Intrum’s Nomination Committee’s proposal for the Annual General Meeting 29 April 2022

As previously announced, the Nomination Committee of Intrum proposes that Magnus Lindquist is elected Chair of the Board of Directors of the company at the Annual General Meeting on 29 April 2022. The Nomination Committee has now notified the company its complete proposal and proposes that Michel van der Bel is elected new member of the Board.

Per E Larsson and Kristoffer Melinder have declined re-election while the other members have declared their availability. Thus, the Nomination Committee proposes re-election of Liv Fiksdahl, Hans Larsson, Andreas Näsvik, Magdalena Persson, Andrés Rubio and Ragnhild Wiborg and to elect Magnus Lindquist and Michel van der Bel as new members.

Michel van der Bel is born 1960 and is a Dutch citizen. He brings many years of experience from leading positions in large international organisations, most recently from Microsoft Corporation where he has held positions such as President EMEA, Managing Director UK and COO of Greater China, but also from Getronics.

“I am delighted to welcome Michel van der Bel to the board of Intrum. Michel brings strong technology leadership experience gained in highly international businesses and a deep understanding of digital transformation in varying markets and industries. This experience will be a valuable addition to our board as we recognise the growing importance of data management and technology to our strategy going forward” says Robert Furuhjelm, Chairman of the Nomination Committee”, says Robert Furuhjelm, the Chairman of the Nomination Committee.

The Nomination Committee consists of Robert Furuhjelm, appointed by Nordic Capital, Tomas Flodén, appointed by AMF & AMF Fonder, Pia Gisgård, appointed by Swedbank Robur Fonder, Ossian Ekdahl, appointed by Första AP-fonden and Henrik Söderberg, appointed by C WorldWide Asset Management. Helen Fasth Gillstedt has been co-opted to the Committee, as proposed by Handelsbanken Fonder.

The complete proposal of the Nomination Committee, including the proposed remuneration and the appointment of the auditor, as well as the Nomination Committee’s motivated opinion, is available on the company's website.

For further information, please contact the Chair of the Nomination Committee:
Robert Furuhjelm, +35 8 407 6757 51

Press contact, Intrum:
Kristin Andersson, PR & Media Relations Director
+46 70 585 78 18
ext-kristin.andersson@intrum.com

This information was submitted for publication, through the agency of the contact person set out above, on 20 April, 2021 at 16:30 CET

Intrum is the industry-leading provider of credit management services across 24 markets in Europe. By helping companies to get paid and support people with their late payments, Intrum leads the way to a sound economy and plays a critical role in society at large. Intrum has circa 10,000 dedicated professionals who serve around 80,000 companies across Europe. In 2021, revenues amounted to SEK 17.8 billion. Intrum is headquartered in Stockholm, Sweden and publicly listed on the Nasdaq Stockholm exchange. For further information, please visit www.intrum.com.