Members of the Board

Presentation of Intrum's Board of Directors. Updated 2019-05-17
20317

Per E. Larsson

Chairman of the Board, chairman of the Remuneration Committee, and chairman of the Investment 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 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.

20316

Magnus Yngen

Deputy Chairman of the Board, and member of the Investment Committee

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.

20687

Liv Fiksdahl

Member of the Investment Committee

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, Nille AS, Arion Banki and Scandinavian Airlines, SAS.

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

20313

Hans Larsson

Member of the Audit Committee, and member of the Investment 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.

20314

Kristoffer Melinder

Member of the Investment Committee

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 AniCura, Lindorff, Greenfood, Binding Site, Ellos, Convatec, Resurs, Dynal Biotech, KappAhl, Nycomed and Atos Medical. Current assignments include board member in GHD Gesundheits and Managing Partner i Nordic Capital 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.

20311

Andreas Näsvik

Member of the Investment 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 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.

20315

Magdalena Persson

Member of the Investment Committee

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.

20684

Andrés Rubio

Member of the Investment Committee

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., a United Kingdom-based special situation investment platform, Trustee for Fundación Endesa 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.

20318

Ragnhild Wiborg

Chairman of the Audit Committee, and member of the Investment 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, 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.