GO DIRECTLY TO CONTENT Menu Corporate governance Ecster AB is a wholly owned subsidiary of Handelsbanken that offers credits, card services, payment services and deposits as well as related services. Ecster collaborates with thousands of sales companies and offers payment solutions for all channels. We are located in Sweden and in Finland. The head office is in Stockholm. Board Katarina Ljungqvist, chairman Sanna K Augustsson, member Agneta Lilja, member Benny Johansson, member Åsa Holtman Öhman, employee representative Finansinspektionens föreskrifter om ledningsprövning i kreditinstitut I enlighet med Finansinspektionens föreskrifter om ledningsprövning i kreditinstitut har Finansinspektionen gjort en lämplighetsprövning av styrelsens medlemmar. Mot bakgrund av Finansinspektionens lämplighetsprövning samt styrelsemedlemmarnas utbildning, insikt och erfarenhet bedöms deras lämplighet för uppdraget vara god. Ledande befattningshavare Sanna K Augustsson, Chief Executive Officer Johan Näslund, Chief Financial Officer, Katarina Karlén, Chief Legal Officer Johan Nordström, Chief Operating Officer, Sverige Anna Parmström, Chief Communication and Sustainability Officer Jari Kollani Chief Operating Officer, Finland Wilhelm Windrup, Chief Insights Officer Jonas Allert, Chief Technical Officer Eva Gabrielsson, Head of HR Mikael Wenngren, Chief Credit Officer Fredrik Otteland, Chief Products Officer Chief Risk Officer Anders Boo Bengtsson Complianceofficer Michael Askebrink Klagomålsansvarig Anna Parmström Dataskyddsombud Mats Anderfjärd Åtgärder mot penningtvätt Anne Irle Katarina Karlén Ersättningspolicy Ersättningspolicy.pdf Policy för lämplighetsbedömning Suitability Policy in Ecster.pdf External audit Auditors are appointed by Ecster by the Annual General Meeting for a period extending one year until the end of the next Annual General Meeting. The auditors are accountable to the shareholder and submit an audit report on, among other things, the annual report and the Board's administration. Corporate governance Organisation Corporate governance Internal control Control document Financial information Annual Report 2020 Financial information Annual Report 2020 About the site Comments and complaints Contact Handling of personal data © Ecster | Organization number 556993-2311 We use cookies to give you the best possible experience of the site. What are cookies? Ok I get it