Chairman of the Board since 2025.
Member of the Board of Loomis AB since 2019.

Born: 1957

Principal Education: Master of Science at Karlstad University.

Experience: Regional President of Loomis USA, President and CEO of Loomis AB, CEO of Rottneros AB, Senior Vice President Sales and Marketing at Cardo Rail AB and Managing Director Radiopharmaceuticals within the DuPont Group in Belgium, Switzerland, Germany and the UK.

Other assignments/positions: Chair of Sortera AB. Board member of Ramudden AB and Axel Johnson Inc. 

Shareholding in Loomis: 51,668 (privately)

Other information: Independent of major shareholders. Independent of the Company.

Member of the Board of Loomis AB since 2007
Chair of the Board 2009 - 2025.

Member of the Remuneration Committee.

Born: 1957

Principal Education: International economics at the University of Gothenburg.

Experience: Board member and President & CEO of Securitas AB, President and CEO of NCC AB, CEO of Svedala Industri AB, Business Area Manager at Cardo Rail, President of Swedish Rail System.

Other assignments/positions: Chair of the Board of Hexpol AB, NCC AB and Axfast AB. Board member of Sweco AB, Melker Schörling AB, Sandberg Development Group and Anticimex AB.

Shareholding in Loomis: 6,000

Other information: Independent of major shareholders. Independent of the Company

Member of the Board of Loomis AB since 2013.

Chair of Audit Committee. 

Other assignments/positions: Board member of Bravida Holding AB, Getinge AB, Atvexa AB, Hotel Diplomat AB, the Oxfam Foundation in Sweden, Oncopeptides AB and CDW Konsult AB. Member of the Swedish Securities Council.

Shareholding in Loomis: 1,400 (privately)

Other information: Independent of major shareholders. Independent of the Company.

Member of the Board of Loomis AB since 2024.

Member of the Audit Committee. 

Principal Education: Bachelor of Economics, Uppsala University

Experience: CEO of Fora AB, leading positions within Skandia, including as CFO, KPMG and the Swedish Financial Supervisory Authority.

Other assignments/positions: Board member of Movestic Livförsäkring AB and Landshypotek Bank. 

Shareholding in Loomis: 250

Other information: Independent of major shareholders. Independent of the Company.

Member of the Board of Loomis AB since 2019.

Member of the Audit Committee

Born: 1977

Other assignments/positions: Chair of Betson AB. Board member of Ölands Bank AB, Svolder and Coinshares. Deputy board member of NFT Ventures AB.

Shareholding in Loomis: 1,500

Other information: Independent of major shareholders. Independent of the Company.

Member of the Board of Loomis AB since 2021.

Born: 1970

Principal Education: Master of Science in Business, Stockholm School of Economics.

Experience: Partner McKinsey & Company and Chief Strategy Officer at ICA Gruppen AB.

Other assignments/positions: CEO of Martin & Servera. Board member of Hufvudstaden AB and Svensk Handel.

Shareholding in Loomis: 1,000

Other information: Independent of major shareholders. Independent of the Company.

Member of the Board of Loomis since 2022

Born: 1959

Principal Education: Business and Marketing ESIC (Madrid, Spain)

Experience: Divisional President Securitas North America, Divisional President Securitas Cash Handling Services Europe, Country President Securitas Spain, has previously led various organizations in the service sector in Spain.

Other assignments/positions: Board member of Grupo Lar and Vesta Capital.

Shareholding in Loomis: 9,250 (privately)

Other information: Independent of major shareholders. Independent of the Company.

Member of the Board of Loomis AB since 2021. Employee representative appointed by Swedish Transport Worker´s Union

Born: 1977

Shareholding in Loomis: 0