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Collector AB (COLLE.ST)

COLLE.ST on Stockholm Stock Exchange

51.90SEK
23 Aug 2019
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Summary

Name Age Since Current Position

Lena Apler

67 2018 Chairman of the Board

Martin Nossman

2018 Chief Executive Officer, Chief Executive Officer of Collector Bank AB

Erik Selin

52 2017 Vice Chairman of the Board

Peter Olsson

2019 Chief Financial Officer

Madeleine Morch

2019 Finance & Investor Relations Manager

Susanne Bruce

57 Chief Operating Officer

Camilla Dorvall

51 Chief Information Officer

Sandra Schedwin

36 2016 Human Resources Director

Mikael Anstrin

35 Head of Retail

Thomas Gunnarsson

51 2017 Country Manager Norway

Aki Tusa

53 2017 Country Manager Finland

Charlotte Hybinette

46 2019 Director

Anna Kinberg Batra

2019 Director

Christoffer Lundstrom

46 2007 Director

Biographies

Name Description

Lena Apler

Ms. Lena Apler has been appointed Chairman of the Board of Directors of Collector AB, effective as of September 1, 2017. She has also been appointed Acting Chief Executive Officer of the Company for a period from May 31, 2018 till August 1, 2018. She no longer serves as Acting Chief Executive Officer of the Company, effective as of September 1, 2017. She has held this position since April 5, 2017. She has been Member of the Company’s Board since 1999. She no longer serves as Executive Chairman of the Board, effective as of April 5, 2017. She has held this position since the autumn of 2016 and she has been Chairman of the Board since 2014. She was also CEO of Collector from 1999 till 2014. She took courses in Finance and Marketing at the University of Gothenburg and has internal banking education from SEB IHU. She is Visiting Professor at Handelshogskolan, Goteborgs universitet. She previously was Chief Executive Officer of the Collector group and was one of its Founders. She was also Chief Executive Officer of Securum Finans and worked for SEB, Den norske Creditbank and Societe Generale. She serves as Member of the Board of West Swedish Chamber of Commerce. She is also Member of the Board of Skistar AB (publ), Swedish Finntech Association, Connect Vast and FinansKompetensCentrum. She is Member of the Remuneration Committee and Risk and Audit Committee.

Martin Nossman

Mr. Martin Nossman has been appointed Chief Executive Officer of Collector AB and Chief Executive Officer of Collector Bank AB effective as of August 1, 2018. Martin Nossman has a MSc in Business and Economics from Lund University and has worked at Handelsbanken for over 20 years. In the last ten years he has held a number of leading positions within Handelsbanken Capital Markets with major responsibility for profitability and earnings. His management positions have involved responsibility for restructuring, efficiency improvements, digitalization and business development. He has also worked with risk management, IT and systems development.

Erik Selin

Mr. Erik Selin has been Vice Chairman of the Board of Directors of Collector AB since September 1, 2017. He has been Director of the Company since 2011. He no longer serves as Chairman of the Company’s Board, effective as of September 1, 2017. He has held this position since April 5, 2017. He no longer serves as Vice Chairman of the Board of the Company, effective as of April 5, 2017. He has held this position since 2014. He served as Chief Executive Officer of Fastighets AB Balder (publ). He is Member of the Board of West Swedish Chamber of Commerce, Hexatronic Scandinavia AB, Hedin Bil and Ernstrom & Co. He holds upper-secondary Economics education. He is Member of Nomination, Remuneration and Risk & Audit Committees.

Peter Olsson

Mr. Peter Olsson has been appointed Chief Financial Officer at Collector AB effective as of July 1, 2019 at the latest. Peter joins Collector from SEB, where he has held the position of Managing Director within Corporate Finance. Peter has broad experience of the Nordic and European capital markets through his career at SEB, where he was responsible for advisory services towards financial institutions in the Nordic region, and before that J.P. Morgan. He holds a Master’s Degree from the Stockholm School of Economics.

Madeleine Morch

Ms. Madeleine Morch has been Finance & Investor Relations Manager at Collector AB since April 2, 2019. Madeleine joined Collector from SEB Corporate Finance, where she mainly worked with advisory services towards financial institutions.

Susanne Bruce

Ms. Susanne Bruce serves as Chief Operating Officer of Collector AB. She has been employed at the Company since 2016. She completed courses in Law and Economics at Goteborgs universitet and Marketing Management at RMI-Berghs. She was previously Deputy CEO and Operations Director at Intrum Justitia Sverige AB, Business Area Manager for collection at Lindorff Sverige AB, Foudner and Owner of Profact AB and CEO of Aptic AB. She is Deputy Board Member of BruceX2 AB and Travel by Bruce AB and Colligent AB.

Camilla Dorvall

Ms. Camilla Dorvall serves as Chief Information Officer at Collector AB. She has been employed at the Company since 2012. She studied System Science at Goteborgs universitet and Business Administration and Management at TBV / Goteborgs universitet. She has experience as the IT Manager and CIO at Goteborg & Co. She held managing positions in the IT companies in the Alfaskop Group and experience from Svenska Konsultgruppen. She is Partner in Your make by Windo Dorvall Handelsbolag, as well as Board Member of Friskis & Svettis Gothenburg.

Sandra Schedwin

Ms. Sandra Schedwin has been Human Resources Director of Collector AB since 2016. She holds M.Sc. in Workplace and Organizational Psychology, Gothenburg University. She is Certified Coach and Certified Business Communication Practitioner of NLP. She was previously Business Developer, Customer Service Centre Manager, HR Business Partner, Lansforsakringar.

Mikael Anstrin

Mr. Mikael Anstrin serves as Head of Retail at Collector AB. He has been employed at the Company since 2012. He graduated in Market Economic from IHM Business School. He was Head of Commerce and Sales Manager at Collector AB and Sales Manager at NetOnNet.

Thomas Gunnarsson

Mr. Thomas Gunnarsson has been Country Manager Norway at Collector AB since 2017. He studied Management at NHH (Solstrand Project), Executive Development at NHH, Military and Strategic Leadership at the Swedish Navy Officers’ Academy. He was previously CEO, Opplysningen Digitale Media AS, CEO Top Temp AS, Sales Manager Telenor Media AS.

Aki Tusa

Mr. Aki Tusa has been Country Manager Finland at Collector AB since 2017. He holds Master's degree in Economics from Helsinki School of Economics. He was previously Head of Credit at Nordea Finance in Finland and Senior Credit Officer at Nordea bank in Finland. He has experience from various positions in the banking sector in the retail and corporate segments.

Charlotte Hybinette

Anna Kinberg Batra

Christoffer Lundstrom

Mr. Christoffer Lundstrom has served as Member of the Board Directors of Collector AB since 2007. He holds Bachelor of Arts degree from Webster University and a Hotel Management Diploma from HOSTA. He is Board Member of the Katjing Group, Provobis Holding AB Group, Provobis Invest Group, RCL Holding Group and KL Capital Group and Board Member in Tableflip Entertainment AB, Feelgood Svenska AB and Scandic Hotel, as well as Board Member and Chairman of AM Brands AB. He has experience as Chief Executive Officer of RCL Holding AB and worked with business development in Provobis investments.