Jorma Halonen
Born 1948
Chairman of the Board since 2008
Independent in relation to the major shareholders.

Bachelor of Science in Economics.

Jorma has held various positions within the Volvo Group since 2001. Most recently he was the Executive Vice President of AB Volvo and Deputy CEO of the Volvo Group (2004-2008). Prior to that he was the President and CEO of Volvo Truck Corporation (2001-2004).
Before joining Volvo Group, he held a number of senior positions at Scania (1990-2001). Between 1972-1990, he worked in the telecommunication and computer industry.
Jorma is a Board member of Assa Abloy AB and Semcon.

Jorma Halonen holds 6 000 B-shares in Niscayah Group AB

Juan Vallejo, CEO and President
Born 1957
President, CEO and Board member since 2006

Independent in relation to the major shareholders.

Juan Vallejo is a Graduate engineer. Juan Vallejo was employed within the Securitas Group as Country President for Portugal in 1990 where he remained for two years. In 1992 he became Country President for Spain and later Sweden, before he took the role as Head of Securitas operations in the Nordic Countries. Juan Vallejo was appointed Divisional President for Security Systems Europe in 2001. When the company’s development accelerated in 2003, he became Divisional President of the combined European and American Systems’ operations.

Juan Vallejo holds 1,100,000 B-shares and 705,000 warrants as at February 29, 2008.

Carl Douglas
Born 1965
Board member since 2006

Not independent in relation to the major shareholders.

Carl Douglas holds a Bachelor of Arts (BA). Carl Douglas is self-employed and is a Board member of Assa Abloy AB, Securitas AB, Swegon AB and SäkI AB.

Carl Douglas holds 100,000 B-shares privately and 2,000,000 B-shares through Förvaltnings AB Wasatornet, 4,000,000 A-shares and 23,090,000 B-shares through Investment AB Latour, 8,642,000 A-shares and 4,000,000 B-shares through SäkI AB and 304,600 B-shares through Karpalunds Ångbryggeriaktiebolag as at February 29, 2008.

Tomas Franzén
Born 1962
Board member since 2006

Independent in relation to the major shareholders.

Tomas Franzén is a trained engineer, industrial economics. Tomas Franzén is CEO of Eniro AB. He was President and CEO of Eniro AB 2004-2008. He has previously worked at Nokia Data AB and ICL Data AB. He was CEO for AU-SystemsNetwork AB 1995–1999 and AU-Systems AB 1999–2002 before taking up the position as CEO for Song Networks Holding AB 2002–2004. Thomas Franzén is Chairman of OTM Development AB as well as Board member of BTS Group AB, Teligent AB, Inspecta OY and deputy director of OEM International AB.

Tomas Franzén holds no shares in Niscayah Group AB (Securitas Systems AB).

Eva Lindqvist
Born 1958
Board member since 2006

Independent in relation to the major shareholders.

Eva Lindqvist is a Graduate engineer and Business administration graduate and has held different positions within the Ericsson Group 1981–1999. She has also had a number of leading positions within TeliaSonera AB, for example, Senior Vice President Mobile Business and Head of Business Operation International Carrier. Eva Lindqvist is a Board member of Schibstedt, Trolltech, Transmode and V&S Group. Eva is also Chairwoman of ELFA and Xelerated. She is a member of the Royal Swedish Academy of Engineering Sciences (IVA).

Eva Lindqvist holds 1,000 B-shares as at February 29, 2008.

Anders Böös
Born 1964
Board member since 2007

Independent in relation to the major shareholders.

Anders Böös was formerly CEO of Hagströmer & Qviberg AB and Drott AB. Anders Böös is Chairman of Cision AB and Industrial & Financial Systems, IFS AB and a Board member of Investment AB Latour, Haldex AB, CLS Holdings Plc and Avec Property Fund – Baltic States AB.

Anders Böös holds 100,000 shares in Niscayah Group AB (Securitas Systems AB) as at February 29, 2008.

Ulrik Svensson
Born 1961
Board member since 2007

Not independent in relation to the major shareholders.

Ulrik Svensson has a B.Sc. in Business Administration.
Ulrik Svensson is a Business administration graduate and CEO of Melker Schörling AB. He was formerly CFO in Swiss International Airlines Ltd. 2003-2006, CFO in Esselte AB 2000–2003 and CFO of the Stenbeck group’s foreign telecom ventures 1992–2000.
Ulrik Svensson is a Board member of Securitas Direct, Loomis Cash Handling and AarhusKarlshamn.

Ulrik Svensson holds 44,000 B-shares as at August 28, 2008.

Laila Lindberg
Born 1948
Board member since 2006
Employee representative

Laila Lindberg has worked at Securitas since 1972 within different types of administrative roles. She is a Board member in Securitas Sverige AB as an employee representative.

Laila Lindberg holds 100 B-shares as at February 29, 2008.

Mikael Olsson
Born 1969
Board member since 2006
Employee representative

Mikael Olsson started at Securitas as an installation electrician and currently puts fire alarms into commission for Securitas Systems Sverige AB. He has previously worked for a number of smaller electrical contractor firms.

Mikael Olsson holds no shares in Niscayah Group AB (Securitas Systems AB).