Board of Directors

Carl Douglas - Born 1965 - Member

BA (Bachelor of Arts). Entrepreneur.

Vice chairman of Securitas AB. Member of the boards of ASSA ABLOY AB, Niscayah Group AB, Swegon AB and SäkI AB.

Member of Latour’s board since 2008.

Shares in Latour: 150,000 A and 120,000 B

 

Anders Böös - Born 1964 - Member

Previously MD of Drott AB and Hagströmer & Qviberg AB. Chairman of the Board of IFS AB and Cision AB. Member of the board of Haldex AB, Niscayah Group AB, Newsec AB och East Capital Baltic Property Fund AB.
Member of Latour’s board since 2005.

Shares in Latour: 15,000 A and 15,000 B

Elisabeth Douglas - Born 1941 - Member

University studies at Sorbonne, Paris, France, university studies at the University of Stockholm. Entrepreneur. Member of Latour’s board since 1987, Chairman 1991-1993.

Shares in Latour: 90,000 A and 950,000 B

Eric Douglas - Born 1968 - Member

Economic college graduate and 3 years studies at the University of Lund in “Economy for Entrepreneurs”. Entrepreneur since 1992. Partner in Pod Holding. Chairman of the board of Sparbössan Fastigheter AB. Vice Chairman of AB Fagerhult, Sweco and LinkTech AB. Member of the boards of, among others, Specma AB.

Member of Latour’s board since 2002.

Shares in Latour: 152,500 A and 187,500 B

Fredrik Palmstierna - Born 1946 - Chairman

Bachelor of Science (Econ.) M.B.A. MD of SäkI AB. Member of the boards of Securitas AB, AB Fagerhult , Hultafors AB, Nobia AB, Academic Work AB and SäkI AB.

Chairman of Latour´s board since 2008 and member from 1985-87 and since 1990.

Shares in Latour: 1,500,000 A, 670,000 B and 200,000 call options B(Fredrik Palmstierna and companies)

Jan Svensson - Born 1956 - CEO

Mechanical engineer and Bachelor of Science (Econ.). Chief Executive Officer of Latour. Chairman of the board of AB Fagerhult, Nederman Holding AB and OEM International AB. Member of the boards of Munters AB, Loomis AB and Oxeon AB. CEO and member of Latour’s board since 2003.

Shares in Latour: 122,000 B and 80,000 call options Latour B (Jan Svensson and family)

Caroline af Ugglas - Born 1958 - Member

Bachelor of Science (Econ.) at the University of Stockholm. Head of equities and corporate governance at Livförsäkrings AB Skandia. Member of the board of Connecta AB.
Member of Latour’s board since 2003.

Shares in Latour: 4,300 B (Caroline af Ugglas with family)