Board of Directors
Lars Idermark
Born 1957
Chair since 2010
Chair since 2010
Shareholding
Own and kindred’s shareholding in Swedbank: 143 A shares and 0 preference shares
and 0 preference shares
In Swedbank as
Board of Directors, Chair
Attendance: 13/13
Total fees: 1 350 000
Compensation Committee, Chair
Attendance: 8/8
Total fees: 100 000
Risk and Capital Committee, Chair
Attendance: 9/9
Total fees: 250 000
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
Education
Master Business Administration
Bank specific experience
Operative: 7 years. Board: 10 years
Employment experience
- President and CEO, Posten AB from 1 March 2011
- VD och koncernchef Kooperativa Förbundet Ek För
- 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
Ulrika Francke
Born 1956
Board Member since 2002
Shareholding
Own and kindred’s shareholding in
Swedbank: 10 050 A shares and
3 300 preference shares
In Swedbank as
Board of Directors, member
Total fees: 400 000
Audit and Compliance Committe, Chair
Attendance: 7/7
Total fees: 175 000
Risk and Capital Committee, member
Attendance: 12/12
Total fees: 250 000
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
Education
University studies
Bank specific experience
Board: 16 years
Employment experience
- President and CEO, Tyréns AB
- 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
Berith Hägglund-Marcus
Born 1950
Board member since 2005
Shareholding
Own and kindred’s shareholding in Swedbank: 450 A shares and 0 preference shares
In Swedbank as
Board of Directors, member
Total fees: 400 000
Audit and Compliance Committee, member
Attendance: 5/7
Total fees: 125 000
Board member’s
independence
Independent in relation to the Bank and the Bank’s senior management and independent in relation to the Bank’s major shareholders
Education
B.Sc. Business Administration and Economics
Bank specific experience
Board: 17 years
Employment experience
- Director HR Group Staff & Functions AB Electrolux
- Executive Vice President Electrolux IT
- President and Board member Electrolux IT Solutions Sverige AB
- Organisation and marketing manager Nordic region, Electrolux-Euroclean
- Logistics manager Nordic region, Electrolux-Euroclean
- Market support manager Nordic region, Electrolux-Euroclean
- Finance and administration manager, Swedish Association of Graduate Engineers
- Financial controller Bonnier Group - Åhlen&Åkerlunds Förlag AB
Other assignments
Muscito Group AB, Board member
The foundation Nils Adlers Stipendiefond, Board member
Jimmy Johnsson
Born 1976.
Employee representative since 2010.
Shareholding
Own and kindred’s shareholding in Swedbank: 75 A shares and 0 preference shares
In Swedbank as
Board of Directors, member. Employee representative since 2009.
Total fees: No fees
Board member’s independence
Not applicable
Education
Upper Secondary School
Bank specific experience
Operative: 11 years
Employment experience
- Swedbank försäkring AB, systems manager
- 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
Helle Kruse Nielsen
Born 1953
Board member since 2008
Shareholding
Own and kindred’s share holding in Swedbank: 2 500 A shares, 5 000 preference shares
In Swedbank as
Board of Directors, member
Total fees: 400 000
Compensation Committee, member
Attendance: 12/12
Total fees: 100 000
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
Education
B. Sc. Economics and Business Administration
Bank specific experience
Board: 3 years
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
Karl-Henrik Sundström
Born 1960
Board member since 2009
Shareholding
Own and kindred’s shareholding in Swedbank: 9 750 A shares through Alma Patria AB and 0 preference shares
In Swedbank as
Board of Directors, member
Attendance: 17/19
Total fees: 400 000
Audit and Compliance Committee, member
Attendance: 5/7
Total fees: 125 000
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
Education
B. Sc. Business Administration
Bank specific experience
Board: 2 years
Employment experience
- CFO and Vice President, NXP Semiconductors
- 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
Anders Sundström
Born 1952
Deputy chair since 2009
Shareholding
Own and kindred’s shareholding in
Swedbank: 11 000 A shares and
16 000 preference shares
In Swedbank as
Board of Directors, Deputy Chair
Attendance: 17/19
Total fees: 675 000
Compensation Committee, member
Total fees: 100 000
Risk and Capital Committee, member
Total fees: 250 000
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.
Education
University studies in Social Sciences
Bank specific experience
Operative: 3 years, Board: 8 years
Employment experience
- CEO Folksam ömsesidig sakförsäkring and Folksam ömsesidig livförsäkring
- Minister for Employment, 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
Göran Hedman
Born 1954
Board member since 2010
Shareholding
Own and kindred’s shareholding in Swedbank: 85 A shares and 24 preference Shares
In Swedbank as
Board of Directors, member
Attendance: 13/13
Total fees: 400 000
Risk and Capital Committee, member
Attendance: 9/9
Total fees: 250 000
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.
Education
High school degree
Bank specific experience
Operative: 36 years, Board: 8 years
Employment experience
- CEO, Sparbanken in Enköping
- 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
Anders Igel
Born 1951
Board member since 2009
Shareholding
Own and kindred’s shareholding in Swedbank: 7500 A shares and 0 preference shares
In Swedbank as
Board of Directors, member
Total fees: 400 000
Compensation Committee, member
Attendance: 12/12
Total fees:100 000
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
Education
M. Sc. M Sc Electrical Engineering and B. Sc. Business and Economics
Bank specific experience
Board: 2 years
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
Kristina Janson
Born 1953
Employee representative since 2009
Shareholding
Own and kindred’s shareholding in Swedbank: 700 A shares and 200 preference shares
In Swedbank as
Board of Directors, member Employee representative since 2009. Deputy member, employee representative 2007–2009
Board member’s independence
Not applicable
Education
Upper Secondary School
Bank specific experience
Operative: 38 years
Pia Rudengren
Born 1965
Board member since 2009
Shareholding
Own and kindred’s shareholding in Swedbank: 0 A shares, 0 preference shares
In Swedbank as
Board of Directors, member
Attendance: 17/19
Total fees: 400 000
Risk and Capital Committee, member
Attendance: 11/12
Total fees: 250 000
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
Education
B. Sc. Business and Economics
Bank specific experience
Board: 2 years
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
Siv Svensson
Born 1957
Board member since 2010.
Shareholding
Own and kindred’s shareholding in Swedbank: 1 500 A shares and 0 preference shares
In Swedbank as
Board of Directors, member
Attendance: 11/13
Total fees: 400 000
Audit and Compliance Committee, member
Attendance: 4/6
Total fees: 125 000
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
Education
B. Sc. International economy
Bank specific experience
Operative: 25 years, Board: 1 year
Employment experience
- President and CEO, Sefina Finance AB
- 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
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