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Members of the Board

All Directors are independent in relation to the Company, its management and in relation to the principal shareholders.

According to Intrum Justitia’s Articles of Association, the Board of Directors shall consist of no less than five and no more than nine members with no more than four deputies. All Directors are independent in relation to the Company, its management and in relation to the principal shareholders.

Per E. Larsson

Per E. Larsson, Chairman

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 Bambora and Itiviti, and Senior Advisor and Operating Chairman to the Nordic Capital Funds.

Holding in Intrum Justitia AB: 23,500
Independent in relation to the company and its management but not in relation to the company’s major shareholders.

Hans Larsson

Hans Larsson

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 Chairman of the Board of Directors in Nordnet Bank AB and Board Member in the Swedish Export Credit Corporation (SEK), and CEO and owner of Linderyd Advisory AB.

Holding in Intrum Justitia AB: 18,500
Independent in relation to the company and its management but not in relation to the company’s major shareholders.

Kristoffer Melinder

Kristoffer Melinder

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 the Binding Site, Ellos, Convatec, Resurs, Dynal Biotech, Kappahl, Nycomed and Atos Medical in Nycomed. Current assignments include chairman of the board in GHD Gesundheits, board member in Lindorff, AniCura and Greenfood, and Managing Partner in NC Advisory AB.

Holding in Intrum Justitia AB: 0
Independent in relation to the company and its management but not in relation to the company’s major shareholders.

Andreas Näsvik

Andreas Näsvik

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 in Deutsche Bank and Goldman Sachs. He has also been a board member in Lindorff AB. Näsvik is currently a board member of Munters AB (publ), Partner of NC Advisory AB and advisor to the Nordic Capital Funds.

Holding in Intrum Justitia AB: 0
Independent in relation to the company and its management but not in relation to the company’s major shareholders.

Synnöve Trygg

Born: 1959
Elected: 2013
Education: Bachelor in Business Administration from the University of Stockholm.

Ms. Trygg has previously served as CEO of SEB Kort Bank AB. She is currently Member of the Board of Precise Biometrics AB (publ), Landshypotek Bank AB, Volvo Finans Bank AB, Nordax Bank AB (publ), Vaitor Hf Island) and Wrapp AB.

Holding in Intrum Justitia AB: 1,000
Independent in relation to the company, its management and the major shareholders.

Fredrik Trägårdh

Born: 1956
Elected: 2009
Education: M.Sc. in Business Administration and International Economics from Gothenburg School of Economics.

Mr. Trägårdh is the Vice CEO of Ekman & Co AB and former CEO and CFO of Net Insight AB. He has also been CFO of DaimlerChrysler Rail Systems GmbH Berlin and has held several leading positions within ABB Financial Services in Sweden and Switzerland.

Holding in Intrum Justitia AB: 1,000
Independent in relation to the company, its management and the major shareholders.

Ragnhild Wiborg

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, REC Silicon ASA, Skandiabanken ASA, INSR Insurance ASA and I.M. Skaugen SE. 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 Justitia AB: 300
Independent in relation to the company, its management and the major shareholders.

Magnus Yngen

Born: 1958
Elected: 2013
Education: Master of Enginering and Licentiate in Technology from the Royal Institute of Technology in Stockholm.

Mr. Yngen has previously been CEO of Camfil, Dometic and Husqvarna, and has held several leading positions within Electrolux. Yngen is the Chairman of the Board of Duni, Fractal Design, and a Board Member in Dometic. 

Holding in Intrum Justitia AB: 1,500
Independent in relation to the company, its management and the major shareholders.