Styrelse
Aktieägarna väljer styrelsen vid årsstämman, som vanligtvis hålls i slutet av mars varje år. Valet sker genom nomineringsförfaranden som genomförs inom aktieägarnas respektive organisation.
Aktieägarnas nomineringsförfaranden ska säkerställa mångfald inom styrelsen vad gäller styrelseledamöternas utbildnings- och yrkesbakgrund, kön, ålder och geografiska ursprung.
Styrelsens sammansättning ska följa tillämpliga lagar och förordningar, samt policyn för jämställdhet och mångfald samt instruktionen för lämplighetsbedömning av styrelsen, som antagits av styrelsen.
För mer information om aktieägarnas styrning och nomineringsförfaranden, besök:
Rekommendationer gällande lämpliga styrelseledamöter, baserade på nomineringsförfarandena, lämnas till årsstämman. Årsstämman väljer och utser styrelseledamöter i Entercard baserat på rekommendationerna.
Styrelseledamöter
Från Swedbank
- Carl Molinero
Board member since 2024.
In Entercard:
Board of Directors, member
Board member’s independence:
Independent in relation to the company and the executive management, but appointed by the major shareholder Swedbank.
Education:
Master of Law, University of Uppsala & Stockholm
Diplomacy/Master in Credit & Risk Management, University of Stockholm
Professional experience:
Swedbank since 2011
SEB 1992 – 2010
- Craig Shaw
- Ingela Forsberg
Born in 1977. Board member since 2025.
In Entercard:
- Board of Directors since 2025
- Board Remuneration Committee since 2025
Ingela Forsberg is the Head of Group Lending at Swedbank.
Board member’s independence:
- Independent in relation to the company and the executive management, but appointed by the owner, Swedbank.
Education:
- Master of Science in Business and Economics/Computer Science
Professional experience:
- Swedbank since 2023
- Handelsbanken 2000-2023
- Johan Sälgström (Chair)
Board member since 2023.
In Entercard:
Board of Directors, Chair since 2024
Board Remuneration Committee since 2024
Johan Sälgström is the Head of Group Cards at Swedbank.
Board member’s independence:
Independent in relation to the company and the executive management, but appointed by the major shareholder Swedbank.
Education:
Master of Science in Business and Economics, Uppsala University
Professional experience:
Swedbank since 2020
Nordea 2015-2020
EY 2007-2015
OMX Stockholm Stock Exchange 2000-2007
- Johannes Zandén
- Per Högberg
Board member since 2024.
In Entercard:
Board of Directors, member
Per Högberg is Head of Strategy at Swedbank Försäkring AB.
Board member’s independence:
Independent in relation to the company and the executive management, but appointed by the major shareholder Swedbank.
Education:
Master of Science Automation Engineering, Chalmers University of Technology, Göteborg
Diploma in Computing Science, Imperial College, London
Graduate Diploma Business Administration, Handelshögskolan, Executive Education, Stockholm
Professional experience:
Swedbank since 2019
Tritum Digital Assets 2018-2019
Independent consultant 2015-2018
Nasdaq 1999-2015
Från Entercard
- Eva-Li Prades Eriksson
Employee representative since 2017.
In Entercard:
Board of Directors, member, employee representative
Eva-Li Prades Eriksson is a Senior Partner Manager at Entercard.
Board Member’s independence:
Not Applicable
Education:
Bachelor’s degree in economics, University of Stockholm
Professional experience:
Senior Partner Manager and Process Specialist, Entercard
Project Manager, Marketing Coordinator, Swedbank
Agent, FöreningsSparbanken
Executive board member of Finansförbundet (FSU) 2012-2019
Non-executives assignments:
Auditor of Municipality of Huddinge (Kommunrevisionen)
Member of the Assembly Council Swedish Church of Huddinge.
- Hege Nilsen Aukan
Employee representative since 2022
In Entercard:
Board of Directors, employee representative
Hege Nilsen Aukan is an Accountant Specialist at Entercard.
Board Member’s independence:
Not Applicable
Education:
NTNU, Norwegian University of Science and Technology, Food Science, Trondheim
Professional Experience:
Entercard since 2005