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Loomis AB (LOOMb.ST)

LOOMb.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Alf Goransson

60 2009 Chairman of the Board

Patrik Andersson

54 2016 President, Chief Executive Officer, Director

Anders Haker

56 2016 Chief Financial Officer

Lars Blecko

60 2016 Executive Vice President, Regional President USA

Martti Ojanen

55 Executive Group Risk Director

Marten Lundberg

52 2014 Human Resources Director

Johannes Backman

53 2013 Head of Growth

Patrik Hogberg

49 Regional President Northern and Eastern Europe

Kenneth Hogman

60 Regional President UK

Georges Lopez Periago

52 Regional President Southern Europe

Urs Roosli

48 President Loomis International

Gun Nilsson

62 2017 Director

Jan Svensson

61 2006 Director

Ingrid Bonde

58 2013 Independent Director

Cecilia Daun Wennborg

54 2013 Independent Director

Biographies

Name Description

Alf Goransson

Mr. Alf Goransson has served as Chairman of the Board of Directors at Loomis AB since April 21, 2009. He has been Independent Member at the Company's Board of Directors since 2007. He also acts as President and Chief Executive Officer (CEO) and Member of the Board of Directors at Securitas AB. He is also Member of the Boards of Directors at Hexpol AB and Axel Johnson Inc., USA, as well as Chairman of the Board of Ligue Internationale des Societes de Surveillance. He was previously CEO of NCC AB from 2001 until 2007, CEO of Svedala Industri AB between 2000 and 2001, Business Area Manager at Cardo Rail from 1998 to 2000, and President of Swedish Rail System in the Scancem Group between 1993 and 1998. He holds a Bachelor's degree in International Economics from Goteborgs Universitet (University of Gothenburg).

Patrik Andersson

Mr. Patrik Andersson has been Director of Loomis AB since May 2, 2016 and he has been President and Chief Executive Officer at the Company since May 4, 2016. He has a Master of Science degree in business administration and economics - International Business Program from the University of Lund and he has long experience in Swedish and international sales. Patrik has, among other things, worked in senior management positions within the Unilever Group for 12 years, as President for Wasabrod globally within the Barilla group and also as President and CEO for the Norwegian listed food company Rieber & Son during 2008 to 2012. He has recently been President of Orkla Foods Sweden. Patrik is also a board member of Ecolean AB.

Anders Haker

Mr. Anders Haker has been Chief Financial Officer of Loomis AB since June 1, 2012. He was also Acting President of the Company from September 1, 2015 till May 3, 2016. Previously, he served as Chief Financial Officer at Boliden AB and Lundin Mining Corp. He joined the Company from a similar position at Lappland Goldminers, where he had been employed since 2010. He was also Controller at Trelleborg Finans and Auditor Price Waterhouse Coopers. He holds a Bachelor of Science degree in Business and Economics from Uppsala universitet.

Lars Blecko

Mr. Lars Blecko has been Executive Vice President and Regional President USA at Loomis AB since September 1, 2013. He has also been appointed Acting Chief Executive Officer of the Company for a period from September 1, 2015 until May 3, 2016. Before that, he served as President and Chief Executive Officer (CEO) of the Company from 2008. He was also Member of the Board of Directors of the Company from 2008 until May 6, 2013. He was previously CEO of Rottneros AB between 1999 and 2008, Senior Vice President of Sales and Marketing at Cardo Rail AB, as well as Managing Director of Radiopharmaceuticals within the DuPont Group in Belgium, Switzerland, Germany and the United Kingdom. He holds a Master of Science degree from Karlstads Universitet (Karlstad University).

Martti Ojanen

Mr. Martti Ojanen serves as Executive Group Risk Director at Loomis AB. He has been employed by the Company since 2009. Previously, he served as Vice Pesident Risk Management of Marsh AB. He holds Master of Science degree in Business and Economics from Vaxjo University (Vaxjo universitet).

Marten Lundberg

Mr. Marten Lundberg has been Human Resources Director at Loomis AB since December 3, 2014. He came from a position as HR Manager, Market, Unit, at Eniro AB and has previously about 15 years of experience in various Nordic and international HR positions in banking and insurance as well as about 10 years’ experience in sales and marketing. He was HR Director at Skandia Nordic, HR Manager at Swedbank International, Head of Compensation & Benefits at Swedbank and HR at If P/C Insurance and Sales and Marketing at Skandia. Marten Lundberg holds a Bachelor of Applied Science (B.A.Sc) in HR from Stockholm University and an Executive Master in HRM from Bocconi University, Milan.

Johannes Backman

Mr. Johannes Backman has been Head of Growth at Loomis AB since November 13, 2013. He joined the Company from a similar position at Xylem Inc, where he was employed in 1997 and has had several positions in Asia and Europe. He has for instance been M&A Director and President for Xylem South East Asia. He holds Master of Science in Business from Handelshogskolan i Stockholm and studied Chinese and Thai at universities in Stockholm, Lund and Bejing.

Patrik Hogberg

Mr. Patrik Hogberg serves as Regional President Northern and Eastern Europe within Loomis AB. He has previously been Regional President Nordics at the Company since November 13, 2013. He has been employed at the Company since 2009. He has experience as Country President Loomis Sverige AB, President of Norstedts Juridik and President of Svensk Kassaservie. He holds a Master of Business Administration degree from Stockholm University (Stockholms universitet).

Kenneth Hogman

Mr. Kenneth Hogman serves as Regional President UK at Loomis AB. He has previously served as Executive Vice President, Regional President Northern Europe at Loomis AB. Previously, he was Director of Business Development at the Company. He joined the Company in 1978. Previously, he was Regional Manager of Securitas CHS Nordic and Chief Executive Officer of Securitas CHS Sweden. He is Engineer and has attended various Management Training courses within the Securitas Group.

Georges Lopez Periago

Mr. Georges Lopez Periago serves as Regional President Southern Europe at Loomis AB. Before that, he served as Country President for Spain. Previously, he was also Head of Loomis Spain, as well as Regional Manager, Divisional Manager and Cash Center Manager for Securitas CHS. He has been employed by the Company since 1985. He holds a Master of Science degree in Business and Economics. He also attended various Management Training courses within the Company.

Urs Roosli

Mr. Urs Roosli serves as President Loomis International at Loomis AB. He has been employed at the Company since 2014. He holds Master of Business Administration from University of St. Gallen, Strategic Management Training from University of St. Gallen and Advanced Strategic Management from IMD Lausanne. He has experience as Managing Director Corporate Supply Management and Quality Haniel Textil Services, Head of Division MSE and VMI of VIA MAT Group.

Gun Nilsson

Ms. Gun Nilsson has been Director of Loomis AB since May 4, 2017. She holds Master of Business Administration from the Stockholm School of Economics. She has been CFO IP-Only Holding AB, Nobia AB and Sanitec Oy, President of Gambro Holding AB and Vice President, CFO and board member of Duni AB. She is Incoming CEO of Melker Schorling AB, Member of the boards of Hexagon AB, Capio AB, Dometic Group AB and Bonnier Holding Aktiebolag, Deputy member of the board of Art Photo Foundation and Vinprojsarn AB.

Jan Svensson

Mr. Jan Svensson has served as Member of the Board of Directors of Loomis AB since 2006. He also serves as Board Member, President and Chief Executive Officer of Investment AB Latour since January 1, 2003. He has held various positions within the Stenberg Group during the last 17 years. He was President of AB Sigfrid Stenberg which was acquired by Latour in 1993. He also serves as Chairman of the Boards of Oxeon AB, AB Fagerhult, Nederman Holding AB, Troax AB and Tomra Systems ASA and Member of the Board of Assa Abloy AB. He obtained a Bachelor of Science degree in Business and Economics from Handelshogskolan i Stockholm in 1981. He also studied Mechanical Engineering.

Ingrid Bonde

Ms. Ingrid Bonde has been Independent Member of the Board of Directors of Loomis AB since May 6, 2013. She was EVP and Chief Financial Officer at Vattenfall from 2012 till 2016. She is Chairman of the Board of Hoist Finance AB. She has previously been a Board Member in inter alia Vattenfall and AMF Fonder and has inter alia been President and Chief Executive Officer of AMF Pensionsforsaking AB (2008-2012), Director - General of the Swedish Financial Supervisory Authority (2003-2008), worked at the Swedish National Debt Office (1996-2002) and has been Vice President Finance at SAS (1992-1996). She holds a Master of Business Administration degree from the Stockholm School of Economics (Handelshogskolan i Stockholm).

Cecilia Daun Wennborg

Ms. Cecilia Daun Wennborg has been Independent Member of the Board of Directors of Loomis AB since May 6, 2013. She is Member of the Boards of Bravida Holding AB, ICA Gruppen AB, Getinge AB, Sophiahemmet AB, Atvexa AB, Hotel Diplomat AB, Oxfam in Sweden and CDW Konsult AB. She has previously been Vice President of Ambea AB, Chief Executive Officer of Carema Vard och Omsorg AB, Chief Financial Officer of Ambea AB and Carema Vard och Omsorg AB, Deputy Chief Executive Officer of Skandiabanken, Head of Swedish Operations at Skandia and Chief Executive Officer of Skandia Link. She holds a Bachelor of Science in Business and Economics degree from Stockholms universitet.