Sweco Gestion

Gestion contrôle des critères 2/4

Le PDG Sweco est Asa Bergman, nommé en Apr2018, a un mandat de 6.58 ans. détient directement 0.058% des actions de la société, d'une valeur de SEK 33.12M. La durée moyenne de mandat de l'équipe de direction et du conseil d'administration est respectivement 3.5 ans et 7.5 ans.

Informations clés

Asa Bergman

Directeur général

n/a

Rémunération totale

Pourcentage du salaire du PDG	n/a
Durée du mandat du directeur général	6.6yrs
Propriété du PDG	0.06%
Durée moyenne d'occupation des postes de direction	3.5yrs
Durée moyenne du mandat des membres du conseil d'administration	7.5yrs

Mises à jour récentes de la gestion

Recent updates

PDG

Asa Bergman (57 yo)

6.6yrs

Titularisation

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...

Équipe de direction

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

3.5yrs

Durée moyenne de l'emploi

56yo

Âge moyen

Gestion expérimentée: L'équipe de direction de SWECBS est considérée comme expérimentée (ancienneté moyenne 3.5 ans).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Asa Bergman	President	no data	pas de données	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	pas de données	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	pas de données	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	pas de données	0.0021% SEK 1.2m
Peter Rothstein	Deputy Employee Representative Director	7.5yrs	pas de données	0.0019% SEK 1.1m
Charlotte Berglund	Deputy Employee Representative Director	5.5yrs	pas de données	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

Durée moyenne de l'emploi

59yo

Âge moyen

Conseil d'administration expérimenté: Les membres du conseil d'administration de SWECBS sont considérés comme expérimentés (ancienneté moyenne 7.5 ans).

Sweco Gestion

Gestion contrôle des critères 2/4

Informations clés

Mises à jour récentes de la gestion

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.

PDG