Board of Directors
MEKO’s Board of Directors comprises seven members elected by the Annual General Meeting with no deputies.
Robert M. Hanser
Chairman of the Board
Born 1953
Board member since 2021
Number of MEKO shares: 14,795
Education: Diploma in Business Administration, Mannheim University.
Other assignments: Board member of LKQ Corporation and Senior Advisor to McKinsey.
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 Board in Plint Holding AB and Ljung & Sjöberg AB.
Member of the Board of ByggPartner i Dalarna Holding AB and Bico AB. Chairman of the board and co-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 board 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: Chief Test and Development Driver for McLaren Automotive. Minority owner and Board member of Motorsport Auctions Ltd.
Joseph M. Holsten
Board member
Born 1952
Board member since 2017
Education: M.B.A, Bachelor of Arts and certifed public accountant.
Other assignments: Executive Chairman of the Board of LKQ Corporation.
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: CEO of MediaMarkt Sverige AB. Chairman of the Board of Tenant & Partner Group AB, GS1 Sweden AB and Impande Foundation Sweden.
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 for the international food retailer Netto. Board member of Government Climate Partnership for Trade, Smilfonden and the Trade and Logistics Growth Commission, and investor/advisor Copenhagen Optimization
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), Robert M. Hanser, Joseph M. Holsten and Magnus Håkansson.
Remuneration Committee
The Remuneration Committee comprise of the board members Eivor Andersson (Chairman), Robert M. Hanser och Michael Løve.