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 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, 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 2019: 13 of 13 / 31 of 32

Sven Nyman

Position: Vice Chair

Vice Chair since 2017
Director since 2013
Member of the Risk & Capital Committee

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 2019: 14 of 14

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).

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 2019: 12 of 14/27 of 27

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: 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. Several directorships.

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 2019: 14 of 14/6 of 6

Anne-Catherine Berner

Director

Position: Director

Director since 2019

Member of the Remuneration & Human Resources Committee
Born 1964

Other assignments:
Director of Calefactio Investments HoldCo AB, Calefactio Investments AB, CV VC AG (Swiss) and Avesco AG (Swiss).Chair of the board, and founder 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. Chair and CEO of Vallila Interior Oy.

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: 4,600 class A-shares

Attendance at board/committee meetings 2019: 8 of 8/3 of 3

Winnie Fok

Position: Director

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

Other assignments:
Director: Volvo Car Corporation, G4S and Foscam Properties plc.
Member: Investment Committee for Hopu Investments Co, Ltd.
Senior Advisor: 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 2019: 12 of 14 / 8 of 8

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:

Attendance at board/committee meetings 2019: 12 of 12

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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 2019: 13 of 13/7 of 8

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Johan Torgeby

Position: Director

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

Background
Robur asset management and Morgan Stanley. 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
312,592 shares and share rights

Attendance at board/committee meetings 2019: 14 of 14

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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 775 conditional share rights.

Attendance at board/committee meetings 2019: 12 of 14

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Charlotta Lindholm

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

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 775 conditional share rights.

Attendance at board/committee meetings 2019: 11 of 11

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: 339 class A shares and 775 conditional share rights.

Attendance at board/committee meetings 2019: 10 of 11

Magnus Olsson

Position: Director appointed by the employees - deputy 

Born 1963

Other assignments: Business advisor SEB Lund

Background:

SEB in various positions i.e. head of branch office, account manager MB, business manager MB, business advisor at various branch offices.

Education:
Civil econonomist

Own and closely related persons’ shareholding in SEB: 3.000 Class A shares and 749 conditional share rights.