Board of Directors

  • Alf Göransson

    Alf Göransson

    Member of the Board of Loomis AB since 2007 and Chairman of the Board since 2009.
    Chairman of the Remuneration Committee.

    Born: 1957.

    Principal education: International economics at the University of Gothenburg.

    Experience: President and CEO of NCC AB 2001-2007, CEO of Svedala Industri AB 2000-2001, Business Area Manager at Cardo Rail 1998-2000, President of Swedish Rail System within the Scancem Group 1993-1998.

    Other assignments/positions: Member of the Board, CEO and President of Securitas AB. Chairman of Ligue Internationale des Societes de Surveillance. Member of the Boards of Hexpol AB and Axel Johnson Inc., USA.

    Shareholding in Loomis: 6,000 (privately)

    Other information: Independent in relation to the company and its management. Not independent in relation to major shareholders of the company.

  • Patrik Andersson

    Patrik Andersson

    Board member of Loomis AB since 2016.
    President and CEO of Loomis AB since 4th May 2016.

    Birth: 1963

    Principal education: Master of Science in Business Administration and Economics-International Business Program, University of Lund.

    Experience: President at Orkla Foods Sverige, senior positions within Unilever Group, President Wasabröd globally within Barilla Group and President and CEO Rieber & Son.

    Other assignments: Member of the Board of Ecolean AB.

    Shareholding in Loomis: 2,000 (privately)

    Other information: Not independent in relation to the Company.

  • Jan Svensson

    Jan Svensson

    Member of the Board of Loomis AB since 2006.
    Chairman of the Nomination Committee and member of the Remuneration Committee.

    Born: 1956.

    Principal education: Mechanical Engineering and Bachelor of Science in Business and Economics at Stockholm School of Economics.

    Experience: President of AB Sigfrid Stenberg which was acquired by Latour in 1993.

    Other assignments/positions: Board member and President & CEO of Investment AB Latour. Chairman of the Boards of Oxeon AB, AB Fagerhult, Nederman Holding AB, Tomra Systems ASA and Troax AB. Member of the Board of Assa Abloy.

    Shareholding in Loomis: 2,000 (privately)

    Other information: Independent in relation to the company and its management. Not independent in relation to major shareholders.

  • Ingrid Bonde

    Ingrid Bonde

    Member of the Board of Loomis AB since 2013.
    Member of the Audit Committee as of January 2017.

    Born: 1959.

    Principal education: Master of Business Administration from the Stockholm School of Economics.

    Experience: CFO and Executive Vice President at Vattenfall 2012-2016, President and CEO of AMF Pensionsförsäkring AB 2008-2012, Director General of the Swedish Financial Supervisory Authority 2003-2008, Director General at the Swedish National Debt Office 1996-2002, Vice President Finance at SAS 1991-1996.

    Other assignments: Chairman of the Board of Hoist Finance AB. 

    Shareholding in Loomis: 1,940 (privately)

    Other information: Independent in relation to the company and its management as well as in relation to major shareholders of the company.

  • Cecilia Daun Wennborg

    Cecilia Daun Wennborg

    Member of the Board of Loomis AB since 2013.
    Member of the Audit Committee in 2016 and Chairman of the Audit Committee as of January 2017.

    Born: 1963.

    Principal education: Bachelor of Science in Business and Economics, Stockholm University.

    Experience: Vice President of Ambea AB, President of Carema Vård och Omsorg AB, CFO of Ambea AB and Carema Vård och Omsorg AB, Deputy President at Skandiabanken, Head of Swedish Operations at Skandia and President of Skandia Link.

    Other assignments: Member of the Boards of Bravida Holding AB, ICA-Gruppen AB, Getinge AB, Sophiahemmet AB,  Atvexa AB, Hotel Diplomat AB, Stiftelsen Oxfam in Sweden and CDW Konsult AB.

    Shareholding in Loomis: 1,400 (privately)

    Other information: Independent in relation to the company and its management as well as in relation to major shareholders of the company.

  • Jonas Karlsson

    Jonas Karlsson

    Deputy member of the Board of Loomis AB since 2015.

    Employee representative, appointed by Salaried Employee´s Union.

    Born: 1984.

    Principal education: Secondary school.

  • Gun Nilsson

    Member of the Board of Loomis AB since 2017.

    Born: 1955

    Principal education: Master of Business Administration from the Stockholm School of Economics.

    Experience: CFO IP-Only Holding AB, Nobia AB and Sanitec Oy. President of Gambro Holding AB. Vice President, CFO and board member of  Duni AB.

    Other assignments/positions: Incoming CEO of Melker Schörling AB. Member of the boards of Hexagon AB, Capio AB, Dometic Group AB and Bonnier Holding Aktiebolag. Deputy member of the board of Art Photo Foundation and Vinpröjsarn AB.

    Other information: Independent in relation to the company and its management. Not independent in relation to major shareholders.

  • Jörgen Andersson

    Member of the Board of Loomis AB since 2017.

    Employee representative, appointed by Swedish Transport Worker´s Union.

    Born: 1964.

  • Sofie Nordén

    Member of the Board of Loomis AB since 2017.

    Employee representative, appointed by Swedish Transport Worker´s Union.

    Born: 1984.