Board of directors


The Shareholders elect the Board of Directors at the Shareholders’ Annual General Meeting, usually held in end of March each year. The election is proceeded by nomination procedures executed within the Shareholders’ respective organisation.

The Shareholders’ nomination procedures shall ensure diversity within the Board in terms of the directors’ educational and professional backgrounds, gender, age and geographical provenance.

The Board’s composition shall adhere to applicable laws and regulations, and to the Policy on Gender, Equality and Diversity and the Instruction on Suitability Assessment of the Board of Directors, adopted by the Board.

For more information regarding the Shareholders’ governance and nomination procedures visit:

Swedbank

Recommendations regarding suitable Directors, based on the nomination procedures, are submitted to the Shareholders’ Annual General Meeting. The Shareholders’ annual general meeting elects and appoints directors of the Entercard Board based on the recommendations.
 

Members of the Board of Directors:


From 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

Craig Shaw

 

Ingela Forsberg

Born in 1977. Board member since 2025.

In Entercard:

  • Board of Directors since 2025
  • 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
Johan Sälgström (Chair)

Board member since 2023.

In Entercard:

  • Board of Directors, Chair since 2024

  • Board Remuneration Committee since 2024

Johan Sälgström is the Head of Group Cards at Swedbank.

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 in Business and Economics, Uppsala University

Professional experience:

  • Swedbank since 2020

  • Nordea 2015-2020

  • EY 2007-2015

  • OMX Stockholm Stock Exchange 2000-2007

Johannes Zandén

 

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

 

From 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, 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