Board of Directors

MEKO’s Board of Directors comprises members elected by the Annual General Meeting with no deputies.

Dominick Zarcone

Dominick Zarcone

Chairman of the Board

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

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

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 Apohem AB and Svanudden AB.
Board member of AB Svenska Spel and First Camp Group AB.

Kenny Bräck

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.

Magnus Håkansson

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

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

Robert Reppa

Robert Reppa

Board member

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.

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