Board of Directors
The Board has ultimate responsibility for Norion Bank’s organization and management. Norion Bank's Board of Directors consists of five 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 amanda.hertel@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
Board member and CEO of Fastighets AB Balder (publ), board member of Erik Selin Fastigheter Aktiebolag, board member of K-Fast Holding AB, Brinova Fastigheter AB, Hexatronic Group AB och Hedin Mobility Group 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: 40,992,160 shares.
Privately, through wholly owned companies, and through shares of related parties: 85,548,213 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.
Per Lindblad
Board member
Position
Board member since 2025
Born
1962
Education
Master of Science in Agriculture Economics at Swedish University of Agricultural Sciences in Uppsala.
Other selected assignments
Board member of Dina Försäkringar AB and Nyfosa AB.
Independent of the company and its management. Independent 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: 9 000 shares.
Privately, through wholly owned companies, and through shares of related parties: -
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 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: -
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
Board member of AcadeMedia, Nordisk Bergteknik AB, Almi AB and ATG.
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.
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: -