Board of Directors

The Board has ultimate responsibility for Norion Bank’s organization and management. Norion Bank's Board of Directors consists of six ordinary board members, including the chairman. The company's Board of Directors may have a minimum of three and a maximum of ten members elected by the AGM, and three alternates. Board members are elected by the AGM for one year at a time.

All Board members may be contacted by email via laura.helgesson@norionbank.se or by mail via Norion Bank, Box 119 14, 404 39 Gothenburg, Sweden. 

Erik Selin

Chairman of the Board

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Christoffer Lundström

Board member

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Charlotte Hybinette

Board member

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Bengt Edholm

Board member

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Ulf Croona

Board member

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Marie Osberg

Board member

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Erik Selin

Chairman of the Board

Position

Chair since 2020

Board member since 2011

Born

1967

Education 

Upper secondary economics program 

Other selected assignments 

CEO and Board member of Fastighets AB Balder (publ). Chairman of the board of K-Fast Holding AB, Brinova Fastigheter AB and Swedish Logistic Property AB. Board member of Hexatronic Group AB, Hedin Mobility Group AB and Neudi & Co AB. 

Independent of the company and its management. Dependent in relation to major shareholders in the company. 

Holding of shares and other share-related instruments (own and through related parties) 

Privately and through wholly owned companies: 36,936,235 shares. 

Privately, through wholly owned companies, and through shares of related parties: 82,306,799 shares. 

Related party holdings: Fastighets AB Balder owns a total of 90,501,180 shares in Norion Bank AB. JME Invest AB owns a total of 4,200,000 shares in Norion Bank AB. 11,000 shares through related natural persons. 

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Christoffer Lundström

Board member

Position

Board member since 2007

Born

1973

Education 

Bachelor of Arts from Webster University and Hotel Management Diploma from HOSTA. 

Other selected assignments 

Chairman of the board, board member and CEO of companies in the Provobis Holding AB group. Board member and CEO of companies in the RCL Holding AB group.  

Independent of the company and its management. Dependent in relation to major shareholders in the company. 

Holding of shares and other share-related instruments (own and through related parties) 

Privately and through wholly owned companies: 860,000 shares. 

Privately, through wholly owned companies, and through shares of related parties: 5,563,154 shares.  

Related party holdings: Provobis Holding AB owns a total of 14,123,586 shares in Norion Bank AB. 

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Charlotte Hybinette

Board member

Position

Board member since 2019

Born

1973

Education 

Law degree from Stockholm University. 

Other selected assignments 

Chairman of the board of Platzer Fastigheter Holding AB (publ). Board member of Specialfastigheter Sverige AB, Bellman Group AB (publ) and Hybinette & Partners AB. 

Independent of the company and its management. Independent of major shareholders in the company. 

Holding of shares and other share-related instruments (own and through related parties) 

Privately and through wholly owned companies: 3,333 shares. 

Privately, through wholly owned companies, and through shares of related parties: 3,333 shares.  

Related party holdings: - 

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Bengt Edholm

Board member

Position

Board member since 2020

Born

1956

Education 

MSc in Economics from Uppsala University. 

Other selected assignments 

Board member of BEED02 AB and Hoist Finance AB (publ). 

Independent of the company and its management. Independent of major shareholders in the company. 

Holding of shares and other share-related instruments (own and through related parties) 

Privately and through wholly owned companies - 

Privately, through wholly owned companies, and through shares of related parties: - 

Related party holdings: - 

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Ulf Croona

Board member

Position

Board member since 2020

Born

1958

Education 

 MSc in Economics from the School of Business, Economics and Law at the University of Gothenburg. 

Other selected assignments 

Chairman of the board of Bankmannasällskapet i Göteborg and Örgryte IS. 

Independent of the company and its management. Independent of major shareholders in the company. 

Holding of shares and other share-related instruments (own and through related parties) 

Privately and through wholly owned companies: 5,000 shares. 

Privately, through wholly owned companies, and through shares of related parties: 5,000 shares. 

Related party holdings: - 

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Marie Osberg

Board member

Position

Board member since 2020

Born

1960

Education 

MSc in Economics from Lund University and MBA from Webster University Geneva. 

Other selected assignments 

Chairman of the board of Rädda Barnen (Save the Children) in Gothenburg. Board member of Almi AB, ATG, Nordisk Bergteknik AB, NMP Invest AB and deputy board member of Osberg Financial Advisory AB. 

Independent of the company and its management. Independent of major shareholders in the company. 

Holding of shares and other share-related instruments (own and through related parties) 

Privately and through wholly owned companies: 10,000 shares.

Privately, through wholly owned companies, and through shares of related parties: 11,200 shares. 

Related party holdings: 1,200 shares through related natural person.