Born: 1973

Employed since: 2014

Principal Education: Executive Master in Business Administration, Instituto de Empresa

Experience: President & CEO Loomis USA, Country President Loomis Spain, CEO of Grupo Segur, Spain.

Shareholding in Loomis: 60,127

Born: 1978

Employed since: 2026

Principal Education: Master of Science in Industrial Engineering and Management from the Royal Institute of Technology and a Master’s degree in Business Administration from Stockholm University.

Experience: CFO and Executive Vice President, Elekta, CFO Recipharm, as well as senior management positions at LEAX, Electrolux, SAS och Accenture.

Shareholding in Loomis: 0

Employed since: 2017

Principal Education: B.Sc. in Economics and Business Administration and General Management Program at IESE Business School

Experience: Regional Vice President for Loomis Spain, Latin America and Turkey, CEO Loomis Spain, Co-founder Boltia, Country President Prosegur Spain. 

Shareholding in Loomis: 8,483

Employed since: 2014

Principal Education: Swiss Commercial Degree, Swiss Business Economic program

Experience: Regional Vice President Loomis Germany/Austria/Switzerland; Managing Director MAT SECURITAS EXPRESS AG Switzerland; Managing Director & Partner O.Lisboa Despachos LTDA, Brazil,

Shareholding in Loomis: 29,135

Employed since: 2026 

Principal Education: Systems Engineering, Universidad de San Martín de Porres, Peru, Computer Science, New Mexico State University, USA, and Executive Leadership and Management Programs at Yale University, Kellogg School of Management, INCAE Business School, and Pacífico Business School.

Experience: Held leadership positions in the security and cash management industry before becoming CEO of Hermes Transportes Blindados in 2013.

Other external positions: Member of the Board of Directors of Liderman since 2018 Active participation in the Peruvian Private Security Association (ASEPRI), the National Society of Mining, Petroleum and Energy (SNMPE), EsHoy and Empresarios por la Integridad (Business Leaders for Integrity). Member of the Young Presidents’ Organization (YPO).

Shareholding in Loomis: 0

Employed since: 2014

Principal Education: Bachelor of Applied Science in HR from Stockholm University and Executive Master in HRM from Bocconi University, Milan.

Experience:HR Manager, Market Units, at Eniro AB, HR Director Skandia Nordic, HR manager Swedbank International, Head of Compensation & benefits Swedbank, HR If P/C Insurance, Sales and marketing Skandia.

Shareholding in Loomis: 9,734

Born: 1970

Employed since: 2023

Principal Education: Master of Laws LL.M. from Stockholm University and Non-Life Insurance Diploma from Stockholm School of Economics

Experience: Director Group Risk Management at Autoliv, Group Risk Manager at Electrolux Professional, Group Risk Manager at Nynas AB, and previous experiences within insurance, compliance and project management.

Other assignments/positions: Board member of SEB Baltics. Previously served as Chairwoman of SWERMA (Swedish Risk Management

Shareholding in Loomis: 526

Born: 1982

Employed since: 2020

Principal Education: Master of Laws, Uppsala University and Bachelor of Social Science (Business Administration), Uppsala University

Experience: Head of Legal at Loomis AB, Lawyer at Gernandt & Danielsson Law Firm

Shareholding in Loomis: 3,636