Board of Directors

Jarl Dahlfors
Chairman of the Board
Chairman of the Board and member of the Remuneration committee since 2022.
Born 1964.
Education and professional experience: B.Sc. in Finance and Business Administration, Stockholm University, Sweden. IMD management training, IMD Business School, Switzerland. Previous experiences include President and CEO of Loomis AB, CFO at Attendo Group AB, CFO for the North American division at EF Education, CFO at Trygg Hansa Asset Management. President and CEO Anticimex Group 2015-2022.
Current Board assignments and similar: Member of the Board of IVC Evidencia Ltd, Guardian Pest Control China, Melker Schörling.
Previous Board assignments and similar (past five years): Board member of Evidensia Holding AB.
Independent in relation to the Company and the Executive Group Management, but not in relation to the Company’s major shareholders.
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Per Franzén
Board member
Board member since 2012. Member of the Remuneration Committee.
Born 1976.
Education and professional experience: M.Sc. in Economics and Business Administration, Stockholm School of Economics, Sweden. Previously associate at Morgan Stanley, London and Stockholm.
Principal activities outside of Anticimex: Deputy Managing Partner and Head of EQT Private Capital,
Current Board assignments and similar: Chairman of the Board of Browne Invest AB. Member of the Board of IVC. Lago Invest AB, Lago Holding AB and Bark Partners AB.
Previous Board assignments and similar (past five years): Morgan Stanley, London and Stockholm. Board member of AcadeMedia, IFS AB, Eton Group AB, Securitas Direct, Duni, SSP and Automic.
Independent in relation to the Company and the Executive Group Management, but not in relation to the Company’s major shareholders.
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Carl Johan Renström
Board member
Board member since 2020. Deputy since 2012. Member of the Audit Committee.
Born 1981.
Education and professional experience: M.Sc. in Economics and Business, Stockholm School of Economics, Sweden. MBA, Harvard Business School, United States. Previous experience within private equity at The Blackstone Group, London and M&A at JP Morgan, London.
Principal activities outside of Anticimex: Partner at EQT.
Current Board assignments and similar: Board member of Hickory AB, Dellner Couplers Group AB and Couplers Holdco AB. Section chair, Class of 2009 Fundraising Committee at Harvard Endowment.
Previous Board assignments and similar (past five years): Board member of Indap Sweden AB, Piab Management AB, Carlco BV and AcadeMedia Group AB.
Independent in relation to the Company and the Executive Group Management, but not in relation to the Company’s major shareholders.
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Carolina Klint
Board member
Board member since 2020. Chairman of the Audit Committee.
Born 1975.
Education and professional experience: Law , Uppsala University, Sweden and University of Leeds, UK. Political Science studies, Stockholm University, Sweden. Previous experiences include various executive positions within the AIG group and the Marsh group.
Principal activities outside of Anticimex: Managing Director and Risk Management Leader Continental Europe at Marsh. Member of te Board of March AB, Marsch AS Norway, Marsch Ou finland, Business Insurance Foundation.
Current Board assignments and similar: Chairman of the Board of Matthiessen Assurans AB. Board member of the Business Insurance Foundation Board and various companies within the Marsh group.
Previous Board assignments and similar (past five years): Chairman of the Board of Marsh SA Belgium. Board member of Mercer AS Norway, Metro Atlanta Chamber and Junior Achievement of Georgia. Member of the Board of Trustees of GSU Risk Management Foundation.
Independent in relation to the Company and the Executive Group Management as well as the Company’s major shareholders.
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Dick Seger
Board member
Board member since 2018.
Born 1953.
Education and professional experience: M.Sc., Industrial Economy, University of Linköping, Sweden. Previously CEO of the Verisure group (previously Securitas Direct) and Head of Verisure Innovation.
Principal activities outside of Anticimex: Director of Brinks Home.
Current Board assignments and similar: Chairman of the Board of Mikrodust AB. Board member of Securitas AB, DYVDC Holding AB and Monitronics International, Inc (United States).
Previous Board assignments and similar (past five years): Chairman of the Board of Deepoid AB. Board member of Verisure Topholding AB.
Independent in relation to the Company and the Executive Group Management as well as the Company’s major shareholders.
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May Tan
Board member
Board member since 2020. Member of the Audit Committee.
Born 1955.
Education and professional experience: BA (Hon) Economics and Accounting, University of Sheffield, United Kingdom. Fellow member of Institute of Chartered Accountant England and Wales and Hong Kong Institute of Certified Public Accountants. Previous experiences include auditing experience with PwC in London and banking experience with Cazenove Asia and Standard Chartered Bank.
Principal activities outside of Anticimex: –
Current Board assignments and similar: Board member of Link Asset Management, CLP Holdings, MSIG Insurance HK Limited, Home Credit NV and Manulife Financial Corporation.
Previous Board assignments and similar (past five years): CEO and Board member of Cazenove Asia Limited, Board member of Standard Chartered Bank HK Limited, HSBC Life International Limited and HSBC Insurance Asia Limited.
Independent in relation to the Company and the Executive Group Management as well as the Company’s major shareholders.
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Alf Göransson
Board member
Board member since 2021.
Born 1957.
Education and professional experience: International economics, bachelor of science at University of Gothenburg.
Principal activities outside of Anticimex: –
Current Board assignments and similar: Chairman of the Board of NCC AB, Loomis AB, Hexpol AB, Axfast AB, and member of the Board of Sweco AB, Attendo AB, Melker Schörling AB and Sandberg Development group.
Previous Board assignments and similar (past five years):
President & CEO of Securitas AB 2007-2018, and CEO of NCC AB 2001-2007.
Independent in relation to the Company and the Executive Group Management, but not in relation to the Company’s major shareholders.

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