Board of Directors

  • Alf Göransson

    Alf Göransson

    Board member of Loomis AB since 2007 and Chairman of the Board since 2009.

    Born: 1957.

    Principal education: International economics at the University of Gothenburg.

    Experience: CEO of NCC AB 2001-2007, CEO of Svedala Industri AB 2000-2001, Business Area Manager at Cardo Rail 1998-2000, President of Swedish Rail System within the Scancem Group 1993-1998.

    Other assignments/positions: Board member and President and CEO of Securitas AB. Member of the Boards of HEXPOL AB and Axel Johnson Ink., USA.

    Shareholding in Loomis: 6,000 (privately).

    Other information: Independent.

  • Lars Blecko

    Lars Blecko

    Board member of Loomis AB since 2008, President and CEO of Loomis AB since 2008.

    Birth: 1957

    Principal education: Master of Science at Karlstad University.

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

    Shareholding in Loomis: 4 700 (privately and relatives).

    Subscription warrants in Loomis: 273,312.

    Other information: Not independent in relation to the Company.

  • Ulrik Svensson

    Ulrik Svensson

    Board member of Loomis AB since 2006.

    Born: 1961.

    Principal education: Master of Science in Business and Economics.

    Experience: CFO at Swiss International Airlines 2003-2006, CFO at the Esselte Group 2000-2003, Controller/CFO for the offshore telecom investments of the Stenbeck Group 1992-2000.

    Other assignments: President of Melker Schörling AB. Member of the Boards of HEXAGON AB, ASSA ABLOY AB, HEXPOL AB, AAK AB and Flughafen Zürich AG.

    Shareholding in Loomis: 1,400 (privately).

    Other information: Not independent in relation to the major shareholders.

  • Jan Svensson

    Jan Svensson

    Board member of Loomis AB since 2006.

    Born: 1956.

    Education: Engineer and Bachelor in Business Administration Stockholm School of Economics.

    Experience: President of AB Sigfrid Stenberg which was acquired by Latour in 1993.

    Other assignments: President and CEO of Investment AB Latour since 2003. Chairman of the Board of Fagerhult AB and Nederman Holding AB. Board member of Oxeon AB.

    Holding: 2,000 (privately) Class B shares in Loomis AB


    Additional info: Independent in relation to the company and its management. Not independent in relation to the largest shareholders of the company.

  • Marie Ehrling

    Marie Ehrling

    Board member of Loomis AB since 2009.

    Born: 1955.

    Education:  Master of Science in Business and Economics.

    Experience: President of Telia Sonera Sverige AB 2003 – 2006, Deputy CEO of SAS Group and Chief of SAS Airlines 1982-2002, Information Secretary at the Ministry of Finance and the Ministry of Education and Research and financial analyst at Fjärde AP-fonden.

    Other assignments: Deputy Chairman of the Board of Nordea Bank AB.  Board member of Securitas AB, Oriflame Cosmetic SA, Schibsted ASA, Safe Gate AB, Centre for Advanced Studies of Leadership at Stockholm School of Economics, World Childhood Foundation and Business Executives Council IVA.

    Holding: 800 (privately) Class B shares in Loomis.

    Additional info: Independent in relation to the company and its management as well as in relation to the largest shareholders of the company.

  • Signhild Arnegård Hansen

    Signhild Arnegård Hansen

    Board member of Loomis AB since 2010

    Born: 1960.

    Principal Education:  Bachelor of Science, Human Resourses at the University of Stockholm, Poppius School of Journalism, Stockholm.

    Experience: Chairman of the Board of Conferation of Swedish Enterprise 2007-2010, Deputy Chairman of the Board of Business Europe 2008-2010, CEO of Svenska LantChips AB 1992-2006

    Other assignments/positions: Chairman of the Board of Svenska Lantchips AB, Utah Chips Corporation, The Swedish Free Enterprise Foundation/Timbro and the Swedish Welfare Development Council. Deputy Chairman of the Board of the Swedish-American Chamber of Commerce USA. Member of the Boards of SEB AB, Dagens Industri AB, Magnora AB, the Swedish Trade Council, IFL Stockholm School of Economics Executive Education, Lund University, ESBRI, King Carl XVI Gustaf's Foundation for Young Leadership, TABD (TransAtlantic Business Dialogue) and Swedish-American Chamber of Commerce New York.

    Shareholding in Loomis AB: 0.

    Other information: Independent.