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Alandsbanken Abp (ALBBV.HE)

ALBBV.HE on Helsinki Stock Exchange

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29 Jul 2016
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Summary

Name Age Since Current Position

Nils Lampi

68 2013 Chairman of the Board

Peter Wiklof

50 2008 Chairman of the Executive Team, Chief Executive Officer, Managing Director

Lars Taxell

68 2013 Independent Vice Chairman of the Board

Jan-Gunnar Eurell

57 2012 Chief Financial Officer, Deputy Managing Director, Member of the Executive Team

Tove Erikslund

49 Chief Administrative Officer and Member of the Executive Team

Juhana Rauthovi

41 Chief Risk & Compliance Officer, Member of the Executive Team

Birgitta Dahlen

62 2010 Director, Aland Business Area; Member of the Executive Team

Magnus Holm

54 2011 Member of the Executive Team; Director, Sweden Business Area

Tony Karlstrom

46 2015 Head of Asset Management. Member of the Executive Team

Anne-Maria Salonius

52 2010 Director, Finnish Mainland Business Area; Member of the Executive Team

Asa Ceder

51 2016 Director

Anders Karlsson

57 2012 Director

Anders Wiklof

70 2006 Director

Dan-Erik Woivalin

57 2013 Director

Goran Persson

67 2015 Independent Director

Ulrika Valassi

49 2015 Independent Director

Biographies

Name Description

Nils Lampi

Mr. Nils Lampi has been Chairman of the Board of Directors of Alandsbanken Abp since April 18, 2013. He is also Chief Executive Officer of Wiklof Holding Ab. He holds a Bachelor of Economic Sciences degree.

Peter Wiklof

Mr. Peter Wiklof has been Managing Director and Chief Executive Officer and Chairman of the Executive Team of Alandsbanken Abp since March 1, 2008. Previously, he worked for the Company between 1992 and 2004 and held such positions as Head of Business Development (2000-2004) and Head of Customer Consulting (1992-1995), among others. He is also a former Chief Executive Officer of Alandsbanken subsidiary, Crosskey Banking Solutions Ab Ltd (2004-2008). Mr. Wiklof started his career in 1991 as Inspector within the Criminal Division at Alands Police Department (1991-1992). He holds a Master of Laws degree from Stockholms Universitet (1990).

Lars Taxell

Mr. Lars (Christoffer) Evald Christoffer Taxell has been Independent Vice Chairman of the Board of Directors of Alandsbanken Abp since April 18, 2013. He holds Master of Laws degree.

Jan-Gunnar Eurell

Mr. Jan-Gunnar Eurell has served as Chief Financial Officer and Member of the Executive Team of Alandsbanken Abp since 2011 and has been Deputy Managing Director of the Company since 2012. Prior to this, he was Head of Group Finance (2006-2011), and before, Group Chief Financial Controller (2001-2006) at Swedbank. Earlier in his career, he spent several years with SEB (Skandinaviska Enskilda Banken) (1990-2001), where he most recently served as Chief Financial Officer, SEB e-banking (1999-2001) and Chief Controller, Bank Products (1998-1999). Mr. Eurell holds a Master of Business Administration degree from University of Rhode Island (1983) and a Bachelor of Science degree in Economics from Handelshogskolan i Stockholm (1982).

Tove Erikslund

Ms. Tove Erikslund serves as Chief Administrative Officer and Member of the Executive Team at Alandsbanken Abp. She joined the Executive Team in 2006. Prior to this, she worked as Project Manager in the Business Development department (2000-2005). Earlier in her career, she was Project manager at Alands Turistforbund (1995-2000). She holds a Master of Business Administration from Handelshogskolan at Goteborgs Universitet (1992).

Juhana Rauthovi

Mr. Juhana Rauthovi serves as Chief Risk Officer & Compliance Officer and Member of the Executive Team of Alandsbanken Abp. He has served as Member of the Executive Team at the Company since 2012. Prior to this he was Head of Group Risk Control Finland at SEB - Skandinaviska Enskilda Banken (2007-2012) and Head of Risk Management at SEB Gyllenberg (2006-2007). In the past he also worked for OP Bank Group as Group Credit Risk Manager (2002-2006), for Trema as Financial Consultant (2001-2002) and for Finansinspektionen as Bank Inspector (2000-2001). Mr. Rauthovi holds a Licentiate degree in Law from Abo universitet, Master of Science degree in Economics from Copenhagen Business School, Master of Science degree in Technology from University of Glamorgan School of Technology and a Master’s degree in International Management from Community of European Management Schools.

Birgitta Dahlen

Ms. Birgitta Dahlen no longer serves as Member of the Executive Team of Alandsbanken Abp and Director, Aland Business Area effective as of March 15, 2017. She has held this position since 2010. She joined the Bank in 1972 and previously held the position of Bank Director (2009), among others. She has completed banking training course at Aland's vocational school.

Magnus Holm

Mr. Magnus Holm has served as Member of the Executive Team of Alandsbanken Abp and Director, Sweden Business Area since 2011. During 2011, he was Chief Executive Officer of Alandsbanken Sverige AB. Prior to joining the Company, he worked for SEB Trygg Liv Sverige as Director of Sales (2008-2011). He was also Head of Sales at Nordea Sverige and Nordea Liv (2006-2008), Chief Executive Officer of Hagstromer & Qviberg Fond i Fond AB (2002-2006), Director of Sales, Sweden at Robur AB (2000-2002) and Deputy Chief Executive Officer at Robur Forsakring (2000-2002). Mr. Holm studied Economics at Stockholms Universitet.

Tony Karlstrom

Mr. Tony Karlstrom no longer serves as Head of Asset Management and Member of the Executive Team at Alandsbanken Abp effective as of October 31, 2016. He has held this position since August 1, 2015. His most recent position has been as Chief Investment Officer (2008-2015), Investment Manager (1998-2008) and Business Controller (1996-1998) at the Aland Islands-based insurance company Alandia Forsakring. He has studied Financial Economics at Svenska Handelshogskolan in Helsinki.

Anne-Maria Salonius

Ms. Anne-Maria Salonius has been Director, Finnish Mainland Business Area and Member of the Executive Team of Alandsbanken Abp since 2010. Prior to this, she was responsible for Premium Banking at the Company. Before joining Alandsbanken, she worked for Merita Bank (1997-1998). She is Attorney at Law and holds a Master of Laws degree. She has Juris Doctor degree in Law from University of Helsingfors (Helsingfors universitet) from 1988.

Asa Ceder

Ms. Asa Ceder has been Member of the Board of Directors of Alandsbanken Abp since April 14, 2016. She has been Member of the Board of Arbetspensionsforsakrarna TELA rf since 2015 and Ab Plasto Oy Ltd since 2006. She was President Insurance Company Pension-Alandia from 2005, Chief Mathematician Redarnas Mutual Insurance Company, Insurance Company Alandia from 2005 and Mathematicians (2002 - 2005) at Alandia Forsakring. She was Mathematician and Senior Officer (2000 - 2002) at Forsakringsinspektionen, Helsingfors and Assistant Professor of finance and investment, assistant in Statistics (1994 - 2000) at Svenska handelshogskolan i Helsingfors. She holds Master of Economics from Swedish School of Economics in Helsinki (1996) and certified from SGF in Social Affairs and Health (2005).

Anders Karlsson

Mr. Anders A. Karlsson has served as Member of the Board of Directors at Alandsbanken Abp since April 19, 2012. He holds a Bachelor of Commerce degree. He is business owner.

Anders Wiklof

Mr. Anders Wiklof has been Member of the Board of Directors of Alandsbanken Abp since 2006. Mr. Wiklof is Commercial Counselor and Business owner. In the past he was Chairman (2001-2003) and Member of Alandsbanken’s Forvaltningsradet. He holds honorary Doctor of Economics degree.

Dan-Erik Woivalin

Mr. Dan-Erik Woivalin has served as Member of the Board of Directors of Alandsbanken Abp since April 18, 2013. Previously, he served as Deputy Chief Executive Officer (CEO), General Counsel, Secretary and Member of the Management Board of the Company until February 29, 2012. He joined the Company's Management in 2003, and was appointed General Counsel in 1994 and Deputy CEO on June 1, 2010. His previous positions within Alandsbanken, include Head of Premium Banking Aland (2008-2010), Head of Alands Division (2005-2008) and Laywer at the Legal Department (1985-1994). He is CEO of Alands Omsesidiga Forsakringsbolag. He holds a Master of Laws degree from Helsingfors Universitet. He is Attorney at law.

Goran Persson

Mr. Goran Persson has been Independent Member of the Board of Directors of Alandsbanken Abp since April 16, 2015. He studied at Hogskolan i Orebro (1969-1971). Previously, he was Chairman of the Council of Ministers of the European Union (EU) during the Swedish Presidency in EU (2001). He was Swedish Finance Minister (1994-1996) and Minister of Education (1989-1991). He was also Leader of the Swedish Social Democratic Party (1996-2007).

Ulrika Valassi

Ms. Ulrika Valassi has been independent Member of the Board of Directors of Alandsbanken Abp since 2015. She is CEO of Au Management AB. She holds Master of Business Administration degree.