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With a focus on the next generation of security companies

With a focus on the next generation of security companies

Management team

Andrew Spry

Born 1973. Board member since 2013. Chief Executive Officer since 2008. Board assignments within the Group since 2004. Not independent in relation to the Company and major shareholders.

Education:
Independent courses in business administration, English and economic history, Stockholm University.

Other current positions:
No.

Previous positions (last five years):
Board member of Orion Risk Group Llc and deputy board member of Termino C 1958 AB until 2017.

Shareholding in the Company (as of 9 September 2021):
2,042,226 shares.

Lotta Iverstrand

Born 1975. Chief Financial Officer since 2019.

Education:
Chartered Accountant - ICAS (2009), MA (hons) First Class Accountancy Finance - Heriot Watt University, Edinburgh (2005)

Other current positions:
No.

Previous positions (last five years):
Head of Finance Tempest Security AB until 2019. Authorized Public Accountant Ernst & Young AB until 2017.

Shareholding in the Company (as of 9 September 2021):
66,489 shares.

Peter Köhler

Born 1960. Senior Advisor since 2014.

Education:
Economics, Stockholm University.

Other current positions:
No.

Previous positions (last five years):
G4S Regional Manager.

Shareholding in the Company (as of 9 September 2021):
12,500 shares.

Marie Rosenquist Berthold

Born 1972. Head of HR since 2017 and Deputy CEO since 2019.

Education:
Social educator, Jönköping University. Courses in employment law at Örebro University and in psychology at Kristianstad University.

Other current positions:
No.

Previous positions (last five years):
HR manager for Synsam Drifts AB until 2017 and for The Body Shop Svenska Aktiebolag until 2015.

Shareholding in the Company (as of 9 September 2021):
22,558 shares.

Anders Lundström

Born 1967. Head of Security Services since 2017.

Education:
Business University Certified Security Manager, various leadership training.

Other current positions:
No.

Previous positions (last five years):
CEO Addici security AB, regular board member of Almega security companies.

Shareholding in the Company (as of 9 September 2021):
0 shares.

Janne Rastas

Born 1967. Head of Sales since 2018.

Education:
Safety manager training, Sales manager training, IHM and various leadership, sales and safety training.

Other current positions:
No.

Previous positions (last five years):
Business Development Manager Security, Coor Service Management until 2017 and Sales Manager, SOS Alarm until 2015.

Shareholding in the Company (as of 9 September 2021):
0 shares.

Carl Höglund

Born 1978. Senior Advisor since 2017.

Education:
Certified Security Manager, Business Communication at IHM, MSc in Business Administration and an Executive MBA from Stockholm University.

Other current positions:
Board member of Eyeonid AB (publ.)

Previous positions (last five years):
Head of operational security Modern Times group MTG AB.

Shareholding in the Company (as of 9 September 2021):
49,357 shares.

Sonny Schürer

Born 1976. Head of Risk Solution since 2021.

Education:
Professional certificate in event safety and security management from Buck New University and extensive courses on security, executive protection, surveillance detection, TSCM. Certified X-ray screener and security manager in aviation and air freight, and Certified PFSO Port Facility Security Officer.

Additional current positions:
Treasurer and Board member ASIS Denmark

Previous positions (last five years):
CEO and Board Member AS Solution A/S 2020-12
CEO and Board Member AS Solution Maritime A/S 2020-12
Vice Chairman for Danish industry association SikkerhedBranchen 2020-12

Shareholding in the Company (as of 2020-12-30):
0 shares.