Page 58 - Loomis Annual Report 2017

54 Corporate Governance Report
Loomis Annual Report 2017
Board of Directors
Member of the Board of Loomis AB since 2007 and Chairman of the Board since 2009.
Chairman of the Remuneration Committee. Born: 1957
Education: International Economics, University of Gothenburg.
Experience: Board member and President & CEO of Securitas AB, President and CEO of NCC AB, CEO of Svedala Industri AB, Business Area Manager at Cardo Rail and President Swedish Rail System in the Scan- cem Group.
Other appointments: Chairman of Ligue Internationale des Sociétés de Surveillance. Member of the Boards of Hexpol AB and Axel Johnson Inc., USA.
Shares in Loomis as of December 31, 2017: 6,000 (privately held)
Other information: Not independent of major shareholders.
Member of the Board of Loomis AB since 2016.
President & CEO of Loomis AB since May 4, 2016.
Born: 1963
Education: Master of Science in Business
Administration and Economics – International Business Program, University of Lund.
Experience: President at Orkla Foods Sve- rige, senior positions within Unilever Group, President Wasabröd globally within Barlilla Group and President and CEO Rieber & Son.
Other appointments: Member of the Board of Ecolean AB.
Shares in Loomis as of December 31, 2017:
2,000 (privately held)
Other information: Independent of major shareholders. Not independent of the compa- ny.
Member of the Board of Loomis AB since 2013.
Member of the Audit Committee. Born: 1959
Education: Master of Business Administration, Stockholm School of Economics.
Experience: CFO and Executive Vice Pre- sident Vattenfall, President and CEO of AMF Pensionsförsäkring AB, Director General of the Swedish Financial Supervisory Authority, deputy director general Swedish National Debt Of ce and Vice Prisident Finance as SAS.
Other appointments: Chairman of the Board of Hoist Finance AB and The Swedish Climate Policy Council. Member of the Boards of Dans- ke Bank A/S, Securitas AB and the Swedish Corporate Governance Board.
Shares in Loomis as of December 31, 2017:
1,940 (privately held)
Other information: Independent of major shareholders.
Alf Göransson
Patrik Andersson
Ingrid Bonde
Jörgen Andersson
Member of the Board of Loomis since 2017.
Employee representative, appointed by Swedish Transport Worker’s union.
Born: 1964
Shares in Loomis as of December 31, 2017: 0
Member of the Board of Loomis AB since 2017.
Employee representative, appointed by Swedish Transport Worker’s union.
Born: 1984
Shares in Loomis as of December 31, 2017: 0
So e Nordén