Meko : Information concerning the Directors proposed for election 2023

Information about proposed Board members of MEKO AB ahead of the 2023 AGM

Re-election

Robert M. Hanser
Board position:	Chairman of the Board since 2021.
Born:	1953.
Education:	Diploma in Business Administration, Mannheim University.
Other assignments:	Board member of Fersa Bearings SA and Senior Advisor to McKinsey.
Work experience:	Several assignments within the German multinational engineering and
	electronics company Robert Bosch, including Managing Director of Bosch in
	the UK, Executive Vice-president of Technical Sales South Region in
	Germany and President of the Automotive Aftermarket Division in Germany.
	Board member of LKQ Corporation until May 2023.
Own and closely
associated holdings:	14,795 shares.
Independence:	Independent in relation to the company, the company management, and as of
	May 2023 independent in relation to major shareholders of the company.
Eivor Andersson
Board position:	Board member since 2018.
Born:	1961.
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.
Work experience:	President and CEO of TUI Nordic, CEO of Coop Marknad AB and CEO of
	Ving Sverige AB/Thomas Cook Sweden, as well as many years of experience
	from board work in Swedish companies.
Own and closely
associated holdings:	1,000 shares.
Independence:	Independent in relation to the company, the company management and major
	shareholders of the company.

Kenny Bräck
Board position:	Board member since 2007.
Born:	1966.
Education:	Upper secondary school education.
Other assignments:	Chief Test and Development Driver for McLaren Automotive. Minority owner
	and Board member of Motorsport Auctions Ltd.
Work experience:	Former professional race car driver.
Own and closely
associated holdings:	1,571 shares.
Independence:	Independent in relation to the company, the company management and major
	shareholders of the company.
Joseph M. Holsten
Board position:	Board member since 2017.
Born:	1952.
Education:	M.B.A., Bachelor of Arts and certified public accountant.
Other assignments:	Chairman of the Board of LKQ Corporation.
Work experience:	President and CEO of LKQ Corporation. Executive Vice President and COO
	of U.S. and international operations of Waste Management Inc. Prior to that,
	auditor at a public accounting firm.
Own and closely
associated holdings:	None.
Independence:	Independent in relation to the company, the company management, but not
	independent in relation to major shareholders of the company.

Magnus Håkansson
Board position:	Board member since 2017.
Born:	1963.
Education:	Graduate in Business Administration, Stockholm School of Economics, and
	holds a Master of Science in Management, MIT Sloan School.
Other assignments:	CEO of MediaMarkt Sverige AB. Chairman of the Boards of Worklife Group
	AB, GS1 Sweden AB and Impande Foundation Sweden.
Work experience:	CEO of RNB Retail & Brands AB, CEO of Expert Sverige AB, CFO of KF
	Group and Consultant at McKinsey & Co. Chairman of the Board of RNB
	Retail and Brands AB (publ).
Own and closely
associated holdings:	None.
Independence:	Independent in relation to the company, the company management and major
	shareholders of the company.
Helena Skåntorp
Board position:	Executive Vice Chairman, Board member since 2004.
Born:	1960.
Education:	Graduate in Business Administration, Stockholm University.
Other assignments:	Chairman of the Boards of Plint Holding AB and Ljung & Sjöberg AB. Member
	of the Boards of ByggPartner Gruppen AB and Bico AB. Chairman of the
	Boards and co-founder of Nielstorp AB and Skåntorp & Co AB.
Work experience:	President and CEO of Lernia AB, President and CEO of SBC Sveriges
	BostadsrättsCentrum AB, President and CEO of Jarowskij, CFO of Arla, and
	Authorised Public Accountant Öhrlings/PwC.
Own and closely
associated holdings:	3,142 shares.
Independence:	Independent in relation to the company, the company management and major
	shareholders of the company.

Michael Løve
Board position:	Board member since 2021.
Born:	1974.
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.
Work experience:	CEO of Netto, CEO of B&Q in the UK, Chief Operating Officer for Coop
	Denmark and Chief Operating Officer for Copenhagen Airports.
Own and closely
associated holdings:	4,667 shares.
Independence:	Independent in relation to the company, the company management and major
	shareholders of the company.

Election

Justin Jude

Proposed Board Member 2023.

Born:	1975.
Education:	Bachelor of Science in Accounting, Franklin University, Ohio.
Other assignments:	Corporate Senior Vice President of LKQ, President of LKQ North American
	Wholesale Segment, and board member of Certified Auto Parts Association
	(CAPA) and LKQ India Private Limited.
Work experience:	Several leading positions within LKQ.
Own and closely
associated holdings:	None.
Independence:	Independent in relation to the company, the company management, but not
	independent in relation to major shareholders of the company.