Page 59 - Loomis Annual Report 2017

Loomis Annual Report 2017
Corporate Governance Report 55
Gun Nilsson
Member of the Board of Loomis AB since 2017.
Member of the Audit Committee. Born: 1955
Education: Master of Business Admini- stration, Stockholm School of Economics.
Experience: CFO IP-Only Holding AB, Nobia AB and Sanitec Oy. President of Gambro Holding AB. Vice President, CFO and board member of Duni AB.
Other appointments: CEO of Melker Schör- ling AB. Chairman of the Board of Hexagon AB. Member of the Boards of AAK AB, Bon- nier Holding AB and Hexpol AB.
Shares in Loomis as of December 31, 2017: 0
Other information: Not independent of major shareholders.
Member of the Board of Loomis AB since 2013.
Chairman of the Audit Committee. Born: 1963
Education: Bachelor of Science in Business and Economics, Stockholm University.
Experience: Vice President of Ambea AB, President of Carema Vård och Omsorg AB, CFO of Ambea AB and Carema Vård och Om- sorg AB, Acting President at Skandiabanken, Head of Swedish Operations at Skandia and President of Skandia Link.
Other appointments: Member of the Boards of Bravida Holding AB, ICA Gruppen AB, Ge- tinge AB, Sophiahemmet AB, Atvexa AB, Hotel Diplomat AB, Oxfam in Sweden, Hoist Finance AB, Oncopeptides AB and CDW Konsult AB.
Shares in Loomis as of December 31, 2017:
1,400 (privately held)
Other information: Independent of major shareholders.
Member of the Board of Loomis AB since 2006.
Chairman of the Nomination Committee and member of the Remuneration Committee
Born: 1956
Education: Mechanical Engineering and
Bachelor of Science in Business and Econo- mics, Stockholm School of Economics.
Experience: President of AB Sigfrid Stenberg which was acquired by Latour in 1993.
Other appointments: Board member and President & CEO of Investment AB Latour. Chairman of the Boards of Oxeon AB, AB Fagerhult, Nederman Holding AB and Tomra Systems ASA. Member of the Board of Assa Abloy AB and Troax Group.
Shares in Loomis as of December 31, 2017:
2,000 (privately held)
Other information: Not independent of major shareholders.
Cecilia
Daun Wennborg
Jan Svensson
Auditor
Patrik Adolfson
PricewaterhouseCoopers AB
Born: 1973
Authorized Public Accountant and member of Far. Auditor in charge from 2011.
Other auditing assignments:
Attendo AB, Catella AB, Nordstjernan
Investment AB and Securitas AB.
Shares in Loomis as of Dec. 31 2017: 0
Address: PricewaterhouseCoopers AB,
113 97 Stockholm, Sweden.