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: 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