Information on proposed Board members, AGM Board of Directors Credit Committee, Chair Board of Directors Remuneration Committee, Chair
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1 CARL ERIC STÅLBERG re-elected Born 1951 Chair since 2003 Elected 2001 Board of Directors Credit Committee, Chair Board of Directors Remuneration Committee, Chair Aktia Sparbank Abp, Supervisory Board, Board member European Savings Banks Group (ESBG), Deputy Chair Insamlingsstiftelsen Erik Paulsson sextioårsfond, Board member International Ski Federation, Deputy Chair KHT s Center for Bank and Finance, Chair Sweden-Japan Foundation, Chair Swedish-American Chamber of Commerce, Inc., Board member Swedish Chamber of Commerce for the UK, Board member Swedish Government s Council for Financial Market (Finansmarknadsrådet), Board member The foundation Nils Adlers Stipendiefond, ledamot Education: B. Sc in Business and Economics from Uppsala University President and CEO of JM AB Deputy President and CEO and Senior Vice President Finance (CFO) Sparbanken Sverige AB Deputy President and CEO and Head of the Central Region Sparbanken Sverige AB Deputy President and CEO Sparbanksgruppen AB President and CEO Nya Sparbanken and Gävleborgs Sparbank Dependent in relation to the Bank due to employment and independent in relation to the Bank s major shareholders Own and related parties shareholding in Swedbank: ordinary and preference
2 ULRIKA FRANCKE re-elected Born 1956 Second Deputy Chair since 2003 Deputy Chair since 2006 Elected 2002 Board of Directors Audit Committee, Chair Board of Directors Credit Committee, Member Board of Directors Remuneration Committee, Member Gåsö joint ownership association, Chair STD Svensk Teknik och Design (Swedish Technology and Design), Board member Stockholm Stads Brandförsäkringskontor, Board member Stockholm Business Region AB, Board member Stockholms Stadsteater (The Stockholm City Theatre), Chair The City Council of Stockholm, Deputy The Ecocycle Council (of the Swedish building and real estate sector), Chair The foundation Nils Adlers Stipendiefond, Board member Tyréns AB, Board member Tyréns Temaplan AB, Chair (dormant company) Tyréns Prefab AB, Board member (dormant company) Royal Swedish Academy of Engineering Sciences (IVA), Fellow Education: University studies President and CEO Tyréns AB President and CEO of SBC Sveriges Bostadsrättscentrum AB City of Stockholm municipal government, Deputy President and CEO Fastighets AB Brommastaden Own and related parties shareholding in Swedbank: ordinary and preference
3 BERITH HÄGGLUND-MARCUS re-elected Born 1950 Elected 2005 Board of Directors Audit Committee, member Board of Directors Remuneration Committee, member Muscito Group AB, Board member The foundation Nils Adlers Stipendiefond, Board member Education: B Sc in Business and Economics from Stockholm School of Economics Director HR Group Staff & Functions AB Electrolux Senior 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 Own and related parties shareholding in Swedbank: 300 ordinary and 0 preference
4 ANDERS IGEL new election Born 1951 Consultancy business in Telecom Industrial advisor to EQT Own business under development Edjucation: M Sc in Science and Engineering from Royal Institute of Technology and B Sc in Business and Economics from Stockholm School of Economics President and CEO Telia Sonera AB President and CEO Esselte AB Executive Vice President Telefonaktiebolaget LM Ericsson Own and related parties shareholding in Swedbank: 0 ordinary and 0 preference
5 HELLE KRUSE NIELSEN re-elected Born 1953 Elected 2008 Aker BioMarine ASA, Board member Oriflame Cosmetics AB, Board member Gumlink A/S, Board member The foundation Nils Adlers Stipendiefond, Board member Head of the European division Food in the American company Mars Inc. and previously as President in its Scandinavian subsidiary Marketing Director Denofa and Lilleborg, Norway Education: B Sc in Economics and Business Administration from Copenhagen Business School Own and related parties shareholding in Swedbank: 0 ordinary and 0 preference
6 PIA RUDENGREN new election Born 1965 Other assignemnts: BioPhausia AB, Board member Duni AB, Board member Metso Oyj, Board member Social Initiative AB, Board member Tikkunila Oy, Board member Varyag Resources AB, Board member WeMind Digital Psykologi AB, Board member Edjucation: B Sc in Business and Economics from Stockholm School of Economics Executive Vice President W Capital Management AB CFO Investor AB Own and related parties shareholding in Swedbank: 0 ordinary and 0 preference
7 ANDERS SUNDSTRÖM new election Born 1953 ALKA (Denmark), Board member Boliden, Board member (and Board member of the Audit committee) Bommersvik AB, Chair FOLO, Board member Förenade Liv Gruppförsäkrings AB (Group insurances for employees and for members of trade unions), Chair The Swedish Insurance Federation, Board member ICMIF (Great Britain), Board member KFO, Board member Koopi, Board member KP Pension Foundation, Board member KPA AB, Chair Luleå University of Technology, Chair CEO Folksam Local Government Commissioner Piteå municipality Minister for Employment Minister for Enterprise and Energy Minister for Social Affairs Member of the Parliament CEO Sparbanken Nord Edjucation: B Sc in Social Sciences from Umeå University Dependent visavi the major shareholder of the bank, Folksam, due to employment as CEO in Folksam. Own and related parties shareholding in Swedbank: 0 ordinary and preference
8 KARL-HENRIK SUNDSTRÖM new election Born 1960 Exencotech AB, Board member Mondozer AB, Board member Edjucation: B Sc in Business and Administration from Uppsala University CFO and Executive Vice President, NXP Semiconductors CFO Telefonaktiebolaget LM Ericsson Head of Ericsson Global Services Head of Ericsson Australia and New Zeeland Own and related parties shareholding in Swedbank: 0 ordinary and 0 preference
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