Governance TF Bank AB

TFBANK

SE0025666969

Banks

Real-time Estimate Cboe Europe Other stock markets 08:23:00 12/03/2026 GMT			5-day change	1st Jan Change
158.10 ^SEK	-1.80%		-2.02%	-2.88%

03-02	TF Bank Board Member Sara Mindus Purchases Shares Worth 1.6 Million SEK	FW
02-26	Stockholm Stock Exchange Rises for Third Consecutive Day, OMXS30 Index Up 0.3 Percent	FW

Executive Committee: TF Bank AB

Manager

Positions heldSince

Joakim Jansson

50 year

Chief Executive Officer

31/07/2023

Mikael Per-Erik Meomuttel

50 year

Director of Finance/CFO	31/12/2008
Investor Relations Contact	26/12/2017

Björn Skytt

52 year

Chief Tech/Sci/R&D Officer

31/12/2009

Composition of the Board of Directors: TF Bank AB

Director

CommitteesSince

John Lennart Brehmer

61 year

Audit Committee	06/05/2020
Compensation Committee	06/05/2020
Nominating Committee	30/08/2023

Michael Lindengren

70 year

Audit Committee Chair	03/05/2021
Audit Committee	31/12/2017

Sara Mindus

54 year

Audit Committee	31/12/2018
Compensation Committee	31/12/2018

Fredrik Eugen Oweson

58 year

Compensation Committee Chair

31/12/2021

Per Niklas Johansson

65 year

Audit Committee

31/12/2021

Latest Appointments: TF Bank AB

12-11	TF Bank Names New Chief Commercial Officer	MT
12-10	Tf Bank AB Announces Appointment of Vilma Sool as Chief Commercial Officer and Executive Director, Effective January 1, 2026	CI
12-01	TF Bank AB Announces Composition of Nomination Committee Ahead of 2026 Annual General Meeting	CI
11-03	TF Bank's Chief Commercial Officer Steps Down; Acting Successor Named	MT
11-03	TF Bank AB Announces Board and Executive Changes	CI
17/02/25	TF Bank AB Announces Leadership Changes Effective from 1 March 2025	CI
09/12/24	TF Bank AB Appoints Nomination Committee	CI

More news

Former Officers and Directors: TF Bank AB

Insider

Positions held

SinceUntil

Rasmus Rolen

Director/Board Member	28/02/2025	02/11/2025
Corporate Officer/Principal	28/02/2025	02/11/2025

Espen Johannesen

Chief Operating Officer

11/07/2021

28/02/2025

Jan Lars Mattias Carlsson

Director/Board Member	01/05/2018	06/05/2020
Chief Executive Officer	08/11/2017	31/07/2023
Chairman	31/12/2007	01/05/2018

Tone Bjørnov

Director/Board Member	31/12/2014	03/05/2021
Independent Dir/Board Member	31/12/2014	03/05/2021

Declan Fitzgerald Mac Guinness

Chief Executive Officer	31/12/2011	08/11/2017
Investor Relations Contact	31/12/2011	-
Public Communications Contact	31/12/2011	08/11/2017

Mari Thjømøe

Director/Board Member	06/05/2020	-
Chairman	01/05/2018	06/05/2020
Independent Dir/Board Member	02/05/2017	-

Lars Micael Wollung

Director/Board Member	31/12/2014	02/05/2017
Independent Dir/Board Member	31/12/2014	02/05/2017

Paul Ivaro Källenius

Director/Board Member	31/12/2006	02/05/2017
Independent Dir/Board Member	31/12/2006	02/05/2017

Peggy Charlotta Björnberg-Paul

Director/Board Member	02/05/2017	-
Independent Dir/Board Member	02/05/2017	-

Carl Anders Thomas Grahn

Director/Board Member	31/12/2009	02/05/2017
Independent Dir/Board Member	31/12/2009	02/05/2017

Sture Stølen

Investor Relations Contact

31/12/2015

Jonas Wedin

Sales & Marketing

31/12/2010

John Bertil Larsson

Director/Board Member	31/12/2006	-
Independent Dir/Board Member	31/12/2006	-

Gunilla Maria Ringström

Comptroller/Controller/Auditor

Age distribution of managers

Parity Men Women

Male	7
Female	1

Of which Executive Committee

Male	3
Female	0

Of which Directors

Male	4
Female	1

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

TF Bank AB (Bank) is a Sweden-based bank that provides consumer financial products directly to retail customers and electronic-service solutions to merchants. The Bank operates three business lines: sales finance to electronic-commerce merchants, savings accounts to individuals, and private loans and credit cards to private individuals. Through its five brands, the Company operates in seven countries, providing deposit and lending services in Sweden and Finland, and providing cross-border lending operations in Norway, Denmark, Estonia, Latvia and Poland. The Bank operates as a subsidiary of TFB Holding AB.

Employees

471

Sector

Banks

Calendar

03-20 - Earnings release - Annual 2025

More about the company