Nomination Committee's proposal for Board and auditors of Mekonomen AB
ET | Source:Mekonomen AB
Prior to the Annual General Meeting on 12 April 2016, the Nomination Committee
for Mekonomen AB 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
The Nomination Committee also proposes the re-election of the registered audit
firm PricewaterhouseCoopers AB as the company’s auditors. PricewaterhouseCoopers
AB has stated that, provided that the Nomination Committee’s proposal is
approved by the Annual General Meeting, the audit firm will choose the
authorized public accountant Lennart Danielsson as auditor in charge.
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.
The Nomination Committee’s proposals are supported by shareholders who jointly
represent approximately 44.3 per cent of all the votes in the company.
The complete proposal of the Nomination Committee, also including proposals
pertaining to the Chairman of the Annual General Meeting, fees to be paid to the
Board of Directors and auditors, as well as guidelines for the composition of
the Nomination Committee will be stated in the notification of the Annual
General Meeting. The proposal and the Nomination Committee’s reasoned opinion
with information about the proposed Board members will also be made available at
the company and on the company’s website, www.mekonomen.com, in connection with
the publication of the notification of the Annual General Meeting.
The Annual General Meeting of Mekonomen AB will be held on Tuesday, 12 April
2016, at 3:00 p.m. at Skandiascenen Cirkus, Djurgårdsslätten 43-45, 115 21
For further information:
Caroline Berg, Axel Johnson Aktiebolag, Chairman of the Nomination Committee:
Tel: +46 (0)8- 701 61 00
Mekonomen AB (publ), Corp. Reg. No. 556392-1971
Box 195 42, SE-104 32 Stockholm, Sweden
Telephone: +46 (0)8-464 00 00, Fax: +46 (0)8-464 00 66
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