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Svenska Handelsbanken AB (SHBb.ST)

SHBb.ST on Stockholm Stock Exchange

102.40SEK
21 Jun 2018
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-1.60kr (-1.54%)
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Summary

Name Age Since Current Position

Par Boman

57 2015 Chairman of the Board

Anders Bouvin

60 2017 President, Group Chief Executive Officer, Director

Carina Akerstrom

56 2016 Deputy Chief Executive Officer; Head, Handelsbanken Stockholm

Fredrik Lundberg

67 2008 Vice Chairman of the Board

Rolf Marquardt

54 2016 Chief Financial Officer, Group Finance

Nina Arkilahti

51 Chief Executive Officer, Handelsbanken Finland

Mikael Hallaker

59 2018 Chairman of subsidiary

Maria Lidstrom Andersson

2018 Chief Executive of Stadshypotek AB

Lars Moesgaard

50 2014 Chief Executive Officer, Handelsbanken Denmark

Louise Sander

49 2014 Chief Executive Officer, Handelsbanken Liv Pension & Life

Mikael Sorensen

52 2016 Chief Executive Officer, Handelsbanken UK

Goran Stille

52 2017 Chairman of subsidiary

Dag Tjernsmo

56 Chief Executive Officer, Handelsbanken Norway

Jens Wiklund

43 Chief Executive Officer, Handelsbanken the Netherlands

Stina Petersson

53 2016 Chief Human Resource Officer, Group HR

Agneta Lilja

57 2015 Chief Information Officer, Group IT

Pal Bergstrom

51 2016 Chief Compliance Officer, Group Compliance

Maria Hedin

54 Chief Risk Officer, Group Risk Control

Martin Wasteson

47 2015 Chief Legal Officer, Group Legal

Pontus Ahlund

55 Head, Handelsbanken Central Sweden

Per Beckman

56 2014 Chief Credit Officer, Group Credits

Katarina Berner Frosdal

62 2016 Chief Operating Officer, Handelsbanken Sweden

Klas Bornalv

47 2015 Head, Group Infrastructure

Per Elcar

56 2014 Head, Markets & Asset Management

Magnus Ericson

50 2014 Head, Handelsbanken Northern Sweden

Anders Fagerdahl

49 2017 Head, Handelsbanken South East Sweden

Ingela Forsberg

2018 Head of Handelsbanken Northern UK

Katarina Gronwall

2018 Chief Communications Officer

John Hodson

57 2014 Head, Handelsbanken Southern UK

Elisabet Jamal Bergstrom

50 2016 Chief Sustainability Officer, Group Sustainability

Joakim Jansson

42 2015 Head, Business Support Capital Markets

Tord Jonerot

60 Chief Audit Executive, Group Audit

Katarina Ljungqvist

53 Head, Handelsbanken Western Sweden

Nick Lowe

60 2014 Head, Handelsbanken Central UK

Suzanne Minifie

46 2017 Head, Handelsbanken Yorkshire and North East UK

Juha Rantamaa

54 2015 Head, Group IT Operations & Development

Hannu Saari

55 2017 Chief Financial Crime Prevention Officer, Group Financial Crime Prevention

Chris Teasdale

48 Head, Handelsbanken South West UK

Klas Tollstadius

64 Company Secretary and Head of Corporate Governance

Hans Biorck

67 2018 Director

Jan-Erik Hoog

49 2017 Director

Charlotte Skog

54 2012 Director

Jon Baksaas

64 2003 Independent Director

Kerstin Hessius

60 2016 Independent Director

Ole Johansson

67 2012 Independent Director

Lise Kaae

49 2015 Independent Director

Bente Rathe

64 2004 Independent Director

Lars Hoglund

2017 Head of Investor Relations & Rating

Biographies

Name Description

Par Boman

Mr. Par Boman has been Chairman of the Board of Directors of Svenska Handelsbanken AB since March 25, 2015. He has been Member of the Company's Board since 2006. He served as President and Chief Executive Officer of the Company from April 2006 until March 25, 2015. He is also Chairman of the Company's Credit, Remuneration and Risk Committees and Risk Committee for US operations, as well as Member of Nomination and Audit Committees. He joined Handelsbanken in 1991 and has since held such roles as Executive Vice President and Head of Handelsbanken Markets (2002-2005) and Executive Vice President and Head of Regional Bank Denmark (1998-2002), among others. Mr. Boman holds other directorships, including Chairman of the Board at Svenska Cellulosa AB SCA and Essity AB, Vice Chairman of AB Industrivarden and Board Member of Skanska AB. He holds a degree in Engineering and a degree in Business/Economics.

Anders Bouvin

Mr. Anders Bouvin has served as President and Group Chief Executive Officer of Svenska Handelsbanken AB since August 16, 2016 and he has been Director of the Company since March 29, 2017. He is Member of the Credit Committee. He was previously Chief Executive Officer of Handelsbanken UK at Svenska Handelsbanken AB until August 16, 2016. His background includes positions as Branch Manager in New York and General Manager of Handelsbanken Denmark. In 2002 he became member of the Group Management as Executive Vice President and Head of Handelsbanken Denmark (2002-2007). Since then he has been Head of Regional Bank Northern Great Britain (2007-2010) and Head of Handelsbanken UK (2010-2016). He joined the Company in 1985. He is Vice Chair of the Swedish Bankers’ Association. He holds BA degree in Business and Economics, and also an honorary doctorate from the London Institute of Banking & Finance.

Carina Akerstrom

Ms. Carina Akerstrom has been Deputy Chief Executive Officer of Svenska Handelsbanken AB since October 4, 2016 and Head, Handelsbanken Stockholm at the Company since September 1, 2010. She previously served as Executive Vice President and Head of Regional Bank of Eastern Sweden at the Company since August 20, 2008. She joined Handelsbanken in 1986.

Fredrik Lundberg

Mr. Fredrik Lundberg has been Vice Chairman of the Board of Directors of Svenska Handelsbanken AB since April 23, 2008. He joined the Company’s Board as Member in 2002. He also serves as Member of the Company's Credit Committee. He is President and Chief Executive Officer of L E Lundbergforetagen AB. He has been active at Lundbergs since 1977 and has been Chief Executive of L E Lundbergforetagen AB since 1981. He is Chairman of the Boards of Directors of Holmen AB, Indutrade AB, AB Industrivarden and Hufvudstaden AB, as well as Member of the Boards of Directors of L E Lundbergforetagen AB and Skanska AB. He graduated in Business Administration and holds Master of Engineering degree. He also received Honorary Doctorate of Philosophy degrees in Economics and in Technology.

Rolf Marquardt

Mr. Rolf Marquardt has been Chief Financial Officer, Group Finance at Svenska Handelsbanken AB (publ) since December 7, 2016. He previously served as Acting Chief Financial Officer of the Company from September 9, 2016. He was Head of Compliance from October 1, 2015 until September 9, 2016. He has previously been Head of Handelsbanken in the United States. He joined the Company in 2002.

Nina Arkilahti

Ms. Nina Arkilahti serves as Chief Executive Officer, Handelsbanken Finland within Svenska Handelsbanken AB. Previously, she was Head of Regional Bank Germany within the Company. She joined Handelsbanken in 1995.

Mikael Hallaker

Mr. Mikael Hallaker has been Chairman of subsidiary at Svenska Handelsbanken AB since September 1, 2017. He no longer serves as Acting Chief Communications Officer, Group Communications at the Company effective as of March 5, 2018. He has held the position since September 1, 2017. He joined the Company in 2001.

Maria Lidstrom Andersson

Ms. Maria Lidstrom Andersson has been appointed Chief Executive of Stadshypotek AB at Svenska Handelsbanken AB, effective as of February 15, 2018. She has recently been Chief Executive of Handelsbanken Finans.

Lars Moesgaard

Mr. Lars Moesgaard has been Chief Executive Officer, Handelsbanken Denmark at Svenska Handelsbanken AB since July 18, 2014. He previously worked as Regional Area Manager at Handelsbanken in Denmark. He joined the Company in 1988.

Louise Sander

Ms. Louise Sander has been Chief Executive Officer, Handelsbanken Liv Pension & Life at Svenska Handelsbanken AB since October 1, 2014. She joined the Company in 2013.

Mikael Sorensen

Mr. Mikael Sorensen has been Chief Executive Officer, Handelsbanken UK within Svenska Handelsbanken AB since September 14, 2016. He has previously been Head of Regional Bank the Netherlands at Svenska Handelsbanken AB since February 6, 2013. He was previously General Manager of the Company in the Netherlands. He joined the Company in 1994.

Goran Stille

Mr. Goran Stille has been appointed Chairman of subsidiary at Svenska Handelsbanken AB effective as of December 29, 2017. He no longer serves as Head, Handelsbanken South East Sweden at Svenska Handelsbanken AB effective as of December 29, 2017. He has held the position since 2016. He was Head of Regional Bank Southern Sweden in the Company from June 1, 2014. He no longer serves as Senior Vice President, Head of Regional Bank Central Great Britain at the Company, as of June 1, 2014. He has held this position since September 1, 2010. Prior to this, he was Executive Vice President and Head of Regional Bank Northern Sweden. He joined the Company in 1987.

Dag Tjernsmo

Mr. Dag Tjernsmo is Chief Executive Officer, Handelsbanken Norway at Svenska Handelsbanken AB. He has been employed at the Company since 1988.

Jens Wiklund

Mr. Jens Wiklund serves as Chief Executive Officer, Handelsbanken the Netherlands within Svenska Handelsbanken AB. He has been employed by the Company since 1997.

Stina Petersson

Ms. Stina Petersson has been Chief Human Resource Officer, Group HR at Svenska Handelsbanken AB since December 7, 2016. Before that, she was responsible for management succession planning and leadership development within Group Human Resources. She has been with the Company since 1985.

Agneta Lilja

Ms. Agneta Lilja has been appointed Chief Information Officer, Group IT at Svenska Handelsbanken AB, effective as of December 15, 2015. She was previously Head of Infrastructure at the Company. She joined the Company in 1985 and has been a member of the Bank’s Senior Management since 2010.

Pal Bergstrom

Mr. Pal Bergstrom has been Chief Compliance Officer, Group Compliance at Svenska Handelsbanken AB since December 7, 2016. He previously was Acting Chief Compliance Officer of the Company from September 9, 2016. He has been employed at the Company since 2015. He has worked as Acting Head of Handelsbanken Markets & Asset Management.

Maria Hedin

Ms. Maria Hedin serves as Chief Risk Officer, Group Risk Control at Svenska Handelsbanken AB. She has been employed at the Company since 2010.

Martin Wasteson

Mr. Martin Wasteson has been Chief Legal Officer, Group Legal at Svenska Handelsbanken AB since March 1, 2015. He has been employed as a lawyer at the Bank’s Central Legal Department. He joined the Company in 2012.

Pontus Ahlund

Mr. Pontus Ahlund serves as Head, Handelsbanken Central Sweden at Svenska Handelsbanken AB. He joined the Company in 1983.

Per Beckman

Mr. Per Beckman has been appointed Chief Credit Officer, Group Credits of Svenska Handelsbanken AB, effective as of May 1, 2014. Before that, he was Chief Executive of Stadshypotek at the Company from December 1, 2011. Prior to this, he was Executive Vice President, Head of Handelsbanken Capital Markets and Asset Management at the Company. Earlier, he served as Head of Handelsbanken Capital Markets between March 1, 2010 and August 23, 2010, Executive Vice President, Head of Handelsbanken Capital Markets from January 17, 2008 until March 1, 2010 and Executive Vice President, Head of Regional Bank Northern Norrland. He joined Handelsbanken in 1993.

Katarina Berner Frosdal

Ms. Katarina Berner Frosdal has served as Chief Operating Officer, Handelsbanken Sweden at Svenska Handelsbanken AB since October 4, 2016. She was Head of Sustainability at the Bank from March 15, 2015 until October 4, 2016. She no longer serves as Head of Human Resources and Sustainability at Svenska Handelsbanken AB, effective as of March 15, 2015. She serves on the Board of Handelsbanken Liv. Previously she was Senior Vice President, Head of Infrastructure at the Company. She joined Handelsbanken in 1979.

Klas Bornalv

Mr. Klas Bornalv has been appointed Head, Group Infrastructure at Svenska Handelsbanken AB, effective as of December 15, 2015. Before that, he has been Head of Development at Central Infrastructure at Handelsbanken. He joined the Company in 1997.

Per Elcar

Mr. Per Elcar has been Head, Markets & Asset Management at Svenska Handelsbanken AB since October 1, 2014. He joined the Company in 2002.

Magnus Ericson

Mr. Magnus Ericson has been Head, Handelsbanken Northern Sweden at Svenska Handelsbanken AB since September 1, 2014. He has been with the Company since 1988.

Anders Fagerdahl

Mr. Anders Fagerdahl has been appointed Head, Handelsbanken South East Sweden at Svenska Handelsbanken AB effective as of December 29, 2017. He has recently been Head of the Bank’s operations in Singapore. He joined the Company in 1988.

Ingela Forsberg

Ms. Ingela Forsberg has been appointed Head of Handelsbanken Northern UK at Svenska Handelsbanken AB effective as of March 31, 2018. She has previously been Regional Area Manager at Regional Bank Stockholm.

Katarina Gronwall

Ms. Katarina Gronwall has been appointed Chief Communications Officer at Svenska Handelsbanken AB effective as of March 5, 2018. She has recently been Senior Vice President, Communications within the Skanska Group.

John Hodson

Mr. John Hodson has been Head, Handelsbanken Southern UK at Svenska Handelsbanken AB since October 1, 2014. He has been with the Company since 2007.

Elisabet Jamal Bergstrom

Ms. Elisabet Jamal Bergstrom has been Chief Sustainability Officer, Group Sustainability of Svenska Handelsbanken AB since October 4, 2016. She has been employed by the Company since 1994.

Joakim Jansson

Mr. Joakim Jansson has been appointed Head, Business Support Capital Markets at Svenska Handelsbanken AB, effective as of August 1, 2015. He has served as Deputy Head of Markets & Asset Management at Handelsbanken. He joined the Company in 2006.

Tord Jonerot

Mr. Tord Jonerot serves as Chief Audit Executive, Group Audit at Svenska Handelsbanken AB. He joined the Company in 1990.

Katarina Ljungqvist

Ms. Katarina Ljungqvist serves as Head, Handelsbanken Western Sweden at Svenska Handelsbanken AB. She has been with the Company since 1989.

Nick Lowe

Mr. Nick Lowe has been appointed Head, Handelsbanken Central UK at Svenska Handelsbanken AB, effective as of June 1, 2014. He has previously been regional area manager at Handelsbanken's regional bank in South West Great Britain. He joined the Company in 2007.

Suzanne Minifie

Ms. Suzanne Minifie has been appointed Head, Handelsbanken Yorkshire and North East UK at Svenska Handelsbanken AB, effective as of August 31, 2017. She has previously been Area Manager at Handelsbanken Northern UK. She joined the Company in 2006.

Juha Rantamaa

Mr. Juha Rantamaa has been Head, Group IT Operations & Development at Svenska Handelsbanken AB since December 15, 2015. Before that, he has been Head of IT Support at Handelsbanken Capital Markets. He joined the Company in 2011.

Hannu Saari

Mr. Hannu Saari has been appointed Chief Financial Crime Prevention Officer, Group Financial Crime Prevention at Svenska Handelsbanken AB effective as of September 1, 2017. He has previously been Head of Handelsbanken’s operations in Luxembourg and France. He joined the Company in 1997.

Chris Teasdale

Mr. Chris Teasdale serves as Head, Handelsbanken South West UK within Svenska Handelsbanken AB. Chris Teasdale has recently been Area Manager at Handelsbanken Yorkshire & North East UK. He has been employed by the Company since 2007.

Klas Tollstadius

Mr. Klas Tollstadius is Company Secretary and Head of Corporate Governance at Svenska Handelsbanken AB. He joined the Company in 1991.

Hans Biorck

Jan-Erik Hoog

Mr. Jan-Erik Hoog has been Director of Svenska Handelsbanken AB since March 29, 2017. He is Head of Private Banking and Deputy Head of Business Support, Handelsbanken South East Sweden. He also serves as Chairman of the Oktogonen Foundation. He has held various positions at Handelsbanken Employee since 1991. He completed Economics Program Upper Secondary School, DIHM Diploma in Business Administration (IHM Business School).

Charlotte Skog

Ms. Charlotte Skog has been Member of the Board of Directors of Svenska Handelsbanken AB since March 28, 2012. She is Bank officer at Handelsbanken. She joined the Company in 1989 and has since served as a bank employee. She is Deputy Member of Credit Committee at the Company. She holds a Board Member position at Financial Sector Union of Sweden, Oktogonen Foundation and Chair of Finansliv Sverige AB. She has completed Economics Program at upper secondary school.

Jon Baksaas

Mr. Jon Fredrik Baksaas has been Independent Member of the Board of Directors of Svenska Handelsbanken AB since 2003. He is Member of Credit, Audit, Risk and Risk for US operations Committees. He was Chief Executive Officer (CEO) of Telenor ASA from 2002 until 2015. Previously, he was Chief Financial Officer (CFO), Executive Vice President and Senior Executive Vice President of Telenor ASA (1994-2002); Managing Director of Telenor Bedrift AS (1997-1998); CFO and CEO of TBK AS (1989-1994); Chief Finance Director of Aker AS (1988-1989) and Stolt Nielsen Seaway AS, Oslo and Haugesund (1985-1988), and System consultant, Controller and Contract Coordinator for Det Norske Veritas (1979-1985). He is Board Member of Telefonaktiebolaget LM Ericsson. He graduated in Business Administration and in PED from IMD.

Kerstin Hessius

Ms. Kerstin Hessius has served as Independent Member of the Board of Directors of Svenska Handelsbanken AB since March 16, 2016. She is a graduate in Business Administration. She also serves as Chief Executive Officer of the Third National Swedish Pension Fund, and Board member of Vasakronan AB, Hemso Fastighets AB, Trenum AB, Svensk-Danska Broforbindelsen SVEDAB AB and Oresundsbro Konsortiet. Previously, she was Chief Executive Officer of Stockholm Stock Exchange (2001-2004), Deputy Governor of the central bank of Sveriges Riksbank (1999-2000), and Chief Executive, Asset Management at Danske Bank (1998), among others.

Ole Johansson

Mr. Ole Johansson has been Independent Member of the Board of Directors of Svenska Handelsbanken AB since March 28, 2012. He is Member of the Audit, Remuneration, Risk and Credit Committees at the Company. He is a former Chief Executive Officer of Wartsila (Metra) Group (2000-2011). He joined Wartsila in 1975 and has until 2011 held various positions within the group, with the exception of a period, when he was Valmet’s employee (1979-1981). He is Chairman of the Board of Aker Arctic Technology Inc and Hartwall Capital Oy Ab, as well as Vice Chairman of Konecranes Oyj Abp. He holds a diploma in Economics and Business Administration.

Lise Kaae

Ms. Lise Kaae has been Independent Director at Svenska Handelsbanken AB since March 25, 2015. She is Member of the Company's Credit Committee. She is also CEO of HeartLand A/S and Board Member of Whiteway A/S and various companies in the Heartland Group. From 1992 to 2008, she served at PricewaterhouseCoopers. She is Authorized Public Accountant.

Bente Rathe

Ms. Bente Rathe has been Independent Member of the Board of Directors of Svenska Handelsbanken AB since 2004. She is Member of the Company's Remuneration, Risk and Credit Committees and Chair of Audit Committee. Ms. Rathe is a former Deputy Chief Executive Officer (CEO) of Gjensidige NOR (1999-2002), where she was also CEO of life insurance company and Chairman of the Board of the Mutual Fund and Asset Management company. Prior to that, she was CEO of Gjensidige Bank AS (1996-1999), CEO of Elcon Finans AS (1993-1996), Deputy CEO of Forenede Forsikring (1991-1993), Chief Financial Officer (CFO) of Forenede Forsikring (1989-1991) and Head of Credits and CFO of E.A. Smith AS (1977-1989). She chairs the Board of Directors of Ecohz AS and Cenium AS (both companies are subsidiaries of Strawberry Invest AS). Apart from this she is Vice Chairman of Polaris Media ASA. She graduated in Business Administration and holds a Master of Business Administration degree.

Lars Hoglund