Holdings in the Company as at 30 September, 2025.
Joakim Jansson1,2
Chief Executive Officer
At TF Bank since 2023 as CEO. Has previously held leading positions within Swedbank and Handelsbanken.
Born: 1976
Located: Stockholm, Sweden
Education: PhD in Economics, Uppsala University
Current directorships: Board member: Yieldloop AB
Holdings in the Company: 30,600 shares
Mikael Meomuttel1,2
Chief Financial Officer & Deputy Chief Executive Officer
At TF Bank since 2009, 2014 Deputy CEO and from 2018 also the Group’s Head of IR. Previous experience as Financial controller at Consortio Fashion Group AB (CFG).
Born: 1976
Located: Borås, Sweden
Education: MSc in Business/ Economics and Finance at Borås University/Gothenburg University
Current directorships: Chairman: Torhamnsskär Holding AB. Board member: TF Bank Nordic AB and Yieldloop AB
Holdings in the Company: 72,000 shares
Vilma Sool2
Head of Continental Europe Consumer Lending and Acting Chief Commercial Officer
At TF Bank since 2014 as Head of Estonia and afterwards Head of Baltic. Since October 2023 appointed as Chief Corporate Officer. Previous experience as Business developer and responsible for Deposits at Bigbank.
Born: 1986
Located: Tallinn, Estonia
Education: LL.M (Master in Law), Tallinn University
Current directorships: Board member: Core Concept OÜ
Holdings in the Company: 16,001 shares
Claudia Wiese2
Chief Operating Officer
At TF Bank since October 2023, initially overseeing the German and Polish branches of TF Bank and responsible for the Card Product Business Team and Card Operations, and since 2025 as COO for the Group.
Born: 1992
Located: Berlin, Germany
Education: State-qualified banker and real estate clerk, OSZ Banken, Immobilien und Versicherungen. B.Sc. Business Psychology, FOM Hochschule für Ökonomie & Management
Holdings in the Company: 7,140 shares
Espen Johannesen2
Chief Executive Officer for TF Bank Nordic AB
At TF Bank since 2015, as CEO of BB Bank 2015-2020 (now branch TF Bank Norway), Country Manager Germany 2020-2021 , COO for the Group 2021-2025 and CEO for the subsidiary TF Bank Nordic AB since 2025.
Born: 1981
Located: Bergen, Norway
Education: Executive MBA Management Control Norwegian School of Economics (NHH), BA Economics, Business BI Norwegian School of Management
Holdings in the Company: 54,229 shares
Krzysztof Blach2
Head of Risk & Decision Analytics (CCRO)
At TF Bank since 2015 as Chief Credit Risk Officer. Has previously held managerial positions within GE Money Bank and KBC Consumer Finance.
Born: 1980
Located: Gdansk, Poland
Education: Executive MBA, Business School, Warsaw University of Technology and MA in Management, major in Operations Research, Poznan University of Economics
Holdings in the Company: 0 shares
Stefan Görling2
CPIO
At TF Bank since 2023 as CPIO. Has previously worked with financial technology in companies such as Mastercard, PayEx, Folksam and SEQR mobile payments.
Born: 1980
Located: Stockholm, Sverige
Education: Phd in Industrial Engineering and Management. Kungliga Tekniska Högskolan
Holdings in the Company: 6,021 shares
Nicole Norrestad2
Head of Legal & co-acting Head of Corporate Office
At TF Bank since February 2023. Previous experience as Head of Legal and Head of Compliance at companies including Hoist and DIBS.
Born: 1974
Located: Stockholm, Sweden
Education: Master of Laws (LL.M.) in Law from Stockholm University. Bachelor of Arts (BA) in Physical Education and Sports Science from the Swedish School of Sport and Health Sciences (GIH).
Current directorships: Board member: TF Bank Nordic AB and Yieldloop AB
Holdings in the Company: 3,000 shares
Erik Utterström2
Co-head of Corporate Office
At TF Bank since 2024. Previously Deputy CRO at Handelsbanken and consultant in banking and insurance, experience from the Ministry of Finance as an inquiry secretary in the financial sector and other government positions.
Born: 1964
Located: Stockholm, Sweden
Education: Bachelor’s degree in Economics and Political Science, Lund University
Current directorships: Board member: Lutra Lutra Konsult AB and Lutra Marin Aktiebolag
Holdings in the Company: 7,500 shares
¹ Executive Directors: As stipulated by the Swedish Companies Act (ABL).
² Corporate committee: Follow-up of risk management routines and for in-depth discussions regarding the Bank’s overall risk situation and reports prior to Board meetings.