Governance Securitas AB

SECU B

SE0000163594

Business Support Services

Market Closed - Nasdaq Stockholm Other stock markets 13:00:00 2026-03-09 EDT			5-day change	1st Jan Change
153.75 ^SEK	-1.66%		-4.32%	+4.45%

03-05	Simplicity Small Cap Sweden Rises 3.7 Percent in February – Exits Getinge, Camurus, and Loomis	FW
03-04	Chelonia Select up 1.91 percent in February – sees further potential in Hoist Finance	FW

Executive Committee: Securitas AB

Manager

Positions heldSince

Magnus Ahlqvist

52 year

Chief Executive Officer	2018-02-28
President	2018-02-28

Andreas Lindback

44 year

Director of Finance/CFO

2021-08-15

Hillevi Agranius

55 year

Chief Tech/Sci/R&D Officer

2022-06-30

Helena Andreas

51 year

Human Resources Officer	2020-03-31
Sales & Marketing	-

Micaela Sjökvist

56 year

Investor Relations Contact

2018-04-30

Frida Rosenholm

52 year

General Counsel

2018-04-18

Composition of the Board of Directors: Securitas AB

Director

CommitteesSince

Jan Svensson

70 year

Nominating Committee
Compensation Committee Chair	2021-05-04

Jill Smith

68 year

Compensation Committee	2021-03-17
HR Committee	2021-03-17
Governance Committee Chair	2021-03-17
Nominating Committee Chair	2021-03-17
Governance Committee	2023-08-02
Nominating Committee	2023-08-02

Ulf Fredrik Cappelen

69 year

Audit Committee Chair	2007-12-31
Compensation Committee	2012-12-31
Nominating Committee

Kerstin Sofia M. Schörling-Högberg

48 year

Audit Committee	2016-12-31
Compensation Committee	2016-12-31

Ingrid Bonde

67 year

Audit Committee	2018-05-01
Audit Committee Chair	2024-04-14

Johan Menckel

55 year

Compensation Committee Chair	2018-12-31
Audit Committee

Harry Klagsbrun

72 year

Director/Board Member	2021-05-04
Independent Dir/Board Member	2021-05-04

Massimo Grassi

65 year

Director/Board Member

2024-12-31

Åse Elisabet Hjelm

64 year

Director/Board Member

2007-12-31

Jan Martti Prang

67 year

Director/Board Member

2007-12-31

Rolf Thomas Fanberg

65 year

Director/Board Member

2007-12-31

Asa Bergman

59 year

Director/Board Member	2022-12-31
Independent Dir/Board Member	2022-12-31

Mikael Persson

60 year

Director/Board Member

2020-12-31

Latest Appointments: Securitas AB

02-04	Securitas CFO to Step Down	MT
25-05-08	Securitas AB Announces Board Changes	CI
24-10-08	Securitas implements changes in Group Management	FW
24-05-08	Securitas AB Elects Fredrik Cappelen as Board Member	CI
23-09-20	Securitas North America Announces Chrissy Toskos as Chief Human Resources Officer	CI
23-05-04	Securitas AB Elects Åsa Bergman as Board Member	CI
23-04-12	Securitas Technology Appoints Sabrina Drigout Stainburn as President, Securitas Technology Europe	CI

More news

Former Officers and Directors: Securitas AB

Insider

Positions held

SinceUntil

Bart Adam

Director of Finance/CFO	2013-01-24	2021-08-15
Corporate Officer/Principal	1998-12-31	2013-01-24

Marie-Elisabeth Ehrling

Director/Board Member	2005-12-31	2016-05-03
Chairman	2016-05-03	2021-05-04
Independent Dir/Board Member	2005-12-31	2021-05-04

Margot Gunilla Fransson

Director/Board Member	2021-05-04	-
Independent Dir/Board Member	2021-05-04	-

Anders Christer Böös

Director/Board Member	2016-05-03	2021-05-04
Independent Dir/Board Member	2016-05-03	2021-05-04

Carl Fredrik Wilhelm Douglas

Director/Board Member	1998-12-31	2021-05-04
Independent Dir/Board Member	1998-12-31	2021-05-04

Dick Lennart Sture Seger

Director/Board Member	2017-05-02	2021-05-04
Independent Dir/Board Member	2017-05-02	2021-05-04

Aimé Sylvain L. Lyagre

Chief Tech/Sci/R&D Officer

2003-12-31

2020-06-30

Marc Pissens

Corporate Officer/Principal

2020-05-31

William N. Barthelemy

Corporate Officer/Principal

1998-12-31

2019-12-31

Luis Posadas

Corporate Officer/Principal

2010-12-31

2019-06-30

Alf Göran Göransson

Director/Board Member	2006-12-31	2018-02-28
Chief Executive Officer	2006-12-31	2018-02-28
President	2006-12-31	2018-02-28

John Brandon

Director/Board Member	2017-05-02	-
Independent Dir/Board Member	2017-05-02	-

Melker Yngve Georg Schörling

Chief Executive Officer	1986-12-31	1991-12-31
Chairman	1991-12-31	2016-05-03
Independent Dir/Board Member	1991-12-31	2016-05-03
President	1986-12-31	1991-12-31

Annika Falkengren

Director/Board Member	2002-12-31	2016-03-22
Independent Dir/Board Member	2002-12-31	2016-03-22

Fredrik Palmstierna

Director/Board Member	1984-12-31	2016-03-22
Independent Dir/Board Member	1984-12-31	2016-03-22

Åsa Thunman

General Counsel

2008-12-31

2014-09-29

Erik-Jan Jansen

Corporate Officer/Principal

1995-12-31

2014-03-31

Bengt Gustafson

General Counsel

2007-04-29

2011-06-30

Antonio Villaseca Lòpez

Corporate Officer/Principal

2011-04-30

Stuart E. Graham

Director/Board Member

2005-12-31

2010-12-31

Morten Rønning

Corporate Officer/Principal

2010-05-04

2010-07-07

Hans Olof Glückman Bengtsson

Corporate Officer/Principal

1992-12-31

2008-12-31

Tore Ketil Nilsen

Corporate Officer/Principal

2008-06-30

Henrik Brehmer

Investor Relations Contact	2000-12-31	2007-07-31
Public Communications Contact	2000-12-31	2007-07-31

Thomas Fredrik Berglund

Chief Executive Officer	1992-12-31	2006-12-31
President	1992-12-31	2006-12-31

Johan Eriksson

Corporate Officer/Principal

2006-12-31

Per Helgesson

Comptroller/Controller/Auditor

2006-12-31

Gisela Lindstrand

Public Communications Contact

2006-12-31

Håkan Gustaf Oscar Winberg

Comptroller/Controller/Auditor	1990-12-31	-
Director of Finance/CFO	1990-12-31	-

Philippe Foriel-Destezet

Director/Board Member

2004-03-31

Clas Thelin

Corporate Officer/Principal

2004-01-31

Camilla Weiner

Public Communications Contact

1994-12-31

2002-12-31

Göran Norberg

Director/Board Member

2001-12-31

Gunnar Larsson

Director/Board Member

2001-12-31

Amund Skarholt

Corporate Officer/Principal

2000-12-31

Christina Johansson

Comptroller/Controller/Auditor	1992-12-31	1995-12-31
Treasurer	1992-12-31	1995-12-31

Björn Drewa

Director/Board Member

1995-12-31

Santiago Galaz

Corporate Officer/Principal

1994-12-31

Rune Lindblad

Director/Board Member

1994-12-31

Carl-Henric Svanberg

Corporate Officer/Principal

1985-12-31

1993-12-31

Thomas Berglund

President

1992-12-31

Kim Svensson

Corporate Officer/Principal

1992-12-31

Gustaf Archibald Douglas

Director/Board Member

1984-12-31

Mikael Pettersson

Corporate Officer/Principal

Goeran Thuresson

Comptroller/Controller/Auditor	-	-
Director of Finance/CFO	-	-

Peter Karlstromer

Corporate Officer/Principal

Susanne Bergman-Israelsson

Director/Board Member

2003-12-31

Lucien Meeus

Corporate Officer/Principal

Patti Kacer

Corporate Officer/Principal

Jörgen Söderlund

Corporate Officer/Principal

Hans Göran Arlock

Corporate Officer/Principal

Rolf Norberg

Chief Tech/Sci/R&D Officer

Berthold Lindquist

Director/Board Member

Anders Frick

Director/Board Member

Linnea Ripe

Comptroller/Controller/Auditor

Erik Philip-Sørensen

Founder

1933-12-31

Age distribution of managers

Parity Men Women

Male	16
Female	9

Of which Executive Committee

Male	2
Female	4

Of which Directors

Male	9
Female	4

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Securitas AB is a Sweden-based provider of security solutions, including specialized guarding, aviation security services and international security solutions, among others. It operates through five business segments. Security Services North America business segment offers security services in the United States, Canada and Mexico. Security Services Europe offers security services in 27 countries in Europe. Mobile and Monitoring provides mobile services, such as beat patrol and call-out services, and monitoring services, such as alarm surveillance for homes, and small and medium-sized businesses. Security Services Ibero-America provides security services in Latin America, Portugal and Spain. New Markets provides security services in the Middle East, Asia and Africa. The Company's subsidiaries include Selectron, Rentsec, Vamsa, Tehnomobil, Central de Alarmas Adler, Automatic Alarm, Suddeutsche Bewachung and Johnson & Thompson.

Employees

322,000

Sector

Business Support Services

Calendar

03-23 - Earnings release - Annual 2025

More about the company