Board of Directors
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Lars Lundquist, age 60, Chairman
Chairman since April 2006. Lars Lundquist was formerly Executive Vice President and Chief Financial Officer of the SEB Group. He is Chairman of JM AB and Chairman of its remuneration and investment committees, Chairman of Försäkrings AB Erika and director and treasurer of the Swedish Heart and Lung Foundation. Mr.Lundquist holds a M.Sc. in economics from the Stockholm School Economics and an MBA from the University of Wisconsin, USA
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Bo Ingemarson, age 56, Deputy Chairman
Chairman during the period 2002-2006 and Deputy Chairman from April 2006. Mr. Ingemarson is also Chairman of Ostnor AB and SalusAnsvar AB and a Director of Anticimex AB and Uppsala University. He has served as CFO of Sparbanken Sverige AB (1991-1993) and Skanska AB (1993-1997), as Vice President - Asset Management at Försäkringsaktiebolaget Skandia AB (1997-1999), and as President and CEO of If Skadeförsäkring AB (1999-2002). He holds a M.Sc. from the Stockholm School of Economics, Sweden.
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Matts Ekman, age 60
Has been Executive Vice President and Chief Financial Officer of the Vattenfall Group. Formerly, he was Chief Financial Officer of Gränges AB and thereafter Chief Financial Officer of AB Electrolux. Ekman is Chairman of the Board of Handelshuset Ekman & Co and Board Member of Investment AB Öresund, Profoto AB, Spendrup Invest AB and Compatec AB. He is also a member of the Advisory Board of Swedish Calyon (formerly Banque Credit Agricole Indosuez). Ekman holds an MBA from Lund University and an MBA from University of California, Berkeley.
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Lars Förberg, age 41
Director since 2004. Mr. Förberg is Managing Partner of Cevian Capital. He was formerly Chief Investment Officer at Custos and Investment Manager at Nordic Capital. He holds a M.Sc. from the Stockholm School of Economics, Sweden.
No. of call options and shares in Intrum Justitia AB |
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Helen Fasth-Gillstedt, age 44
Director since 2005. Ms. Fasth-Gillstedt is Vice President Strategic Leadership of the SAS Group. She has worked in several positions in the Scandinavian airline and travel group since 1998 and spent twelve years in management positions at the Norwegian oil company Statoil. Ms. Fasth-Gillstedt holds a M.Sc. from the Stockholm School of Economics.
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Ársæll Hafsteinsson, age 49
Managing Director of Landsbanki Ísland's Legal Division, including Credit Risk, Operational Risk and Branch Management. Formerly, he worked for Búnaðarbanki Íslands hf. (now Kaupthing Bank), serving as head of that bank's legal department and thereafter as Chief Legal Officer. He is a board member of various companies and funds, including Búnaðarbanki Employees' Pension Fund, Creditinfo Group hf. and Intrum á Íslandi hf. Hafsteinsson is a law graduate from the University of Iceland.
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Lars Wollung, age 45
Director since 2006. Mr. Wollung is President and Chief Executive Officer of the management and IT consulting company Acando. He was one of the founders of Acando in 1999 in his position as Vice President and in 2001 became President. For nine years he worked as a management consultant at McKinsey & Company with international assignment in fields such as corporate strategy, organizational changes and operational improvement programs. He is Chairman of Transia AB and Mountainlife AB and a Director of IT-företagen. Mr. Wollung holds a M.Sc. in economics from the Stockholm School of Economics and a M.Sc. in engineering from the Royal Institute of Technology in Stockholm.
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Board members' independence
All of the Board's members are independent of the company and of its management. All of the Board's members, with the following exceptions, are independent of the principal shareholders:
Ársaell Hafsteinsson, Manager Legal Division, Landsbanki Íslands
Lars Förberg, Managing partner, Cevian Capital
Ársaell Hafsteinsson, Manager Legal Division, Landsbanki Íslands
Lars Förberg, Managing partner, Cevian Capital

