Öhman Bank S.A.

Management

Niklas Söderström

Managing Director Private Banking, Asset Management and Business Development

Born 1977

Philip Nuss

Managing Director CFO

Born 1966

Board

Tom Dinkelspiel

Chairman

Born 1967

Other directorships: Chairman of the board of E. Öhman J:or AB, Nordnet AB (publ), Nordnet Bank AB, Premiefinans K. Bolin AB, E. Öhman J:or Alternative Investments AB and E. Öhman J:or Investment AB. Board Member of E. Öhman J:or Intressenter AB, MPS Holding AB, Kogmot AB, NNB Intressenter Invest AB, NNB Intressenter Invest Holding AB och NNB Intressenter Invest II AB.

Björn Fröling

Director

Born 1957

Other directorships: Chairman of the Bord of Neqst 2017 AB, Neqst 4A AB, E. Öhman J:or Intressenter AB, E. Öhman J:or Asset Management AB, E. Öhman J:or Holding AB, RP Ventures AB, Allba Holding AB och AB Industricentralen med dotterbolag. Board Member of E. Öhman J:or AB, E. Öhman J:or Fonder AB, E. Öhman J:or Investment AB, E. Öhman J:or Alternative Investments AB, Neqst Investment AB, Förvaltnings AB Kaven, Braganza AB, Braganza II AB, K. Hartwall Invest Oy AB, Arvid Nordquist HAB, Holmen Fondsforvaltning AS, Tryggstiftelsen and SBF Management AB.

Johan Malm

Director

Born 1973

President and CEO, E. Öhman J:or AB

Other directorships:  Chairman of the Bord of E. Öhman J:or Fonder AB. Board Member of Ung Företagsamhet, Investment Consulting Group 8020 i Sverige AB och diverse andra bolag i Öhman-gruppen.

Pontus Barrné

Director

Born 1970

CFO E. Öhman J:or AB