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2016-02-03

Intrum Justitia AB: Tore Bertilsson and Ulrika Valassi Proposed new board members in Intrum Justitia

The Nomination Committee of Intrum Justitia AB (publ) will propose
Tore Bertilsson and Ulrika Valassi as new board members at the Annual
General Meeting on 20 April 2016.

Five of the current board members - Lars Lundquist, Synnöve Trygg,
Fredrik Trägårdh, Ragnhild Wiborg and Magnus Yngen - will be
nominated for re-election. Matts Ekman and Charlotte Strömberg have
declined re-election. Lars Lundquist will be proposed for re-election
as chairman.

Tore Bertilsson is the chairman of Perstorp Holding, PRI
Pensionsgaranti and Ludvig Svensson, and a board member of Ingka
Holding (IKEA), Gunnebo, JCE Group, Stampen and Semcon. Bertilsson
was from 1989 CFO and from 2005 until 2013 Deputy CEO of SKF and
before that a director within SEB. He has a bachelor's degree in
economics from Gothenburg's School of Economics.

Ulrika Valassi is a board member of Ålandsbanken, Hemfosa Fastigheter
and Qliro. Valassi is also Head of Service Area Risk at Transcedent
Group and previously held the position as Head of Credit at
Landshypotek and several roles within SEB, most recently as Group
Head of New Product Approval Office. She has a bachelor's degree in
business administration from Uppsala University.

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
Funds), Hans Hedström (Carnegie Funds), Katja Bergqvist
(Handelsbanken Funds), Mats Gustafsson (Lannebo Funds) and Thomas
Flodén (AMF and AMF Funds). 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
Telephone: +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
3,850 employees in 20 markets. Consolidated revenues amounted to
about SEK 5.6 billion in 2015. Intrum Justitia AB is listed on Nasdaq
Stockholm since 2002. For further information, please visit
www.intrum.com

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http://news.cision.com/intrum-justitia-ab/r/tore-bertilsson-and-ulrika-v...
http://mb.cision.com/Main/8612/9906589/471855.pdf

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