Senior executives

Born 1985. Not independent in relation to the Company, management and major shareholders.

Education:
MSc Accounting and Financial management, Handelshögskolan in Stockholm and studied at Erasmus University in Rotterdam.

Other current positions:
Executive Management Advisor to Sunrise Medical GmbH, Germany and board member in Noctuis AB.

Previous positions (last five years):
Group Executive Vice President, Handicare Group AB, Sweden till 2019.

Shareholding in the Company (as of 31 march 2023):
52,758 shares.

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. CEO Tempest Danmark since 2022.

Education:
Professional certificate in event safety and security management from Buck New University and extensive courses on security, executive protection, surveillance detection, TSCM. Certified X-ray screener and security manager in aviation and air freight, and Certified PFSO Port Facility Security Officer.

Additional current positions:
Treasurer and Board member ASIS Denmark

Previous positions (last five years):
CEO and Board Member AS Solution A/S 2020-12
CEO and Board Member AS Solution Maritime A/S 2020-12
Vice Chairman for Danish industry association SikkerhedBranchen 2020-12

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

Born 1978. Senior Advisor since 2017.

Education:
Certified Security Manager, Business Communication at IHM, MSc in Business Administration and an Executive MBA from Stockholm University.

Other current positions:
Board member of Eyeonid AB (publ.)

Previous positions (last five years):
Head of operational security Modern Times group MTG AB.

Shareholding in the Company (as of 31 march 2023):
75,671 shares.