Board of Directors

Jarl Dahlfors
Chairman of the Board
Chairman
Remuneration committee chair
Education: B.Sc. in Accounting and Finance, Stockholm University, IMD management training
Born: 1964
Other assignments: Chariman of the Board of Envirotainer Group AB, BLOOM Fresh International, Member of the Board of IVC Evidensia Ltd, Guardian Pest Control China, Melker Schörling AB
Previously: President and CEO of Anticimex Group, Loomis AB, CFO at Attendo Group AB, EF Education, Trygg Hansa Asset Management
Shares in Anticimex (including related parties): Yes
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Anna Brundtland
Board member
Board member
Education: MA Global Affairs, Yale University. B.Sc. International Relations, London School of Economics.
Born: 1988
Other assignments: Managing Director, EQT Future.
Previously: Analyst, equity research Goldman Sachs & Co.
Shares in Anticimex (including related parties): No
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Alf Göransson
Board member
Board member
Education: B.Sc. in Economics and Business Administration, University of Gothenburg
Born: 1957
Other assignments: Chairman of the Board of NCC AB (publ), Loomis AB (publ), Hexpol AB (publ), Axfast AB. Member of the Board of Sweco AB (publ), Attendo AB (publ), Melker Schörling AB and Sandberg Development Group
Previously: President & CEO of Securitas AB and CEO of NCC AB. Member of the Board of Attendo AB (publ).
Shares in Anticimex (incl. related parties): No
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William Hayes
Board member
Board member
Education: Northwestern University (MBA from Kellogg Graduate School of Management) 1991 and Northern Illinois University (BA) 1981. Columbia University’s Marketing Management Program.
Born: 1959
Other Assignments: President & CEO Partner and member of the Board of Berlin Packaging. Member of the Board of Integrated Power Services.
Previously: CEO of BrandSafway, Safway, Norcross Safety. Divisional President & CEO at Honeywell, Nitto Denko Corp.
Shares in Anticimex: Yes
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Carolina Klint
Board member
Board member
Audit committee chair
Education: Law, Uppsala University, University of Leeds
Born: 1975
Other assignments: Chief Commercial Officer, Marsh McLennan Europe. Member of the Board of Marsh AB, Marsh AS Norway, and Business Insurance Foundation
Previously: Managing Director and Risk Management Leader Europe at Marsh. Chairman of the Board of Marsh SA Belgium. Member of the Board of Marsh Oy Finland and Mercer AS Norway
Shares in Anticimex (incl. related parties): Yes
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Simon Griffiths
Board member
Board member
Education: Oxford University, BA in Modern Languages INSEAD Business School, MBA with Distinction.
Born: 1964
Other assignments: Head of EQT Future. Member of the Board of AMCS and Bloom.
Previously: Managing Partner Bain & Company, London and Stockholm. Head of EQT Asia Pacific.
Shares in Anticimex (including related parties): No
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Dick Seger
Board member
Board member
Education: M.Sc., Industrial Economy, University of Linköping.
Born: 1953
Other assignments: -
Previously: President & CEO Verisure. Member of the Board of Securitas AB and Brinks Home
Shares in Anticimex (including related parties): Yes
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Board of Directors

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