Sweco Dirección

Dirección controles de criterios 2/4

El CEO de Sweco es Asa Bergman, nombrado en Apr 2018, tiene una permanencia de 6.58 años. posee directamente un 0.058% de las acciones de la empresa, con un valor de SEK33.12M. La antigüedad media del equipo directivo y de la junta directiva es de 3.5 años y 7.5 años, respectivamente.

Información clave

Asa Bergman

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	6.6yrs
Participación del CEO	0.06%
Permanencia media de la dirección	3.5yrs
Promedio de permanencia en la Junta Directiva	7.5yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Asa Bergman (57 yo)

6.6yrs

Permanencia

Ms. Åsa Bergman is an Independent Director at Svenska Cellulosa Aktiebolaget SCA (publ) since March 31, 2022. She is Independent Director of Securitas AB (publ) since May 04, 2023. She has been the Preside...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Asa Bergman	President	6.6yrs	sin datos	0.058% SEK 33.1m
Olof Stalnacke	Chief Financial Officer	5yrs	sin datos	0.0097% SEK 5.6m
Lisa Lagerwall	General Counsel	13.8yrs	sin datos	0.011% SEK 6.1m
Marcela Sylvander	Chief Communications Officer	2.8yrs	sin datos	0.00047% SEK 270.3k
Helene Hasselskog	Chief Human Resources Officer	4.8yrs	sin datos	0.00092% SEK 529.2k
Martin Aronsson	Chief Strategy and Mergers & Acquisitions Officer	5.8yrs	sin datos	sin datos
Julia Zantke	President of Business Area- Sweco Germany & Central Europe	3.5yrs	sin datos	0.0016% SEK 926.0k
Andreas Gyllenhammar	Chief Sustainability Officer	3.1yrs	sin datos	sin datos
Sandra Runsten	Head of Sustainability for Environment & Planning Division	2.3yrs	sin datos	sin datos
Monica Welander	Group Head of Sustainability Communications	no data	sin datos	sin datos
Sam Saatchi	Chief Strategy Officer	2.5yrs	sin datos	0.00046% SEK 264.6k
Thomas Hietto	Business Area President of Sweco Finland	1.4yrs	sin datos	sin datos

3.5yrs

Permanencia media

56yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de SWECBS se considera experimentado (3.5 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Asa Bergman	President	no data	sin datos	0.058% SEK 33.1m
Alf Goransson	Independent Director	6.8yrs	SEK 830.00k	0.00083% SEK 477.4k
Anna Leonsson	Employee Representative Director	19.8yrs	sin datos	0.00054% SEK 310.6k
Johan Hjertonsson	Director	9.8yrs	SEK 720.00k	0.025% SEK 14.4m
Johan Nordström	Chairman	12.6yrs	SEK 1.39m	0.50% SEK 290.2m
Görgen Edenhagen	Employee Representative Director	7.3yrs	sin datos	0.00088% SEK 506.2k
Christine Wolff	Independent Director	8.6yrs	SEK 750.00k	0.00083% SEK 477.4k
Maria Ekh	Employee Representative Director	9.8yrs	sin datos	0.0021% SEK 1.2m
Peter Rothstein	Deputy Employee Representative Director	7.5yrs	sin datos	0.0019% SEK 1.1m
Charlotte Berglund	Deputy Employee Representative Director	5.5yrs	sin datos	0.0013% SEK 765.0k
Susanne Aklundh	Director	2.6yrs	SEK 720.00k	0.00083% SEK 477.4k
Johan Wall	Director	2.6yrs	SEK 750.00k	0.0028% SEK 1.6m

7.5yrs

Permanencia media

59yo

Promedio de edad

Junta con experiencia: La junta directiva de SWECBS se considera experimentada (7.5 años de antigüedad promedio).

Sweco Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

Sweco AB (Publ) Announces Resignation of Olof Stålnacke as CFO and Member of Management Team, Hold His Present Position Until the Summer of 2025

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Sweco AB Announces Thomas Hietto Joins Executive Team

Sweco AB (publ), Annual General Meeting, Apr 20, 2023

Recent updates

Sweco AB (Publ) Announces Resignation of Olof Stålnacke as CFO and Member of Management Team, Hold His Present Position Until the Summer of 2025

Sweco AB (publ) Receives Validation and Approval of Its Near-Term Emissions Reduction Targets Initiative

Sweco AB (publ) (OM:SWEC B) acquired Valstar Simonis BV.

Less than half of directors are independent

Sweco AB (Publ) Approves Dividend, Payable on April 26, 2024

Sweco AB (publ) to Report Nine Months, 2024 Results on Oct 30, 2024

Dividend of kr2.95 announced

Less than half of directors are independent

Dividend of kr2.95 announced

Full year 2023 earnings released: EPS: kr4.65 (vs kr4.61 in FY 2022)

Sweco AB (publ) to Report Q1, 2024 Results on May 16, 2024

Less than half of directors are independent

Sweco AB (publ) Announces Dividend Policy

Sweco AB (publ) (OM:SWEC B) signed an agreement to acquire Medins Havs och Vattenkonsulter.

Sweco AB (publ) (OM:SWEC B) agreed to acquire Oj Rådgivende Ingeniører A/S.

Sweco AB Announces Thomas Hietto Joins Executive Team

Sweco AB (publ) (OM:SWEC B) completed the acquisition of Neva Architects.

Sweco AB (Publ) Proposes Dividend

Sweco AB (publ) (OM:SWEC B) acquired VAN AKEN Concepts, Architecture & Engineering B.V. and JHK Architecten B.V.

Sweco AB (publ) (OM : SWEC B) entered into a Share Purchase Agreement to acquire VK architects+engineers NV.

Sweco AB (publ) to Report Fiscal Year 2022 Final Results on Mar 30, 2023

Sweco AB (publ), Annual General Meeting, Apr 20, 2023

Sweco AB (publ) to Report Q2, 2023 Results on Jul 18, 2023

Sweco AB (Publ) to Conduct Feasibility Study for Floating Solar Technology in Uganda

Sweco AB (publ) (OM:SWEC B) acquired Rk-Tec Sprl.

Sweco AB (publ) to Report Q1, 2023 Results on May 12, 2023

Sweco AB (publ) Appoints Rasmus Nord as New Business Area President

Sweco AB (publ) Elects Susanne Pahlén Åklundh and Johan Wall as Directors

President recently bought kr3.2m worth of stock

Sweco AB (publ) to Report Fiscal Year 2022 Results on Feb 09, 2023

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Sweco AB (Publ) Proposes Dividend Distribtuion

Less than half of directors are independent

Chief Financial Officer recently bought kr328k worth of stock

Third quarter 2021 earnings released: EPS kr0.75 (vs kr0.83 in 3Q 2020)

Chief Financial Officer recently bought kr692k worth of stock

Less than half of directors are independent

Third quarter 2021 earnings released

Chief Sustainability Officer Mattias Goldmann has left the company

Sweco AB (publ) (OM:SWEC B) signed an agreement to acquire Bureau Stedelijke Planning B.V.

Less than half of directors are independent

Less than half of directors are independent

Sweco AB (publ) (OM:SWEC B) signed an agreement to acquire Adviceu Ab.

Less than half of directors are independent

Second quarter 2021 earnings released: EPS kr1.06 (vs kr0.90 in 2Q 2020)

Sweco AB (publ) (OM:SWEC B) signed an agreement to acquire Boydens Engineering.

Insider recently sold kr1.2m worth of stock

Insider recently sold kr295k worth of stock

Insider recently sold kr300k worth of stock

First quarter 2021 earnings released

Upcoming dividend of kr2.20 per share

Full year 2020 earnings released: EPS kr3.64 (vs kr3.95 in FY 2019)

Insider recently sold kr2.5m worth of stock

Sweco Wins Large-Scale Lithium Battery Project in Finland

President recently bought kr1.5m worth of stock

New 90-day low: kr121

Full year 2020 earnings released: EPS kr3.64 (vs kr3.95 in FY 2019)

Revenue misses expectations

Sweco AB (publ) (OM:SWEC B) completed the acquisition of BUUR.

New 90-day low: kr144

Sweco AB (publ) (OM:SWEC B) agreed to acquire BUUR.

Employee Representative Director recently sold kr256k worth of stock

Sweco AB (publ) (OM:SWEC B) acquired Optiplan Oy from NCC Finland Oy.

Employee Representative Director recently sold kr256k worth of stock

Chief Financial Officer recently bought kr288k worth of stock

Sweco AB (publ) to Report First Half, 2021 Results on Jul 16, 2021

YIT Builds Phase Two to the Tampere Tram Network with the Alliance

Sweco AB (publ) (OM:SWEC B) acquired Tag Arkitekter As.

CEO