Board of Directors

Erik Selin

Chairman

Education: Upper Secondary School Economist.
Other assignments in selection: Member of the Board and CEO of Fastighets AB Balder (publ). Member of the Board of Erik Selin Fastigheter Aktiebolag, K-fast Holding AB, Brinova Fastigheter AB (publ), Ernström & Co AB, Hexatronic Group AB and Hedin Mobility Group AB. Independent in relation to the company and company management. Dependent in relation to major shareholders in the company.
Holding of shares and other share-related instruments in Collector (own and through closely related parties): Private and through wholly owned companies: 36,240,963 shares. Private, through wholly-owned companies and through shares of related parties' holdings: 38,351,963. Holdings by related parties: Fastighets AB Balder owns a total of 90,501,180 shares in Collector Bank AB. JME Invest AB owns a total of 4,200,000 shares in Collector Bank AB. 11,000 shares through related natural persons.

Board member

Education: Bachelor of Arts, Webster University; Hotel Management Diploma, HOSTA.
Other assignments in selection: Member of the Board of Provobis Holding AB Group. Member of the Board and CEO of RCL Holding AB Group. Dependent of major shareholders. Independent of the company or of its management.
Holding of shares and other share-related instruments in Collector (own and through closely related parties): Private and through wholly owned companies: 860,000 shares. Private, through wholly-owned companies and through shares of related parties' holdings: 5,563,154. Holdings by related parties: StrategiQ Capital AB owns a total of 14,123,586 shares in Collector Bank AB.

Board member

Education: LL.M at University of Stockholm.
Other assignments in selection: Chairman of the Board of Platzer Fastigheter Holding AB (publ). Member of the Board of Bellman Group AB (publ) and Hybinette & Partners AB. Independent in relation to the company and company management. Independent of major shareholders in the company.
Holding of shares and other share-related instruments in Collector (own and through closely related parties): Privately and through wholly owned companies: 3,333 shares / Holdings by related parties: -

Board member

Education: MBA, University of Uppsala.
Other assignments in selection: Member of the Board of Hoist Finance AB (publ). Independent in relation to the company and company management. Independent of major shareholders in the company.
Holding of shares and other share-related instruments in Collector (own and through closely related parties): Privately and through wholly owned companies: - / Holdings by related parties: -

Board member

Education: MBA, Gothenburg School of Economics.
Other assignments in selection: Chairman of the Board of of Bankmannasällskapet i Göteborg. Member of the Board of Örgryte IS. Independent in relation to the company and company management. Independent of major shareholders in the company.
Holding of shares and other share-related instruments in Collector (own and through closely related parties): Privately and through wholly owned companies: 5,000 shares / Holdings by related parties: -

Board member

Education: MBA, University of Lund, Webster University Geneva.
Other assignments in selection: Chairman of the Board of Rädda Barnen i Göteborg. Member of the Board of Nordisk Bergteknik AB. Independent in relation to the company and company management. Independent of major shareholders in the company.
Holding of shares and other share-related instruments in Collector (own and through closely related parties): Privately and through wholly owned companies: 10,000 shares / Holdings by related parties: 1,200 shares through related natural persons.