Board

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.

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.

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.

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.

• Employee representative, member since 2017