Board of Directors
MEKO’s Board of Directors comprises members elected by the Annual General Meeting with no deputies.
Dominick Zarcone
Chairman of the Board
Born 1958
Education: MBA, University of Chicago.
Other assignments: President and CEO of LKQ Corporation, with his term set to end on June 30, 2024.
Helena Skåntorp
Executive Vice Chairman
Born 1960
Board member since 2004
Number of MEKO shares: 3,142
Education: Graduate in Business Administration, Stockholm University.
Other assignments: Chairman of the boards of Plint Holding AB/Plint AB and Ljung & Sjöberg AB with related companies. Board member of ByggPartnerGruppen AB with related companies and Bico AB. Chairman of the boards and founder of Nielstorp AB and Skåntorp & Co AB.
Eivor Andersson
Board member
Born 1961
Board member since 2018
Number of MEKO shares: 1,000
Education: Economics, IHM Business School, Stockholm.
Other assignments: Chairman of the boards of Apohem AB and Svanudden AB, board member of AB Svenska Spel and First Camp Group AB.
Kenny Bräck
Board member
Born 1966
Board member since 2007
Number of MEKO shares: 1,571
Education: Upper Secondary School Education.
Other assignments: Minority owner and Board member of Motorsport Auctions Ltd.
Magnus Håkansson
Board member
Born 1963
Board member since 2017
Education: Bachelor in Business Administration and Economics (Stockholm School of Economics) and a Master of Science in Management (MIT Sloan School).
Other assignments: Chairman of the boards of Worklife Group AB, GS1 Sweden AB and Impande Foundation Sweden. Board member of Glasgruppen AB.
Michael Løve
Board member
Born 1974
Board member since 2021
Number of MEKO shares: 4,667
Education: Master of Science in Engineering (MSE), Technical University of Denmark, Denmark.
Other assignments: CEO of energy company OK, chairman of Kamstrup A/S, chairman of EnergiData A/S, board member of JP|Politiken Hus, board member of SMILfonden.
Robert Reppa
Board member
Born: 1968
Board member since 2024
Education: Master's degree in Electrical Engineering, University of Illinois, and MBA (Finance and Strategy) from University of Chicago.
Other assignments: Senior Vice President Strategy and InnovationSenior Vice President Strategy and Innovation at oard Member at
Committees
The Board of Directors has established two internal committees: an Audit Committee and a Remuneration Committee.
Audit Committee
The Audit committe comprise of the board members Helena Skåntorp (Chairman), Dominick Zarcone, Magnus Håkansson and Robert Reppa.
Remuneration Committee
The Remuneration Committee comprise of the board members Eivor Andersson (Chairman), Dominick Zarcone och Michael Løve.