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 Directors are independent in relation to the Company, its management and in relation to the principal shareholders.
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Lars Lundquist, Chairman
Director and Chairman since April 2006. Chairman of the Boards and Remuneration Committees of JM AB and Vasakronan AB, the Chairman of Försäkrings AB Erika and Director.
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Joakim Rubin
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.
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Charlotte Strömberg
Director since 2009. Charlotte Strömberg is Chairman of the Board in Castellum AB.
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Matts Ekman
Director since 2007. Former Executive Vice President and CFO of the Vattenfall Group. He was also CFO of the Electrolux Group.
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Fredrik Trägårdh
Director since 2009. Fredrik Trägårdh is the Chief Executive Offcer of Net Insight AB and was formerly the company’s Chief Financial Offcer.
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Helene Fasth Gillstedt
Director since 2005. Ms. Fasth Gillstedt is President of Blong AB and has previously held vari-ous senior positions at the SAS airline and travel group and at the Norwegian oil company Statoil.
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Joakim Westh
Director since 2011. Mr Westh has been Senior Vice President at Ericsson with responsibility for strategy and operational excellence and Group Vice President at Assa Abloy.
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