* The actual allocation of shares to Group M ana g ement under the Securit as share-based incentiv e scheme 2011 can be found on pa g e 94, and the tot al potential allocation of shares to Group M ana g ement under the Securit as share-based incentiv e scheme 2012 can be found on pa g e 92. Share s in S ecurit as : 5 600 Series B shares.* Jan Linds trom joined Securit as in 1999 as controller for the Group ’ s treasur y in Dublin. In 2003, he became head of the Group ’ s reportin g function at the head ofce in Stockholm and in 2007 , w as appointed Senior V ice Presi- dent , Finance . Jan holds a B Sc in Economic s and Business Adminis tr ation from U ppsala U niv er sit y in S w eden and w as pre viously an Authoriz ed P ublic Account ant at Pricew ater - houseCooper s. Share s in S ecurit as: –* Antonio V illaseca Lope z joined Securit as as Site M ana g er in M adrid, Spain, in 1995. In 1997, he w as appointed Countr y President for Nisca y ah ’ s Spanish oper ations and Southern Europe R e g ion M ana g er (Portugal, It aly and F r ance). Antonio returned to Securit as in M a y 2011 as Senior V ice President , T echnical Solutions. Antonio s tudied Economic s at the UNED U niv er sit y in M adrid, Spain and a number of other cour ses includin g telecommunications, net w orks and securit y sys tem design. Share s in S ecurit as : – * M arc P issens has o v er 20 y ear s of securit y indus tr y e xperience . Within Securit as, he has been President of the Benelux or ganization, M ana g in g Director of Securit as Netherlands and Securis /Secur air Bel g ium and President of Globe A viation, U SA . M arc P issens is President of the CoE S S (Confeder ation of European Securit y Ser vices) and founder and President of AS SA -I (A viation Securit y Ser vices Association – International). M arc holds an en g ineerin g de gree from the En g ineerin g Ins titute of Brussels, Bel g ium. Share s in S ecurit a s: 653 Series B shares.* Asa Thunman joined Securit as in 2009 as Senior Le gal Counsel and w as appointed Senior V ice President , G ener al Counsel in July 2011 and from No v ember 2012 also Group Risk M ana g er . Her pre vious e xperience includes a position as G ener al Counsel and Ex ecutiv e V ice President Corpor ate Ofce of E lekt a AB and the M ana g in g Director of E lekt a Ins trument AB. She pre viously pr acticed as a solicitor with a ma jor S w edish la w frm. Asa has a la w de gree from U ppsala U niv er sit y , S w eden, and a M as ter ’ s in European Business L a w from the U niv er sit y of Ams ter dam in the Netherlands. O ther as signment s : Director of Scania AB. Share s in S ecurit as : 40 136 Series B shares.* L uis Posadas joined Securit as Spain in 1995, after 14 y ear s with the Eulen Group . In 2000, he w as appointed Countr y President for Securit y Ser vices Spain. Bet w een 2003 and 2005, he w as responsible for oper ations in southern Europe in the Securit y Ser vices Europe division. In 2006, L uis became Divisional President , Securit y Ser vices L atin America and in 2011, he w as appointed Divisional President , Securit y Ser vices Ibero- America. L uis Posadas s tudied la w at the U niv er sit y Complutense in M adrid, Spain. Aime L y a gre has assumed the position as Chief T echnical Ofcer of Securit y Ser vices Europe . He left Group M ana g ement on October 25, 2012. L ucien M eeus left his position as Divisional President , M onitorin g and Group M ana g e- ment on Augus t 8, 2012. K im S v ensson has assumed the position of R e g ional President of Securit as China and South Eas t Asia. He left Group M ana g ement on October 25, 2012. L uis P osadas b . 1958 Divisional President , Securit y Ser vices Ibero- America. M arc Pissens b . 1950 President , A viation. Asa Thunman b . 1969 Senior V ice President , G ener al Counsel. Antonio V illaseca Lope z b . 1954 Senior V ice President , T echnical Solutions. Jan Linds trom b . 1966 Senior V ice President , Finance . 53 Securit as Annual R eport 2012 G o v ernance and mana g ement Group M ana g ement