Members of the Board

Presentation of Intrum's Board of Directors. Updated 2018.05.04
7185

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

Holding in Intrum AB (publ): 33,500 Independent in relation to the company and its management but not in relation to the company’s major shareholders.

7180

Magnus Yngen

deputy Chairman

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 AB (publ): 7,500 Independent in relation to the company and its management, and the major shareholders.

7174

Hans Larsson

Chairman of the Integration and Separation 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 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 AB (publ): 34,500 Independent in relation to the company and its management and the major shareholders.

7178

Kristoffer Melinder

Member of the board

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 (publ) : 0 Independent in relation to the company and its management but not in relation to the company’s major shareholders.

7168

Andreas Näsvik

Members of the board

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 AB (publ): 0 Independent in relation to the company and its management but not in relation to the company’s major shareholders.

7179

Magdalena Persson

Member of the board

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 Candidator AB, a Board Member of NCAB Group and and 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: 0 Independent in relation to the company and its management and to major shareholders.

7187

Synnöve Trygg

Member of the board

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 AB (publ): 1,000 Independent in relation to the company and its management, and the major shareholders.

7173

Fredrik Trägårdh

Member of the board

Born: 1959

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 AB (publ) : 1,000 Independent in relation to the company and its management and the major shareholders.

7186

Ragnhild Wiborg

Chairman of the Audit Committe

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 AB (publ): 300 Independent in relation to the company and its management, and the major shareholders.