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Jannica Fagerholm
Member, born 1961
CV, 7 November 2019
Fagerholm was appointed member of the Board of Directors of Sampo plc on 18 April 2013 and Vice Chairperson of the Board on 9 April 2019.
CV, 7 November 2019
Current Position
Signe and Ane Gyllenberg Foundation
- Managing Director 2010-
Education
Hanken School of Economics
- Master of Science (Econ) 1986
Career
SEB Gyllenberg Private Bank
- Managing Director and Head of Private Banking 1999-2010
- Member to Management Board of SEB Gyllenberg Asset Management 1999-2010
- Member of SEB’s Private Banking Management Group 2007-2010
- Member to Management Board of SEB Finland 2007-2010
- Chairman of the Credit Committee of SEB Gyllenberg Private Bank 2001-2010
Handelsbanken Liv
- Head of Life Insurance business in Finland 1998-1999
Sampo Group
- various positions in Sampo Insurance Group and its Investment Management Unit in 1990-1998
- Vice President Investments, Sampo Life and Kaleva 1996-1998
- Head of Fixed Income 1994-1996
- Head of Finance, Investment Management 1992-1994
Positions of Trust
Solidium Oy
- Board Member 2019-
Kesko Corporation
- Board Member 2016-
Swedish Society of Literature in Finland
- Board Member 2015-
- Member of the Investment Committee 2001-2015
Teleste Corporation
- Board Member 2013-
Hanken School of Economics
- Chairman of the Board 2019-
- Board Member 2008-2018
Kelonia (Private Equity holding company)
- Board Member 2010-
Veritas Pension Company
- Member of the Supervisory Board 2010-
Sampo plc
- Vice Chairperson 2019-
- Board Member 2013-2019
Ms. Fagerholm has been determined by Sampo’s Board of Directors to be independent of the company and of major shareholders under the rules on Finnish Corporate Governance Code.
