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Sweco Gestione

Gestione criteri di controllo 2/4

Sweco's Il CEO è Asa Bergman, nominato in Apr2018, ha un mandato di 6.33 anni. possiede direttamente 0.058% delle azioni della società, per un valore di SEK 33.95M. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 3.3 anni e 7.3 anni.

Informazioni chiave

Asa Bergman

Amministratore delegato

n/a

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	6.4yrs
Proprietà del CEO	0.06%
Durata media del management	3.3yrs
Durata media del Consiglio di amministrazione	7.3yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

Asa Bergman (57 yo)

6.4yrs

Mandato

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...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Asa Bergman	President	6.4yrs	Nessun dato	0.058% SEK 35.5m
Olof Stalnacke	Chief Financial Officer	4.9yrs	Nessun dato	0.0097% SEK 6.0m
Lisa Lagerwall	General Counsel	13.7yrs	Nessun dato	0.011% SEK 6.5m
Marcela Sylvander	Chief Communications Officer	2.7yrs	Nessun dato	0.00047% SEK 289.4k
Helene Hasselskog	Chief Human Resources Officer	4.7yrs	Nessun dato	0.00092% SEK 566.5k
Martin Aronsson	Chief Strategy and Mergers & Acquisitions Officer	5.7yrs	Nessun dato	Nessun dato
Julia Zantke	President of Business Area- Sweco Germany & Central Europe	3.3yrs	Nessun dato	0.0016% SEK 991.3k
Andreas Gyllenhammar	Chief Sustainability Officer	2.9yrs	Nessun dato	Nessun dato
Sandra Runsten	Head of Sustainability for Environment & Planning Division	2.1yrs	Nessun dato	Nessun dato
Monica Welander	Group Head of Sustainability Communications	no data	Nessun dato	Nessun dato
Sam Saatchi	Chief Strategy Officer	2.3yrs	Nessun dato	0.00046% SEK 283.2k
Thomas Hietto	Business Area President of Sweco Finland	1.3yrs	Nessun dato	Nessun dato

3.3yrs

Durata media

56yo

Età media

Gestione esperta: Il team dirigenziale di SWECBS è considerato esperto (durata media dell'incarico 3.3 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Asa Bergman	President	no data	Nessun dato	0.058% SEK 35.5m
Alf Goransson	Independent Director	6.7yrs	SEK 830.00k	0.00083% SEK 511.1k
Anna Leonsson	Employee Representative Director	19.7yrs	Nessun dato	0.00054% SEK 332.5k
Johan Hjertonsson	Director	9.7yrs	SEK 720.00k	0.025% SEK 15.4m
Johan Nordström	Chairman	12.4yrs	SEK 1.39m	0.50% SEK 310.6m
Görgen Edenhagen	Employee Representative Director	7.2yrs	Nessun dato	0.00088% SEK 541.9k
Christine Wolff	Independent Director	8.4yrs	SEK 750.00k	0.00083% SEK 511.1k
Maria Ekh	Employee Representative Director	9.7yrs	Nessun dato	0.0021% SEK 1.3m
Peter Rothstein	Deputy Employee Representative Director	7.3yrs	Nessun dato	0.0019% SEK 1.2m
Charlotte Berglund	Deputy Employee Representative Director	5.3yrs	Nessun dato	0.0013% SEK 818.9k
Susanne Aklundh	Director	2.4yrs	SEK 720.00k	0.00083% SEK 511.1k
Johan Wall	Director	2.4yrs	SEK 750.00k	0.0028% SEK 1.7m

7.3yrs

Durata media

59yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di SWECBS sono considerati esperti (durata media dell'incarico 7.3 anni).

Sweco Gestione

Gestione criteri di controllo 2/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

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

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

Recent updates

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.

AMMINISTRATORE DELEGATO

Mandato

Gruppo dirigente