Holdings in the Company as at June 30, 2024.
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: Chairman: Avarda AB
Holdings in the Company: 5,000 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: Avarda AB
Holdings in the Company: 31,000 shares
Vilma Sool2
Chief Corporate 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: 6,320 shares
Rasmus Rolén2
CEO Avarda & Head of Corporate Development
At TF Bank as CEO for the subsidiary Avarda AB since 2023. Previously held leading positions at Klarna in Finance and Analytics.
Born: 1990
Located: Stockholm, Sweden
Education: MSc Finance & Accounting, Lund University
Holdings in the Company: 1,000 shares
Claudia Wiese2
Head of Card Products & Operations
At TF Bank since October 2023, responsible for the German and Polish branches of TF Bank. Responsible for the Card Product Business Team and Card Operations.
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: 500 shares
Espen Johannesen1,2
Chief Operating Officer
At TF Bank since 2015, as CEO of BB Bank 2015-2020 (now branch TF Bank Norway), Country Manager Germany 2020-2021 and from 2021 COO for the Group.
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: 34,193 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: –
Ermelin Hanøy2
Acting Head of Savings
At TF Bank since 2015 in various positions, Head of Cards Norway in 2020-2022.
Born: 1988
Located: Bergen, Norway
Education: Executive MBA Management Control Norwegian School of Economics (NHH), Economics, University of Bergen (UiB)
Holdings in the Company: 1,983 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, Sweden
Education: Phd in Industrial Engineering and Management. Kungliga Tekniska Högskolan
Holdings in the Company: 1,000 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.