Governance Securitas AB

SECU B

SE0000163594

Business Support Services

Real-time Estimate Cboe Europe Other stock markets 19:12:27 14/04/2026 +04			5-day change	1st Jan Change
169.00 ^SEK	+1.50%		+5.11%	+14.67%

04-10	15 stocks hit new 52-week highs on the Stockholm Stock Exchange so far today	FW
04-09	Nine stocks hit new 52-week highs on the Stockholm Stock Exchange so far today	FW

Executive Committee: Securitas AB

Manager

Positions heldSince

Magnus Ahlqvist

52 year

Chief Executive Officer	01/03/2018
President	01/03/2018

Hillevi Agranius

55 year

Chief Tech/Sci/R&D Officer

01/07/2022

Andreas Lindback

44 year

Director of Finance/CFO

16/08/2021

Micaela Sjökvist

56 year

Investor Relations Contact

01/05/2018

Helena Andreas

51 year

Human Resources Officer	01/04/2020
Sales & Marketing	-

Frida Rosenholm

52 year

General Counsel

19/04/2018

Composition of the Board of Directors: Securitas AB

Director

CommitteesSince

Jan Svensson

70 year

Nominating Committee
Compensation Committee Chair	05/05/2021

Jill Smith

68 year

Compensation Committee	18/03/2021
HR Committee	18/03/2021
Governance Committee Chair	18/03/2021
Nominating Committee Chair	18/03/2021
Governance Committee	03/08/2023
Nominating Committee	03/08/2023

Ulf Fredrik Cappelen

69 year

Audit Committee Chair	01/01/2008
Compensation Committee	01/01/2013
Nominating Committee

Ingrid Bonde

67 year

Audit Committee	02/05/2018
Audit Committee Chair	15/04/2024

Johan Menckel

55 year

Compensation Committee Chair	01/01/2019
Audit Committee

Kerstin Sofia M. Schörling-Högberg

48 year

Audit Committee	01/01/2017
Compensation Committee	01/01/2017

Massimo Grassi

65 year

Director/Board Member

01/01/2025

Åse Elisabet Hjelm

64 year

Director/Board Member

01/01/2008

Jan Martti Prang

67 year

Director/Board Member

01/01/2008

Harry Klagsbrun

72 year

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

Mikael Persson

60 year

Director/Board Member

01/01/2021

Asa Bergman

59 year

Director/Board Member	01/01/2023
Independent Dir/Board Member	01/01/2023

Rolf Thomas Fanberg

65 year

Director/Board Member

01/01/2008

Latest Appointments: Securitas AB

03-26	Harry Klagsbrun Declines Re-Election as Board Member of Securitas AB	CI
03-16	Securitas Names New CFO	MT
02-04	Securitas CFO to Step Down	MT
08/05/25	Securitas AB Announces Board Changes	CI
08/10/24	Securitas implements changes in Group Management	FW
08/05/24	Securitas AB Elects Fredrik Cappelen as Board Member	CI
20/09/23	Securitas North America Announces Chrissy Toskos as Chief Human Resources Officer	CI

More news

Former Officers and Directors: Securitas AB

Insider

Positions held

SinceUntil

Bart Adam

Director of Finance/CFO	25/01/2013	16/08/2021
Corporate Officer/Principal	01/01/1999	25/01/2013

Dick Lennart Sture Seger

Director/Board Member	03/05/2017	05/05/2021
Independent Dir/Board Member	03/05/2017	05/05/2021

Anders Christer Böös

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

Marie-Elisabeth Ehrling

Director/Board Member	01/01/2006	04/05/2016
Chairman	04/05/2016	05/05/2021
Independent Dir/Board Member	01/01/2006	05/05/2021

Margot Gunilla Fransson

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

Carl Fredrik Wilhelm Douglas

Director/Board Member	01/01/1999	05/05/2021
Independent Dir/Board Member	01/01/1999	05/05/2021

Aimé Sylvain L. Lyagre

Chief Tech/Sci/R&D Officer

01/01/2004

01/07/2020

Marc Pissens

Corporate Officer/Principal

01/06/2020

William N. Barthelemy

Corporate Officer/Principal

01/01/1999

01/01/2020

Luis Posadas

Corporate Officer/Principal

01/01/2011

01/07/2019

Alf Göran Göransson

Director/Board Member	01/01/2007	01/03/2018
Chief Executive Officer	01/01/2007	01/03/2018
President	01/01/2007	01/03/2018

John Brandon

Director/Board Member	03/05/2017	-
Independent Dir/Board Member	03/05/2017	-

Melker Yngve Georg Schörling

Chief Executive Officer	01/01/1987	01/01/1992
Chairman	01/01/1992	04/05/2016
Independent Dir/Board Member	01/01/1992	04/05/2016
President	01/01/1987	01/01/1992

Fredrik Palmstierna

Director/Board Member	01/01/1985	23/03/2016
Independent Dir/Board Member	01/01/1985	23/03/2016

Annika Falkengren

Director/Board Member	01/01/2003	23/03/2016
Independent Dir/Board Member	01/01/2003	23/03/2016

Åsa Thunman

General Counsel

01/01/2009

30/09/2014

Erik-Jan Jansen

Corporate Officer/Principal

01/01/1996

01/04/2014

Bengt Gustafson

General Counsel

30/04/2007

01/07/2011

Antonio Villaseca Lòpez

Corporate Officer/Principal

01/05/2011

Stuart E. Graham

Director/Board Member

01/01/2006

01/01/2011

Morten Rønning

Corporate Officer/Principal

05/05/2010

08/07/2010

Hans Olof Glückman Bengtsson

Corporate Officer/Principal

01/01/1993

01/01/2009

Tore Ketil Nilsen

Corporate Officer/Principal

01/07/2008

Henrik Brehmer

Investor Relations Contact	01/01/2001	01/08/2007
Public Communications Contact	01/01/2001	01/08/2007

Johan Eriksson

Corporate Officer/Principal

01/01/2007

Thomas Fredrik Berglund

Chief Executive Officer	01/01/1993	01/01/2007
President	01/01/1993	01/01/2007

Håkan Gustaf Oscar Winberg

Comptroller/Controller/Auditor	01/01/1991	-
Director of Finance/CFO	01/01/1991	-

Per Helgesson

Comptroller/Controller/Auditor

01/01/2007

Gisela Lindstrand

Public Communications Contact

01/01/2007

Philippe Foriel-Destezet

Director/Board Member

01/04/2004

Clas Thelin

Corporate Officer/Principal

01/02/2004

Camilla Weiner

Public Communications Contact

01/01/1995

01/01/2003

Göran Norberg

Director/Board Member

01/01/2002

Gunnar Larsson

Director/Board Member

01/01/2002

Amund Skarholt

Corporate Officer/Principal

01/01/2001

Christina Johansson

Comptroller/Controller/Auditor	01/01/1993	01/01/1996
Treasurer	01/01/1993	01/01/1996

Björn Drewa

Director/Board Member

01/01/1996

Santiago Galaz

Corporate Officer/Principal

01/01/1995

Rune Lindblad

Director/Board Member

01/01/1995

Carl-Henric Svanberg

Corporate Officer/Principal

01/01/1986

01/01/1994

Kim Svensson

Corporate Officer/Principal

01/01/1993

Thomas Berglund

President

01/01/1993

Gustaf Archibald Douglas

Director/Board Member

01/01/1985

Susanne Bergman-Israelsson

Director/Board Member

01/01/2004

Anders Frick

Director/Board Member

Hans Göran Arlock

Corporate Officer/Principal

Berthold Lindquist

Director/Board Member

Patti Kacer

Corporate Officer/Principal

Mikael Pettersson

Corporate Officer/Principal

Lucien Meeus

Corporate Officer/Principal

Goeran Thuresson

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

Rolf Norberg

Chief Tech/Sci/R&D Officer

Peter Karlstromer

Corporate Officer/Principal

Linnea Ripe

Comptroller/Controller/Auditor

Jörgen Söderlund

Corporate Officer/Principal

Erik Philip-Sørensen

Founder

01/01/1934

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

256,826

Sector

Business Support Services

Calendar

04-28 - Earnings release - Q1 2026

More about the company