Gouvernance Securitas AB Deutsche Boerse AG

S7MB

SE0000163594

Services d'assistance aux entreprises

Marché Fermé - Deutsche Boerse AG 08:01:08 20/08/2026			Varia. 5j.	Varia. 1 janv.
13,18 ^EUR	+0,46%		-2,37%	-2,62%

19/08	Latour affiche un carnet de commandes record et s'apprête à investir dans ses activités industrielles	FW
11/08	Swedbank intègre Hoist et Atlas Copco parmi ses nouvelles valeurs favorites	FW

Comité Exécutif: Securitas AB

Dirigeant

Fonctions occupéesDepuis

Magnus Ahlqvist

52 ans

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

Hillevi Agranius

55 ans

Chief Tech/Sci/R&D Officer

01/07/2022

Matteo Dall’Ora

Director of Finance/CFO

01/04/2026

Micaela Sjökvist

56 ans

Investor Relations Contact

01/05/2018

Helena Andreas

51 ans

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

Frida Rosenholm

52 ans

General Counsel

19/04/2018

Composition du Conseil d'Administration: Securitas AB

Administrateur

ComitésDepuis

Jan Svensson

70 ans

Nominating Committee
Compensation Committee Chair	05/05/2021

Jill Smith

67 ans

Compensation Committee
HR Committee	01/04/2021
Governance Committee Chair	01/04/2021
Nominating Committee Chair	01/04/2021
Governance Committee	01/11/2023
Nominating Committee	01/11/2023
Audit Committee	01/01/2025
Audit Committee Chair

Ulf Fredrik Cappelen

69 ans

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

Johan Menckel

55 ans

Compensation Committee Chair	01/01/2019
Audit Committee

Asa Bergman

59 ans

Audit Committee

01/01/2023

Kerstin Sofia M. Schörling-Högberg

48 ans

Compensation Committee

01/01/2017

Åse Elisabet Hjelm

64 ans

Director/Board Member

01/01/2008

Mikael Persson

60 ans

Director/Board Member

01/01/2021

Massimo Grassi

65 ans

Director/Board Member	01/01/2025
Independent Dir/Board Member	01/01/2025

Marcus Nilsson

49 ans

Director/Board Member

01/01/2026

Anciens Dirigeants et Administrateurs: Securitas AB

Insider

Fonctions occupées

DepuisJusqu'au

Andreas Lindback

Director of Finance/CFO	16/08/2021	01/04/2026
Corporate Officer/Principal	01/01/2011	16/08/2021

José Castejon

Corporate Officer/Principal

01/01/2020

01/01/2025

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	-

Harry Klagsbrun

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	-

Ingrid Bonde

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

Annika Falkengren

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

Fredrik Palmstierna

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

Jan Martti Prang

Director/Board Member

01/01/2008

Henrik Brehmer

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

Håkan Gustaf Oscar Winberg

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

Johan Eriksson

Corporate Officer/Principal

01/01/2007

Per Helgesson

Comptroller/Controller/Auditor

01/01/2007

Gisela Lindstrand

Public Communications Contact

01/01/2007

Thomas Fredrik Berglund

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

Gunnar Larsson

Director/Board Member

01/01/2002

Göran Norberg

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

Linnea Ripe

Comptroller/Controller/Auditor

Peter Karlstromer

Corporate Officer/Principal

Rolf Norberg

Chief Tech/Sci/R&D Officer

Jörgen Söderlund

Corporate Officer/Principal

Berthold Lindquist

Director/Board Member

Hans Göran Arlock

Corporate Officer/Principal

Mikael Pettersson

Corporate Officer/Principal

Susanne Bergman-Israelsson

Director/Board Member

01/01/2004

Patti Kacer

Corporate Officer/Principal

Anders Frick

Director/Board Member

Lucien Meeus

Corporate Officer/Principal

Goeran Thuresson

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

Erik Philip-Sørensen

Founder

01/01/1934

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	12
Femme	10

Dont comité exécutif

Homme	2
Femme	4

Dont Administrateurs

Homme	6
Femme	4

Révisions

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

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Non

Securitas AB est un prestataire de solutions de sécurité basé en Suède, proposant notamment des services de gardiennage spécialisé, des services de sûreté aérienne et des solutions de sécurité à l'international. La société opère à travers cinq segments d'activité. Le segment « Services de sécurité Amérique du Nord » propose des services de sécurité aux États-Unis, au Canada et au Mexique. Le segment « Services de sécurité Europe » propose des services de sécurité dans 27 pays d'Europe. Le segment « Mobile and Monitoring » fournit des services mobiles, tels que des patrouilles de rue et des services d'intervention sur appel, ainsi que des services de télésurveillance, notamment la surveillance d'alarmes pour les particuliers et les petites et moyennes entreprises. Le segment « Security Services Ibero-America » fournit des services de sécurité en Amérique latine, au Portugal et en Espagne. Le segment « Nouveaux marchés » fournit des services de sécurité au Moyen-Orient, en Asie et en Afrique. Les filiales de la société comprennent Selectron, Rentsec, Vamsa, Tehnomobil, Central de Alarmas Adler, Automatic Alarm, Suddeutsche Bewachung et Johnson & Thompson.

Employés

322 000

Secteur

Services d'assistance aux entreprises

Agenda

23/10 Publication des résultats - Q3 2026

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