Board members

Jacob Palmstierna

Chairman of the Board of Loomis AB since 2007

Birth: 1934

Employed: 2007

Education: Stockholm School of Economics

Experience: 30 with SEB, latest position Chief Executive Officer, Chairman of the Board of Nordea for 10 years. Director of JFS.

Holding: -

Additional info: Independent

Lars Blecko

Director of Loomis AB since 2008, Chief Executive Officer Loomis since 2008

Birth: 1957

Employed: 2008

Education: Master of Science at Karlstad University

Experience: CEO Rottneros AB 1999-2008, Senior Vice President Sales and Marketing Cardo Rail AB, Managing Director Radiopharmaceuticals, Du Pont Group in Belgium, Switzerland, Germany and UK.

Holding: -

Additional info: Non-independent

Alf Göransson

Director of Loomis AB since 2007, President and Chief Executive Officer Securitas Group since 2007

Birth: 1957

Employed:

Education: International economics University of Gothenburg

Experience: CEO NCC AB 2001-2007, CEO Svedala Industri AB 2000-2001, Business Area Manager Cardo Rail 1998-2000, CEO Swedish Rail System within the Scancem Group 1993-1998, Director of the Faculty of Engineering University of Lund, Chairman of the Board of NCC AB.

Other assignments: Director and CEO of Securitas AB. Director of Lunds Tekniska Högskola. Director of Hexpol AB and Axel Johnson Inc., USA.

Holding: 30,000 Class B shares in Securitas AB

Additional info: Non-independent

Ulrik Svensson

Director of Loomis AB since 2006

Birth: 1961

Employed:

Education: Stockholm School of Economics

Experience: CFO Swiss International Airlines 2003-2006, CFO Esselte Group 2000-2003, CFO within the offshore telecom investments of the Stenbeck Group1992-2000, controller positions within Swedish Match and Esselte 1985-1992, Director of Securitas Direct.

Other assignments: CEO Melker Schörling AB. Director of ASSA ABLOY AB, HEXPOL AB, Niscayah Group AB, AAK AB and Flughafen Zürich AG.

Holding: 4 000 B-shares in Securitas AB

Additional info: Non-independent in relation to major shareholders

Jan Svensson

Director of Loomis AB since 2006

Birth: 1956

Employed:

Education: Engineer and Bachelor in Business Administration Stockholm Scool of Economics

Experience: CEO of AB Sigfrid Stenberg which took over ownership of Latour 1993. CEO of Investment AB Latour since January 1st 2003

Other assignments: Chairman OEM International AB, Fagerhult AB and Nederman Holding AB. Director of Munters AB and Oxeon AB

Holding: 1,000 Class B shares in Securitas AB

Additional info: Non-independent from major shareholders

Håkan Winberg

Director of Loomis AB since 2006

Birth: 1956

Employed:

Education: B.S in Business Administration and Economics, University of Lund 1980.

Experience: Controller at Securitas AB in 1985, previously Controller at Investment AB Skrinet. Chief Financial Officer in 1991, Executive Vice President of the Securitas Group 1995. Chief Financial Officer of Capio AB 2008.

Other assignments: Director of B-cast Text Holding AB and UFIS Airport Solutions A/S.

Holding: 600,000 Class B shares in Securitas AB

Additional info: Non-independent