Boar d of Director s Emplo y ee represent ativ es 1 Name M elk er Schorlin g Carl Doug las Alf G or ansson F redrik Cappelen M arie E hrlin g Annik a F alk en gren Sofa Schorlin g Hog ber g F redrik Palms tierna Susanne Ber gman Isr aelsson Ase Hjelm Jan Pr an g P o sition Chairman V ice Chairman M ember M ember M ember M ember M ember M ember M ember M ember M ember Director of Securit as AB since 1987 and Chairman since 1993. Deput y Director of Securit as AB since 1992 and Director since 1999. V ice Chairman since 2008. President and CEO of Securit as AB since 2007. Director of Securit as AB since 2008. Director of Securit as AB since 2006. Director of Securit as AB since 2003. President and CEO of SEB. Director of Securit as AB since 2005. Director of Securit as AB since 1985. Director of Securit as AB since 2004. Emplo y ee R epresent ativ e , Chairman of S w edish T r ansport W ork er s ’ U nion local br anch 19, Norr a M alar dalen Director of Securit as AB since 2008. Deput y Direc - tor of Securit as AB since 2007. Emplo y ee R epre - sent ativ e , Chairman of Sal - aried Emplo y ees ’ U nion local br anch, Securit as Stockholm. Director of Securit as AB since 2008. Emplo y ee R epresent ativ e , Chairman of S w edish T r ansport W ork er s ’ U nion local br anch, Securit as G ote - bor g. P rincipal education B Sc in Economic s and Business Adminis tr ation B achelor of Arts International B Sc in Economic s and Business Adminis tr ation B Sc in Business Adminis tr ation B Sc in Economic s and Business Adminis tr ation B Sc in Economic s B Sc in Economic s and Business Adminis tr ation B Sc in Economic s and Business Adminis tr ation, M BA Born 1947 1965 1957 1957 1955 1962 1978 1946 1958 1962 1959 O ther board as signment s Chairman of M elk er Schorlin g AB, He xa g on AB, A AK AB and He xpol AB. Director of Hennes & M auritz AB. V ice chairman of AS SA ABL O Y AB. Director of S w e g on AB and In v es tment AB L atour . Chairman of Loomis AB, Director of He xpol AB and Ax el Johnson Inc ., U SA . Chairman of B y g gmax Group AB, Munksjo AB, Sanitec O y , Dus tin AB and Gr ann gar den AB. V ice Chairman of Nor dea B ank AB. Director of Orifame Cosmetic SA , Schibs ted ASA , Safe gate AB, Loomis AB, Ax el Johnson AB, W orld Childhood F oundation and IV A . Director of SEB. M ember of the Super visor y Boar ds of Munich RE and V olks w a g en A G. Director of M elk er Schorlin g AB and EM Holdin g AB. Chairman of In v es tment AB L atour . Director of AB F a g erhult , Hult afor s AB, Nobia AB and Aca demic W ork AB. P reviously President and CEO of Sk ansk a AB 1993–1997. President and CEO of Securit as AB 1987–1992. President and CEO of NC C AB 2001–2007, CEO of S v edala Indus tri AB 2000– 2001, Business Area M an - a g er at Car do R ail 1998– 2000 and President of S w edish R ail S ys tems AB in the Scancem Group 1993–1998. President and Group Chief Ex ecutiv e of Nobia 1995– 2008. M ark etin g Director of Stor a Finepaper , Presi - dent of K auk omarkkinat In - ternational S w eden and Nor w a y and M ana g in g Di - rector of K auk omarkkinat GmbH, G erman y . CEO of T elia Soner a S v erig e 2003–2006, Deput y CEO of SAS AB, responsible for SAS A i r l i n e s and other e x ec u t i v e p o s i - tions at SAS , Information Secret ar y at the Minis tr y of Finance and Minis tr y of Education and R esearch and fnancial analys t at F jar de AP -fonden. Se v er al e x ecutiv e positions at SEB. A t t endanc e Boar d meetin g s (10 tot al) 10 10 10 9 10 10 9 10 10 10 10 Audit Commit tee meetin g s (4 tot al) M ember 4 Chairman 4 R emuner ation Commit tee meetin g s (1 tot al) Chairman 1 M ember 1 T o t al f ee 2 , SEK 1 100 000 750 000 0 600 000 700 000 550 000 500 000 500 000 0 0 0 Independent t o c ompan y (7 t o t al) Ye s Ye s No Ye s Ye s Ye s Ye s Ye s – – – Independent t o share­ holders (4 t o t al) No No Ye s Ye s Ye s Ye s No No – – – Share s in S ecurit as 4 500 000 Series A shares and 16 001 500 Series B shares 3 12 642 600 Series A shares and 29 470 000 Series B shares 4 58 698 Series B shares 4 000 Series B shares 4 000 Series B shares 7 500 Series B shares 2 400 Series B shares 17 200 Series B shares – 120 Series B shares – 1 Emplo y ee represent ativ es, appointed member s of the Boar d of Director s at the Annual G ener al M eetin g. Deput y emplo y ee represent ativ e is Thomas F anber g (b . 1961) who has been Deput y Director of Securit as AB since 2008. Emplo y ee R epresent ativ e , Chairman of Salaried Emplo y ees ’ U nion local br anch, Securit as Norrland. 2 T ot al fee includes fees for commit tee w ork. In tot al, SEK 450 000 w as paid out for commit tee w ork, of which SEK 150 000 for R emuner ation Commit tee w ork and SEK 300 000 for Audit Commit tee w ork. F or more det ails, refer to the minutes of the A GM 2012 on Securit as ’ w ebsite: www .securit as. com. 3 Throug h M elk er Schorlin g AB. 4 V ia holdin g s b y family member s, In v es tment AB L atour Group and F or v altnin g s AB W asatornet . All fgures refer to holdin g s on December 31, 2012. F or compar ativ e information about remuner ation to the Boar d of Director s and senior mana g ement , please see note 8 on pa g e 91–94. 36 Securit as Annual R eport 2012 G o v ernance and mana g ement Boar d of Director s ’ report on corpor ate g o v ernance and internal control