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Sensec Holding AB (publ) (SECS.ST)

SECS.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Mats Holmberg

61 2006 Chairman of the Board

Michael Pettersson

57 2017 Chief Executive Officer, Director

Pernilla Jennesater

39 2018 Chief Financial Officer

Madeleine Beauchamp

34 2018 Office Manager

Andreas Lindh

41 2018 Project Manager

Sara Sorling

45 2019 Aftermarket Manager

Anders Lennerman

66 2017 Independent Director

Thomas Lundin

59 2019 Independent Director

Christine Norbom Bennborn

51 2019 Independent Director

Biographies

Name Description

Mats Holmberg

Mr. Mats Holmberg has been Chairman of the Board at Sensec Holding AB (publ) since June 19, 2006. He studied Economics, Umea universitet and Market Economics, IHM Business School. He is Chairman of the Board of Mil Sec Sverige AB, Des Mond AB, Sensec Aktiebolag, Transfer Jobb AB, Soft Telecom Sweden AB, Sensec Academy AB and Transfer Sakerhet i Sverige AB. Previously, he was Chairman of iZafe AB and Minutus Training AB and Board Member of Amadra AB and Frisq AB.

Michael Pettersson

Mr. Michael Pettersson has been Chief Executive Officer at Sensec Holding AB (publ) since April 20, 2017 and Director of the Company since May 17, 2016. He has been CEO of Sensec AB since 2003 and has been employed at Sensec since 2001. He has education from Foretagarskolan, Umea, Polishhogskolan, Solna, Criminology, Stockholm University and various courses in Business Administration and Marketing, Mercuri International. He is Board Member and CEO of Mil Sec Sverige AB, Sensec Aktiebolag and Board Member of HAW Sweden AB and Sensec Academy. Previously, he was Chairman of the Board of Sensec Aktiebolag and Board Member and CEO of iZafe AB.

Pernilla Jennesater

Ms. Pernilla Jennesater has been Chief Financial Officer at Sensec Holding AB (publ) since August 2018. She holds Master of Science in Economics and Business Administration from Stockholms universitet and International Marketing Program from Malardalens hogskola and National Economics, Sodertorns hogskola. She also works at Enskild firma, PJ Dressage. Previously, she was Operational and Finance Manager / Payroll Manager at Skillinge Dressyr and Gommargardens ridsallskap.

Madeleine Beauchamp

Ms. Madeleine Beauchamp has been Office Manager at Sensec Holding AB (publ) since February 2018. She has been member of the management group since January 2019. She has administration and trade education on high school level. Previously, she was Sales support, Toyota Sweden AB, CEO and financial assistant, AnnonsService AB, delivery administrator, Europeiska Motor and OTD (order to delivery), Mercedes-Benz / Upplands Motor AB.

Andreas Lindh

Mr. Andreas Lindh has been Project Manager at Sensec Holding AB (publ) since 2018. He has been member of the management group since April 2019. He joined Sensec in November 2007. He has education from Naturtekniskt Gymnasium. He previously was Field technician, service manager and specialist and contract manager for Swedavia's functional contract with Sensec AB.

Sara Sorling

Ms. Sara Sorling has been Aftermarket Manager at Sensec Holding AB (publ) since 2019. She has education in Economics, KY education; Controller, Foretagsuniversitet. Previously, she was Dispatcher, Controller / HR and finance / payroll manager, Sensec AB. She was also Head of finance, Kemppi AB and finance assistant Hudson RCI AB, Scanacon AB, Active Office and Lundab AB.

Anders Lennerman

Mr. Anders Lennerman has been Independent Director at Sensec Holding AB (publ) since April 20, 2017. He studied at Polishogskolan and Criminology, Stockholms universitet. He is Chairman of the Board at 2Secure AB, 2Secure Sverige AB, 2Secure Protection AB and 2Secure ITA AB as well as Deputy Board Member of mp3 Consulting AB. He is also Partner at 2Secure AB, mp3 Consulting AB and Sensec AB and runs consulting services in mp3 Consulting AB. Previously, he was Chairman of the Board of 2Secure Inspect it AB and Chairman of the Board and CEO of 2Secure Screening AB. He was also Board Member of Swedavia Airport Telecom AB and CEO of 2Secure AB, 2Secure Sverige AB and 2 Secure ITA AB.

Thomas Lundin

Mr. Thomas Lundin has been Independent Director at Sensec Holding AB (publ) since April 11, 2019. He holds Executive MBA, Handelshogskolan Stockholm, Market Economist, IHM Business School and studies at Polishogskolan. He is also Chairman and Partner of Nordic LEVEL Security Services AB, Nordic LEVEL Security Education AB and Nordic LEVEL Security AB. He is Board Member and CEO of ENACO Sverige AB and Enaco AB, Board Member and partner of Palsarmen AB, Board Member of SSF Service AB, Confidence International Aktiebolag and ENACO Network Services AB. He is also Chairman of Naringslivets sakerhetsdelegation i Svenskt Naringsliv. Previously, he was Chairman of the Board of ENACO Sverige AB, Sakerhetsgymnasiet i Stockholm AB and Enaco AB. He was also Board Member and CEO of Caverion Sverige AB, AVARN Security Services AB, AVARN Security Solutions AB and Sista versen 40229 AB. He was also Board Member of Misab Sprinkler & VVS Aktiebolag, Installatorsforetagen Service i Sverige AB, VVS Foretagens Service Aktiebolag (VVSFS) and Sakerhetsbranschen Service i Sverige AB, Deputy Board Member of SWEGUARD Service AB.

Christine Norbom Bennborn

Ms. Christine Norbom Bennborn has been Independent Director at Sensec Holding AB (publ) since April 11, 2019. She holds Bachelor of Management and Internal Auditing and Administrative Quality Assurance, BI Norwegian Business School i Oslo. She is Deputy Board Member of Andio AB and Acting CFO / Accounting Manager at Aviator Airport Services Sweden AB. Previously, she was Chairman of the Board of Alstom Transport Denmark, Board Member of Motala Train AB, Alstom Transport Norway and Alstom Transport Finland Oy, Finance Director Nordics in Alstom Transport AB.