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Intrum AB (INTRUM.ST)

INTRUM.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Per Larsson

57 2017 Chairman of the Board

Mikael Ericson

58 2016 President, Chief Executive Officer

Magnus Yngen

60 2017 Independent Deputy Chairman of the Board

Danko Maras

55 2018 Chief Financial Officer

Cathrine Klouman

56 2017 Chief Operating Officer

Jean-Luc Ferraton

45 2012 Chief Human Resources Officer

Anders Engdahl

44 2017 Chief Investment Officer

Johan Brodin

50 2011 Chief Risk Officer

Niklas Lundquist

48 2017 Chief Legal Officer

Per Christofferson

50 2017 Regional Managing Director, Central and Eastern Europe

Marc Knothe

50 2017 Regional Managing Director, Western and Southern Europe

Harry Vranjes

48 2018 Head of Credit Management Services

Anette Willumsen

55 2017 Regional Managing Director, Northern Europe

Alejandro Zurbano

51 2017 Regional Managing Director, Spain

Kristoffer Melinder

47 2017 Director

Andreas Nasvik

43 2017 Director

Hans Larsson

57 2017 Independent Director

Magdalena Persson

47 2018 Independent Director

Fredrik Tradgardh

62 2009 Independent Director

Synnove Trygg

59 2013 Independent Director

Ragnhild Wiborg

57 2015 Independent Director

Louise Bergstrom

2018 Head of Investor Relations

Biographies

Name Description

Per Larsson

Mr. Per E. Larsson has been Chairman of the Board at Intrum AB (previously Intrum Justitia AB) since June 29, 2017. He is Chairman of the Remuneration Committee and Chairman of the Separation and Integration Committee. He studied Business Administration and Economics at 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.

Mikael Ericson

Mr. Mikael Ericson has been appointed Chief Executive Officer and President of Intrum AB (previously Intrum Justitia AB) effective as of March 1, 2016. He has worked in various senior positions in the banking and finance sector over the past 30 years, including Head of Handelsbanken Capital Markets and CEO of Carnegie AB. Most recently, he held the position as Head of International Banking at Danske Bank. He holds Bachelor’s degree in Economics from Stockholms universitet.

Magnus Yngen

Mr. Magnus Yngen has served as Independent Deputy Chairman of the Board of Directors of Intrum AB (previously Intrum Justitia AB) since June 29, 2017. He has been Independent Member of the Board of Directors of the Company since April 24, 2013. He is Member of the Separation and Integration Committee of the Company. Magnus Yngen has previously been CEO of Camfil AB. He previously was President and CEO of Husqvarna and has held several senior positions within Electrolux. His most recent executive position was as acting president and CEO of Dometic. Yngen is the chairman of the board of Duni, Fractal Design AB and Board Member of Dometic. Mr. Yngen holds Master of Engineering and Licentiate in Technology from the Royal Institute of Technology in Stockholm.

Danko Maras

Mr. Danko Maras has been appointed Chief Financial Officer at Intrum AB effective as of July 16, 2018. He is an experienced financial professional with senior international positions in the fast moving consumer goods industry such as Unilever, Leaf and most recently Cloetta where, in addition to Group CFO, also held positions such as CEO and President interim and Area President Italy. He holds a GMP from Harvard Business School (HBS) and a B.Sc. in Business Administration and Economics, Uppsala University.

Cathrine Klouman

Ms. Cathrine Klouman has been Chief Operating Officer at Intrum AB (previously Intrum Justitia AB) since June 29, 2017. Previous to that Kloumans held the position at Lindorff as EVP Lindorff Business Partner and Group CIO since January 2016. Klouman has more than 20 years of experience from both the IT- and Financial Services industries, and held different senior positions within IBM, Bank-Axept and DNB. Previous to her position at Lindorff she was Chief Information and Digital Officer in MollerGruppen (The Moller Group). She is currently Member of the Board in Infotjenester AS. Cathrine holds a M.Sc. in Business Administration from the Norwegian Business School (BI) and extended courses from MIT Sloan School of Management.

Jean-Luc Ferraton

Mr. Jean-Luc Ferraton has served as Chief Human Resources Officer of Intrum AB (previously Intrum Justitia AB) since April 23, 2012. Ferraton has held several positions at Intrum Justitia between 2006-2012; he was Group HR Director 2011-2012, HR Director region Western Europe 2010-2012 and HR Director region Southern Europe 2006-2012. Prior to Intrum Justitia, Ferraton was HR Director JTEKT of Toyota Group 2001-2006. Mr. Ferraton holds a Master of Science degree in Economics at ESDES Lyon and an Executive MBA at INSEAD.

Anders Engdahl

Mr. Anders Engdahl has been Chief Investment Officer at Intrum AB (previously Intrum Justitia AB) since June 29, 2017. Previous to that Engdahl was EVP Debt Purchasing at Lindorff. Anders started in Lindorff already in October 2014 as a consultant. He has an extensive international experience in investment banking and management consulting from Morgan Stanley, Goldman Sachs, Credit Suisse and McKinsey. At Morgan Stanley, Anders was a Managing Director and Head of Nordic Financial Institutions investment banking and has over the past two decades been involved in a large number of financial institutions M&A and financing transactions including within the credit management services industry across Europe. Anders has a Master of Science (Business administration and Economics) degree from the Stockholm School of Economics.

Johan Brodin

Mr. Johan Brodin has served as Chief Risk Officer of Intrum AB (previously Intrum Justitia AB) since November 2011. Previous to that, Johan Brodin was CRO at SBAB Bank. Johan Brodin has previously held different positions within risk control at Handelsbanken, as well as Management consultant within financial services at KPMG and Oliver Wyman. He holds a M.Sc. in Economics from University of Orebro.

Niklas Lundquist

Mr. Niklas Lundquist has been Chief Legal Officer at Intrum AB (previously Intrum Justitia AB) since June 29, 2017. Lundquist joined Intrum Justitia as General Counsel in January 2011. Previous to that, he held the same role at Tradedoubler AB (publ). He also has experience from two prominent law firms and has served at the Swedish courts. Mr. Lundquist holds a law degree from Stockholm University.

Per Christofferson

Mr. Per Christofferson has been Regional Managing Director, Central and Eastern Europe at Intrum AB (previously Intrum Justitia AB) since June 29, 2017. He was Regional Managing Director, Central Europe at the Company from April 23, 2012 until June 29, 2017. Prior to this he was Acting Regional Managing Director for the region, and before that, until February 8, 2012, served as Director of Credit Management Services. Mr. Chrisofferson joined Intrum Justitia in September 2009. He was previously Deputy CEO and Business Area Director at the management and IT consulting company Acando AB, where he also has been advisor to multinational clients. He has a Master of Science degree from CWRU (Case Western Reserve University) Cleveland, Ohio, and a M.Sc. in Engineering from the Institute of Technology in Linkoping, Sweden.

Marc Knothe

Mr. Marc Knothe has been Regional Managing Director, Western and Southern Europe at Intrum AB (previously Intrum Justitia AB) since June 29, 2017. Previous to that he was Country Manager at Lindorff Netherlands. Knothe has more than 26 years of experience in the European credit management services industry. Between 2011 and 2016, prior to joining Lindorff, he was Executive Board Member at GFKL (an Advent Intl company), one of the largest receivables management services firms in Germany. Previously he was CIO at Bawag PSK (a Cerberus Company) in Austria, COO at GE Money Bank in Russia and Germany and held senior positions at Citigroup in Italy and Germany. Marc has studied Business Management at the University of Applied Sciences in Ludwigshafen, Germany.

Harry Vranjes

Mr. Harry Vranjes has served as Head of Credit Management Services at Intrum AB since 2018. He has previously been Head of Project Management Office of Intrum AB (previously Intrum Justitia AB) since June 29, 2017. He was Regional Managing Director Western Europe at the Company from July 9, 2015 until June 29, 2017. He previously was Chief Technology Officer of the Company from April 23, 2012 until July 9, 2015 and Acting Regional Managing Director Western Europe within the Company from April 2015 until July 9, 2015. He has been Group Information Technology Director at Intrum Justitia from 2008 to April 23, 2012 and previous to that he was Project Manager and Business Developer at Intrum Justitia from 2002 to 2008. Harry Vranjes previously held the position as IT-management consultant at WM-Data between 1998 and 2001. Vranjes holds a Bachelor in Computer Science from Lund University.

Anette Willumsen

Ms. Anette Willumsen has been Regional Managing Director, Northern Europe at Intrum AB (previously Intrum Justitia AB) since June 29, 2017. Previous to that, she was Country Manager in Lindorff Norway and acting Country Manager in Lindorff Denmark 2009-2017. Willumsen has a broad sales and management experience from the in business process outsourcing industry. Prior to joining Lindorff she was SVP in EDB Business Partner (EVRY), a listed IT-services company. Before taking on the CM position, she headed the Corporate Client Division within Lindorff Norway. She has an EMP from INSEAD and holds a M.Sc. degree in Finance and Business Administration from the Norwegian School of Economics (NHH).

Alejandro Zurbano

Mr. Alejandro Zurbano has been Regional Managing Director, Spain at Intrum AB (previously Intrum Justitia AB) since June 29, 2017. Zurbano held the position as Country Manager, Lindorff Spain since July 2015. As chief executive officer Emergia, he has been instrumental in building a business with around 5.000 employees. Zurbano acted as Country Manager at SITEL Spain, Chile, Colombia and Portugal growing the business to 8,000 employees and solid revenue stream. He is an experienced leader with deep knowledge of the financial industry. Alejandro has a law degree from Universidad Complutense de Madrid and a PDG at IESE University.

Kristoffer Melinder

Mr. Kristoffer Melinder has been Director of Intrum AB (previously Intrum Justitia AB) since June 29, 2017. He holds 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.

Andreas Nasvik

Mr. Andreas Nasvik has been Director of Intrum AB (previously Intrum Justitia AB) since June 29, 2017. He is Member of the Separation and Integration Committee. He holds M.Sc. in Economics and Business Administration, Stockholm School of Economics. Mr. Nasvik 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. Nasvik is currently a board member of Munters AB (publ), Partner of NC Advisory AB and advisor to the Nordic Capital Funds.

Hans Larsson

Mr. Hans Larsson has been Independent Director of Intrum AB (previously Intrum Justitia AB) since June 29, 2017. He is Member of the Audit Committee and Chairman of the Integration and Separation Committee. He holds 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.

Magdalena Persson

Ms. Magdalena Persson has been Independent Director at Intrum AB since April 27, 2018. She holds M.Sc. in International Economics and Licentiate in Industrial Economics, Linkoping 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.

Fredrik Tradgardh

Mr. Fredrik Tradgardh has been Independent Member of the Board of Directors at Intrum AB (previously Intrum Justitia AB) since April 16, 2009. He is Member of the Company's Remuneration Committee. Fredrik Tragardh is Deputy CEO of Ekman & Co AB and he was formerly Chief Executive Officer and CFO of Net Insight AB. Mr. Tragardh has held positions as CFO at DaimlerChrysler Rail Systems GmbH Berlin, and several management positions at ABB Financial Services in Sweden and Switzerland. Mr. Tragardh holds a M.Sc. in Business Administration and International Economics from the Goteborg School of Economics.

Synnove Trygg

Ms. Synnove Trygg has served as Independent Member of the Board of Directors of Intrum AB (previously Intrum Justitia AB) since April 24, 2013. She is Member of the Audit Committee of the Company. Synnove Trygg was from 1993 until mid 2013 CEO of SEB Kort Bank AB. She is board member of Landshypotek Bank AB and Volvo Finans Bank AB, Nordax Bank AB (publ), Vaitor Hf, Precise Biometrics AB (publ) and Wrapp AB. Ms. Trygg holds a Bachelor in Business Administration from the University of Stockholm.

Ragnhild Wiborg

Ms. Ragnhild Marta Wiborg has served as Independent Member of the Board of Directors of Intrum AB (previously Intrum Justitia AB) since April 22, 2015. She is Chairman of the Audit Committee. She holds a 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 Granges 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 Kapitalforvaltning. Prior to that, she worked for investment banks in the Nordics and London.

Louise Bergstrom