– SWEDEN, Segeltorp – Mekonomen AB’s Nomination Committee, prior to the Annual General Meeting on 12 April 2016, proposes the re-election of Board members Kenneth Bengtsson, Caroline Berg, Kenny Bräck, Malin Persson, Helena Skåntorp and Christer Åberg, as well as the new election of Mia Brunell Livfors.
Mia Brunell Livfors (b. 1965) is President and CEO of Axel Johnson Aktiebolag since 2015. Mia Brunell Livfors was previously President and CEO of Investment AB Kinnevik from 2006 to 2014 and was prior to this CFO at Modern Times Group MTG. Mia Brunell Livfors is currently Chairman of Axstores AB and a member of the Boards of Martin & Servera Aktiebolag, Axel Johnson International Aktiebolag, Stena Aktiebolag and Efva Attling Stockholm Aktiebolag.
Kenneth Bengtsson is proposed for re-election as Chairman of the Board of Mekonomen AB.
Ahead of the 2016 Annual General Meeting, the Nomination Committee comprised: Caroline Berg, representing the Axel Johnson Aktiebolag Group (Chairman), Jonathan Mårtensson representing Handelsbanken Fonder, Mats Gustafsson representing Lannebo Fonder and Annika Andersson representing Swedbank Robur funds. Mekonomen’s Chairman, Kenneth Bengtsson, has been a co-opted member of the Nomination Committee.
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