Beth Friberg - Professional woman with long hair wearing a yellow blazer and black top, facing the camera with a neutral expression.

Beth Friberg

Born: 1961

  • Chairman of the Board since 2015
  • Member since 1991
  • Remuneration Committee, Chairman
  • Audit Committee, member
  • Risk Committee
  • Nomination Committee, member

Other significant assignments: Chairman of the Board of House of Appeal AB and the Swedish Triathlon Federation. Board member of the Swedish Central Association for the Promotion of Sports.

Own and related shareholdings in FOREX: 50% of the shareholding, the other 50% is held by Tom Friberg.

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Tom Friberg - Smiling in a suit with glasses and a yellow tie against a white background.

Tom Friberg

Born: 1967

  • Deputy Board member since 1999
  • Nomination Committee, member

Work experience: Member of the Board of Directors of FOREX AB since 1999 and FOREX Bank AB since 2003. Marketing Manager FOREX Bank 2005-2008. Head of Communications, FOREX Bank 2008-.

Other significant assignments: CEO of Traveller Resebureau AB 1994-1999. CEO Sponsor Strategy 2000-2002. Partner / consultant Mindshare Broadmind / Performance 2002-2005.

Current position: Head of Communications FOREX

Own and related shareholdings in FOREX: 50% of the shareholding, the other 50% is held by Beth Friberg.

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Mårten Barkman - Smiling man in a suit with a yellow tie, brown hair, and beard against a white background.

Mårten Barkman

Born: 1974

  • Board member since 2017.

Work experience: Director Google Customer Service Alphabet Inc 2022- present. Director Small & Medium businesses EMEA Facebook 2016-2022.
Managing Director Scandinavia PayPal 2013-2016. Various senior positions at Western Union 2006-2013.

Independence of the Member: Independent in relation to the company and management and independent in relation to shareholders.

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Kieran Clinton-Tarestad

Born: 1983

  • Board member since 2023

Work experience: Digital Business Advisor 2023 - current. Marketing Director Klarna 2021-2023. COO Sneakersnstuff 2017-2021

Previous: Qualified authorized public accountant with experience from the banking and fund industry.

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Professional man in suit against blue background, looking into the camera with a friendly expression.

Jan Forsell

Born: 1966

  • Deputy Board member since 2025
  • Chairman of the Risk and Audit Committee

Work experience: Consultant and auditor at KPMG with a focus on the financial sector 1993-1999. Head of Project Management and Business Control, Nordea, Asset Management and Life 1999-2001. Various senior positions at KPMG 2001-2024. Among other things, Partner, Deputy CEO, Head of Advisory Operations and Board member.

Board member Brixo 2025-

Current position: Member of the Remuneration Committee

Independence of the Member: Independent in relation to the company and management and independent in relation to shareholders.

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Annika Jansson

  • Employee representative, member since 2017
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