Securitas Annual Report 2007

Olof Bengtsson b. 1961 Senior vice President Corporate Finance
Shares in Securitas: 26,756 Series B-shares.
Olof Bengtsson is responsible for the Corporate Finance, Treasury and Risk/Insurance functions on Group level. He joined the Group in 1993 as Group Treasurer and has been responsible for the Corporate Finance function since 1999. He has held positions in treasury and corporate finance in the Atlas Copco Group between 1985–1987 and in the STORA Group between 1988–1993.
Olof has a B.Sc. in Finance and Business Administration from the Stockholm School of Economics where he finished his studies in 1985.
Alf Göransson b. 1957 President of Securitas AB and Chief Executive Officer of the Securitas Group
Shares in Securitas: 30,000 Series B-shares.
Alf Göransson’s previous experience includes posts as CEO of NCC AB, 2001–2007, CEO of Svedala Industri AB, 2000–2001, Business Area Manager at Cardo Rail, 1998–2000, and President of the contracting company Swedish Rail Systems AB in the Scancem Group, 1993–1998. He holds an international BSc in Economics and Business Administration from the School of Business, Economics and Law, Göteborg university.
Other assignments: Chairman of the Lund Institute of Technology, Board member of Axel Johnson Inc., USA.
Bart Adam b. 1965 Chief Operating Officer, Security Services Europe
Shares in Securitas: 4,500 Series B-shares.
Bart brings over 15 years of security industry experience to Securitas. He joined the Group of Securis in Belgium (AviaPartner) in 1988 as a financial controller and since then he has worked in different financial and operational functions. He was appointed Branch Manager in 1993 and Area manager in 1995. After Securitas acquired Securis in 1999, Bart became in 2000 the Financial Manager for Securitas in Belgium. Two years later, in 2002 he was appointed Divisional Controller for Security Services Europe. Bart holds a Commercial Engineering degree from the University of Leuven, Belgium, specialized in Quantitative Applied Economics and Information Technology. After university in 1987 he started to work at an insurance company. Bart worked from 1998 to 2000 at PricewaterhouseCoopers and he also worked in Hamburg, Germany for AviaPartner.
Gisela Lindstrand b. 1962 Senior Vice President Corporate Communications and Public Affairs
Shares in Securitas: 1,000 Series B-shares.
Gisela Lindstrand, with a degree in Political science from Uppsala University, Sweden, is experienced in Corporate Communications and Public Affairs from different industries. She came to Securitas AB in April 2007 from the pharmaceutical company Pfizer AB, where she was the Government Affairs Director 2004-2007. Previously, 2001-2004, she was Press Relations Manager at the construction company NCC AB, and during 1996-2001 Information Director at the housing association SABO AB. Gisela Lindstrand was Press Relations Manager and Political Advisor to the former Swedish Prime Minister Ingvar Carlsson 1989–1996. Before then, she worked as a journalist.
Morten Rønning b. 1960 President, Mobile
Shares in Securitas: 130,837 Series B-shares.
Morten Rønning has been with the company for 22 years and joined Securitas in 1985 as a supervisor for Security Services in Stavanger, Norway after five years in the Military Police. In 1990 he was appointed Area Manager for the Southwest region in Norway and later became the Managing Director for Securitas AS in Norway. In 2004, Morten became the Vice President of Security Services Europe after having worked as the Managing Director for Security Services UK and Ireland for two years.
Bengt Gustafson b. 1949 Senior vice President Chief Legal Counsel
Shares in Securitas: 0.
Bengt Gustafson’s previous experience includes posts as Chief Legal Officer of Metso Minerals and Chief Legal Counsel of Svedala Industri AB. He has also worked as Chief Legal Counsel in France. In addition to his Swedish law degree Bengt Gustafson has earned a Masters of Law degree from University of California, Berkeley, USA. Other assignments: He was the President of European Company Lawyers Association, which is based in Brussels 2004–2007.
Tore K. Nilsen b. 1956 Divisional President, Security Services Europe
Shares in Securitas: 223,479 Series B-shares.
Tore K. Nilsen joined Securitas as a sales representative for Securitas Services in Stavanger, Norway after eight years as a police officer. Tore K. Nilsen has a degree from the Norwegian Police Academy. He has now been with the company for 21 years. In 1988 he was appointed Branch Manger for Stavanger, where he stayed for a year before becoming Area Manager for Rogaland and later for Oslo. Before his appointment as Divisional President of Security Services Europe he was the Managing Director of Securitas AS in Norway for five years.
William Barthelemy b. 1954 Chief Operating Officer, Security Services North America
Shares in Securitas: 17,000 Series B-shares.
William Barthelemy brings nearly 31 years of industry experience to the organization. With a Criminology Degree from Indiana University of Pennsylvania, Bill began his career as an Investigator, moving to the Security Division after two years. He has worked in many field capacities, including Scheduling, Operations Manager, Branch Manager, Regional Operations Director and Region President. Bill brings further client service focus to the management team. Bill is an active member of the American Society of Industrial Security, as well as the National Association of Chiefs of Police.
Lucien Meeus b. 1947 President, Alert Services
Shares in Securitas: 0.
Lucien Meeus graduated as a Technical Engineer in Mechelen (Belgium) in 1970 and completed his education with a Post Graduate Business Administration at UFSIA, Antwerp, Belgium and a Post Graduate of the Partnerships Program at IMD, Lausanne, Switzerland. He worked in the Telecom and Pipeline industry, as e.g. Plant Manager, Commercial Director and Division Manager for Raychem Corporation (now Tyco) and TD Williamson. His areas of responsibilities covered Europe, North America, the Middle East and North Africa. In 1997 Lucien joined the security industry and started, on assignment of the leading Belgian Telecom Operator, a new company: Belgacom Alert Services. He led this company, specializing in the alarm monitoring, into a JV operation with Securitas Direct in 2002, and into becoming a wholly owned subsidiary of Securitas AB in January 2005.
Jan Lindström b. 1966 Senior vice President Finance
Shares in Securitas: 2,500 Series B-shares.
Jan Lindström joined Securitas in 1999 as controller for the Group’s treasury in Dublin. In 2003 he was appointed to head the Group’s reporting function at the head office in Stockholm. Jan holds a B.Sc. in Economics and Business Administration from Uppsala University in Sweden and worked as an Authorized Public Accountant in PricewaterhouseCoopers between 1991 and 1999.
Santiago Galaz b. 1959 Divisional President, Security Services North America
Shares in Securitas: 50,000 Series B-shares.
Santiago Galaz has been in the security business for over twenty years. He joined Securitas in 1995 as the Managing Director of Security Services Spain after twelve years at the Eulen Group, one of the largest services groups in Spain. In 1997 he was appointed the Spanish Country Manager for Security Services, Systems and Cash Handling Services and later became Divisional President of Cash Handling Services Europe. He was appointed Divisional President of Security Services USA in March 2003.
Changes during 2008
Bart Adam is appointed new Divisional President of Security Services Europe. He will assume his position early summer 2008, when Tore K. Nilsen leaves the company. Erik-Jan Jansen is appointed new Chief Operating Officer in the division Security Services Europe and will take up his new position during the summer 2008. He will also be part of the Group Management. Lars Blecko took up his position as Managing Director for Loomis AB on February 1, 2008.
 
Olof Bengtsson b. 1961 Senior vice President Corporate Finance
Shares in Securitas: 26,756 Series B-shares.
Olof Bengtsson is responsible for the Corporate Finance, Treasury and Risk/Insurance functions on Group level. He joined the Group in 1993 as Group Treasurer and has been responsible for the Corporate Finance function since 1999. He has held positions in treasury and corporate finance in the Atlas Copco Group between 1985–1987 and in the STORA Group between 1988–1993.
Olof has a B.Sc. in Finance and Business Administration from the Stockholm School of Economics where he finished his studies in 1985.
 
Alf Göransson b. 1957 President of Securitas AB and Chief Executive Officer of the Securitas Group
Shares in Securitas: 30,000 Series B-shares.
Alf Göransson’s previous experience includes posts as CEO of NCC AB, 2001–2007, CEO of Svedala Industri AB, 2000–2001, Business Area Manager at Cardo Rail, 1998–2000, and President of the contracting company Swedish Rail Systems AB in the Scancem Group, 1993–1998. He holds an international BSc in Economics and Business Administration from the School of Business, Economics and Law, Göteborg university.
Other assignments: Chairman of the Lund Institute of Technology, Board member of Axel Johnson Inc., USA.
 
Bart Adam b. 1965 Chief Operating Officer, Security Services Europe
Shares in Securitas: 4,500 Series B-shares.
Bart brings over 15 years of security industry experience to Securitas. He joined the Group of Securis in Belgium (AviaPartner) in 1988 as a financial controller and since then he has worked in different financial and operational functions. He was appointed Branch Manager in 1993 and Area manager in 1995. After Securitas acquired Securis in 1999, Bart became in 2000 the Financial Manager for Securitas in Belgium. Two years later, in 2002 he was appointed Divisional Controller for Security Services Europe. Bart holds a Commercial Engineering degree from the University of Leuven, Belgium, specialized in Quantitative Applied Economics and Information Technology. After university in 1987 he started to work at an insurance company. Bart worked from 1998 to 2000 at PricewaterhouseCoopers and he also worked in Hamburg, Germany for AviaPartner.
 
 
Gisela Lindstrand b. 1962 Senior Vice President Corporate Communications and Public Affairs
Shares in Securitas: 1,000 Series B-shares.
Gisela Lindstrand, with a degree in Political science from Uppsala University, Sweden, is experienced in Corporate Communications and Public Affairs from different industries. She came to Securitas AB in April 2007 from the pharmaceutical company Pfizer AB, where she was the Government Affairs Director 2004-2007. Previously, 2001-2004, she was Press Relations Manager at the construction company NCC AB, and during 1996-2001 Information Director at the housing association SABO AB. Gisela Lindstrand was Press Relations Manager and Political Advisor to the former Swedish Prime Minister Ingvar Carlsson 1989–1996. Before then, she worked as a journalist.
 
Morten Rønning b. 1960 President, Mobile
Shares in Securitas: 130,837 Series B-shares.
Morten Rønning has been with the company for 22 years and joined Securitas in 1985 as a supervisor for Security Services in Stavanger, Norway after five years in the Military Police. In 1990 he was appointed Area Manager for the Southwest region in Norway and later became the Managing Director for Securitas AS in Norway. In 2004, Morten became the Vice President of Security Services Europe after having worked as the Managing Director for Security Services UK and Ireland for two years.

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Bengt Gustafson b. 1949 Senior vice President Chief Legal Counsel
Shares in Securitas: 0.
Bengt Gustafson’s previous experience includes posts as Chief Legal Officer of Metso Minerals and Chief Legal Counsel of Svedala Industri AB. He has also worked as Chief Legal Counsel in France. In addition to his Swedish law degree Bengt Gustafson has earned a Masters of Law degree from University of California, Berkeley, USA. Other assignments: He was the President of European Company Lawyers Association, which is based in Brussels 2004–2007.
 
Tore K. Nilsen b. 1956 Divisional President, Security Services Europe
Shares in Securitas: 223,479 Series B-shares.
Tore K. Nilsen joined Securitas as a sales representative for Securitas Services in Stavanger, Norway after eight years as a police officer. Tore K. Nilsen has a degree from the Norwegian Police Academy. He has now been with the company for 21 years. In 1988 he was appointed Branch Manger for Stavanger, where he stayed for a year before becoming Area Manager for Rogaland and later for Oslo. Before his appointment as Divisional President of Security Services Europe he was the Managing Director of Securitas AS in Norway for five years.
 
William Barthelemy b. 1954 Chief Operating Officer, Security Services North America
Shares in Securitas: 17,000 Series B-shares.
William Barthelemy brings nearly 31 years of industry experience to the organization. With a Criminology Degree from Indiana University of Pennsylvania, Bill began his career as an Investigator, moving to the Security Division after two years. He has worked in many field capacities, including Scheduling, Operations Manager, Branch Manager, Regional Operations Director and Region President. Bill brings further client service focus to the management team. Bill is an active member of the American Society of Industrial Security, as well as the National Association of Chiefs of Police.
 
 
Lucien Meeus b. 1947 President, Alert Services
Shares in Securitas: 0.
Lucien Meeus graduated as a Technical Engineer in Mechelen (Belgium) in 1970 and completed his education with a Post Graduate Business Administration at UFSIA, Antwerp, Belgium and a Post Graduate of the Partnerships Program at IMD, Lausanne, Switzerland. He worked in the Telecom and Pipeline industry, as e.g. Plant Manager, Commercial Director and Division Manager for Raychem Corporation (now Tyco) and TD Williamson. His areas of responsibilities covered Europe, North America, the Middle East and North Africa. In 1997 Lucien joined the security industry and started, on assignment of the leading Belgian Telecom Operator, a new company: Belgacom Alert Services. He led this company, specializing in the alarm monitoring, into a JV operation with Securitas Direct in 2002, and into becoming a wholly owned subsidiary of Securitas AB in January 2005.
 
Jan Lindström b. 1966 Senior vice President Finance
Shares in Securitas: 2,500 Series B-shares.
Jan Lindström joined Securitas in 1999 as controller for the Group’s treasury in Dublin. In 2003 he was appointed to head the Group’s reporting function at the head office in Stockholm. Jan holds a B.Sc. in Economics and Business Administration from Uppsala University in Sweden and worked as an Authorized Public Accountant in PricewaterhouseCoopers between 1991 and 1999.
 
Santiago Galaz b. 1959 Divisional President, Security Services North America
Shares in Securitas: 50,000 Series B-shares.
Santiago Galaz has been in the security business for over twenty years. He joined Securitas in 1995 as the Managing Director of Security Services Spain after twelve years at the Eulen Group, one of the largest services groups in Spain. In 1997 he was appointed the Spanish Country Manager for Security Services, Systems and Cash Handling Services and later became Divisional President of Cash Handling Services Europe. He was appointed Divisional President of Security Services USA in March 2003.
 
Changes during 2008
Bart Adam is appointed new Divisional President of Security Services Europe. He will assume his position early summer 2008, when Tore K. Nilsen leaves the company. Erik-Jan Jansen is appointed new Chief Operating Officer in the division Security Services Europe and will take up his new position during the summer 2008. He will also be part of the Group Management. Lars Blecko took up his position as Managing Director for Loomis AB on February 1, 2008.