Board of Directors

Marcus Wallenberg

Position: Chair

Chair since 2005
Director since 2002
Vice Chair of the Risk and Capital Committee, the Audit and Compliance Committee and the Remuneration and Human Resources Committee
Born 1956

Other assignments: Chair: Saab AB and FAM AB. Vice Chair: Investor AB.
Director: AstraZeneca PLC, Investor AB, Temasek Holdings Ltd and the Knut and Alice Wallenberg Foundation. Member of the International Advisory Council of Hong Kong Exchanges and Clearing Limit. 

Background:
Citibank in New York, Deutsche Bank in Germany, S G Warburg Co in London and Citicorp in Hongkong, SEB and Stora Feldmühle in Germany. Executive Vice President of Investor AB and President and Group Chief Executive of Investor AB.

Education:
B.Sc. Foreign Service

Independence: Independent in relation to the bank and the bank´s management, non-independent in relation to major shareholders (Director of Investor AB).

Own and closely related persons' shareholding in SEB:
753,584 class A-shares and 720 class C-shares.

Attendance at board/committee meetings 2018: 16 of 16 / 29 of 31

Sven Nyman

Position: Vice Chair

Vice Chair since 2017
Director since 2013

Born 1959

Other assignments:
Chair: RAM Rational Asset Management AB.

Director: Ferd AS, RAM ONE AB, the Nobel Foundation Investment Committee, the Stockholm School of Economics and the Stockholm School of Economics Association, Axel and Margaret Ax:son Johnson Foundation.

Background:
Broad experience from the financial business field. Managerial positions within Investor AB. CEO and Founder of Lancelot Asset Management AB and Arbitech AB Several directorships.

Education:
B. Sc. (Business and Econ).

Independence:
Independent in relation to the bank and the bank´s management, independent in relation to major shareholders.

Own and closely related persons’ shareholding in SEB:
10,440 class A-shares and 10,200 class C-shares.

Attendance at board/committee meetings 2018: 16 of 17

Jesper Ovesen

Position: Vice Chair

Vice Chair since 2014
Director since 2004
Chair of the Risk and Capital Committee and Member of the Audit and Compliance Committee
Born 1957

Other assignments:
Other assignments: Director of Sunrise Communication Group AG (Switzerland) and Conva Tec Group Plc. (UK).

Background:
Price Waterhouse. Vice President and later on Group Chief Executive of Baltica Bank A/S. Vice President and Head of Finance of Novo Nordisk A/S. CEO of Kirkbi Group. CFO of Danske Bank A/S, LEGO Holding A/S and TDC A/S. Several directorships.

Education:
B. Sc. (Econ) and MBA.

Independence:
Independent in relation to the bank and the bank´s management, independent in relation to major shareholders.

Own and closely related persons' shareholding in SEB:
25,000 class A-shares.

Attendance at board/committee meetings 2018: 17 of 17/23 of 23

Johan H Andresen

Position: Director

Director since 2011
Born 1961

Other assignments:
Owner and Chair: Ferd AS.
Chair: Council on Ethics, Norwegian Pension Fund Global.
Director: SWIX Sport AS, NMI-Nordic Microfinance Initiative and Junior Achievement Europe.

Background:
International Paper Co. Partner of Ferd AS. CEO of Ferd AS. 

Education:
B.A. (Government and Policy Studies) and MBA.

Independence:
Independent in relation to the bank and the bank´s management, independent in relation to major shareholders.

Own and closely related persons' shareholding in SEB:
100,000 class A-shares

Attendance at board/committee meetings 2018: 14 of 17

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Signhild Arnegård Hansen

Position: Director

Director since 2010
Chair of the Remuneration and Human Resources Committee
Born 1960

Other assignments: Chair: SnackCo of America Corp (USA).
Vice Chair: Swedish-American Chamber of Commerce, USA. 
Director: Swedish-American Chamber of Commerce, New York, Business Sweden, Entrepreneurship and Small Business Research Institute (ESBRI), SOS Children Villages Sweden and SACC New York.

Background:
President of the family-owned company Svenska LantChips AB. Chair of the Confederation of Swedish Enterprise. Vice Chair of Business Europe. Director of Innventia AB, IFL at Stockholm School of Economics, Research Institute of Industrial Economics, Loomis Sverige AB. University of Lund, Magnora, King Carl XVI Gustaf’s Foundation for Young Leadership and Transatlantic Business Dialog.

Education:
B. Sc. (Human resources) and journalism studies.

Independence:
Independent in relation to the bank and the bank´s management, independent in relation to major shareholders.

Own and closely related persons' shareholding in SEB:
5,387 class A-shares

Attendance at board/committee meetings 2018: 17 of 17/8 of 8

Anne Berner

Director

Position: Director

Director since 2019

Member of the Remuneration & Human Resources Committee
Born 1964

Other assignments:
Chairman of the board of Oy Vallila Interior Ab (Finland) and Chairman of the board and of the founders of the Association for the support of the New Children's Hospital in Helsinki.

Background:
Member of the Finnish Parliament and Minister of Transport and Communications in the Finnish Government. Director of the Finnish mutual insurance company Ilmarinen, Director of the Helsinki listed company Soprano Oyi, Director in Koskisen Oy, Director of Karelia/ Kährs Holding AB and Director of European Family Businesses (GEEF), Brussels. CEO of family owned company Oy Vallila Interior Ab.

Education:
B.Sc. (Econ.) and MBA (Leadership)

Independence:
Independent in relation to the bank and the bank´s management, independent in relation to major shareholders.

Own and closely related persons' shareholding in SEB: 0

Samir Brikho

Position: Director

Member of the Risk and Capital Committee
Director since 2013
Born 1958

Other assignments:

UK Business Ambassador. Co-Chair of the UK-UAE Business Council and the UK-ROK CEO Forum. Director of Euro-Chem Group AG. Member of Advisory Board of Stena. Chair of the Step Change Charity.

Background:

Broad international experience from management and leadership, especially within the industrial sector. Leading positions within ABB, e.g. as Division Head and CEO of significant subsidiaries. Member of the GEC of ABB Ltd. CEO of Amec Foster Wheeler
plc. 

Education:
M.Sc. (Engineering, Thermal Technology).
Hon. Dr. (Cranfield University).

Independence:
Independent in relation to the bank and the bank´s management, independent in relation to major shareholders.

Own and closely related persons' shareholding in SEB: 0

Attendance at board/committee meetings 2018: 17 of 17/15 of 16

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Winnie Fok

Position: Director

Director since 2013
Member of the Audit and Compliance Committee
Born 1956

Other assignments:
Director: Volvo Car Corporation, G4S plc.
Member: Investment Committee for Hopu Investments Co, Ltd.
Senior Advisor: FAM AB and WFAB AB.

Background:
Broad experience from the financial business field. Certified Public Accountant in Australia and in Hong Kong. Member of the Institute of Chartered Accountants in England and Wales. Industrial advisor and Senior Advisor to Investor AB and Husqvarna AB. CEO and Senior Partner of EQT Partners Asia Ltd and CEO of New Asia Partners Ltd.

Education:
Bachelor of Commerce.

Independence:
Independent in relation to the bank and the bank´s management, independent in relation to major shareholders.

Own and closely related persons' shareholding in SEB:
3,000 class A-shares

Attendance at board/committee meetings 2018: 16 of 17 / 7 of 7

Lars Ottersgård

Position: Director

Director since 2019
Born 1964

Other assignments:
Head of Market Technology, Nasdaq Inc. (USA). Chair and CEO of Nasdaq Technology AB.

Background:
Various leading positions in the Nasdaq since 2008. Head of Sales for Market Technology at OMX 2006-2008 and before, for a long succession of years, various management positions within IBM for the Nordics and EMEA (Europe, Middle-East & Africa).

Education:
Technical Collage Exam (Electro technics), Diploma in Management from The Open University Business School, UK, and multiple IBM internal training.

Independence:
Independent in relation to the bank and the bank´s management, independent in relation to major shareholders.

Own and closely related persons' shareholding in SEB:

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Helena Saxon

Position: Director

Director since 2016
Chair of the Audit and Compliance Committee
Born 1970

Other assignments:
CFO Investor AB
Director: Swedish Orphan Biovitrum AB

Background:
Financial analyst Goldman Sachs and Investor AB. CFO Syncron International och Hallvarsson & Halvarson. Investment Manager Investor AB.

Education:
B.Sc. (Business and Econ)

Independence:
Independent in relation to the bank and the bank’s management, non-independent in relation to major shareholders (CFO Investor AB)

Own and closely related persons’ shareholding in SEB:
12 500 class A-shares

Attendance at board/committee meetings 2018: 16 of 16/7 of 7

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Johan Torgeby

Position: Director

Director since 2017
President and CEO since 2017
Employed in 2009
Born 1974

Background
Portfolio Manager & Macro Economist, Robur Asset Management (Swedbank), Head of Nordic & Dutch Corporate Debt Capital Markets & Risk Management and Executive Director, Financial Sponsors Group Private Equity at Morgan Stanley in London, Head of Client Coverage, Merchant Banking. Co-head of division Large Corporates & Financial Institutions.

Education
B.Sc. (Econ).

Independence
Johan Torgeby is independent in relation to the Bank’s major shareholders and non-independent in relation to the bank and the bank’s management.

Own and closely related persons’ shareholding
5,567 class A-shares, 84,809 share rights and 138,037 conditional share rights.

Attendance at board/committee meetings 2018 17 of 17

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Anna-Karin Glimström

Director appointed by the employees (appointed by Financial Sector Union of Sweden SEB Group)

Director appointed by the employees since 2016
Born 1962

Other assignments:

Chair Financial Sector Union of Sweden SEB Group, Chair Financial Sector Union Western section in SEB, Director EB-SB Fastigheter AB, Director EB-SB Holding AB.

Background:
SEB Retail  and Telephone bank in various positions including Office Manager, Manager Customer Services and Private Customer Advisor. Various specialist and leader roles within Trygg-Hansa. Director SEB:s Profit Sharing Foundation. Union representative since 2015.

Education: University studies in mathematics, statistics and law. Holding an IFU diploma. 

Own and closely related persons’ shareholding in SEB: 0 shares and 809 conditional share rights.

Attendance at board/committee meetings 2018: 16 of 17

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Håkan Westerberg

Position: Director appointed by the employees (appointed by Association of University Graduates at SEB)

Director appointed by the employees since 2015
Deputy director appointed by the employees 2011-2015
Born 1968

Other assignments:
Chair: Association of University Graduates at SEB.

Background:
Sales Manager at Trygg-Hansa in the property insurance business. SEB in various positions in systems management and IT development, currently Systems Management Advisor. Union representative since 2001.

Education:
Engineering logistics

Own and closely related persons’ shareholding in SEB:
4,005 class A-shares and 809 conditional share rights.

Attendance at board/committee meetings 2018: 17 of 17

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Annika Dahlberg

Director appointed by the employees – deputy (appointed by Financial Sector Union of Sweden SEB Group)

Deputy director appointed by the employees since 2016
Born 1967

Other assignments:
First deputy Chair: Financial Sector Union of Sweden SEB Group and Financial Sector Union of Sweden Regional Club Group Operations of SEB.

Background:
Employed at Fixed Income, Group Operations at SEB. Director at SEB:s Profit Sharing Foundation and Result Premium Foundation.

Education:
University studies in Working Environment.

Own and closely related persons’ shareholding in SEB: 257 class A shares and 1,618 conditional share rights.

Attendance at board/committee meetings 2018: 16 of 17

Charlotta Lindholm

Position: Director appointed by the employees - deputy (appointed by Association of University Graduates at SEB)

Deputy director appointed by the employees since 2015
Born 1959

Other assignments:
Vice Chair: Association of University Graduates at SEB.
Director: The foundation of Alma Detthows.

Background:
SEB in various positions i.e. mortgage advisor and account manager at SEB Bolån. Presently, client executive at Wealth Management, Private Banking, Foundations. Union representative since 1999.

Education:
LLM

Own and closely related persons’ shareholding in SEB:
221 class A-shares and 809 conditional share rights.

Attendance at board/committee meetings 2018: 15 of 17