Edition:
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Securitas AB (SECUb.ST)

SECUb.ST on Stockholm Stock Exchange

143.00SEK
15 Dec 2017
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Summary

Name Age Since Current Position

Marie Ehrling

62 2016 Independent Chairman of the Board

Alf Goransson

60 2015 President, Chief Executive Officer, Director

Carl Douglas

52 2008 Vice Chairman of the Board

Bart Adam

52 2013 Chief Financial Officer

Jan Lindstrom

51 2007 Senior Vice President, Finance

Gisela Lindstrand

55 2007 Senior Vice President, Corporate Communications and Public Affairs

Martin Althen

49 2016 Chief Information Officer

Magnus Ahlqvist

43 2015 Divisional President, Security Services Europe

William Barthelemy

63 Chief Operating Officer, Security Services North America

Santiago Galaz

58 2003 Divisional President, Security Services North America

Andreas Lindback

2017 Divisional President, Africa, Middle East and Asia (AMEA)

Aime Lyagre

58 2017 Chief Operating Officer and Chief Technology Officer, Security Services Europe – Western Europe

Marc Pissens

67 2017 President Aviation

Luis Posadas

59 2011 Divisional President, Security Services Ibero-America

Henrik Zetterberg

41 2017 Chief Operating Officer, Security Services Europe - Northern Europe

Susanne Bergman Israelsson

59 2004 Director, Employee Representative

Anders Boos

53 2016 Director

Ase Hjelm

55 2008 Director, Employee Representative

Jan Prang

58 2008 Director, Employee Representative

Sofia Schorling Hogberg

39 2005 Director

Ingrid Bonde

58 2017 Independent Director

John Brandon

61 2017 Independent Director

Fredrik Cappelen

60 2008 Independent Director

Dick Seger

64 2017 Independent Director

Micaela Sjokvist

Head of Investor Relations

Biographies

Name Description

Marie Ehrling

Ms. Marie Elisabeth Ehrling has been Independent Chairman of the Board of Directors of Securitas AB since May 4, 2016. She has been Independent Member of the Board of Directors at the Company since 2006. Ms. Ehrling is Chairman of the Board of Telia Company AB, Vice Chairman of the Board of Nordea Bank AB, and Vice Chairman of Axel Johnson AB. Previously, she served as President of Telia Sonera Sverige from 2003 to 2006; Deputy Chief Executive Officer of SAS AB, responsible for SAS Airlines and held other executive positions at SAS; Information Secretary at the Ministry of Finance and Ministry of Education and Research, and Financial Analyst at Fjarde AP-fonden. She holds a Bachelor of Science degree in Economics and Business Administration from Handelshogskolan i Stockholm (1977).

Alf Goransson

Mr. Alf Goransson no longer serves as President and Chief Executive Officer, Director of Securitas AB effective as of March 2018. He has been President and CEO since March 5, 2007, as well as Member of the Board of Directors of the Company since December 31, 2007. He no longer serves as Divisional President, Security Services Europe at the Company effective as of August 26, 2015. He has held this position since January 1, 2013. He also was President of Mobile Division of the Company between July 8, 2010 and September 1, 2010. He is Chairman of the Board of Ligue Internationale de Societes de Surveillance and Loomis AB, and Member of the Boards of Hexpol AB and Axel Johnson Inc., United States. He previously served as President and Chief Executive Officer of NCC AB from 2001 to 2007; Chief Executive Officer of Svedala Industri AB from 2000 to 2001; Business Area Manager at Cardo Rail between 1998 and 2000, and President of Swedish Rail Systems AB in the Scancem Group from 1993 to 1998. He holds International Bachelor of Science degree in Economics and Business Administration from Goteborgs Universitet.

Carl Douglas

Mr. Carl Douglas has served as Vice Chairman of the Board of Directors of Securitas AB since 2008. Previously, he was Deputy Member of the Company's Board of Directors from 1992, and has been Member of the Company's Board of Directors since 1999. He is also Vice Chairman of the Board of ASSA ABLOY AB and Member of the Board of Investment AB Latour. Mr. Douglas holds a Bachelor of Arts degree and Doctor of Letters (h.c.).

Bart Adam

Mr. Bart Adam has served as Chief Financial Officer at Securitas AB since January 1, 2013. Previously, he was Divisional President of Security Services Europe at the Company from 2008. He has over 20 years of security industry experience. In 1988, he joined the Group of Securis in Belgium (AviaPartner) and after Securitas acquired Securis in 1999, he became Financial Manager for Securitas in Belgium in 2000. Two years later, in 2002, he was appointed Divisional Controller for Security Services Europe and in 2007, became the division’s Chief Operating Officer. He holds a Commercial Engineering degree from Katholieteke Universiteit Leuven, Quantitative Applied Economics and Information Technology with Distinction.

Jan Lindstrom

Mr. Jan Lindstrom has been Senior Vice President, Finance at Securitas AB since 2007. He joined Securitas AB in 1999 as Controller for the Group's treasury in Dublin. In 2003, he was appointed Head the Group's reporting function at the head office in Stockholm. He holds a Bachelor of Science degree in Economics and Business Administration from Uppsala Universitet in Sweden, and worked as an Authorized Public Accountant in PricewaterhouseCoopers between 1991 and 1999.

Gisela Lindstrand

Ms. Gisela Lindstrand has been Senior Vice President, Corporate Communications and Public Affairs at Securitas AB since April 2007. She holds a degree in Political Science from Uppsala Universitet, Sweden. She came to Securitas AB from the pharmaceutical company Pfizer AB, where she was Government Affairs Director from 2004 to 2007. Previously, from 2001 to 2004, she was Press Relations Manager at the construction company NCC AB, and between 1996 and 2001, she was Information Director at the housing association SABO AB. Ms. Lindstrand was Press Relations Manager and Political Advisor to the former Swedish Prime Minister Ingvar Carlsson, from 1989 to 1996. Before then, she worked as Journalist.

Martin Althen

Mr. Martin Althen has been appointed Chief Information Officer of Securitas AB effective as of October 1, 2016. Since 2008, he has been Group CIO at Husqvarna Group. Previously he has held positions at AstraZeneca, PA Consulting Group and Deloitte. He has a Master of Science in Industrial Engineering and Management from Linkoping Institute of Technology, Sweden.

Magnus Ahlqvist

Mr. Magnus Ahlqvist has been appointed President and Chief Executive Officer of Securitas AB effective as of March 2018. He has also been Divisional President, Security Services Europe at Securitas AB since September 1, 2015. Magnus came from Motorola Mobility, a Google company before it was recently taken over by Lenovo. Magnus has during the past years been Corporate Vice President of EMEA and India in Motorola. Before, he worked 12 years for Sony Ericsson Mobile Communications. His assignments were, among others, President of Sony Mobile Communications in China for three years, Vice President and General Manager Spain & Portugal and Telefonica for three years and General Manager for Sony Ericsson in Canada during three years. Magnus Ahlqvist holds a Master of Science in Economics and Business Administration from Stockholm School of Economics, and leadership exam from Harvard Business School.

William Barthelemy

Mr. William (Bill) Barthelemy is Chief Operating Officer, Security Services North America within Securitas AB. He joined the Company in 1999. He has over 30 years of industry experience. He began his career as an Investigator, moving to the Security Division after two years. He has worked in many capacities, including Regional Operations Director and Region President. He holds a degree in Criminology from Indiana University of Pennsylvania.

Santiago Galaz

Mr. Santiago Galaz has served as Divisional President, Security Services North America within Securitas AB since March 2003. He joined the Company in 1995 as Managing Director of Security Services Spain after 12 years at the Eulen Group, in Spain. In 1997, he was appointed as Spanish Country President for Security Services, Systems and Cash Handling Services, and later became Divisional President of Cash Handling Services Europe. He holds a degree in Business Management and Marketing from ESIC, Madrid, Spain.

Andreas Lindback

Aime Lyagre

Mr. Aime Lyagre has served as Chief Operating Officer and Chief Technology Officer, Security Services Europe – Western Europe at Securitas AB since November 10, 2017. He has previously been Chief Operating Officer and Chief Technology Officer, Security Services Europe at Securitas AB since 2012. Before that, he has been Chief Operating Officer, Security Services Europe at Securitas AB from September 1, 2010. He joined Securitas AB in 2004. He held the position of General Manager of Securitas Alert Services in the Netherlands and one year later for the Benelux. In July 2007, he was appointed Country President of Security Services Belgium. Earlier, he held several European management positions in multinationals specialized in high tech electronics. He holds Master of Industrial Sciences and Master of Industrial Management from K. University Leuven and a degree in Business Administration from Vlerick Gent, Belgium as well as Master’s degree in Marketing Management at St-Aloysius Brussels, Belgium.

Marc Pissens

Mr. Marc Pissens has served as President Aviation at Securitas AB since January 1, 2017. He has previously served as Divisional President Africa, Middle East and Asia within the Company until December 31, 2016. He joined the Company in 1999. He has over 20 years of security industry experience. Within Securitas, he has been President for the Benelux organization, Managing Director of Securitas Netherlands and Securis/Securair Belgium and President of Globe Aviation (the United States). He has been President of the CoESS (Conferederation of European Security Services) and Founder and President of ASSA-I (Aviation Security Services Association - International). He holds an Engineering degree from the Engineering Institute of Brussels, Belgium.

Luis Posadas

Mr. Luis Miguel Posadas has been Divisional President, Security Services Ibero-America at Securitas AB since May 6, 2011. He joined the Company in 1995, after 14 years in the Eulen Group. In 2000, he was appointed Country President for Securitas' Security Services in Spain. Between 2003 and 2005, he was responsible for operations in the southern Europe within the Security Services Europe division. In 2006, he became Divisional President, Security Services Latin America. Mr. Posadas has studied Law at the Universidad Complutense in Madrid, Spain.

Henrik Zetterberg

Mr. Henrik Zetterberg has served as Chief Operating Officer, Security Services Europe - Northern Europe at Securitas AB since November 10, 2017. He has previously been Senior Vice President, General Counsel at Securitas AB. He joined the Company in 2014. He has been employed by Assa Abloy since 2007. He has held various positions in Assa Abloy, including General Counsel for the Entrance System division. Previously, he served at Mannheimer Swartling. He graduated with Master of Law from Lunds Universitet.

Susanne Bergman Israelsson

Ms. Susanne Bergman Israelsson has been Employee Representative on the Board of Directors of Securitas AB since 2004. She is also Chairman of Swedish Transport Workers' Union local branch 19 in Norra Malardalen.

Anders Boos

Mr. Anders Boos has been Member of the Board of Directors of Securitas AB since May 4, 2016. He is also Board member of Investment AB Latour and Stronghold AB. He has previous experience as CEO of H&Q AB and Drott AB, as Chairman of the Board of IFS AB and Cision AB, and as Member of the Board of among others Haldex AB and Niscayah AB.

Ase Hjelm

Ms. Ase Hjelm has been Employee Representative on the Board of Directors of Securitas AB since April 17, 2008. She had served as Deputy Director of the Company since 2007. Ms. Hjelm is also Vice Chairman of Salaried Employees' Union local branch, Norrland and Chairman of the Securitas Council for Salaried Employees.

Jan Prang

Mr. Jan Prang has served as Employee Representative on the Board of Directors of Securitas AB since April 17, 2008. He is also Chairman of Swedish Transport Workers' Union local branch, Securitas Goteborg.

Sofia Schorling Hogberg

Ms. Sofia Schorling Hogberg has served as Member of the Board of Directors of Securitas AB since 2005. She also serves as Member of the Board of Directors of Melker Schorling AB. Ms. Schorling Hogberg holds a Bachelor of Science degree in Economics and Business Administration.

Ingrid Bonde

Ms. Ingrid Bonde has been Independent Director at Securitas AB since May 3, 2017. She is also Chairman of the Board for Hoist Finance AB and Board member for Loomis AB. She holds B.Sc. in Business Economics. She was previously Board member, CFO and acting CEO of Vattenfall AB, President and CEO of AMF Pensionsforsakringar AB, VP Finance of SAS AB and Director General of the Swedish Financial Supervisory Authority.

John Brandon

Mr. John H. Brandon has been Independent Director at Securitas AB since May 3, 2017. He is also Director of Hexagon AB (May 2017). Previously, he was Vice President of Apple International, Vice President of Apple Americas and Asia, and President of Academic Systems. He holds Bachelor of Arts in History.

Fredrik Cappelen

Mr. Fredrik Cappelen has served as Independent Member of the Board of Directors of Securitas AB since April 17, 2008. He was also Chairman of Byggmax Group AB until May 2015 and Sanitec Oy until March 2015. He is Chairman of the Boards of Terveystalo Oy, Dustin Group AB and Dometic Group AB, as well as Director of Transcom AB. Previously, he served as President and Group Chief Executive Officer of Nobia from 1995 until April 1, 2008; Marketing Director of Stora Finepaper; President of Kaukomarkkinat International Sweden and Norway, and Managing Director of Kaukomarkkinat GmbH, Germany. Mr. Cappelen holds a Bachelor of Science degree in Business Administration from Uppsala Universitet.

Dick Seger

Mr. Dick Seger has served as Independent Member of the Board of Directors of Securitas AB since May 3, 2017. Previously, he was with the Company for 21 years and joined the Company as an Export Manager for Security Systems in 1984. After four years, he became the President for Securitas Direct AB, Sweden. In 1997, he was appointed Divisional President for Direct, a position he held until 2006. He was also CEO, Chairman and Board Member of Verisure Group (previous Securitas Direct). He holds Master of Science degree.

Micaela Sjokvist