ANNUAL REPORT INTRUM JUSTITIA A N N U A L R EP O R T 2 0 ...
ANNUAL REPORT INTRUM JUSTITIA A N N U A L R EP O R T 2 0 ...
ANNUAL REPORT INTRUM JUSTITIA A N N U A L R EP O R T 2 0 ...
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CHARLOTTE STRÖMBERG<br />
Age 51<br />
Director since 2009. Charlotte Strömberg is CEO<br />
of Jones Lang LaSalle Holding AB with regional responsibility<br />
for Sweden and the other Nordic countries.<br />
She is a Director of Gant Company AB, the<br />
Fourth Swedish National Pension Fund and Skanska<br />
AB. Ms. Strömberg has held positions as Head<br />
of Investment Banking Sweden and Head of Equity<br />
Capital Markets at Carnegie Investment Bank<br />
AB and as Senior Project and Account Manager<br />
in Corporate Finance at Alfred Berg, ABN Amro.<br />
Ms. Strömberg holds a M.Sc. from the Stockholm<br />
School of Economics.<br />
No. of shares in Intrum Justitia AB: 3,000.<br />
No. of call options: 0.<br />
CHARLOTTE STRÖMBERG<br />
MATTS EKMAN<br />
HELEN FASTH-GILLSTEDT<br />
Age 48<br />
Director since 2005. Ms. Fasth Gillstedt is President<br />
of Blong AB and has previously held various<br />
senior positions at the SAS airline and travel<br />
group and at the Norwegian oil company Statoil.<br />
She is Director of AcadeMedia AB and member<br />
of Save the Children Advisory Group. Ms.<br />
Fasth Gillstedt holds a M.Sc. from the Stockholm<br />
School of Economics.<br />
No. of shares in Intrum Justitia AB: 4,000.<br />
No. of call options: 0.<br />
LARS FÖRBERG<br />
Age 45<br />
Director since 2004. Mr. Förberg is Managing<br />
Partner and joint owner of Cevian Capital. He was<br />
formerly Chief Investment Officer at Custos and Investment<br />
Manager at Nordic Capital. Mr. Förberg<br />
holds a M.Sc. from the Stockholm School of Economics.<br />
No. of shares in Intrum Justitia AB: 0.<br />
No. of call options: 0.<br />
LARS FÖRBERG<br />
MATTS EKMAN<br />
Age 64<br />
Director since 2007. Former Executive Vice<br />
President and CFO of the Vattenfall Group.<br />
He was also CFO of the Electrolux Group. Mr. Ekman<br />
is Chairman of the trading house Ekman &<br />
Co and Director of Carnegie Fonder AB, HQ AB,<br />
Investment AB Öresund, Profoto AB, EMANI (Belgium)<br />
and Spendrup Invest. He has a M.Sc. from<br />
University of Lund and an MBA from University of<br />
California at Berkeley.<br />
No. of shares in Intrum Justitia AB: 14,500.<br />
No. of call options: 0.<br />
HELEN FASTH-GILLSTEDT<br />
FREDRIK TRÄGÅRDH<br />
Board of Directors<br />
FREDRIK TRÄGÅRDH<br />
Age 54<br />
Director since 2009. Fredrik Trägårdh is the Chief<br />
Executive Officer of Net Insight AB and was<br />
formerly the company’s Chief Financial Officer.<br />
Mr. Trägårdh has held positions as Senior Vice<br />
President and Head of Group Finance at Daimler-<br />
Chrysler Rail Systems GmbH, Berlin, and several<br />
management positions at ABB Financial Services<br />
in Sweden and Switzerland. Mr. Trägårdh holds<br />
a M.Sc. in Business Administration and International<br />
Economics from the Göteborg School of<br />
Economics.<br />
No. of shares in Intrum Justitia AB: 0.<br />
No. of call options: 0<br />
AUDITOR<br />
CARL LINDGREN<br />
Age 52<br />
Principal Auditor since 2004. Mr. Lindgren<br />
is an Authorized Public Accountant at KPMG and<br />
has been a Director of KPMG AB since 2000 and<br />
Chairman of the Board since 2008. He performs<br />
other audit duties for Arla, Brummer & Partners,<br />
Castellum, KF and Nordea.<br />
No. of shares in Intrum Justitia AB: 0.<br />
No. of call options: 0.<br />
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