LOOMIS — Ethics & Boards

Corporation with Board of Directors
Stockholm, Sweden
Closing date: December 31
Date of the Next Annual General Meeting: May 6, 2026
- STOXX®Europe 600
- E&B Services
- Science Based Targets (SBTi) - Near-Term (Committed)

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Governance leadership structure

Board of Directors

Lars BLECKO
Chair
Since 5 months

Other directorships

8 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.1 years
7.5 years for elected by shareholders

Directors
average age 60.6 years
62.3 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes

7 members

Group Management

Aritz LARREA
Chief Executive Officer
Since about 3 years
Other directorships

Board & Leadership

Board of Directors

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