Members of the Board
Per E. Larsson (Chair)
Chairman of the Board, and chairman of the Remuneration Committee
Born: 1961
Elected: 2017
Education: Business Administration and Economics Uppsala University, Sweden. Mr Larsson has previously served as CEO of OMX, UBS in Middle East North Africa and Member of the Global Managing Board, Dubai International Financial Exchange and Borse Dubai, as well as Chairman of the Board of the Stockholm Stock Exchange, and several other board assignments. He is currently Chairman of the Board of Directors in Max Matthiessen, also Senior Advisor and Operating Chairman to the Nordic Capital Funds.
Holding in Intrum AB (publ): 38,500 plus 640,000 call options issued by Cidron 1748 S.à.r.l (Nordic Capital). Independent in relation to the company and its management but not in relation to the company’s major shareholders.
Liv Fiksdahl
Board member
Born: 1965
Elected: 2019
Education: Finance and management, Trondheim Business School, and executive programs at Stanford University, Massachusetts Institute of Technology and IMD. Liv Fiksdahl is Vice President (Associated) of Capgemini Invent. She has held several senior roles within DNB and has been a member of the Group Executive Management for ten years. Her most recent role was Group EVP, CIO/COO. Liv Fiksdahl is a board member of Posten Norge AS and Arion Banki.
Holding in Intrum AB (publ): 0. Independent in relation to the company and its management, and the major shareholders.
Hans Larsson
Member of the Audit and Risk Committee
Born: 1961
Elected: 2017
Education: M.Sc. in Business Administration and Economics, University of Uppsala. Mr. Larsson has previously held various leading positions within the Skandinaviska Enskilda Banken group. He has also served as a Board Member in Nordax Bank AB (publ) and Deputy CEO for the Lindorff Group. Current assignments include Board Member of Nordnet AB and Nordnet Bank AB, and Board Member in the Swedish Export Credit Corporation (SEK), Norwegian Finans Holding ASA and Bank Norwegian AS. He is also CEO and owner of Linderyd Advisory AB.
Holding in Intrum AB (publ): 34,500. Independent in relation to the company and its management and the major shareholders.
Kristoffer Melinder
Board member
Born: 1971
Elected: 2017
Education: M.Sc. in Economics and Business Administration, Stockholm School of Economics. Mr Melinder has previously worked with leveraged finance and M&A in JP Morgan. He has also been a board member in GHD Gesundheits, Fougera, AniCura, Lindorff, Greenfood, The Binding Site, Ellos, Convatec, Resurs, Dynal Biotech, KappAhl, Nycomed and Atos Medical. Current assignments include Managing Partner, Nordic Capital Advisors.
Holding in Intrum AB (publ) : 0 Independent in relation to the company and its management but not in relation to the company’s major shareholders.
Andreas Näsvik
Member of the Audit and Risk Committee, and Remuneration Committee
Born: 1975
Elected: 2017
Education: M.Sc. in Economics and Business Administration, Stockholm School of Economics. Mr. Näsvik has previously worked with corporate finance and private equity investments at Deutsche Bank and Goldman Sachs. He has also been a board member in Lindorff AB.. Näsvik is currently a Board Member of Ryds Bilglas AB and Consilium Safety Group AB, and Partner, Nordic Capital Advisors.
Holding in Intrum AB (publ): 0. Independent in relation to the company and its management but not in relation to the company’s major shareholders.
Magdalena Persson
Board member
Born: 1971
Elected: 2018
Education: M.Sc. in International Economics and Licentiate in Industrial Economics, Linköping University. Magdalena Persson has been the CEO of Interflora and has held several roles in Microsoft, SamSari and WM Data. She is the Chairman of the Board of Directors of Iver AB, a Board Member of NCAB Group and an industrial advisor to EQT Partners. She has previously been the Chairman of the Board of Affecto Plc and a Board Member of Aditro and Fortnox.
Holding in Intrum AB: 1.500. Independent in relation to the company and its management and to major shareholders.
Andrés Rubio
Board member
Born: 1968
Elected: 2019
Education: Bachelor of Science in Foreign Service, Georgetown University, Washington D.C., USA Andrés Rubio was previously a Senior Partner and member of the management committee of Apollo Management International LLP as well as Global Co-Head of Morgan Stanley Principal Investments. He has served as Chairman of Altamira Asset Management S.L., Vice Chairman of EVO Banco S.A. and Director of Avant Tarjeta EFC, S.A.L. He is currently Founding Partner of IMAN Capital Partners Ltd., Board member of Blip Billboards, advisory Board member of Essex Lake Group and independent member of investment committee of Quarza Inversiones.
Holding in Intrum AB (publ): 0 Independent in relation to the company and its management, and the major shareholders.
Ragnhild Wiborg
Chair of the Audit and Risk Committee
Born: 1961
Elected: 2015
Education: Bachelor’s degree in Business Administration from the Stockholm School of Economics and has studied a Master’s program at Fundacao Getulio Vargas, Sao Paolo. Ms. Wiborg is the Chairman of the Board of EAM Solar AS and a Board Member of Gränges AB, Sbanken ASA, and Kistefos ASA. She was previously active in asset management as CIO and Portfolio Manager at Odin Fonder and Wiborg Kapitalförvaltning. Prior to that, she worked for investment banks in the Nordics and London.
Holding in Intrum AB (publ): 300. Independent in relation to the company and its management, and the major shareholders.