Vores ejere - text
Entercard er et datterselskab af Swedbank.
Det betyder, at Entercard drager fordel af al den erfaring og ekspertise, som vores ejer besidder. Samtidig er vi en lokal virksomhed, der fokuserer på forbrugskreditter og tilbyder produkter og tjenester inden for bankkort- og kreditområdet under vores egne varemærker, ENTERCARD og re:member.
Swedbank har solid viden og lokal tilstedeværelse på det nordiske kortmarked.
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Bestyrelse - text
Bestyrelse
Aktionærerne vælger bestyrelsen på den årlige generalforsamling, der normalt afholdes i slutningen af marts hvert år. Valget foregår via nomineringsprocedurer, der gennemføres inden for aktionærernes respektive organisationer.
Aktionærernes nomineringsprocedurer skal sikre mangfoldighed i bestyrelsen med hensyn til bestyrelses-medlemmernes uddannelsesmæssige og professionelle baggrund, køn, alder og geografiske oprindelse.
Bestyrelsens sammensætning skal overholde gældende love og regler samt politikken for køn, ligestilling og mangfoldighed samt instruktionen om bestyrelsens egnethedsvurdering, som er vedtaget af bestyrelsen.
For mere information om aktionærernes ledelse og nomineringsprocedurer, besøg:
Anbefalinger vedrørende egnede bestyrelsesmedlemmer, baseret på nomineringsprocedurerne, forelægges for aktionærernes årlige generalforsamling. Aktionærernes årlige generalforsamling vælger og udpeger bestyrelsesmedlemmer i Entercards bestyrelse baseret på anbefalingerne.
Medlemmer af bestyrelsen:
Fra 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 (Chair)
Born in 1977. Board member since 2025.
In Entercard:
- Board of Directors, Chair since 2026
- 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
- 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
Fra 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