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Governance

Governance commitment

At Swedbank we understand governance as the balance of relationships between our shareholders, management bodies, employees, subsidiaries and other stakeholders. We follow best governance practices to ensure effective corporate culture that fosters trust, engages employees towards common goals and brings value to all stakeholders.

Swedbank Lithuania Management

Head of Swedbank Board, members of the Management Board and the extended Management team are responsible for Swedbank Lithuania’s day-to-day operations in accordance with Swedbank Group’s strategic direction and established policies, and in compliance with the external regulations. Management Board ensures the proper accounting and effective internal control systems. Management Board reports to the Supervisory Council.

Management Board members:

Inga Skisaker

Chairwoman of the Board, Head of Swedbank Lithuania

Pavel Ladziato

Head of Private customer division

Ignas Mačeika

Head of Corporate customer division

Remy Salters

Head of Finance Division

Jūratė Gumuliauskienė

Head of Customer Service Division

Vykintas Grinkevičius

Head of Risk Division

Andrius Tilvytis

Head of Anti-Financial Crime

Kazimieras Zaveckas

Head of Compliance

Inga Skisaker

Chairwoman of the Board, Head of Swedbank Lithuania

Pavel Ladziato

Head of Private customer division

Ignas Mačeika

Head of Corporate customer division

Remy Salters

Head of Finance Division

Jūratė Gumuliauskienė

Head of Customer Service Division

Vykintas Grinkevičius

Head of Risk Division

Andrius Tilvytis

Head of Anti-Financial Crime

Kazimieras Zaveckas

Head of Compliance

Extended Management Team members:

Giedrius Simonavičius

Head of Brand, Communication and Sustainability Division

Mindaugas Morkūnas

Head of Legal division

Mindaugas Šestilo

Head of HR and Infrastructure Division

Giedrius Simonavičius

Head of Brand, Communication and Sustainability Division

Mindaugas Morkūnas

Head of Legal division

Mindaugas Šestilo

Head of HR and Infrastructure Division

Council

Council is a supervising body responsible for overseeing the activities of Swedbank Lithuania and its Management Board, including supervising that Swedbank Lithuania has sound and effective risk management, internal control, governance, nomination and remuneration process and auditing in place. Internal Audit is reporting directly to the Council. Council committees – Audit Committee, Risk Committee, Nomination and Remuneration Committee are assisting the Council in fulfilling its responsibilities.

Council members:

Stefan Frisk

Deputy Chair of the Council
Deputy Chief Legal Officer, Swedbank AB

Lars Lennart Höglund

Head of CRO Office, Swedbank AB

Anna Peyron Lindström

Head of Strategy and Transformation, Swedbank AB

Rūta Skyrienė

Independent Council Member

Dalius Misiūnas

Independent Council Member

Stefan Frisk

Deputy Chair of the Council
Deputy Chief Legal Officer, Swedbank AB

Lars Lennart Höglund

Head of CRO Office, Swedbank AB

Anna Peyron Lindström

Head of Strategy and Transformation, Swedbank AB

Rūta Skyrienė

Independent Council Member

Dalius Misiūnas

Independent Council Member

Subsidiaries

In Lithuania Swedbank operates alongside other subsidiaries such as “Swedbank lizingas”, Swedbank Life Insurance, Swedbank P&C Insurance, and “Swedbank investicijų valdymas”.

Leasing

UAB “Swedbank lizingas” was the first subsidiary of Swedbank Group to start its business operations in Lithuania back in 1996. Today it is one of the largest leasing and factoring companies in the Baltics, offering cars, trucks and other equipment financing services, including:

  • financial lease
  • operating lease
  • operating lease with services

You can find more information about UAB “Swedbank lizingas” services here.

Life insurance

Swedbank Life Insurance SE Lithuanian branch represents Swedbank Life Insurance SE, incorporated in Estonia, which provides life insurance and other financial services in all Baltic countries.

The license of Swedbank Life Insurance SE can be found here.

Swedbank Life Insurance SE financial reports can be reviewed here.

P&C Insurance

Swedbank P&C Insurance AS Lithuanian branch represents the non-life insurance company Swedbank P&C Insurance AS, incorporated in Estonia. The company provides a range of non-life insurance services, including:

  • CASCO insurance
  • MTPL insurance
  • Home and apartment building insurance
  • Travel insurance,
  • Credit card liability insurance
  • Illness and unemployment protection

The license of Swedbank P&C Insurance AS can be found here.

Swedbank P&C Insurance AS financial reports can be reviewed here.

Pension fund management

Established in 1999, Swedbank investicijų valdymas is owned by Swedbank Robur AB, which is a part of Swedbank Group. Swedbank investicijų valdymas is the leading pension fund manager in Lithuania in terms of the total value of managed funds as well as the number of customers. The company manages:

  • II pillar pension funds
  • III pillar pensions funds

The licence of “Swedbank investicijų valdymas” can be found here.

“Swedbank investicijų valdymas” financial reports and other disclosed information can be reviewed here.

Reports

Annual reports

  • Annual report of 2023
  • Annual report of 2022
  • Annual report of 2021
  • Annual report of 2020
  • Annual report of 2019

Interim reports

  • Financial statement for 31 March 2024
  • Financial statement for 31 December 2023
  • Financial statement for 30 September 2023
  • Financial statement for 30 June 2023
  • Financial statement for 31 March 2023

Other reports

  • Risk Management and Capital Adequacy Report Pillar 3 Report for 2023 Q4
  • Risk Management and Capital Adequacy Report Pillar 3 Report for 2023 Q2
  • Risk Management and Capital Adequacy Report Pillar 3 Report for 2022
  • Risk Management and Capital Adequacy Report Pillar 3 Report for 2022 Q2
  • Risk Management and Capital Adequacy Report Pillar 3 Report for 2021
  • Other reports and policies
  • Swedbank Group’s Sustainability report

Annual reports

  • Annual Report 2023
  • Annual Report 2022
  • Annual Report 2021
  • Annual Report 2020
  • Annual Report 2019

Interim reports

  • Financial statement for 2024 Q4
  • Financial statement for 2024 Q3
  • Financial statement for 2024 Q2
  • Financial statement for 2024 Q1
  • Financial statement for 2023 Q4
  • Financial statement for 2023 Q3
  • Financial statement for 2023 Q2
  • Financial statement for 2023 Q1

Annual reports

  • Annual report of 2023
  • Annual report of 2022
  • Annual report of 2021
  • Annual report of 2020
  • Annual report of 2019

Interim reports

  • Financial statement for 2024 Q4
  • Financial statement for 2024 Q3
  • Financial statement for 2024 Q2
  • Financial statement for 2024 Q1
  • Financial statement for 2023 Q4
  • Financial statement for 2023 Q3
  • Financial statement for 2023 Q2
  • Financial statement for 2023 Q1
  • Semi-annual report for 2024 H1
  • Annual report for 2023
  • Semi-annual report for 2023 H1
  • Auditor‘s report
  • Notice on participation policy implementation
  • Annual report for 2022
  • Semi-annual report for 2022 H1
  • Auditor‘s report
  • Notice on participation policy implementation

Swedbank Baltics AS

Swedbank Baltics AS is a sole shareholder of Swedbank Lithuania. Swedbank Baltics AS together with its subsidiary banks, including Swedbank Lithuania and other sister companies, forms the Baltic consolidation group, supervised by the European Central Bank.

Swedbank Baltics AS provides to Swedbank Lithuania the strategic guidance and coordinates the business development and processes, enabling Swedbank Lithuania to benefit from Swedbank Group synergies. Swedbank Baltics AS is a holding company and does not provide financial services and has no customers.

The management bodies of Swedbank Baltics AS are the Supervisory Council and executive Management Board.

Management Board members

Olof Sundblad

Acting Chair of the Management Board
Acting Head of Baltic Banking

Petteri Nikkola

Chief Risk Officer, Baltic Banking

Tiina Sepa

Chief Legal Officer, Baltic Banking

Kerstin Pilt

Chief Compliance Officer, Baltic Banking

Juris Bogdanovs

Head of Anti-Financial Crime, Baltic Banking

Andres Tukk

Head of Segment Management Private, Baltic Banking

Ieva Vīgante

Head of Segment Management Corporate, Baltic Banking

Loreta Lapinskaitė

Head of Channel Management, Baltic Banking

Olof Sundblad

Acting Chair of the Management Board
Acting Head of Baltic Banking

Petteri Nikkola

Chief Risk Officer, Baltic Banking

Tiina Sepa

Chief Legal Officer, Baltic Banking

Kerstin Pilt

Chief Compliance Officer, Baltic Banking

Juris Bogdanovs

Head of Anti-Financial Crime, Baltic Banking

Andres Tukk

Head of Segment Management Private, Baltic Banking

Ieva Vīgante

Head of Segment Management Corporate, Baltic Banking

Loreta Lapinskaitė

Head of Channel Management, Baltic Banking

Management Team members

Rūta Kinderytė

Business Information Officer, Baltic Banking

Kęstutis Vanagas

Head of Communication and Marketing, Baltic Banking

Agita Jākobsone

Head of Human Resources, Baltic Banking

Rūta Kinderytė

Business Information Officer, Baltic Banking

Kęstutis Vanagas

Head of Communication and Marketing, Baltic Banking

Agita Jākobsone

Head of Human Resources, Baltic Banking

Council members:

Jens Henriksson

Group Chief Executive Officer and Chair of the Council

Charlotte Rydin

Group Chief Legal Officer

Jon Henrik Lidefelt

Group Chief Financial Officer

Jens Henriksson

Group Chief Executive Officer and Chair of the Council

Charlotte Rydin

Group Chief Legal Officer

Jon Henrik Lidefelt

Group Chief Financial Officer

Swedbank Group

Swedbank Lithuania is a part of Swedbank Group, which ultimate parent is Swedbank AB (publ). The shares of Swedbank AB (publ) are listed on the NASDAQ OMX Stockholm stock exchange.

You can find more information about the Board of Directors and Group Executive Committee here.
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Contacts

„Swedbank”, AB
Konstitucijos pr. 20A, 09321 Vilnius, Lithuania
SWIFT code: HABALT22
Legal entity code: 112029651

Useful links

Legal information

Customer programmes

This is Internet Banking site of companies offering financial services - „Swedbank“ AB, Swedbank lizingas UAB, Swedbank investicijų valdymas UAB, Swedbank P&C Insurance AS Lithuanian branch, Swedbank Life Insurance SE Lithuanian branch. Before signing any agreement read the terms and conditions of the respective service.