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Investment AB Latour (LATOb.ST)

LATOb.ST on Stockholm Stock Exchange

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21 Jun 2018
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Summary

Name Age Since Current Position

Olle Nordstrom

60 2016 Independent Chairman of the Board

Jan Svensson

62 2003 President, Chief Executive Officer, Director

Anders Morck

55 2008 Chief Financial Officer

Katarina Rautenberg

2017 Controller and Compliance Manager

Jonas Davidsson

Group Controller

Maria Asterholm

Accountant

Torbjorn Carlen

Cash Manager

Jens Eriksson

Business Development Manager

Mikael Johnsson

38 Business Development Manager

Angelica Pavlic

Accountant

Gustav Samuelsson

Business Development Manager

Carl Douglas

53 2008 Director

Eric Douglas

50 2002 Director

Anders Boos

54 2005 Independent Director

Mariana Burenstam Linder

61 2011 Independent Director

Anders Carlberg

75 2011 Independent Director

Lena Olving

62 2016 Independent Director

Biographies

Name Description

Olle Nordstrom

Mr. Olle Nordstrom has been Independent Chairman of the Board at Investmentaktiebolaget Latour since May 3, 2016. He holds Bachelor of Science degree in Economics. He serves as Chairman of the Board of Besqab AB, Skirner AB and Skirner Forvaltning AB, as well as Board Member of SaltX Technology Holding AB, Teletec Connect Aktiebolag and The Swedish Corproate Governance Board.

Jan Svensson

Mr. Jan Svensson has served as President, Chief Executive Officer and Member of the Board of Directors of Investmentaktiebolaget Latour since 2003. He is to leave the Company on August 31, 2019. He held various positions within the Stenberg Group during the 17 years including serving as Chief Executive Officer between 1981 and 2003. He serves as Chairman of the Board of Nederman Holding AB, AB Fagerhult, TOMRA Systems ASA, Troax Group AB and as Board Member of ASSA ABLOY AB, Alimak Group and Loomis AB. He is Mechanical Engineer and obtained a Bachelor of Science degree in Economics from Handelshogskolan i Stockholm in 1981.

Anders Morck

Mr. Anders Morck has served as Chief Financial Officer of Investmentaktiebolaget Latour since April 1, 2008. He holds a Bachelor of Science degree in Economics.

Katarina Rautenberg

Jonas Davidsson

Maria Asterholm

Torbjorn Carlen

Jens Eriksson

Mikael Johnsson

Angelica Pavlic

Gustav Samuelsson

Carl Douglas

Mr. Carl Douglas has served as Member of the Board of Directors of Investmentaktiebolaget Latour since 2008. He is Entrepreneur and serves as Vice Chairman of the Board of ASSA ABLOY AB and Securitas AB. He holds a Bachelor of Arts degree and honorary Doctor of Letters degree.

Eric Douglas

Mr. Eric Douglas has been Member of the Board of Directors of Investmentaktiebolaget Latour since 2002. Mr. Douglas has been entrepreneur since 1992. Apart from that, he serves as Chairman of the Board at Pod Investment AB and Sparbossan Fastigheter AB. He is also Vice Chairman of the Board of AB Fagerhult. Mr. Douglas is economics college graduate and has completed three years' studies at Lunds Univeristet in Economy for Entrepreneurs.

Anders Boos

Mr. Anders Boos has been Independent Member of the Board of Directors of Investmentaktiebolaget Latour since 2005. He previously served as Chief Executive Officer of Drott AB and H&Q AB and was Chairman of the Boards of IFS AB and Cision AB. He is Board Member of Stronghold Invest AB and Securitas AB, among others.

Mariana Burenstam Linder

Ms. Mariana Burenstam Linder has served as Independent Member of the Board of Directors of Investmentaktiebolaget Latour since July 6, 2011. Apart from that, she holds a Chairman position on the Board of the Sweden America Foundation, and serves as Board Member of BTS AB and Resurs AB. She has obtained a Bachelor of Science degree in Economics.

Anders Carlberg

Mr. Anders G. Carlberg has served as Independent Member of the Board of Directors of Investmentaktiebolaget Latour since July 6, 2011. He is Chairman of the Board of Herenco AB and Granges AB, as well as Member of the Boards of Axfast, Recipharm, Beijer-Alma and Sweco AB. Mr. Carlberg holds a Bachelor of Science degree in Economics.

Lena Olving

Ms. Lena Olving has been Independent Director at Investmentaktiebolaget Latour since May 3, 2016. She holds Master of Science degree in Mechanical Engineering. She also serves as CEO and President of Mycronic AB. She is Member of the boards of Munters AB, Teknikforetagen and The Swedish Corporate Governance Board. She is former Vice President and Operations Manager of SAAB (publ), executive positions in the management of Volvo Personvagnar AB, CEO of Samhall Hogland AB.