Item 14. Particulars on proposed Directors of the Board of Skandinaviska Enskilda Banken AB at the Annual General Meeting on 26 March 2019
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1 Item 14 Particulars on proposed Directors of the Board of Skandinaviska Enskilda Banken AB at the Annual General Meeting on 26 March 2019 Re-election of: Johan H. Andresen Born B.A. (Government and Policy Studies) and MBA. Director since Owner and Chairman of Ferd AS (Norway). Chairman of Council on Ethics for the Government Pension Fund Global (Norway). Director of SWIX Sport AS, NMI Nordic Microfinance Initiative and Junior Achievement Europe. International Paper Co. Partner of Ferd AS. CEO of Ferd AS. Nationality: Norwegian. Own and closely related persons' shareholding: 100,000 Class A-shares. Signhild Arnegård Hansen Born B.Sc. (Human Resources) and journalism studies. Director since Chair of Remuneration and Human Resources Committee. Chairman of SnackCo of America Corp (USA) Vice Chairman of the Swedish-American Chamber of Commerce (SACC), (USA). Director of SACC New York, Business Sweden, Entrepreneurship and Small Business Research Institute (ESBRI) SOS Children Villages Sweden. President of the family-owned company Svenska LantChips AB. Chairman of the Confederation of Swedish Enterprise (Sw. Swedisht Näringsliv). Vice Chairman of Business Europe. Director of Innventia AB, IFL at Stockholm School of Economics, Research Institute of Industrial Economics, Loomis AB, University of Lund, Magnora AB, King Carl XVI Gustaf s Foundation for Young Leadership and Transatlantic Business Dialogue. Own and closely related persons' shareholding: 5,387 Class A-shares. 1(5)
2 Samir Brikho Born Hon Dr (Cranfield University), M.Sc. (Engineering, Thermal Technology) Director since Member of Risk and Capital Committee. UK Business Ambassador. Co-Chairman of the UK-UAE Business Council and the UK-ROK CEO Forum. Director of EuroChem Group AG. Member of Advisory Board of Stena AB. Chairman the Step Change Charity. 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, (Switzerland). CEO of Amec Foster Wheeler plc, (UK). Nationality: Swedish and Swiss Own and closely related persons shareholding: 0. Winnie Fok Born Bachelor of Commerce. Director since Member of Audit and Compliance Committee. Director of Volvo Car Corporation AB, G4S plc. Member of the Investment Committee of HOPU Investment Co, Ltd.(Asia). Senior Advisor to FAM and WFAB. 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. Nationality: British. Own and closely related persons shareholding: 3,000 Class A-shares. Sven Nyman Born B.Sc. (Business and Econ.) Vice Chair since Director since Chairman of RAM Rational Asset Management AB. Director of RAM ONE, Ferd AS (Norge), Nobel Foundation s Investment Committee, 2(5)
3 Stockholm School of Economics, Stockholm School of Economics Association and Axel and Margaret Ax:son Johnson s Foundation. Broad experience from the financial business field. Managerial positions within Investor AB. CEO and founder of Lancelot Asset Management and Arbitech AB. Several directorships. Own and closely related persons shareholding: 10,440 Class A-shares and 10,200 Class C-shares. Jesper Ovesen Born B. Sc. (Econ) and MBA. Vice Chair since Chair of Risk and Capital Committee and member of Audit and Compliance Committee. Director since Director of Sunrise Communications Group AG (Switzerland) and Conva Tec Group Plc (UK). PriceWaterhouse. Vice President and later CEO of Baltica Bank A/S. Vice President and Head of Finance Novo Nordisk A/S. CEO of Kirkbi Group. CFO of Den Danske Bank A/S, LEGO Holding A/S and TDC A/S. Several directorships. Nationality: Danish. Own and closely related persons shareholding: 25,000 Class A-shares. Helena Saxon Born M.Sc. (Business and Econ.) Chair of Audit and Compliance Committee Director since CFO at Investor AB. Director: Swedish Orphan Biovitrum AB. Financial analyst at Goldman Sachs and Investor AB. CFO at Syncron International and Hallvarsson & Halvarsson. Investment Manager at Investor AB. Nationality: Swedish Own and closely related persons shareholding: 12,500 Class A-shares Independent in relation to the bank and the bank s management, non-independent in relation to major shareholders (CFO at Investor AB). 3(5)
4 Johan Torgeby Born 1974 Fil kand (Econ) Director of the Swedish Bankers Association, the Institute of International Finance and Mentor Sverige. : 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. Nationality: Swedish Own and closely related persons shareholding: Class A-shares, 84,809 share rights, 138,037 conditional share rights. Non-independent in relation to the bank and the bank s management (President and CEO from 29 March 2017), independent in relation to major shareholders Marcus Wallenberg Born B.Sc. (Foreign Service). Chair since Vice Chair in Audit and Compliance Committee, Risk and Capital Committee and Remuneration and Human Resources Committee. Director since Chairman of Saab AB and FAM AB. Vice Chairman of Investor. Director of AstraZeneca Plc (UK), Temasek Holdings Ltd (Singapore) and Knut and Alice Wallenberg s Foundation. Citibank in New York, Deutsche Bank in Germany, S G Warburg Co in London and Citicorp in Hong Kong, Stora Feldmühle in Germany. Executive Vice President of Investor and CEO of Investor. Several assignments as Chairman and Director of large public companies. Own and closely related persons shareholding: 753,584 Class A-shares and 720 Class C- shares. Independent in relation to the bank and the bank s management, non-independent in relation to major shareholders (Vice chairman of Investor AB). New election of: Anne Berner Born B.Sc. (Econ.) and MBA (Leadership) Member of the Finnish Parliament and Minister of Transport and Communications in the 4(5)
5 Finnish Government. Chairman of the board of the family owned company Vallila Interior Oy (Finland) and Chairman of the board and of the founders of the Association for the support of the New Children s Hospital in Helsinki. 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 Vallila Interior Oy. Nationality: Swiss and Finnish. Own and closely related persons shareholding: 0 Lars Ottersgård Born Technical Collage Exam (Electro technics), Diploma in Management from The Open University Business School, UK, and multiple IBM internal training. Head of Market Technology, Nasdaq Inc. (USA). Chairman and CEO of Nasdaq Technology AB. Various leading positions in the Nasdaq since Head of Sales for Market Technology at OMX and before, for a long succession of years, various management positions within IBM for the Nordics and EMEA (Europe, Middle-East & Africa). Own and closely related persons shareholding: 0. 5(5)
Item 14. Particulars on proposed Directors at Skandinaviska Enskilda Banken AB (publ) s Annual General Meeting on 26 March 2018
Item 14 Particulars on proposed Directors at Skandinaviska Enskilda Banken AB (publ) s Annual General Meeting on 26 March 2018 Re-election of: Johan H. Andresen Born 1961. B.A. (Government and Policy Studies)
Item 14. Particulars on proposed Directors at Skandinaviska Enskilda Banken AB (publ) s Annual General Meeting on 28 March 2017
Item 14 Particulars on proposed Directors at Skandinaviska Enskilda Banken AB (publ) s Annual General Meeting on 28 March 2017 Re-election of: Johan H. Andresen Born 1961. B.A. (Government and Policy Studies)
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