LOOMIS — Ethics & Boards

Corporation with Board of Directors
Stockholm, Sweden
Closing date: December 31
Date of the Last Annual General Meeting: May 6, 2024
- E&B Services
- Science Based Targets (SBTi) (Committed)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Alf GÖRANSSON
Chair

Other directorships

8 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.8 years
6.7 years for elected by shareholders

Directors
average age 59.3 years
61.4 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes

5 members

Group Management

Aritz LARREA
Chief Executive Officer
Since over 2 years
Other directorships

Board & Leadership

Board of Directors

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