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Aktia Bank Abp (AKTAV.HE)

AKTAV.HE on Helsinki Stock Exchange

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Summary

Name Age Since Current Position

Dag Wallgren

55 2010 Independent Chairman of the Board

Jussi Laitinen

59 2008 Managing Director, Member of the Executive Committee

Taru Narvanmaa

52 2015 Deputy Managing Director, Member of the Executive Committee

Nina Wilkman

58 2010 Independent Vice Chairman of the Board

Fredrik Westerholm

43 2013 Member of the Executive Committee, Chief Financial Officer

Mia Bengts

45 2015 Member of the Executive Committee, Human Resources and Group Legal

Juha Hammaren

55 Chief Control Officer, Member of the Executive Committee

Carl Pettersson

37 2014 Development Director, Member of the Executive Committee

Anssi Rantala

43 2015 Member of the Executive Committee, Chief Economist

Magnus Weurlander

51 2011 Director, Member of the Executive Committee

Christina Dahlblom

38 2015 Director

Stefan Damlin

48 2015 Director

Lasse Svens

53 2015 Director

Sten Eklundh

55 2013 Independent Director

Kjell Hedman

65 2012 Independent Director

Arja Talma

54 2013 Independent Director

Catharina von Stackelberg-Hammaren

46 2012 Independent Director

Anna Gabran

Head of Investor Relations

Biographies

Name Description

Dag Wallgren

Mr. Dag Wallgren has served as Independent Chairman of the Board of Directors of Aktia Bank Plc since 2010. He joined the Company's Board as Independent Member in 2003. Between 2009 and 2010, he held the position of Independent Vice Chairman at the Company. He also serves as Chairman of the Company’s Remuneration and Corporate Governance Committee and Member of the Company's Risk Committee. Additionally to his current duties at the Company, he has been Managing Director of Swedish Literature Society in Finland since 2008 and previously acted as its Chief Financial Officer (1997-2008). In his professional career, he also acted as Financing Consultant (1990-1997) and held positions in Sales and Marketing (1989-1990) at Oy International Business Machines Ab. He also served as Member of the Boards of Ab Unicus Oy (2005-2010), Amanda Capital Plc (2002-2006), Gyllenberg fondbolag Ab (1999-2002) and Helsinki Savings Banks Foudnation (1989-2009). He has been Member of the Boards of Stockmann Plc (since 2011), Ab Kelonia Oy (since 2009), Ab Kelonia Placering Oy (since 2008) and Ab Kelonia Service Oy (since 2008), as well as Member of the Board of Supervisors at Veritas Pension Insurance Company Ltd. (since 2012), Deputy Member of the Board of Sigrid Juselius Foundation (since 2011) and Vice Chairman of the Board of Schildts & Soderstrom Ab (since 2009). Mr. Dag Wallgren holds a Master of Science degree in Economics.

Jussi Laitinen

Mr. Jussi Laitinen has served as Managing Director and Member of the Executive Committee of Aktia Bank Plc since 2008. He joined Aktia in 2008. He previously served as Chief Investment Officer at Ilmarinen Mutual Pensions Insurance Company (2001-2008), Executive Vice President and Head of Large Corporate Division at Nordea Bank Ltd (2000-2001) and Executive Vice President and Member of the Executive Committee, Head of Trading and Capital Market at Merita Nordbanken Ltd (1997-2000), among others. He has also served as Member of the Supervisory Board of Partiosaatio-Scoutstiftelsen Foundation since 2010, Delegation Member of Helsinki Region Chamber of Commerce since 2009, Member of the Supervisory Board of Ab Kelonia Oy since 2009, Member of Finnish Cultural Association since 2008, Member of Asset Management at Sitra, the Finnish Innovation Fund since 2004, Auxiliary in the Finance Committee of Sigrid Juselius Stiftelse Foundation since 2002 and Member of the Board of Stiftelsen Arcada Foundation since 2010. Previously, he was Chairman of HEX Helsinki Stock Exchange (1997-1998), among others. He holds a Master of Science degree in Economics.

Taru Narvanmaa

Ms. Taru Narvanmaa has been appointed as Deputy Managing Director and Member of the Executive Committee of Aktia Bank Plc, effective as of January 1, 2015. She served as Deputy Managing Director and Member of the Executive Committee of Aktia Bank Plc from 2011 until 2014, when she left the position due to sick leave. Prior to this, she was Managing Director of Aktia Life Insurance within the Company (2007-2011). She has been Member of the Executive Committee since 2007. She has been with Aktia since 2007. She previously was Director, Communication and IR at Raisio plc (2001-2007). She also served in expert and management positions at Sampo plc. She has been Chairman of the Boards of Diamanten i Finland r.f. (since 2014) and Puutarhaliike Oy (since 2014), as well as delegate of Stiftelsen Eschnerska Frilasarettet r.s. since 2009 and Member of the Board of Aalto-yliopistokiinteistot Oy since 2014 and Member of the Board of supervisors of Veritas pension insurance company ltd since 2014. She holds a Master of Science degree in Economics.

Nina Wilkman

Ms. Nina Wilkman has served as Independent Vice Chairman of the Board of Directors of Aktia Bank Plc since 2010. She joined the Company's Board as Independent Director in 2006. She is also Chairman of the Company's Audit Committee. She has been Attorney and Partner at Attorneys at Law Borenius Ltd since 2014. Previously, she was Partner (2000-2010) and Attorney (1998-2010) at Attorneys at Law Borenius & Kemppinen Ltd. She was also General Counsel at Huhtamaki Plc (1996-1998(, Head of negotiating, Legal Department at Outokumpu Plc (1992-1996), Associate Lawyer at Hannes Snellman Attorneys Ltd (1987-1992), lawyer at Union Bank of Finalnd (1987) and Court Trainee at Mustasaari jurisdiction (1986-1987). She has been Member of the Delegation of Foundation Tre Smeder since 2013). Previously, she was Member of the Cooperation Board at Borenius Group (2008-2010) and Member of the Board of Stiftelsen Arcada Foundation (2004-2007), among others. She holds a Master of Legal Letters degree. In addition, Ms. Wilkman she has taken part in postgraduate student, doctoral program at University of Helsinki, Faculty of Law (since 2010).

Fredrik Westerholm

Mr. Fredrik Westerholm has been Chief Financial Officer and Member of the Executive Committee of Aktia Bank Plc since January 1, 2013. He was Group Financial Officer at the Company from 2009 until 2012. Previously, he has been employed as Chief Financial Officer at Aktia Non-Life Insurance Company Ltd (2008-2009) and was its Department Manager Accounting & Investments (2007-2008). He was also Auditor at KPMG Oy Ab (1998-2005) and Internal Auditor at TeliaSonera Finland Oyj (2006-2007). He has been with Aktia since 2007. He has been Member of the Board of Folksam Non-Life Insurance Company Ltd since 2014 and is Member of the Board of PP-laskenta Oy. He holds Master of Science degree in Economics.

Mia Bengts

Ms. Mia Bengts has been appointed Member of the Executive Committee, Human Resources and Group Legal at Aktia Bank Plc effective as of October 1, 2015. She holds Master of Science in Economics and Master of Laws degree.

Juha Hammaren

Mr. Juha Hammaren serves as Chief Control Officer and has been Member of the Executive Committee at Aktia Bank Plc since September 9, 2014. His areas of responsibility are Group risk, risk strategy, credit strategy, capital adequacy and balance sheet management, IRBA, credit control, collection and bank legal. He was Chief Executive Officer at Danske Finance Ltd (2011-2014). He is acquainted with banking business, with more than 20 years in different management positions at Danske Bank plc/Sampo Bank plc and its predecessors, for instance with responsibility for small and medium-sized corporate customers. He was Head of Business Banking, responsible for SME corporate customers (2010-2011), Regional General Manager, Uusimaa area (2007-2010), Regional General manager, Metropolitan area (2006-2007) and Senior Vice President, Corporate Sales (2001-2006). He holds a Master of Legal Letters and Executive Master of Business Administration degree.

Carl Pettersson

Mr. Carl Pettersson has been appointed Deputy Managing Director of Aktia Bank Plc effective as of August 1, 2016. He has been Member of the Executive Committee at the Company since September 1, 2014. He no longer serves as Development Director at the Company effective as of August 1, 2016. He has held this position since September 1, 2014. He has been employed by Aktia since 2008, before his new appointment he was Director for the telephone and online channels. Previously, he has been Director for Aktia's region Eastern Uusimaa; Bank Director, Porvoo branches (2009-2011) and Bank Director, Kirkkonummi branches (2008-2009) at the Company. He was also Branch Manager, Karjaa with surroundings at Osuuspankki Raasepori (2006-2008). He has been Member of the Board of Oy Porvoo International College Ab since 2013 and Member of the Board of Svenska Klubben i Helsingfors r.f. since 2013. He holds Bachelor of Science degree in Economics and executive Master of Business Administration degree.

Anssi Rantala

Mr. Anssi Rantala has been appointed Member of the Executive Committee, Chief Economist at Aktia Bank Plc effective as of October 1, 2015. He holds a Doctorate of Social Sciences degree.

Magnus Weurlander

Mr. Magnus Weurlander has been appointed Director and Member of the Executive Committee of Aktia Bank Plc, effective as of September 1, 2011. He is in charge of Bank Group products and processes, as well as centralized support and production functions. He was CRO at the Company (2008-2012), Credit Risk Manager (2005-2008), as well as held different positions in business development, risk control and analysis at Aktia Savings Bank plc (1990-2005). He has been employed at the Company since 1990. He has been Member of the Board of Oy Samlink AB since 2013. He holds a Master of Science degree in Economics.

Christina Dahlblom

Ms. Christina Dahlblom has been Director of Aktia Bank Plc since December 8, 2015. She holds Master of Science degree in Economics. She is Managing Director and owner of Dahlblom & Sparks Oy.

Stefan Damlin

Mr. Stefan Damlin has been Director of Aktia Bank Plc since December 8, 2015. He holds Master of Science (Economics). He is Managing Director of Wartsila Finland Oy.

Lasse Svens

Mr. Lasse Svens has been Director of Aktia Bank Plc since December 8, 2015. He holds Master of Science (Economics). He is treasurer of the foundation Stiftelsen for AÅbo Akademi. He is also Member of the Company Risk Committee.

Sten Eklundh

Mr. Sten Eklundh has served as Independent Member of the Board of Directors of Aktia Bank Plc since 2013. In addition, he acts as the Chairman of the Company’s Risk Committee. He has been Managing Director of Somateria Ab since 2000. He also serves as Member of the Investment Committee at Hanken School of Economics (since 2012), was Member of the Board of Prometheus Partners (2009-2013) and has been Co-opted Member of the Finance Committee of Sigrid Juselius Stiftelse (since 2007). He previously served as Chairman of the Board of Aventum Partners Ltd (2003-2010), Executive Vice President of Sampo Oyj (2001-2003), Partner at Mandatum & Co (1992-2000) and Business Analyst (1985-1988) and Head of emissions (1988-1992) at Union Bank of Finland. He was also Member of the Board of Supervisors at Aktia plc (2003-2012). He holds a Master of Science degree in Economics.

Kjell Hedman

Mr. Kjell Hedman has been Independent Member of the Board of Directors of Aktia Bank Plc since 2012. He also serves as Member of the Company’s Risk Committee. He was Managing Director at Landsypotek from 2010 until 2014. Previously he served as Head of Swedish Banking at Swedbank (2007-2010), Vice Deputy president and Member of the Group executive Management at Foreningssparbanken/Swedbank (2001-2010), Head of Branch development at Sparbanken Sweden (1994-1997), among others. He has been Member of the Board of Nordnet AB and Visa Sweden Service AB (since 2003). He also served as Member of the Boards of Robur AB (2009-2010), Bankernas Depa AB (2006-2009), EnterCard Holding AB (2005-2006), Spintab AB (2004-2007), ForeningsSparbanken Jordbrukskredit AB (2003-2010), ForeningsSparbanken Finans (2003-2007), as well as Chairman of the Boards of Swedbank Forsakring (2009-2010), EnterCard Holding AB (2006-2010), Bankgirocentralen BGC (2005-2008) and Spintab AB (2007-2010), among others. He is Business Economist.

Arja Talma

Ms. Arja Talma has served as Independent Member of the Board of Directors of Aktia Bank Plc since May 7, 2013. She is Member of the Company’s Audit Committee. She is Senior Vice President, Store Sites and Investments at Kesko Corporation since 2013. She was previously President of Rautakesko Ltd (2011-2013), Senior Vice President and Chief Financial Officer (2005-2011) and Vice President and Corporate Controller (2004-2005) at Kesko Corporation, Executive Vice President of Oy Radiolinja Ab (2001-2003) and Partner, APA, Auditor at KPMG Wideri Oy Ab (1987-2001). She has been Member of the Board and Chairman of Audit Committee of Sponda Oyj since 2007 and Member of the Supervisory Board of Varma Pension Insurance Company since 2013 Before that, she was Member of the Board and Chairman of the Audit Committee of VR-Group Ltd (2006-2012) and Member of the Boards of Luottokunta (2008-2012), Evia Plc (2006-2007) and Suomen Asiakastieto Oy (2005-2006). She holds a Master of Science degree in Economics and an Executive Master of Business Administration degree.

Catharina von Stackelberg-Hammaren

Ms. Catharina von Stackelberg-Hammaren has been Independent Member of the Board of Directors at Aktia Bank Plc since 2012. She also serves as Member of the Company’s Remuneration and Corporate Governance Committee. Additionally to her current duties at the Company, she occupies the post of Founder and Managing Director at Marketing Clinic Oy since 2004. Previously, she was Managing Director of Coca-Cola Finland (2003-2004), Coca-Cola Sweden (2002-2003) and Coca-Cola Finland (2000-2002), as well as Marketing Director of Coca-Cola Nordic & Baltic Division (2000) and Sentra Plc (1994-1996) and Consumer Marketing Manager at Coca-Cola Finland (1996-2000). She has been Member of the Boards of Alma Media Plc since 2009, Stiftelsen Svenska Handelshogskolan since 2011, Marketing Clinic- group since 2004. She also served as Member of the Boards of Mint of Finland LTD (2004-2011), Tradedoubler LTD (2006-2007) and EQ Plc (2011-2012). She holds a Master of Science degree in Economics.

Anna Gabran