The Nomination Committee of Intrum Justitia AB (publ) will propose Ragnhild
Wiborg as new Board member at the Annual General Meeting on 22 April 2015.
Six of the current Board members – Lars Lundquist, Matts Ekman, Charlotte
Strömberg, Synnöve Trygg, Fredrik Trägårdh and Magnus Yngen – will be nominated
for re-election. Joakim Rubin has declined re-election. Lars Lundquist will be
proposed for re-election as Chairman.
Ragnhild Wiborg is a Board member of Gränges AB, Borregaard AS, REC Silicon ASA,
EAM Solar AS and I.M. Skaugen SE. She has previously been active in asset
management with Odin Fonder and Wiborg Kapitalförvaltning. Prior to that, she
worked for investment banks in the Nordics (Pareto and ABG Sundal Collier) and
in London (First Chicago and Scandinavian Bank). Ragnhild Wiborg 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, Brazil.
The Nomination Committee's complete proposal will be presented in the notice to
the Annual General Meeting and on the company's website.
The Nomination Committee consists of Johan Strandberg, Chairman (SEB Fonder),
Mats Gustafsson (Lannebo Fonder), Frank Larsson (Handelsbanken Fonder), Anders
Oscarsson (AMF and AMF Fonder) and Håkan Berg (Swedbank Robur Fonder). The
Chairman of the Board, Lars Lundquist, has been co-opted to the Nomination
Committee.
For further information, please contact:
Johan Strandberg, Chairman of the Nomination Committee
Tel: +46 8 788 62 41
Intrum Justitia is Europe’s leading Credit Management Services (CMS) group,
offering comprehensive services, including purchase of receivables, designed to
measurably improve clients’ cash flows and long-term profitability. Founded in
1923, Intrum Justitia has some 3,600 employees in 20 markets. Consolidated
revenues amounted to about SEK 4.6 billion in 2013. Intrum Justitia AB is listed
on NASDAQ OMX Stockholm since 2002. For further information, please visit
www.intrum.com
