Pia Warnerman
born 1959
Education
Stockholm School of Economics 1984, master’s degree in Business Administration and Economics
Work experience
1987-1999 SEB, Specialist positions
1999-2000 SEB Tokyo Branch, Sales Manager
2000-2007 SEB Merchant Banking, Head of Business Area
2007-2013 SEB Business Support, Head of Business Area
2013-2014 SEB Retail, Program Manager
2014-2015 SEB, Wealth Division, CFO and Head of Staff
2016-2021 SEB, Corporate and Private Customers, CFO and Head of Staff
Since 2020 SEB, Senior Advisor
Chairman, Supervisory Board member since 01.09.2021.
Mats Emil Torstendahl
born 1961
Education
Royal Institute of Technology Stockholm 1985, master’s degree in Engineering Physics
Work Experience:
1996-2000 Danske, Kungsträdgården Branch Manager
2001-2004 Danske, Executive Vice President
2004-2008 Danske, Senior Executive Vice President
Since January 2009 SEB, Head of Retail Banking
Deputy Chairman, Supervisory Board member since 09.06.2017.
Ausra Matuseviciene
born 1973
Education
Oxford Brookes University 2004, Bachelor of Science in Applied Accounting
Work experience
2002-2005 SEB Lithuania, Head of Finance and Reporting Department
2006-2010 SEB Lithuania, Head of Business Support
2010-2012 SEB Baltic division, Head of Operations
2012-2015 SEB, CFO
2015-2021 SEB Group, Head of Operations
since January 2021 SEB Group LC&FI Business Transformation Lead
Supervisory Board member since 09.06.2017.
Juha Kotajoki
born 1959
Education
University of Turku 1984, bachelor’s degree in Computer Science
University of Turku 1987, master’s degree in Computer Science
Work experience
1990-1996 Nordic Investment Bank, Vice President, Finance and Treasury; Head of Risk Management
1996-2005 Nordic Investment Bank, Senior Vice President, Head of Risk Management
2005-2012 Nordic Investment Bank, Vice President, Head of Risk and Accounting
2012-2014 Nordic Investment Bank, Vice President, CFO and Head of Risk and Finance
since 2014 Talosakke OY, Property Manager
Independent Supervisory Board Member, Supervisory Board member since 03.07.2018.
Nina Hammarström
born 1968
Education
Linköping University 1994, master’s degree in Business Administration
Stockholm School of Economics 2011, executive MBA
Work experience
2001-2003 Hi3G Access AB, Manager and Project Manager M-commerce
2003-2004 Hi3G Access AB, Program Manager Peoplesoft implementation
2004-2007 Hi3G Access AB, Manager CRM development
2007-2012 Hi3G Access AB, Head of IT
2012-2017 Swedbank, Head of IT Development
Since 2018 Spotify, VP Strategy Operations
Independent Supervisory Board Member, Supervisory Board member since 15.01.2020.
Niina Äikäs
born 1968
Education
Helsinki University of Technology 1994, Master of Science in Technology
Work experience
1998–2008 Citigroup Finland, Corporate and Investment Banking unit Director
2008–2015 SEB Finland, Client Executive
2015–2019 SEB Shanghai Branch, General Manager
2019–2021 SEB Finland, Head of Large Corporates Coverage
since June 2021 Head of SEB Baltic Division
Supervisory Board member since 01.01.2022.
Athina Pehrman
born 1970
Education
Stockholm University 2003, master’s degree in Law
Work experience
2006-2007 Länsförsäkringar SAK, Project Manager Business Development
2007-2009 Söderberg & Partners, Legal Counsel & Compliance Officer
2009-2013 Willis AB, Insurance Broker, Major Accounts
2013-2019 Nynas Insurance Company Ltd, President
2013-2019 Nynas AB, Group Risk & Insurance Manager
2019-2021 Electrolux Professional AB, Group Risk Manager
2021-2023 Autoliv , Director Group Risk Management, Captive & Insurance
since November 2023 Loomis AB, Chief Risk Officer
Independent Supervisory Board Member, Supervisory Board member since 01.09.2021.
