Members of the Board

Presentation of Intrum's Board of Directors. Updated 2022-06-03
Person

Magnus Lindquist (Chair)

Chairman of the Board and Chairman of the Remuneration Committee

Born: 1963

Elected: 2022

Education: Studies at Stockholm School of Economics. Magnus Lindquist has more than 20 years of experience from senior positions in global industrial companies, mainly as Group Vice President at Autoliv and Perstorp Group. He has also had a senior partner role at Triton and has experience as Chair of the Boards of Munters and Cary Group. Magnus Lindquist is currently co-Managing Partner of CORDET Capital Partners and a member of the Board of Directors of Trust Payment Holdings Ltd.

Holding in Intrum AB (publ): 1,525,000 call options issued by Cidron 1748 S.à.r.l (Nordic Capital). Independent in relation to the company, its management and the major shareholders.

Person

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.

Person

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): 16,000. Independent in relation to the company and its management and the major shareholders.

Person

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.

Person

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.

Person

Andrés Rubio

Board member and acting President & CEO

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. Since August 2022 Andrés is appointed acting President & CEO of Intrum.

Holding in Intrum AB (publ): 0 Independent in relation to the company and its management, and the major shareholders.

Person

Michel van der Bel

Board member and Member of the Remuneration Committee

Born: 1960

Elected: 2022

Education: Master of Business Administration, Henley Business School, UK. Michel has more than 20 years’ of leadership experience from Microsoft. As President of the Europe, Middle East and Africa business, Michel led more than 20,000 employees, across 29 subsidiaries and 70 languages, during a time of profound corporate change. Prior to joining Microsoft, Michel held various senior positions at Getronics. He is a member of the Board of Red Sift and was previously a member of the Board of G4S.

Holding in Intrum AB (publ): 700. Independent in relation to the company, its management and the major shareholders.

Person

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.