Nomination Committee for Loomis’ Annual General Meeting 2023
The following representatives of Loomis AB’s shareholders will be members of the Nomination Committee for the Annual General Meeting 2023: - Elisabet Jamal Bergström, appointed by SEB Investment Management, Chairman of the Nomination Committee - Bernard Horn, appointed by Polaris Capital Management, LLC - Jacob Lundgren, appointed by Andra AP-fonden - Elena Herrero, appointed by Indecap 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