People: Aktia Bank Plc (AKTAV.HE)

AKTAV.HE on Helsinki Stock Exchange

9.71EUR
12:29pm EDT
Price Change (% chg)

€0.05 (+0.52%)
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€9.66
Open
€9.70
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€9.77
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€9.68
Volume
11,367
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€10.00
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Summary

Name Age Since Current Position

Dag Wallgren

53 2010 Independent Chairman of the Board

Jarl Sved

60 2014 Deputy Chief Executive Officer, Member of the Executive Committee

Nina Wilkman

56 2010 Vice Chairman of the Board

Fredrik Westerholm

42 2013 Member of the Executive Committee, Chief Financial Officer

Juha Hammaren

53 Chief Risk Officer, Member of the Executive Committee

Jussi Laitinen

58 Managing Director, Member of the Executive Committee

Carl Pettersson

34 2014 Development Director, Member of the Executive Committee

Magnus Weurlander

50 2011 Director, Member of the Executive Committee

Sten Eklundh

54 2013 Independent Director

Hans Frantz

66 2003 Independent Director

Kjell Hedman

63 2012 Independent Director

Arja Talma

52 2013 Independent Director

Catharina von Stackelberg-Hammaren

44 2012 Independent Director

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 Sertvice 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.

Jarl Sved

Mr. Jarl Sved has served as Deputy Chief Executive Officer, Member of the Executive Committee at Aktia Bank Plc as of August 20, 2014. He served as Senior Advisor and Member of the Executive Committee at Aktia Bank Plc until August 20, 2 014. He held this position since June 9, 2014. He has previously served as Deputy Managing Director, Chief Risk Officer and Member of the Executive Committee of Aktia Bank Plc. He is also Managing Director's alternate. He has been with Aktia since 1980. He previously served as Aktia Savings Bank as Director, different areas of responsibility (1992-1994) and as Executive Committee member with different areas of responsibility (1987-1992) and Lawyer (1980-1987) at Vaasan Saastopankki (1980-1987). He was Member of the Board of Luottokunta (2008-2010). He holds a Master of Legal Letters degree.

Nina Wilkman

Ms. Nina Wilkman has served as 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 and Member of the Company's Remuneration and Corporate Governance Committee. She holds a Master of Legal Letters degree. In addition, Ms. Wilkman completed doctoral program at University of Helsinki, Faculty of Law.

Fredrik Westerholm

Mr. Fredrik Westerholm has been Chief Financial Officer and Member of the Executive Committee of Aktia Bank Plc since January 1, 2013. Previously, he has been employed as Chief Financial Officer at Aktia Non-Life Insurance and as Auditor at KPMG and TeliaSonera. He has been with Aktia since 2007.

Juha Hammaren

Mr. Juha Hammaren serves as Chief Risk Officer and Member of the Executive Committee at Aktia Bank Plc. His areas of responsibility are Group risk control, capital adequacy management and credit quality management. He has been Chief Executive Officer at Danske Finance Ltd. He is acquainted with banking business, with more than 20 years in different management positions at Danske Bank and its predecessors, for instance with responsibility for small and medium-sized corporate customers. He holds a Master of Legal Letters and Executive Master of Business Administration degree.

Jussi Laitinen

Mr. Jussi Laitinen serves as Managing Director and Member of the Executive Committee of Aktia Bank Plc. He joined Aktia in 2008. He previosuly served as Chief Investment Officer at Ilmarinen Mutual Pensions Insurance Company (2002-2008), 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 and Member of the Board of Federation of Finnish Financial Services since 2009, among others. He holds a Master of Science degree in Economics.

Carl Pettersson

Mr. Carl Pettersson has been appointed Development Director and Member of the Executive Committee of Aktia Bank Plc, effective as of 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 and Branch Manager at Osuuspankki Raasepori.

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 banking products and processes, regional back office and risk control. He holds a Master of Science degree in Economics.

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), Member of the Board of Prometheus Partners (since 2009) and 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 (2011-2003), 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.

Hans Frantz

Mr. Hans Frantz has been Independent Member of the Board of Directors of Aktia Bank Plc since 2003. He also serves Member of the Company’s Audit Committee and Remuneration and Corporate Governance Committee. Additionally to his current duties at the Company, he occupies the post of Head of department (social science) and Principal Lecturer at University of Applied Science in Vaasa since 2008. Previously, he was Principal Lecturer, Health Care and Social Services (2004-2008), Acting Principal Lecturer (2002-2004) and Teacher (1997-2001) at University of Applied Sciences in Vaasa. He also served as Chief Executive Director (1991-1996), Administrative Director (1987-1991) and Head of Planning (1980-1987) at Vaasa Hospital District. He has been Member of City Council and City Board of Vaasa (since 2009), Council Member of Vaasa Hospital District (since 2009), Council Member of Association of Finnish Local and Regional Authorities (since 2009), Member of the Board of University of Applied Sciences in Vaasa (since 2004), Member of the Board of Foundation Vaasan opiskelija-asuntosaatio (since 2004), Chairman of the Supervisory Board of Aktia Foundation Vaasa (since 2000) and Chairman of the Board of Fadderortsstiftelsen i Osterbotten (since 1991. He previously served as Member of the Board of Supervisors of Aktia Savings Bank (1998-2002), Chairman of local management of Aktia Savings Bank Vaasa (1995-2002), Member of the Board of Vasa turism Ab (1993-1996), Member of local management of Aktia Savings Bank (1992-1994), Member of the Board of Suomen terveystutkimus Oy (1991-1995), Member of the Board of Oy Tietobotnia Ab (1990-1993) and Member of the Board of Trustees of Vaasa Savings Bank (1980-1981). Mr. Frantz holds a Lic. Pol. degree.

Kjell Hedman

Mr. Kjell Hedman has been Independent Member of the Board of Directors of Aktia Bank Plc since 2012. He also serves as Members of the Company’s Risk Committee. Additionally to his current duties at the Company, he occupies the post of Managing Director at Landsypotek since 2010. 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 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 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 and Mint of Finland LTD since 2004. She also served as Member of the Boards of Tradedoubler LTD (2006-2007) and EQ Plc (2011-2012). She holds a Master of Science degree in Economics.

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