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):
53,758 shares.

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.

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):
78,692 shares.