Senior executives

Born 1973. Business Area Manager for Tempest Security Risk Solutions since 2023. Board assignments within the Group since 2004, member of the board since 2013.
Not independent in relation to the Company, management and major shareholders.

Education:
Freestanding courses in Business Administration, English and Economic History, Stockholm University.

Other current positions:
No.

Previous positions (last five years):
Chief Executive Officer of the Group until 2022. Member of the Board of Directors of Electrolux Maintenance and Commercial Services LLC (UAE) until 2021.

Born 1967. Head of Security Services Sverige since 2017.

Education:
Business University Certified Security Manager, various leadership training.

Other current positions:
No.

Previous positions (last five years):
CEO Addici security AB, regular board member of Almega security companies.

Shareholding in the Company (as of 31 march 2023):
0 shares.

Born 1976. CFO since 2023.

Education:
MSc in Business Economics & Administration - Uppsala University.

Other current positions:
Board member HPV Invest AB.

Previous positions (last five years):
Group CFO Oleter Group & Ocab.

Shareholding in the Company:
0 shares.