu Tuomolin

43 2019 Chief Operating Officer, Member of the Executive Committee

Carola Nilsson

52 2017 Executive Vice President, Private Customers; Member of the Executive Committee

Juha Volotinen

44 2017 Director, IT; Member of the Executive Committee

Nils Lundberg

39

Irma Gillberg-Hjelt

57 2019 Director, Corporate Customers; Member of the Executive Committee

Max Sundstrom

48 2019 Director, Concept and Strategy; Member of the Executive Committee

Christina Dahlblom

41 2016 Independent Director

Stefan Damlin

51 2016 Independent Director

Johan Hammaren

50 2019 Independent Director

Maria Jerhamre Engstrom

50 2018 Independent Director

Johannes Schulman

49 2018 Independent Director

Tarja Wist

54 2019 Independent Director

Lotta Borgstrom

2018 Head of Investor Relations

Biographies

Name Description

Lasse Svens

Mr. Lasse Svens has been Independent Chairman of the Board of Aktia Bank Plc since April 11, 2019. He has been Chairman of the Board since April 10, 2018. He previously was Vice Chairman of the Board from December 8, 2016 till April 9, 2018. He has been Director of the Company since 2016. He holds Master of Science (Business and Economics). He is Treasurer of the Abo Akademi University Foundation sr. He is also Member of the Risk Committee, as well as Member of the Remuneration and Corporate Governance Committee. He is also Member of the Nomination Board.

Mikko Ayub

Mr. Mikko Ayub has been appointed Chief Executive Officer and Member of the Executive Committee of Aktia Bank Plc effective as of October 1, 2018. He holds M.Soc.Sc., MBA degrees. Mikko Ayub joined Aktia from Nordea Bank where he most recently had been Executive Advisor for the Commercial and Business Banking operations and before that he was responsible for the Markets operations in Finland, Baltics and Russia.

Juha Hammaren

Mr. Juha Hammaren has served as Deputy Chief Executive Officer, Executive Vice President, Member of the Executive Committee at Aktia Bank Plc since May 5, 2017. He no longer serves as Chief Operating Officer at Aktia Bank Plc effective as of November 1, 2019. He has held the position since May 5, 2017. He had also been Acting Chief Digital & Marketing Officer, in charge of digitalization and marketing, since November 23, 2018. He no longer serves as Interim Chief Executive Officer of the Company effective as of September 30, 2018. He has held the position since March 7, 2018. He has previously been Chief Control Officer and has been Member of the Executive Committee at Aktia Bank Plc since September 9, 2014. He was Chief Executive Officer at Danske Finance Ltd (2011-2014). He is acquainted with banking business, with more than 20 years in different management positions at Danske Bank plc/Sampo Bank plc and its predecessors, for instance with responsibility for small and medium-sized corporate customers. He was Head of Business Banking, responsible for SME corporate customers (2010-2011), Regional General Manager, Uusimaa area (2007-2010), Regional General manager, Metropolitan area (2006-2007), and Senior Vice President, Corporate Sales (2001-2006). He holds a Master of Legal Letters and Executive Master of Business Administration degree.

Arja Talma

Ms. Arja Talma has served as Independent Vice Chairman of the Board of Directors of Aktia Bank Plc since April 10, 2018. She has been Independent Director of the Company since May 7, 2013. She is Chair of the Company’s Audit Committee and was Member of the Risk Committee. She was previously President of Rautakesko Ltd (2011-2013), Senior Vice President and Chief Financial Officer (2005-2011) and Vice President and Corporate Controller (2004-2005) at Kesko Corporation, Executive Vice President of Oy Radiolinja Ab (2001-2003) and Partner, APA, Auditor at KPMG Wideri Oy Ab (1987-2001). She was Member of the Board and Chairman of the Audit Committee of VR-Group Ltd (2006-2012) and Member of the Boards of Luottokunta (2008-2012), Evia Plc (2006-2007) and Suomen Asiakastieto Oy (2005-2006). She holds a Master of Science degree in Business and Economics and an Executive Master of Business Administration degree.

Outi Henriksson

Ms. Outi Henriksson has been appointed Chief Financial Officer, Finance, Treasury, Investor Relations and Legal Matters, Member of the Executive Committee at Aktia Bank Plc effective as of November 6, 2017 at the latest. Outi Henriksson came from VR Group where she was CFO. She holds Master of Science degree in Business and Economics.

Anu Tuomolin

Ms. Anu Tuomolin has been appointed Chief Operating Officer, Member of the Executive Committee at Aktia Bank Plc effective as of November 1, 2019. She has previously been Director, Human Resources and Member of the Executive Committee at Aktia Bank Plc since January 2, 2018. She joined the Company in 2017. She holds Master of Science degree in Economics. She comes from the post as HR Director at Accenture Finland where she was also Nordic HR Business Partner Lead.

Carola Nilsson

Ms. Carola Nilsson has been appointed Executive Vice President, Private Customers and Member of the Executive Committee at Aktia Bank Plc, effective as of November 20, 2017 at the latest. She holds Master of Science degree in Business and Economics. She came from SEB where she was Head of SEB Private Bank Finland and managing director for SEB Wealth Management.

Juha Volotinen

Mr. Juha Volotinen has been Director, IT and Member of the Executive Committee at Aktia Bank Plc since July 7, 2017. He holds a Master of Science degree in Business and Economics. He was earlier in charge of Aktia’s IT development.

Nils Lundberg

Mr. Nils Lundberg no longer serves as Interim Vice President, Asset Management at Aktia Bank Plc effective as of January 1, 2020. He holds M.Sc. (Econ.) degree.

Irma Gillberg-Hjelt

Ms. Irma Gillberg-Hjelt has been appointed Member of the Executive Committee and Director, Corporate Customers at Aktia Bank Plc effective as of January 1, 2019. Prior to that, she has served as Vice President, Corporate Customers and Member of the Executive Committee at Aktia Bank Plc since May 5, 2017. She holds Master of Legal Letters degree.

Max Sundstrom

Mr. Max Sundstrom has been Director, Concept and Strategy and Member of the Executive Committee at Aktia Bank Plc since January 1, 2019. Prior to that, he has served at Nordea, where he has been in a managerial position in Nordea Markets and has been responsible of the Retail Banking customers in Finland. He holds M.Sc.Eng. degree.

Christina Dahlblom

Ms. Christina Dahlblom has been Independent Director of Aktia Bank Plc since 2016. She holds Doctor of Philosophy degree in Economics. She is Chair of the Remuneration and Corporate Governance Committee. She is CEO, Entrepreneur at Miltton Sparks Oy since 2012 and Partner (since 2016) and EVP (since 2018) of Miltton Group Ltd. She was CEO of Hanken & SSE Executive Education Ab (2006–2011), Business unit director, Business & Finance at TNS Gallup Oy (2004–2006) and Partnership Manager and Doctoral student at Hanken School of Economics, CERS (2001–2004). She has served at Directors' Institute Finland, Member of the board 2019–; Ahlstrom Capital, member of the Nomination Committee 2018–; Stiftelsen Tre Smeder, member of the Board of directors 2018–; Antti Ahlstrom Perilliset Oy, Member of the board 2016–; Stiftelsen Svenska Handelshogskolan, Chairman 2015–; Oy Transmeri Ab, Member of the board 2012–2016; eQ Oyj, Member of the board 2012–2016.

Stefan Damlin

Mr. Stefan Damlin has been Independent Member of the Board of Directors of Aktia Bank Plc since 2016. He holds Master of Science (Economics). He is also Managing Director of Vaasan Sahko Oy since 2018. He is Member of the Risk and Audit Committees. He previously worked for Wartsila Corporation as Managing Director 2012–2018, Vice President Business Development Centre, Industrial Operations 2011–2012, Vice President Business & Finance Centre, Engine Division 2007–2010, Vice President Finance, Engine Division 2005–2007. He also worked at Finn-Power Group General Manager, Finance and Group Treasury 2004–2005; Wartsila Finland Oy as Director Business Control, Power Principal 2002–2004, Business Controller, Power Plants 1999–2001; Wartsila NSD Finland Oy as Business Controller, Service 1996–1999, Cash Manager 1992–1995 and Union Bank of Finland Ltd, Vora branch 1989–1990. He also served at Ostrobothnia Chamber of Commerce, Member of the Board 2012–2015.

Johan Hammaren

Mr. Johan Hammaren has been Independent Director at Aktia Bank Plc since April 11, 2019. He is member of the Board's Remuneration and Corporate Governance Committee. He holds Master of Science (Economics), Master of Laws degrees. He has been CEO of Oy Hammaren & Co AB since 2019. Previously he was Founding partner, different management duties at JAM Advisors Oy (2012-2019); Founding partner, different management duties at Fondia Oy (2006-2012); legal director at Nokia Oyj (2000-2006) and Lawyer at Asianajotoimisto Waselius & Wist (1999-2000). He has served at Fondia Oy as Member of the Board since 2006; Life Annuity Institution Hereditas as Member of the Board since 2011; Naturvention Oy as Member of the Board since 2015 and Oy Hammaren & Co Ab as Member of the Board since 2018.

Maria Jerhamre Engstrom

Ms. Maria Jerhamre Engstrom has been Independent Director of Aktia Bank Plc since April 10, 2018. She is Chair of the Risk Committee. She holds eMBA degree. She is Founder, Management Consultant focusing on IT and IT transformation at Jerhamre Consulting AB since 2018. She previously was Interim Chief Information Officer at Nordax Bank AB (2018-2019), Chief Information Officer at Lansforsakringar AB (2013-2017) and held various positions at Lansforsakringar Bank from 2006 till 2013. She also worked at SkandiaBanken AB, IBM Sweden, Skandia IT and Sleipner Djurforsakring AB. She has served at Olingo Consulting AB, Member of the Board 2016–; Bankgirocentralen BGC AB, Member of the Board 2012–2016; Wasa Kredit AB, Member of the Board 2012–2014; Lansforsakringar Hypotek AB, Member of the Board 2012–2014; and Finansiell ID-teknik AB, Member of the Board 2007–2014.

Johannes Schulman

Mr. Johannes Schulman has been Independent Director at Aktia Bank Plc since April 10, 2018. He is Member of the Audit Committee. He holds M.Sc. (Econ.) degree. He has been Partner, Chairman of the board and acting CEO at Miltton Markets since 2017. He previously worked at FIM Corporation as Board member 2010–2016, CEO 2008–2011, CEO, FIM Asset Management (Glitnir) 2008; Managing Director, Business Development (Glitnir) 2007–2008. He also worked for Deutsche Bank as Managing Director, Head of Nordic Equities, Institutional clients, and CEO of Nordic Operations 2003–2007 and Director, Head of Nordic Research 2000–2003. He previously worked for Aros Securities, Helsinki; Enskilda Securities, Helsinki and Handelsbanken, Helsinki. He has served for KSF Media, Member of the Board 2016–; Swedish speaking party (SFP; RKP), Member of the Finance Board.

Tarja Wist

Ms. Tarja Wist has been Independent Director of Aktia Bank Plc since April 11, 2019. She is Member of the Risk Committee. She holds Master of Laws degree and is Advocate. She previously worked at Waselius & Wist as partner 1997–2019; Ministry of Finance as Member of the Legislative Working Group for the Securities Law Reform 2009–2011, and Member of the Legislative Working Group for the Implementation of the Takeover Directive 2004–2005. She worked for Roschier-Holmberg & Waselius as Associate Lawyer 1989–1997, and Ministry of Justice as Secretary to the Legislative Commission for Securities Market Legislation 1990–1993. She has served for International Bar Association, Co-Chair of the Banking Law Committee of the International Bar Association 2010–2011 and Legal Practice Division Council member 2015–2016, 2019–; Finnish Bar Association as Chair of the Securities and Finance Law Expert Group of the Finnish Bar Association 2004–2010 and group member 2011–2013.

Lotta Borgstrom