People: Alandsbanken Abp (ALBBV.HE)

ALBBV.HE on Helsinki Stock Exchange

10.00EUR
14 Aug 2014
Price Change (% chg)

€-0.10 (-0.99%)
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Summary

Name Age Since Current Position

Nils Lampi

66 2013 Chairman of the Board

Peter Wiklof

48 2008 Chairman of the Executive Team, Chief Executive Officer, Managing Director

Lars Evald Taxell

66 2013 Independent Vice Chairman of the Board

Jan-Gunnar Eurell

55 2012 Chief Financial Officer, Deputy Managing Director, Member of the Executive Team

Tove Erikslund

47 Chief Administrative Officer and Member of the Executive Team

Juhana Rauthovi

39 2012 Chief Risk Officer, Member of the Executive Team

Birgitta Dahlen

60 2010 Director, Aland Business Area; Member of the Executive Team

Magnus Holm

52 2011 Member of the Executive Team; Director, Sweden Business Area

Anne-Maria Salonius

50 2010 Director, Finnish Mainland Business Area; Member of the Executive Team

Anders Karlsson

55 2012 Director

Anders Wiklof

68 2006 Director

Dan-Erik Woivalin

55 2013 Director

Agneta Karlsson

60 2003 Independent Director

Annika Wijkstrom

63 2012 Independent Director

Biographies

Name Description

Nils Lampi

Mr. Nils Lampi has been Chairman of the Board of Directors of Bank of Aland Plc since April 18, 2013. He is 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 (CEO) and Chairman of the Executive Team of Bank of Aland Plc 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 carrier in 1991 as Inspector within the Criminal Division at Alands Police Department (1991-1992). Mr. Wiklof chairs the Boards of Directors of Crosskey Banking Solutions Ab Ltd, Alandsbanken Asset Management Ab, Alandsbanken Fondbolag Ab and S-Crosskey Ab. He holds a Master of Laws degree from Stockholms Universitet (1990).

Lars Evald Taxell

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

Jan-Gunnar Eurell

Mr. Jan-Gunnar Eurell has served as Chief Financial Officer and Member of the Executive Team of Bank of Aland Plc since 2011, and as 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 degree in Economics and Business Administration from Handelshogskolan i Stockholm (1982).

Tove Erikslund

Ms. Tove Erikslund serves as Chief Administrative Officer and Member of the Executive Team at Bank of Aland Plc. 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). Ms. Erikslund holds a Master of Business Administration from Handelshogskolan at Goteborgs Universitet (1992).

Juhana Rauthovi

Mr. Juhana Rauthovi has served as Chief Risk Officer and Member of the Executive Team of Bank of Aland Plc 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 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 has served as Member of the Executive Team of Bank of Aland Plc and Director, Aland Business Area since 2010. She joined the Bank in 1972 and previously held the position of Bank Director (2009), among others. Ms. Dahlen has completed banking training course at Aland's vocational school.

Magnus Holm

Mr. Magnus Holm has served as Member of the Executive Team of Bank of Aland Plc 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 has been studying at Stockholms Universitet focusing on National Economy and Management.

Anne-Maria Salonius

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

Anders Karlsson

Mr. Anders A. Karlsson has served as Member of the Board of Directors at Bank of Aland Plc since April 19, 2012. He holds a Bachelor of Commerce degree.

Anders Wiklof

Mr. Anders Wiklof has been Member of the Board of Directors of Bank of Aland Plc since 2006. He also serves as Member of the Company’s Nomination Committee. Mr. Wiklof is Commercial Counselor and Business owner. In the past he was Chairman (2001-2003) and Member of Alandsbanken’s Forvaltningsradet. His most recent board assignments include Deputy Chairman of Alands Omsesidiga Forsakringsbolag, Chairman of the Board of Wiklof Holding Ab and Member of Stiftelsen Alandsfonden for Ostersjons framtid.

Dan-Erik Woivalin

Mr. Dan-Erik Woivalin has served as Member of the Board of Directors of Bank of Aland Plc 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). Mr. Woivalin holds directorships at Alands Telefonandelslag and Alands Nautical Club r.f. Previously, he served on the Boards of Crosskey Banking Solutions Ab Ltd, Alandsbanken Pensionsstiftelse r.f and Centralvalnamnden for lagtingsval. He holds a Master of Laws degree from Helsingfors Universitet. He is Attorney at law.

Agneta Karlsson

Prof. Agneta Karlsson has been Independent Member of the Board of Directors of Bank of Aland Plc since 2003. She also serves as Member of the Company’s Audit and Compensation Committees. Ms. Karlsson is Associate Professor. She has also served as Senior Researcher at ASUB and Member of an international research group supported by the University of Prince Edward Islands and the Institute of Commonwealth Studies, London. Earlier in her career, she was engaged in research activities at Statoil (2002-2004) and has served as Associate professor at Lunds Universitet, Copenhagen Business School and Handelshoyskole BI in Norway. Ms. Karlsson holds Master’s from 1980 and Doctorate from 1991 degrees in Business Economics from Lunds Universitet.

Annika Wijkstrom

Ms. Annika Wijkstrom has served as Independent Member of the Board of Directors at Bank of Aland Plc since April 19, 2012. She holds a Master of Arts degree.

Basic Compensation

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