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
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.
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: -
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: -
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: -
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.
Arian Falck Raoof
Board member
Position
Board member since 2024
Born
1992
Education
MBA in Business Economics at University of Gothenburg.
Other selected assignments
Chief Investment Officer at Alektum Group. Board Member of Handels Capital Management.
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: 4,587 shares.
Privately, through wholly owned companies, and through shares of related parties: 4,587 shares.
Related party holdings: -