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Collector AB (COLLE.ST)

COLLE.ST on Stockholm Stock Exchange

86.70SEK
16 Jan 2018
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Summary

Name Age Since Current Position

Lena Apler

66 2017 Chairman of the Board

Erik Selin

50 2017 Director

Liza Nyberg

2017 Chief Executive Officer

Maria Ljungdahl

2017 Chief Financial Officer

Susanne Bruce

56 Chief Executive Officer of Colligent Inkasso AB

Camilla Dorvall

50 Chief Information Officer

Sandra Schedwin

35 2016 Human Resources Director

Mikael Anstrin

34 Head of Retail

Asa Hillsten Eklund

42 Chief Communication Officer and Investor Relations

Alexander Todoric

52 Group Credit Manager

Aki Tusa

42 2017 Country Manager Finland

Christoffer Lundstrom

44 2007 Director

Anna Settman

47 2017 Director

Cecilia Lager

54 2016 Independent Director

Patrik Reuterskiold

41 2017 Independent Director

Azita Shariati

48 2016 Independent Director

Biographies

Name Description

Lena Apler

Ms. Lena Apler has been appointed Chairman of the Board of Directors of Collector AB, effective as of September 1, 2017. She no longer serves as Acting Chief Executive Officer of the Company, effective as of September 1, 2017. She has held this position since April 5, 2017. She has been Member of the Company’s Board since 1999. She no longer serves as Executive Chairman of the Board, effective as of April 5, 2017. She has held this position since the autumn of 2016 and she has been Chairman of the Board since 2014. She was also CEO of Collector from 1999 till 2014. She took courses in Finance and Marketing at the University of Gothenburg and has internal banking education from SEB IHU. She previously was Chief Executive Officer of the Collector group and was one of its Founders. She was also Chief Executive Officer of Securum Finans and worked for SEB, Den norske Creditbank and Societe Generale. She serves as Chairman of the Board of West Swedish Chamber of Commerce. She is also Member of the Board of Platzer Fastigheter Holding AB (publ), Skistar AB (publ), Exceed AB, Swedish Finntech Association, Connect Vast and FinansKompetensCentrum. She is Member of the Credit Committee.

Erik Selin

Mr. Erik Selin has been Member of the Board of Directors of Collector AB since 2011. He no longer serves as Chairman of the Company’s Board, effective as of November 1, 2017 at the latest. He has held this position since April 5, 2017. He no longer serves as Vice Chairman of the Board of the Company, effective as of April 5, 2017. He has held this position since 2014. He served as Chief Executive Officer of Fastighets AB Balder (publ). He is Member of the Board of West Swedish Chamber of Commerce, Astrid Lindgrens Varld and Hexatronic Scandinavia AB as well as Chairman of the Board of Scandrenting AB. He holds Upper-secondary Economist degree. He is Member of Credit, Nomination, Remuneration and Audit Committees.

Liza Nyberg

Ms. Liza Nyberg has been appointed Chief Executive Officer of Collector AB, effective as of September 1, 2017. She has been Chief Executive Officer of Landshypotek Bank AB since 2014.

Maria Ljungdahl

Ms. Maria Lykken Ljungdahl has been Chief Financial Officer at Collector AB since September 1, 2017. She has held various positions within Kinnevik over the past ten years, most recently as Head of Group Treasury at Modern Times Group, MTG AB.

Susanne Bruce

Ms. Susanne Bruce serves as Chief Executive Officer of Colligent Inkasso AB within Collector AB. She has been employed at the Company since 2016. She completed courses in Law and Economics at Goteborgs universitet and Marketing Management at RMI-Berghs. She was previously Deputy CEO and Operations Director at Intrum Justitia Sverige AB, Business Area Manager for collection at Lindorff Sverige AB, Foudner and Owner of Profact AB and CEO of Aptic AB. She is Deputy Board Member of BruceX2 AB and Travel by Bruce AB.

Camilla Dorvall

Ms. Camilla Dorvall serves as Chief Information Officer at Collector AB. She has been employed by the Company since 2012. She studied System Science at Goteborgs universitet and Business Administration and Management at TBV / Goteborgs universitet. She has experience as the IT Manager and CIO at Goteborg & Co. She held managing positions in the IT company in the Alfaskop Group and experience from Svenska Konsultgruppen. She is Partner in Your make by Windo Dorvall Handelsbolag, as well as Board member of Friskis & Svettis Gothenburg.

Sandra Schedwin

Ms. Sandra Schedwin has been Human Resources Director at Collector AB since 2016. She holds M.Sc. in Workplace and Organizational Psychology, Gothenburg University. She is Certified Coach and Certified Business Communication Practitioner of NLP. She was previously Business Developer, Customer Service Centre Manager, HR Business Partner, Lansforsakringar.

Mikael Anstrin

Mr. Mikael Anstrin serves as Head of Retail at Collector AB. He has been employed by the Company since 2012. He graduated in Market Economic from IHM Business School. He was Chief Commerce and Sales Manager at Collector AB and Sales Manager at NetOnNet.

Asa Hillsten Eklund

Ms. Asa Hillsten Eklund serves as Chief Communication Officer and Investor Relations at Collector AB. She has been employed by the Company since 2011. She studied Strategic Brand Management at IHM Business School Goteborg and Business Administration at IHM Business School Goteborg. She also has leadership certification. She worked with communications and marketing, public relations and sales strategies Swedish Stralfors AB, Volvo Cars, Axfood, Volvo Event Management, the Volvo Ocean Race and Red Bull Sweden. She has also been CMO of the Company. She is Board Member of eEducation Albert AB (E-tech).

Alexander Todoric

Mr. Alexander Todoric serves as Group Credit Manager at Collector AB. He has been employed by the Company since 1999. He holds a Master of Science degree in Economics from Goteborgs Universitet. He has experience from managing positions in the Collector Group and Securum Finans AB, Retriva Kredit AB and Venantius AB. He is Board member of Colligent Inkasso AB and Forvaltnings AB Hastevik, Deputy Board member of SHG Court– hotel Lindhagenplan AB and SHG Rosen R Hotel AB.

Aki Tusa

Mr. Aki Tusa has been Country Manager Finland at Collector AB since 2017. He holds Master's degree in Economics from Helsinki School of Economics. He was previously Head of Credit at Nordea Finance in Finland and Senior Credit Officer at Nordea bank in Finland. He has experience from various positions in the banking sector.

Christoffer Lundstrom

Mr. Christoffer Lundstrom has served as Member of the Board Directors of Collector AB since 2007. He holds a Bachelor of Arts degree from Webster University and a Hotel Management Diploma from HOSTA. He is Board Member of the Katjing Group, Provobis Holding AB Group, Provobis Invest Group, RCL Holding Group and KL Capital Group and Board member in Tableflip Entertainment AB, Feelgood Svenska AB, Rasta Group AB, as well as Board member and Chairman of AM Brands AB. He has experience as Chief Executive Officer of RCL Holding AB and worked with business development in Provobis investments.

Anna Settman

Ms. Anna Settman has been Director of Collector AB since April 25, 2017. She is Market Economist from Berghs and completed IFL program at Handelshogskolan i Stockholm. She has experience in digitalization and media in various positions, among others as CEO of Aftonbladet. She is Board Member of Telia Company AB and Anticimex TopHolding AB. She has previously been Board Member of Nordnet Bank AB and DIBS Payment Services AB.

Cecilia Lager

Ms. Cecilia Lager has been Independent Member of the Board of Director of Collector AB since April 28, 2016. She is the CEO of Sherpani Advisors and has many years of experience in finance, strategic development, transformation, and marketing and communications. She has held senior positions at ABB, Sapa, SEB and Alecta. She serves as Board Member at companies including Elanders AB, Cinnober Financial Technology AB, Navigera AB (Chairman), Intellecta, Altor Fund Manager AB, Evolution Gaming Ltd and NC Lahega AB. She has a training in Finance at Lund University.

Patrik Reuterskiold

Mr. Patrik Reuterskiold has been Independent Director at Collector AB since April 25, 2017. He holds Master of Science degree in Economics and Business Administration from Handelshogskolan i Stockholm and a Law degree from Stockholms Universitet. He has experience form the financial sector as advisor and investor. He has been Senior Investment Banker, latest at Morgan Stanley. He is Member of the Credit Committee.

Azita Shariati

Ms. Azita Shariati has been Independent Member of the Board of Directors of Collector AB since April 28, 2016. Since 1998, she has held senior positions at Sodexo and she has been CEO of Sodexo AB. She has broad experience of the service sector and is the Chairman of Almega Service companies, Board Member of the ALmega service association, Board Member of the Swedish Agency for Participation. She has received numerous awards, including business magazine Naringslivet’s award for the most powerful woman in Sweden in 2015 and Director of the Year in 2016. She holds degree in dietary economics from Gothenburg University with studies in programming, statistics and marketing.