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:

Swedbank

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

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
Jennifer Barck

Board member since 2026.

In Entercard:

  • Board of Directors, member

Jennifer Barck is the Head of Group Legal Corporate Governance 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 Law, Stockholm University

Professional experience:

  • Swedbank since 2017
  • Clearstone AB 2016
  • Intertrust AB 2015-2016
  • Aon/McLagan 2014-2015
  • Novare/Strive/Aon/McLagan 2008-2014
  • RydinCarlsten Law firm 2006-2008
Johannes Zandén

Born in 1973. Board member since 2025.

In Entercard:

  • Board of Directors, member
  • Board Remuneration Committee since 2025

Johannes Zandén is the Head of Group Steering, Planning & Control 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 Economics, Uppsala University

Professional experience:

  • Swedbank since 2021
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

Rolf Marquardt

Board member since 2026.

In Entercard:

  • Board of Directors, member 

Rolf Marquardt is a Senior Advisor at Swedbank.

Board member’s independence:

  • Independent in relation to the company and the executive management, but appointed by the owner, Swedbank.

Education:

  • PhD in Business Administration, Uppsala University

Professional experience:

  • Swedbank since 2020
  • Handelsbanken 2003-2020

 

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, member, 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