Members of the Board

Enity Holding AB’s experienced Board of Directors and Senior Management Team work together to ensure strong governance, strategic leadership, and operational excellence. Through collaboration and innovation, they guide Enity’s success, resilience, and commitment to delivering value in a dynamic financial landscape.

Contact_Jayne_Almond

Jayne Almond

Chair of the Board and the Remuneration Committee, Member of the Audit, Risk & Compliance Committee

About: Born 1957. Chair and board member since 2022. Chair of the Remuneration Committee. Member of the ARCCO.

Education and professional experience: Master of Arts in Politics (Hons), Philosophy and Economics, St. Hilda’s College, Oxford, United Kingdom. Previous experience includes External Member of Oxford University Council, Chair of Oxford University’s Audit Committee, Managing Director of European Internet Banking at Lloyds TSB, Managing Director at Barclays Home Finance, Founder and CEO of Stonehaven Equity Release, and Chair and Non-Executive Director of Kensington Mortgage Co. Ltd.

Principal activities outside of Enity: Honorary Fellow of St. Hilda’s College, United Kingdom.

Current Board assignments and similar: Non-Executive Director of Arbuthnot Banking Group PLC.

Previous Board assignments and similar (past five years): Chair of Butterfield Mortgages Ltd. Chair and Non-Executive director of Kensington Mortgage Co. Ltd.

Own and closely related persons’ holding in the Company: 61,139*

*Own (including indirect) holdings and holdings of related persons and affiliated companies. The holdings also include the direct and indirect investments in Butterfly Poolco AB and/or Butterfly Poolco 2 AB, each indirectly (via the Main Shareholder) holding shares in the Company, based on (as applicable) exchanges into shares in the Company at a volume-weighted average price of the share in the Company corresponding to the Offering Price. See further “Shares and share capital–Existing equity participation programmes” in the listing prospectus.

Independent in relation to the Company and its executive management as well as the Company’s major shareholders.

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Christopher Rees

Member of the Board, Chair of the Audit, Risk & Compliance Committee

About: Born 1972. Board member since 2023. Chair of the ARCCO.

Education and professional experience: Bachelor of Science in Economics and Master of Science in Accounting and Finance, London School of Economics, United Kingdom. Previous experience includes Board member and Managing Director of Seerave Enterprises, Group CFO and Head of Finance and Treasury of Nordea Bank Abp, Board member of Greenergy International Ltd, Head of Finance & Treasury and Deputy Head of Wholesale Banking and Head of Markets of Barclays Bank PLC, Executive Director of Morgan Stanley Europe, and Executive Director & Head of European Liability Management and Restructuring within Strategic Solutions Group, Merrill Lynch International.

Principal activities outside of Enity: –

Current Board assignments and similar: Board member of Hoist Finance AB and Council Member of Seerave Foundation. Board member of Revel Capital AB. Deputy Board member of E.L.C. REES AB. Partner at Belvere Group AB.

Previous Board assignments and similar (past five years): Supervisory Board member and Deputy Chair of econnext AG.

Own and closely related persons’ holding in the Company: 10,000

Independent in relation to the Company and its executive management as well as the Company’s major shareholders.

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Julia Ehrhardt

Member of the Board and the Audit, Risk & Compliance Committee

About: Born 1980. Board member since 2021. Member of the ARCCO.

Education and professional experience: Bachelor of Science in Engineering Physics with a Major in Financial Mathematics, Royal Institute of Technology (KTH), Sweden. Previous experience includes CFO of Gilion AB, Chief Retail Banking and Business Development Officer at Hoist Finance AB, Partner at Advisense (former FCG) and Head of Debt Investor Relations and Rating at Skandinaviska Enskilda Banken.

Principal activities outside of Enity: –

Current Board assignments and similar: Chair of Panamond Group AB. Board member of Ework Group AB, 0to9 AB and H-A Ehrhardt & Co AB. Vice-Chair of the Board of Insamlingsstiftelsen DNA.

Previous Board assignments and similar (past five years): Board member of Investment AB Hammarbacken 8, Corpia Group AB, Eriksbergs Kapital AB and Uno Finans AS.

Own and closely related persons’ holding in the Company: 26,212*

*Own (including indirect) holdings and holdings of related persons and affiliated companies. The holdings also include the direct and indirect investments in Butterfly Poolco AB and/or Butterfly Poolco 2 AB, each indirectly (via the Main Shareholder) holding shares in the Company, based on (as applicable) exchanges into shares in the Company at a volume-weighted average price of the share in the Company corresponding to the Offering Price. See further “Shares and share capital–Existing equity participation programmes” in the listing prospectus.

Independent in relation to the Company and its executive management as well as the Company’s major shareholders.

Contact_Vesa_Koskinen

Vesa Koskinen

Member of the Board and the Remuneration Committee

About: Born 1979. Board member since 2023. Member of the Remuneration Committee.

Education and professional experience: Master of Science in Economics and Business Administration with a Major in Finance, Helsinki School of Economics, Finland. Partner and various positions at EQT Partners.

Principal activities outside of Enity: Partner at EQT Partners.

Current Board assignments and similar: Chair of Kirva Holding Oy. Board member of BioGaia AB, Oterra A/S, Desotec (SA) and Läpimurtosäätiö Foundation.

Previous Board assignments and similar (past five years): Board member of Karo Healthcare AB, BHG Group AB, Vitrolife AB, Igenomix, Kfzteile24 GmbH, ELEVATE, Touhula Päiväkodit and Musti Group.

Own and closely related persons’ holding in the Company: –

Independent in relation to the Company and its executive management, but not the Company’s major shareholders.

Contact_Rolf_Stub

Rolf Stub

Member of the Board

About: Born 1963. Board member since 2020.

Education and professional experience: Bachelor of Business Administration, University of San Francisco, California, United States and Master in International Management, American Graduate School of International Management, Arizona, United States. Previous experience includes CEO and Head of Strategy & Business Development, Enity Bank Group AB, CEO of Aktiv Kapital ASA and CEO of Olympia Capital ASA.

Principal activities outside of Enity: –

Current Board assignments and similar: Chair of 0to9 AB, Butterfly Poolco AB and Butterfly Poolco 2 AB. Board member of Hypido AB.

Previous Board assignments and similar (past five years): Board member of Uno Finans AS.

Own and closely related persons’ holding in the Company: 457,077*

*Own (including indirect) holdings and holdings of related persons and affiliated companies. The holdings also include the direct and indirect investments in Butterfly Poolco AB and/or Butterfly Poolco 2 AB, each indirectly (via the Main Shareholder) holding shares in the Company, based on (as applicable) exchanges into shares in the Company at a volume-weighted average price of the share in the Company corresponding to the Offering Price. See further “Shares and share capital–Existing equity participation programmes” in the listing prospectus.

Independent in relation to the Company and its executive management as well as the Company’s major shareholders.