Nomination Committee for Loomis’ Annual General Meeting 2020
The following representatives of Loomis AB’s shareholders will be members of the Nomination Committee for the Annual General Meeting 2020: - Hans Ek, appointed by SEB Fonder, Chairman of the Nomination Committee - Bernard Horn, appointed by Polaris Capital Management - Helen Fasth Gillstedt, appointed by Handelsbanken Fonder - Olivia Woo, appointed by Mawer Investment Management - Marianne Nilsson, appointed by Swedbank Robur Fonder The Chairman of the Board, Alf Göransson, has convened the Nomination Committee to its first meeting and has also been co-opted