Nomination Committee

The role of the Nomination Committee, among others, is to nominate directors for election at the next Annual General Meeting (AGM). The Nomination Committee’s proposals are presented in the notice to the AGM.

At Intrum AB's Annual General Meeting 2017, it was resolved that the Chairman of the Board of Directors should form a Nomination Committee by convening representatives for the five largest shareholders of the company, based on the number of votes known to be held at the end of August.The Nomination Committee that was appointed consisted of the following representatives:

  • Robert Furuhjelm, appointed by Cidron 1748 Sarl (chairman)
  • Johan Strandberg, appointed by SEB Fonder
  • Mats Gustafsson, appointed by Lannebo Fonder
  • Carl Cederschiöld, appointed by Handelsbanken Fonder
  • Tomas Flodén, appointed by AMF and AMF Fonder

At Intrum Justitia AB's Annual General Meeting 2018, it was resolved that the Chairman of the Board of Directors should form a Nomination Committee by convening representatives for the five largest shareholders of the company, based on the number of votes known to be held at the end of August. The new Nomination Committee will be presented as soon as it has been appointed.