The Nomination Committee's proposal for Mekonomen's Board of Directors
Prior to the Annual General Meeting on 9 May 2018, the Nomination Committee of Mekonomen Aktiebolag proposes re-election of board members John S. Quinn, Kenny Bräck, Joseph M. Holsten, Magnus Håkansson, Malin Persson and Helena Skåntorp, as well as election of Eivor Andersson as new member of the Board of Directors. Eivor Andersson, born in 1961, studied economics at IHM Business School and, among other things, she has served as President and CEO of TUI Nordic (2014-2017), CEO of Coop Marknad AB (2011) and CEO of Ving Sverige AB/Thomas Cook Sweden (2003-2010). She is currently a board