Sweco Gestione

Gestione criteri di controllo 2/4

Sweco Il CEO è Asa Bergman, nominato in Apr2018, ha un mandato di 6.58 anni. possiede direttamente 0.058% delle azioni della società, per un valore di SEK 33.12M. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 3.5 anni e 7.5 anni.

Informazioni chiave

Asa Bergman

Amministratore delegato

n/a

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	6.6yrs
Proprietà del CEO	0.06%
Durata media del management	3.5yrs
Durata media del Consiglio di amministrazione	7.5yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

Asa Bergman (57 yo)

6.6yrs

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

3.5yrs

Durata media

56yo

Età media

Gestione esperta: Il team dirigenziale di SWEC A è considerato esperto (durata media dell'incarico 3.5 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Asa Bergman	President	no data	Nessun dato	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	Nessun dato	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	Nessun dato	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	Nessun dato	0.0021% SEK 1.2m
Peter Rothstein	Deputy Employee Representative Director	7.5yrs	Nessun dato	0.0019% SEK 1.1m
Charlotte Berglund	Deputy Employee Representative Director	5.5yrs	Nessun dato	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

Durata media

59yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di SWEC A sono considerati esperti (durata media dell'incarico 7.5 anni).

Sweco Gestione

Gestione criteri di controllo 2/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

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 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

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

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.

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

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

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

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

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

Sweco AB (Publ) Proposes Dividend Distribtuion

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

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

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

Sweco Wins Large-Scale Lithium Battery Project in Finland

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

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

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

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

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media

Età media