ANNUAL REPORT INTRUM JUSTITIA A N N U A L R EP O R T 2 0 ...

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78 Board of Directors Board of Directors According to Intrum Justitia’s Articles of Association, the Board of Directors shall consist of no less than five and no more than nine members with no more than four deputies. All members are elected by the Annual General Meeting. At the AGM on 25 March 2010 the Nomination Committee’s proposal for the Board to consist of seven members and no deputies was adopted. Fredrik Trägårdh, Charlotte Strömberg, Matts Ekman, Helen Fasth-Gillstedt, Lars Förberg and Lars Lundquist were re-elected to the Board. Joakim Rubin was elected as a new Director. Lars Lundquist was reelected as Chairman of the Board. DIRECTORS’ IND<strong>EP</strong>ENDENCE All Directors are independent in relation to the Company, its management and in relation to the principal shareholders. LARS LUNDQUIST Age 63, Chairman Director and Chairman since April 2006. Mr Lundquist is the Chairman of the Boards and Remuneration Committees of JM AB and Vasakronan AB, the Chairman of Försäkrings AB Erika and Director and Treasurer of the Swedish Heart- and Lungfoundation. Mr Lundquist holds a M.Sc. in Economics from the Stockholm School of Economics and an MBA from the University of Wisconsin. No. of shares in Intrum Justitia AB: 25,000. No. of call options: 0. LARS LUNDQUIST JOAKIM RUBIN JOAKIM RUBIN Age 49 Director since 2010. Joakim Rubin is a Senior Partner at CapMan Public Market Fund and part of Cap Man Plc’s management team, as well as a Director of Proffice AB. Between 1995 and 2008 Mr. Rubin held a number of positions at Handelsbanken Capital Markets, including Head of Corporate Finance and Debt Capital Markets. Mr. Rubin has a M.Sc. from the Institute of Technology at Linköping University. No. of shares in Intrum Justitia AB: 0. No. of call options: 0.
CHARLOTTE STRÖMBERG Age 51 Director since 2009. Charlotte Strömberg is CEO of Jones Lang LaSalle Holding AB with regional responsibility for Sweden and the other Nordic countries. She is a Director of Gant Company AB, the Fourth Swedish National Pension Fund and Skanska AB. Ms. Strömberg has held positions as Head of Investment Banking Sweden and Head of Equity Capital Markets at Carnegie Investment Bank AB and as Senior Project and Account Manager in Corporate Finance at Alfred Berg, ABN Amro. Ms. Strömberg holds a M.Sc. from the Stockholm School of Economics. No. of shares in Intrum Justitia AB: 3,000. No. of call options: 0. CHARLOTTE STRÖMBERG MATTS EKMAN HELEN FASTH-GILLSTEDT Age 48 Director since 2005. Ms. Fasth Gillstedt is President of Blong AB and has previously held various senior positions at the SAS airline and travel group and at the Norwegian oil company Statoil. She is Director of AcadeMedia AB and member of Save the Children Advisory Group. Ms. Fasth Gillstedt holds a M.Sc. from the Stockholm School of Economics. No. of shares in Intrum Justitia AB: 4,000. No. of call options: 0. LARS FÖRBERG Age 45 Director since 2004. Mr. Förberg is Managing Partner and joint owner of Cevian Capital. He was formerly Chief Investment Officer at Custos and Investment Manager at Nordic Capital. Mr. Förberg holds a M.Sc. from the Stockholm School of Economics. No. of shares in Intrum Justitia AB: 0. No. of call options: 0. LARS FÖRBERG MATTS EKMAN Age 64 Director since 2007. Former Executive Vice President and CFO of the Vattenfall Group. He was also CFO of the Electrolux Group. Mr. Ekman is Chairman of the trading house Ekman & Co and Director of Carnegie Fonder AB, HQ AB, Investment AB Öresund, Profoto AB, EMANI (Belgium) and Spendrup Invest. He has a M.Sc. from University of Lund and an MBA from University of California at Berkeley. No. of shares in Intrum Justitia AB: 14,500. No. of call options: 0. HELEN FASTH-GILLSTEDT FREDRIK TRÄGÅRDH Board of Directors FREDRIK TRÄGÅRDH Age 54 Director since 2009. Fredrik Trägårdh is the Chief Executive Officer of Net Insight AB and was formerly the company’s Chief Financial Officer. Mr. Trägårdh has held positions as Senior Vice President and Head of Group Finance at Daimler- Chrysler Rail Systems GmbH, Berlin, and several management positions at ABB Financial Services in Sweden and Switzerland. Mr. Trägårdh holds a M.Sc. in Business Administration and International Economics from the Göteborg School of Economics. No. of shares in Intrum Justitia AB: 0. No. of call options: 0 AUDITOR CARL LINDGREN Age 52 Principal Auditor since 2004. Mr. Lindgren is an Authorized Public Accountant at KPMG and has been a Director of KPMG AB since 2000 and Chairman of the Board since 2008. He performs other audit duties for Arla, Brummer & Partners, Castellum, KF and Nordea. No. of shares in Intrum Justitia AB: 0. No. of call options: 0. 79
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INTRUM JUSTITIA ANNUAL REPORT
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Net earnings amounted to SEK 452 M
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We are working to promote healthy p
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ity will increase in these countrie
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In addition to being present in 22
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We are the market-leading credit ma
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Our services Respectful credit mana
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insight to feed innovation We are a
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Payment services Information is imp
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Payment guarantee Many of our custo
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Committing to challenge We are ofte
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Credit institutions, private and pu
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Our goal is to be the employer of c
Page 27 and 28: Benefits of credit management Sound
Page 29 and 30: Regions Intrum Justitia has operati
Page 31 and 32: No. of shares traded Intrum Justiti
Page 33 and 34: financial overview Income statement
Page 35 and 36: There are several attractive commer
Page 37 and 38: NET fINANCIAL ITEMS The net financi
Page 39 and 40: GOODWILL The Group’s goodwill amo
Page 41 and 42: PROPOSED APPROPRIATION Of PROfIT Th
Page 43 and 44: Consolidated balance sheet SEK M NO
Page 45 and 46: Consolidated cash flow statement SE
Page 47 and 48: Parent Company income statement SEK
Page 49 and 50: Parent Company balance sheet SEK M
Page 51 and 52: Condensed statement of changes in s
Page 53 and 54: NOTE 1 SIGNIfICANT ACCOUNTING AND V
Page 55 and 56: Legal outlays The Group incurs outl
Page 57 and 58: iod of employment of the employees
Page 59 and 60: GROUP Tangible and intangible fixed
Page 61 and 62: GROUP 2010 2009 Reconciliation SEK
Page 63 and 64: NOTE 11 TANGIBLE fIXED ASSETS GROUP
Page 65 and 66: NOTE 13 JOINT VENTURES Intrum Justi
Page 67 and 68: NOTE 21 LIQUID ASSETS GROUP PARENT
Page 69 and 70: ity amounted to SEK 168.7 M (849.7)
Page 71 and 72: SEK Base salary/fee Variable comp-
Page 73 and 74: 2010 PARENT COMPANY SEK M At fair v
Page 75 and 76: Accounts receivable The Group’s a
Page 77: Audit Report We have audited the an
Page 81 and 82: PER CHRISTOFFERSON Age 42, Director
Page 83 and 84: ATTENDANCE AT BOARD MEETINGS IN 201
Page 85 and 86: The Board of Directors’ report on
Page 87 and 88: able on the intranet and ongoing em
Page 89 and 90: Information for shareholderst Annua
Page 91 and 92: Intrum Justitia’s annual report 2
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ANNUAL REPORT INTRUM JUSTITIA A N N U A L R EP O R T 2 0 ...

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