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Investment Latour AB (LATOb.ST)

LATOb.ST on Stockholm Stock Exchange

103.20SEK
13 Dec 2017
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Summary

Name Age Since Current Position

Olle Nordstrom

59 2016 Independent Chairman of the Board

Jan Svensson

61 2003 President, Chief Executive Officer, Director

Anders Morck

54 2008 Chief Financial Officer

Mikael Johnsson

37 Director of Business Development

Jonas Davidsson

Group Controller

Torbjorn Carlen

Cash Manager

Angelica Pavlic

Accountant

Katarina Rautenberg

Chief Executive Officer Assistant

Carl Douglas

52 2008 Director

Eric Douglas

49 2002 Director

Anders Boos

53 2005 Independent Director

Mariana Burenstam Linder

60 2011 Independent Director

Anders Carlberg

74 2011 Independent Director

Lena Olving

61 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 Master of Science degree in Economics and Business Administration. 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 Kollegiet for svensk bolagsstyrning.

Jan Svensson

Mr. Jan Svensson has served as President, Chief Executive Officer and Member of the Board of Directors of Investment AB 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 Oxeon AB and as Board Member of ASSA ABLOY AB and Loomis AB. He is Mechanical Engineer and obtained a Master of Science degree in Economics and Business Administration from Handelshogskolan i Stockholm in 1981.

Anders Morck

Mr. Anders Morck has served as Chief Financial Officer of Investment AB Latour since April 1, 2008. He holds a Master of Science degree in Economics and Business Administration.

Mikael Johnsson

Jonas Davidsson

Torbjorn Carlen

Angelica Pavlic

Katarina Rautenberg

Carl Douglas

Mr. Carl Douglas has served as Member of the Board of Directors of Investment AB 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 Investment AB 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 Investment AB Latour since 2005. He previously served as Chief Executive Officer of Drott AB and H&Q AB and has been Chairman of the Boards of IFS AB and Cision AB. He is Board Member of Stronghold AB and Securitas AB, among others.

Mariana Burenstam Linder

Ms. Mariana Burenstam Linder has served as Independent Member of the Board of Directors of Investment AB 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 Master of Science degree in Economics and Business Administration.

Anders Carlberg

Mr. Anders G. Carlberg has served as Independent Member of the Board of Directors of Investment AB 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, among others. Mr. Carlberg holds a Master of Science degree in Economics and Business Administration.

Lena Olving

Ms. Lena Olving has been Independent Director at Investmentaktiebolaget Latour since May 3, 2016. She is Civil Engineer. She also serves as CEO and President of Mycronic AB.