Download - Intrum Justitia

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COMPOSITION OF GROUP MANAGEMENT TEAM
1. Jan Roxendal, age 52, President and Chief Executive Offi cer.
Jan Roxendal assumed his duties as President and CEO in February 2003. He
joined the company from ABB, where he was in charge of the Financial Services
division and was Executive Vice President of ABB Ltd. in Switzerland. Jan
Roxendal joined ASEA/ABB in 1984 and was appointed President of the Financial
Services business area in 1991. From 1998 to 2002 he was also a member of
ABB’s Group management. Before joining ABB he worked at SEB and Swedish
Export Credit. Jan Roxendal holds a Higher General Banking Certifi cate. No. of
shares in Intrum Justitia AB: 50,000. No. of employee stock options: 500,000.
2. Monika Elling, 43, Chief Financial Offi cer. Monika Elling assumed her duties
in December 2005. She most recently held the position of analyst at Enskilda
Securities in Stockholm, where she had been employed since 1999. During the
period 1987–1989 she was Financial Director at Sandvik Öberg, and in 1989–
1992 she served as business controller with acting branch manager responsibility
at Industor. From 1992 to 1994 she was CFO and COO of Arrow Lock Group
in the U.S., now part of the Assa Abloy Group. Between 1994 and 1998 Elling
worked for Securitas, mainly as Manager Cash Handling Services. She has a
degree from Stockholm School of Economics combined with MBA studies at
McGill University in Montreal, Canada, as well as a mechanical engineering
degree from Teknikum Växjö. No. of shares in Intrum Justitia AB: 0. No. of
employee stock options: 150,000.
3. Henning Bensland, 44, Regional Managing Director. Henning Bensland
joined the company in 1993 and has been Regional Managing Director of Poland,
Czech Republic & Hungary since 1999. In 2005 the region was expanded to
include Slovakia. From 1992 to 1993 Henning Bensland was Business Development
Director of Kontrax Telekom. Between 1988 and 1992 he held the positions
of Area Manager and Product Manager at LM Ericsson. He holds a B.Sc. in
Economics from Stockholm University and a M.Sc. in Engineering from the Royal
Institute of Technology in Stockholm. Henning Bensland is co-owner of a company
that owns 40 percent of Intrum Justitia Central Europe BV, a holding company
for the operations in Poland, the Czech Republic, Slovakia and Hungary. No. of
shares in Intrum Justitia AB: 2,084. No. of employee stock options: 0.
4. Marcel van Es, 39, Regional Managing Director. Marcel van Es joined the
company in 1988 and in 2000 was given responsibility for operations in the
Netherlands. In October 2003 his managerial responsibility was expanded to
include Intrum Justitia Belgium, and in September 2005 it was expanded again
to include operations in the United Kingdom and Ireland. He holds a B.Sc. in
Economics from Hogeschool Rotterdam. No. of shares in Intrum Justitia AB: 0.
No. of employee stock options: 150,000.
SENIOR
MANAGEMENT
5. Thomas Feodoroff, 54, Regional Managing Director. Thomas Feodoroff
has been employed by the company since 1978 and is the Regional Managing
Director of Finland, Estonia, Latvia & Lithuania. He studied at the Swedish
School of Economics and Business Administration in Helsinki, Finland. No. of
shares in Intrum Justitia AB: 297,587. No. of employee stock options: 150,000.
6. Pascal Labrue, 38, Regional Managing Director. Pascal Labrue has been
an employee at Intrum Justitia since 2000 and since February 2004 has served
as Regional Managing Director of France, Spain & Portugal. As of 2005 his
regional responsibility also includes Italy. He was previously employed by the
CMS company B.I.L. Pascal Labrue graduated from ESC Bordeaux. No. of
shares in Intrum Justitia AB: 119,713. No. of employee stock options: 150,000.
7. Lennart Laurén, 48, Regional Managing Director. Lennart Laurén has been
an employee at Intrum Justitia since 1998 and since September 2003 has served
as Regional Managing Director of Sweden, Norway & Denmark. He was active for
many years in the Swedish banking sector, including a position as regional manager
for SEB-Bolån during the 1990s. Lennart Laurén holds a Higher General Banking
Certifi cate and has studied management accounting and tax law. No. of shares
in Intrum Justitia AB: 130,939. No. of employee stock options: 150,000.
8. Benno E Oertig, 54, Regional Managing Director. Benno E Oertig has
worked for the Intrum Justitia Group for 30 years. He was founder of Creditcontrol
Data AG, which was acquired by Intrum Justitia in 1992. During the period
1992–1994 Oertig was responsible for Group marketing, after which he became
responsible for the Switzerland, Austria & Italy region. As of 2004 he has taken
over management responsibility for Switzerland, Austria and Germany. No. of
shares in Intrum Justitia AB: 300,000. No. of employee stock options: 150,000.
Changes in the Group Management Team
In November 2005 Bo Askvik stepped down as Chief Financial Offi cer to take
up a position outside the Group. He had joined Intrum Justitia in August 2004.
Group functions Head
Communication & Investor Relations Anders Antonsson
Debt Surveillance Susanne Bruce
International Collections Anders Carlström
Human Resources Thomas Fredholm
Public Affairs Leif Hallberg
Mergers & Acquisitions Kent Hansson
Legal Affairs Eva Kanyuk
Purchased Debt Kari Kyllönen
Chief Information Offi cer Rob de Vries
The indicated number of shares includes those held via companies and by family members and is valid as at December 31, 2005.