Nomination Committee for Loomis’ Annual General Meeting 2022
The following representatives of Loomis AB’s shareholders will be members of the Nomination Committee for the Annual General Meeting 2022: · Elisabet Jamal Bergström, appointed by SEB Fonder, Chairman of the Nomination Committee · Bernard Horn, appointed by Polaris Capital Management · Peter Lundkvist, appointed by Tredje AP-fonden · Jacob Lundgren, appointed by Andra AP-fonden · Robin Nestor, appointed by Lannebo Fonder The Chairman of the Board, Alf Göransson, has convened the Nomination Committee to its first meeting and has also been co-opted to the Nomination