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Collector AB (COLLE.ST)

COLLE.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Lena Apler

67 2018 Chairman of the Board, Acting Chief Executive Officer

Erik Selin

51 2017 Vice Chairman of the Board

Maria Ljungdahl

51 2017 Chief Financial Officer

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

Christoffer Lundstrom

45 2007 Director

Cecilia Lager

55 2016 Independent Director

Patrik Reuterskiold

42 2017 Independent Director

Anna Settman

48 2017 Independent Director

Clara Bolinder-Lundberg

59 2017 Investor Relations Manager

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.

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.

Maria Ljungdahl

Ms. Maria Lykken Ljungdahl no longer serves as Chief Financial Officer of Collector AB effective as of July 10, 2018. She has held the position since October 2017. She has held various positions within Kinnevik over the past ten years, most recently as Head of Group Treasury at Modern Times Group, MTG AB. She was also Vice President Banque Invik, Kinnevik, Head Internal Bank, Skanska Financial Services AB, Financial Risk Manager, Scania CV AB, Trader, Inter IKEA Treasury SA. She has training in finance at Karlstad University and various leadership training courses.

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.

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.

Cecilia Lager

Ms. Cecilia Lager has been Independent Member of the Board of Director of Collector AB since April 28, 2016. She has been CEO of Sherpani Advisors and has many years of experience in finance, strategic development, transformation, and marketing and communications. She has held senior positions at ABB, Sapa, SEB and Alecta. She serves as Board Member at companies including Elanders AB, Cinnober Financial Technology AB, Navigera AB (Chairman), Altor Fund Manager AB, Capacent Holding AB, Clemondo Group AB, Evolution Gaming AB. She has a training in Economics at Lund University. She is Member of the Risk and Audit Committee.

Patrik Reuterskiold

Mr. Patrik Reuterskiold has been Independent Director at Collector AB since April 25, 2017. He holds Master of Science degree in Economics and Business Administration from Handelshogskolan i Stockholm and a Law degree from Stockholms Universitet. He has experience form the financial sector as advisor and investor. He has been Chief Commercial Officer for RemCo) part of Intrum Justitia and Lindorff), Senior Investment Banker, latest at Morgan Stanley.

Anna Settman

Ms. Anna Settman has been Independent Director of Collector AB since April 25, 2017. She is Market Economist from Berghs and completed IFL program at Handelshogskolan i Stockholm. She has experience in digitalization and media in various positions, among others as CEO of Aftonbladet. She is Board Member of Telia Company AB and Anticimex TopHolding AB. She has previously been Board Member of Nordnet Bank AB and DIBS Payment Services AB.

Clara Bolinder-Lundberg

Ms. Clara Bolinder-Lundberg has served as Investor Relations Manager at Collector AB since October 2017. She previously served as IR Manager at Collector AB until 2016. She holds a degree in Economics and Business Administration from Uppsala Universitet. She worked with strategic consulting within communication, public relations, CSR and brand issues. She was Owner of Bolinder Information AB, Communication Manager at Tengbomgruppen AB, and Director of Communication, IR and CSR at Ratos AB (publ).