Securitas Annual Report 2007

Board of Directors
Melker Schörling (Chairman) b. 1947
Director of Securitas AB since 1987 and Chairman since 1993.
Other board assignments: Chairman of MSAB, AarhusKarlshamn AB, Hexagon AB and Securitas Systems AB. Vice Chairman of Assa Abloy AB. Director of Hennes & Mauritz AB.
Principal education: BSc in Economics and Business Administration.
Previously: President and CEO of Securitas AB 1987–1992, President and CEO of Skanska AB 1993–1997.
Shares in Securitas: 4,500,000 Series A-shares and 12,701,500 Series B-shares through Melker Schörling AB.
Gustaf Douglas (Vice Chairman) b. 1938 Chairman of Securitas AB 1985–1992 and Vice Chairman since 1993.
Other board assignments: Chairman of Assa Abloy AB, Investment AB Latour and SäkI AB. Director of Securitas Direct AB, Stiftelsen Svenska Dagbladet and the Conservative Party of Sweden.
Principal education: MBA Harvard with distinction, 1964.
Previously: CEO of Dagens Nyheter AB 1973–1980. Business owner. Owns with family Förvaltnings AB Wasatornet. Principal owner of Investment AB Latour and SäkI AB.
Shares in Securitas: through Investment AB Latour 4,000,000 Series A-shares and 23,090,000 Series B-shares, through SäkI AB 8,642,600 Series A-shares and 4,000,000 Series B-shares, through Förvaltnings AB Wasatornet 2,000,000 Series B-shares and through Karpalunds Ångbryggeri-aktiebolag 500,000 Series B-shares.
Alf Göransson b. 1957 Director of Securitas AB since 2007. President of Securitas AB and Chief Executive Officer of the Securitas Group since March 5, 2007.
Other board assignments: Chairman of the Lund Institute of Technology, Board member of Axel Johnson Inc., USA.
Principal education: International BSc in Economics and Business Administration, School of Business, Economics and Law, Göteborg University.
Previously: 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.
Shares in Securitas: 30,000 Series B-shares.
Carl Douglas b.1965 Deputy Director of Securitas AB since 1992. Director since 1999. Business owner.
Other board assignments: Director of Assa Abloy AB, Securitas Systems AB, Swegon AB and SäkI AB.
Principal education: Bachelor of Arts. Previously: Business owner.
Shares in Securitas: 100,000 Series B-shares.
Marie Ehrling b. 1955 Director of Securitas AB since 2006.
Other board assignments: Director of Nordea AB, Oriflame Cosmetic SA, HomeMaid AB, Safegate AB, CASL at Stockholm School of Economics, World Childhood Foundation.
Principal education: BSc in Economics and Business Administration
Previously: CEO of Telia Sonera Sverige 2003–2006, deputy CEO of SAS AB, responsible for SAS Airlines and other executive positions at SAS, Information Secretary at the Ministry of Finance and Ministry of Education and Research and financial analyst at Fjärde AP-fonden.
Shares in Securitas: 4,000 Series B shares.
Annika Falkengren b. 1962 Director of Securitas AB since 2003. President and CEO of SEB.
Other board assignments: Director of Ruter Dam, IMD Foundation and Mentor Foundation.
Principal education: BSc in Economics.
Previously: Several executive positions at SEB.
Shares in Securitas: 7,500 Series B-shares.
Stuart E. Graham b. 1946 Director of Securitas AB since 2005. President and CEO of Skanska AB.
Other board assignments: Director of Skanska AB.
Principal education: BSc in Economics.
Previously: Various executive positions in the construction industry including 17 years with Skanska.
Shares in Securitas: 5,000 Series B-shares.
All figures refer to holdings on December 31, 2007. For information about independence of the Board members, please see the section The members of the Board of Directors on page 93. For information about remuneration to the Board of Directors and Senior Management, please see note 8 on page 61.
Sofia Schörling Högberg b. 1978 Director of Securitas AB since 2005. Trademark consultant at Essen International AB.
Other board assignments: Director of MSAB.
Principal education: BSc in Economics and Business Administration.
Shares in Securitas: 2,400 Series B-shares.
Berthold Lindqvist b. 1938 Director of Securitas AB since 1994.
Other board assignments: Chairman of Munters AB. Director of Cardo AB, Trelleborg AB and JM AB.
Principal education: Ing. Med. Dr.hc.
Previously: Executive Vice President of Wilhelm Sonesson AB 1983–1984, President and CEO of Gambro 1984–1998.
Shares in Securitas: 10,000 Series B-shares.
Fredrik Palmstierna b. 1946 Director of Securitas AB since 1985. CEO of SäkI AB.
Other board assignments: Director of SäkI AB, Investment AB Latour, AB Fagerhult, Hultafors AB, Nobia AB and Academic Work AB.
Principal education: BSc in Economics and Business Administration, MBA.
Previously: CEO of SäkI AB since 1997.
Shares in Securitas: 17,200 Series B-shares.
Employee representatives
Susanne Bergman Israelsson b. 1958 Director of Securitas AB since 2004. Employee Representative, Chairman of Swedish Transport Workers’ Union local branch 19 in Norra Mälardalen. Security Officer at Securitas Sverige AB.
Shares in Securitas: 0.
Björn Drewa b. 1946 Director of Securitas AB since September 2006. Deputy Director of Securitas AB since 1996. Employee Representative, Salaried Employees’ Union local branch in Stockholm. Staff Engineer at Securitas.
Shares in Securitas: 0.
Gunnar Larsson b. 1959 Director of Securitas AB since 2005. Deputy Director of Securitas AB since 2002. Employee Representative, Chairman of Swedish Transport Workers’ Union local branch in Gothenburg.
Shares in Securitas: 0.
Deputies
Joakim Hellmouth b. 1966 Deputy Director of Securitas AB since 2007. Employee Representative, Swedish Transport Workers’ Union.
Shares in Securitas: 0.
Åse Hjelm b. 1962 Deputy Director of Securitas AB since 2007. Employee Representative, Salaried Employees’ Union.
Shares in Securitas: 120 Series B-shares.
Auditors
Göran Tidström b. 1946 Authorized Public Accountant, Auditor in charge, PricewaterhouseCoopers AB. Auditor in charge of Securitas AB since 1999.
Other audit assignments: TeliaSonera, Trelleborg, Volvo, Meda and Studsvik.
Other assignments: Chairman of EFRAG (European Financial Reporting Advisory Group), Director of IFAC (International Federation of Accountants) and Member of the Swedish Industry & Commerce Stock Exchange Committee.
Lennart Danielsson b. 1959 Authorized Public Accountant, PricewaterhouseCoopers AB. Auditor of Securitas AB since 2006.
Other audit assignment: Indutrade, Dometic and Nordic Capital.
All figures refer to holdings on December 31, 2007. For information about independence of the Board members, please see the section The members of the Board of Directors on page 93. For information about remuneration to the Board of Directors and Senior Management, please see note 8 on page 61.
 
Board of Directors
Melker Schörling (Chairman) b. 1947
Director of Securitas AB since 1987 and Chairman since 1993.
Other board assignments: Chairman of MSAB, AarhusKarlshamn AB, Hexagon AB and Securitas Systems AB. Vice Chairman of Assa Abloy AB. Director of Hennes & Mauritz AB.
Principal education: BSc in Economics and Business Administration.
Previously: President and CEO of Securitas AB 1987–1992, President and CEO of Skanska AB 1993–1997.
Shares in Securitas: 4,500,000 Series A-shares and 12,701,500 Series B-shares through Melker Schörling AB.
 
 
Gustaf Douglas (Vice Chairman) b. 1938 Chairman of Securitas AB 1985–1992 and Vice Chairman since 1993.
Other board assignments: Chairman of Assa Abloy AB, Investment AB Latour and SäkI AB. Director of Securitas Direct AB, Stiftelsen Svenska Dagbladet and the Conservative Party of Sweden.
Principal education: MBA Harvard with distinction, 1964.
Previously: CEO of Dagens Nyheter AB 1973–1980. Business owner. Owns with family Förvaltnings AB Wasatornet. Principal owner of Investment AB Latour and SäkI AB.
Shares in Securitas: through Investment AB Latour 4,000,000 Series A-shares and 23,090,000 Series B-shares, through SäkI AB 8,642,600 Series A-shares and 4,000,000 Series B-shares, through Förvaltnings AB Wasatornet 2,000,000 Series B-shares and through Karpalunds Ångbryggeri-aktiebolag 500,000 Series B-shares.
 
 
Alf Göransson b. 1957 Director of Securitas AB since 2007. President of Securitas AB and Chief Executive Officer of the Securitas Group since March 5, 2007.
Other board assignments: Chairman of the Lund Institute of Technology, Board member of Axel Johnson Inc., USA.
Principal education: International BSc in Economics and Business Administration, School of Business, Economics and Law, Göteborg University.
Previously: 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.
Shares in Securitas: 30,000 Series B-shares.
 
 
Carl Douglas b.1965 Deputy Director of Securitas AB since 1992. Director since 1999. Business owner.
Other board assignments: Director of Assa Abloy AB, Securitas Systems AB, Swegon AB and SäkI AB.
Principal education: Bachelor of Arts. Previously: Business owner.
Shares in Securitas: 100,000 Series B-shares.
 
 
Marie Ehrling b. 1955 Director of Securitas AB since 2006.
Other board assignments: Director of Nordea AB, Oriflame Cosmetic SA, HomeMaid AB, Safegate AB, CASL at Stockholm School of Economics, World Childhood Foundation.
Principal education: BSc in Economics and Business Administration
Previously: CEO of Telia Sonera Sverige 2003–2006, deputy CEO of SAS AB, responsible for SAS Airlines and other executive positions at SAS, Information Secretary at the Ministry of Finance and Ministry of Education and Research and financial analyst at Fjärde AP-fonden.
Shares in Securitas: 4,000 Series B shares.
 
 
Annika Falkengren b. 1962 Director of Securitas AB since 2003. President and CEO of SEB.
Other board assignments: Director of Ruter Dam, IMD Foundation and Mentor Foundation.
Principal education: BSc in Economics.
Previously: Several executive positions at SEB.
Shares in Securitas: 7,500 Series B-shares.
 
 
Stuart E. Graham b. 1946 Director of Securitas AB since 2005. President and CEO of Skanska AB.
Other board assignments: Director of Skanska AB.
Principal education: BSc in Economics.
Previously: Various executive positions in the construction industry including 17 years with Skanska.
Shares in Securitas: 5,000 Series B-shares.
 
All figures refer to holdings on December 31, 2007. For information about independence of the Board members, please see the section The members of the Board of Directors on page 93. For information about remuneration to the Board of Directors and Senior Management, please see note 8 on page 61.

Page 103

 
 
Sofia Schörling Högberg b. 1978 Director of Securitas AB since 2005. Trademark consultant at Essen International AB.
Other board assignments: Director of MSAB.
Principal education: BSc in Economics and Business Administration.
Shares in Securitas: 2,400 Series B-shares.
 
 
Berthold Lindqvist b. 1938 Director of Securitas AB since 1994.
Other board assignments: Chairman of Munters AB. Director of Cardo AB, Trelleborg AB and JM AB.
Principal education: Ing. Med. Dr.hc.
Previously: Executive Vice President of Wilhelm Sonesson AB 1983–1984, President and CEO of Gambro 1984–1998.
Shares in Securitas: 10,000 Series B-shares.
 
 
Fredrik Palmstierna b. 1946 Director of Securitas AB since 1985. CEO of SäkI AB.
Other board assignments: Director of SäkI AB, Investment AB Latour, AB Fagerhult, Hultafors AB, Nobia AB and Academic Work AB.
Principal education: BSc in Economics and Business Administration, MBA.
Previously: CEO of SäkI AB since 1997.
Shares in Securitas: 17,200 Series B-shares.
 
 
Employee representatives
Susanne Bergman Israelsson b. 1958 Director of Securitas AB since 2004. Employee Representative, Chairman of Swedish Transport Workers’ Union local branch 19 in Norra Mälardalen. Security Officer at Securitas Sverige AB.
Shares in Securitas: 0.
 
 
Björn Drewa b. 1946 Director of Securitas AB since September 2006. Deputy Director of Securitas AB since 1996. Employee Representative, Salaried Employees’ Union local branch in Stockholm. Staff Engineer at Securitas.
Shares in Securitas: 0.
 
 
Gunnar Larsson b. 1959 Director of Securitas AB since 2005. Deputy Director of Securitas AB since 2002. Employee Representative, Chairman of Swedish Transport Workers’ Union local branch in Gothenburg.
Shares in Securitas: 0.
 
Deputies
Joakim Hellmouth b. 1966 Deputy Director of Securitas AB since 2007. Employee Representative, Swedish Transport Workers’ Union.
Shares in Securitas: 0.
 
Åse Hjelm b. 1962 Deputy Director of Securitas AB since 2007. Employee Representative, Salaried Employees’ Union.
Shares in Securitas: 120 Series B-shares.
 
Auditors
Göran Tidström b. 1946 Authorized Public Accountant, Auditor in charge, PricewaterhouseCoopers AB. Auditor in charge of Securitas AB since 1999.
Other audit assignments: TeliaSonera, Trelleborg, Volvo, Meda and Studsvik.
Other assignments: Chairman of EFRAG (European Financial Reporting Advisory Group), Director of IFAC (International Federation of Accountants) and Member of the Swedish Industry & Commerce Stock Exchange Committee.
 
Lennart Danielsson b. 1959 Authorized Public Accountant, PricewaterhouseCoopers AB. Auditor of Securitas AB since 2006.
Other audit assignment: Indutrade, Dometic and Nordic Capital.
 
All figures refer to holdings on December 31, 2007. For information about independence of the Board members, please see the section The members of the Board of Directors on page 93. For information about remuneration to the Board of Directors and Senior Management, please see note 8 on page 61.