Board of Directors

Jan Sinclair
Chairman of the Board

Born: 1959
Year of election: 2018
Master of Business Administration and Economics
Board assignments: The Swedish Covered Bond Corporation (publ) (Board Member, Chairman of the Board), Almi AB (Chairman of the Board), STS Alpresor AB (Board Member), Bipon AB (Board Member) and Jan M.L. Sinclair AB (Board Member)
Other assignments: acting CEO Almi AB, German honorary consul, Housing cooperative Victorhuset (Board Member, Chairman of the Board), Industrial advisor (own business)
Previous assignments: CEO SEB A.G (CEO), Group Treasurer as well as other senior positions within SEB, Board assignments within the FCG-group, Board Member Nilsson Energy AB and Hydri AB

Lars Börjesson
Board Member

Born: 1964
Year of election: 2014
Master of engineering
Board assignments: Top Armbel Holding (Chairman of the Board), (Board Member), Taggsvampen AB (Board Member)
Other assignments: Housing cooperative Viktoriahuset (Board Member, Chairman of the Board)
Previous assignments: Stena Technoworld (VD), Director of Strategy and Business Development Stena Metall, Senior Partner Accenture including Managing Director Accenture Management Consulting Nordic, CEO as well as various board assignments and CEO positions within KGH Group

Inga-Lill Carlberg
Board Member

Born: 1962
Year of election: 2019
MSc in Economics (Stockholm School of Economics)
Board assignments: Trill Impact AB (Board Member), Trill Impact Microfinance AB (Board Member, Chairman of the Board), Trill Impact Excecutive Holding AB (Board Member),Trill Impact Ventures Holding AB (Board Member), Trill Impact Ventures AB (Board Member),Trill Impact Ventures Pharma 1 AB (Board Member), Trill Impact (General Partner) S.à.r.l. (Board Member), Trill Impact Verwaltungs-GmbH (Board Member), Trill Impact Ventures (General Partner) S.à r.l. (Board Member), TIPE II (GP) S.à r.l. (Board Member), Cberg Invest AB (Board Member)
Other assignments: Trill Impact AB (COO) and Trill Impact Verwaltungs GmbH (CEO)
Previous assignments: Several senior positions within Nordea, AP3 Third Swedish National Pension Fund (Board Member), Nordea Investment Funds (Board Member), Mistra Sustainable Investments (Board Member), Institute for Financial Research (Chariman of the Board)

Jane Lundgren Ericsson
Board Member

Born: 1965
Year of election: 2013
Degree of Master of Laws (University of Stockholm and London)
Board assignments: The Swedish Covered Bond Corporation (publ) (Board Member), Visma Finance Solutions AB (Board Member), Flex Services Sverige AB (Board Deputy), Flex Applications Stockholm AB (Deputy Board Member), (Inyett AB (Board Member), Gruvaktiebolaget Viscaria AB (publ) (Board Member), Bokio AB (Board Member), Miskatonic Ventures Aktiebolag (Deputy Board Member)
Other assignments: Flex Applications Sverige AB (CEO), Flex Applications Stockholm AB (CEO), Flex Services Sverige AB (Deputy Board Member), Bagarmossen Kärrtorp Bollklubb (Chairman of the Board)
Previous assignments: SEK Securities (CEO), Executive Director & Head of Lending Svensk Exportkredit AB, CEO and General counsel Visma Finance AB, Board assignments within Visma Group

John Sætre
Board Member

Born: 1967
Year of election: 2024
Norwegian School of Economics and Business Administration
Board assignments: Clinsj AS (Chairman of the Board), Tinka Vekst AS (Board Member), Jayas AS (Chairman of the Board)
Other assignments: Jayas AS (CEO)
Previous assignments: Gjensidige Bank ASA (Chairman of the Board), Privatmegleren AS (Chairman of the Board), Nordea Eiendomskreditt AS (Chairman of the Board), Bankenes Sikringsfond (Norwegian Banks' Guarantee Fund) (Board Member), BankAxept (Board Member), Ungt Entreprenørskap (Board Member), Nordea Life & Pensions (Board Member), Nordea Finance Norway (Board Member), Norsk-Svensk Handelskammer (Swedish Trade & Invest Council) (Board Member),Bank og Kapitalmarked (BBK) - Finance Norway (FNO) (Board Member), Bank og Betalingsformidling (BBB) - Finance Norway (FNO), various senior positions within Sparebanken NOR, SEB, Citigroup, Handelsbanken and Nordea.

Synnöve Trygg
Board Member

Born: 1959
Year of election: 2019
Degree in Economics and Advanced Management Program (University of Stockholm and Stockholm School of Economics)
Board assignments: The Swedish Covered Bond Corporation (publ) (Board Member), Ziklo Bank AB (Board Member, Vice Chairman)
Other assignments: -
Previous assignments: CEO in SEB Kort AB, Eurocard AB and Diners Club Nordic AB. Board Member in Nordax Bank AB, Trygg Hansa AB, Mastercard Europe Board, Valitor Hf and Precise Biometrics AB

Jenny Lahrin
Board Member

Born: 1971
Year of election: 2022
Degree of Master of Laws Uppsala university, LLM Universiteit van Amsterdam, EMBA Stockholm School of Economics
Board assignments: AB Göta kanalbolag (Board Member), Postnord AB (Board member)

Other assignments: Senior Advisor Regeringskansliet, Housing cooperative Badhotellet i Saltsjöbaden (Board Member, Chairman of the Board)
Previous assignments: Board assignments at RISE Research Institutes of Sweden, Swedavia AB, SOS Alarm Sverige AB, Vattenfall AB, V.S. VisitSweden AB, Saminvest AB, General Counsel and member of the Management Group of Veolia Transport Northern Europe AB

Wenche Martinussen
Board Member

Born: 1968
Year of election: 2022
Master in Business and Marketing, Master of Management programme in E-commerce och Master of Management programme in Scenarios, Foresight and Strategy BI (Norwegian business school); INSEAD strategy programme
Board assignments: -
Other assignments: Sales and Marketing Director, BI Norwegian Business School
Previous assignments: Storebrand Finansiell rådgivning AS (Chairman of the Board), Storebrand Fondene AS (Board Member), The Norwegian Insurer Association (Board Member), communication positions within Nordea Bank AB, several positions within digitalization , IT Development and operations within Storebrand/SPP, CCO Storebrand, CCO SATS Group ASA, COO and Board Member Oslo Philanthropic Exchange

Fredrik Sauter
Board Member

Born: 1969
Year of election: 2023
Bachelor's degree in economics, Handelshögskolan Stockholm, Executive MBA at Kellog Graduate School
Board assignments: American Express Europe S.A (Board Member) and Thaning Consulting AB (Deputy Board Member)
Other assignments: Head of Growing Market American Express (Nordic, Belgium, Netherland, Luxemburg, Spain, Argentina as well as International Dollar Card and Global Insurance), The Financial Coalition Against Child Pornography (Founder and Board Member) and Housing Cooperative Sidensvansen 2 (Board Member, Chairman of the Board)
Previous assignments: American Express (Country Manager Nordic), Catella Bank SA (former Banque Invik) (Managing Director), Skandiabanken (CEO), Danske Bank Sweden (Vice VD), Danske Securities (CFO and Head of administration), Result Venture Knowledge (Country Manager), Andersen Consulting /Accenture and Management Consultant at Arkitraven AB

Margareta Naumburg
Board Member, Employee Representative

Born: 1964
Year of election: 2018 (deputy 2017)
MSc in Economics (University of Linköping)
Other assignments: Compliance Officer in SBAB, Chairman in SACO:s local club.
Previous assignments: Manager and specialist roles in internal audit, compliance, risk and finance in SBAB, Matteus Bank and Holmen AB. External auditor in Price Waterhouse.

Karin Neville
Board Member, Employee Representative

Born: 1987
Year of election: 2021
Degree in Real Estate (Royal Institute of Technology)
Other assignments: Compliance Officer in SBAB, Board Member in Finansförbundets local club.
Previous assignments: Different roles within Customer Service and Risk at SBAB from 2009.

David Larsson
Deputy Board Member, Employee Representative

Born: 1976
Year of election: 2018
Master's degree in Economics (University of Karlstad)
Other assignments: Account manager Corporate Clients & tenant-owner associations business area (Ftg&Brf) in SBAB, Vice Club President of SACO:s local club.
Previous assignments: -

Therese Sandberg 
Deputy Board Member, Employee Representative (Finansförbundet)

Born: 1990
Year of election: 2022
Accounting Economist Business School, Karlstad
Other assignments: Mortgage specialist SBAB, Chairman of Finansförbundets local club