Governance Assa Abloy AB

ASSA B

SE0007100581

Materiali e accessori per la costruzione

Tempo reale stimato Cboe Europe Altri mercati azionari 10:57:38 15/01/2025			Variaz. 5gg	Var. 1 gen.
319,40 ^SEK	+1,46%		-1,08%	-2,17%

10/01	Citi ribadisce la raccomandazione sell su Assa Abloy - 'le nuove costruzioni negli Stati Uniti sono sovrastimate'.	FW
09/01	Di aggiunge Sampo al portafoglio a basso rischio, SCA viene rimossa	FW

Comitato esecutivo: Assa Abloy AB

Manager

Posizioni ricoperteDa

Nico Delvaux

59 anni

Chief Executive Officer	15/03/2018
Chief Tech/Sci/R&D Officer	-
President	15/03/2018

Erik Pieder

57 anni

Director of Finance/CFO

01/01/2019

Björn Tibell

Investor Relations Contact

Composizione del Consiglio di amministrazione: Assa Abloy AB

Amministratore

ComitatiDa

Johan Carl Ulf Hjertonsson

57 anni

Compensation Committee	16/04/2015
Compensation Committee Chair	28/04/2022
HR Committee Chair	26/04/2023
Organization Committee Chair	28/04/2022

Lena Marie Olving Öhberg

69 anni

Audit Committee	01/01/2018
Compensation Committee
HR Committee

Kerstin Sofia M. Schörling-Högberg

47 anni

Audit Committee	01/01/2017
Compensation Committee	01/01/2017

Susanne Pahlén Åklundh

65 anni

Audit Committee Chair	26/04/2023
Audit Committee	01/01/2022

Erik Ekudden

57 anni

Compensation Committee	26/04/2023
HR Committee	01/01/2022

Victoria van Camp

59 anni

Compensation Committee
Audit Committee	26/04/2023

Carl Fredrik Wilhelm Douglas

60 anni

Audit Committee

25/06/2013

Bjarne Johansson

59 anni

Director/Board Member

01/01/2023

Rune Hjälm

61 anni

Director/Board Member

01/01/2017

Joakim Weidemanis

56 anni

Director/Board Member	01/01/2020
Independent Dir/Board Member	01/01/2020

Ultime nomine: Assa Abloy AB

Lumenradio propone Victoria Van Camp come nuova presidentessa	13/12	FW
ASSA ABLOY annuncia il Comitato di nomina per l'Assemblea generale annuale del 2025	11/10/24	CI
Il responsabile finanziario di Latour si dimetterà nel 2025	30/08/24	MT
Comitato di nomina per l'Assemblea generale annuale di ASSA ABLOY AB (publ) del 2024	24/10/23	CI
ASSA ABLOY nomina Sharad Kapoor direttore delle vendite e responsabile di Yale (Retail)	21/08/23	CI
ASSA ABLOY AB (Publ) annuncia nomine esecutive	26/04/23	CI
Il gruppo di ventilazione Lindab nomina un nuovo direttore finanziario	17/03/23	MT

Altre notizie

Ex dirigenti e amministratori: Assa Abloy AB

Insider

Posizioni ricoperte

DaA

Nadja Wikström

Corporate Officer/Principal

01/01/2017

01/07/2023

Eva Irene Karlsson

Director/Board Member	01/01/2015	26/04/2023
Independent Dir/Board Member	01/01/2015	26/04/2023

Lars Sture Renström

Director/Board Member	01/01/2008	01/01/2012
Chairman	01/01/2008	26/04/2023
Independent Dir/Board Member	01/01/2008	26/04/2023

Helle Bay

Human Resources Officer

01/06/2022

Maria Romberg Ewerth

Human Resources Officer

01/03/2022

Christopher Norbye

Corporate Officer/Principal

01/08/2021

Jan McKenzie

Corporate Officer/Principal

01/04/2004

01/05/2021

Ann-Charlotte Arnshav

Chief Tech/Sci/R&D Officer

01/06/2018

01/05/2020

Stefan Widing

Corporate Officer/Principal

01/08/2015

01/01/2020

Iiris Heiskanen

Corporate Officer/Principal

01/05/2019

02/05/2019

Carolina Dybeck-Happe

Director of Finance/CFO

01/03/2002

31/12/2018

Tzachi Wiesenfeld

Corporate Officer/Principal

01/01/2006

01/05/2018

Thanasis M. Molokotos

Corporate Officer/Principal

01/01/1996

01/05/2018

Eva Maud Lindqvist

Director/Board Member	01/01/2008	26/04/2018
Independent Dir/Board Member	01/01/2008	26/04/2018

Johan Molin

Director/Board Member	01/01/2006	26/04/2018
Chief Executive Officer	01/12/2005	15/03/2018
President	01/12/2005	15/03/2018

Chris Bone

Chief Tech/Sci/R&D Officer

01/01/2018

Mattias Olsson

Investor Relations Contact

01/01/2016

01/01/2018

Ulf Södergren

Chief Tech/Sci/R&D Officer

01/01/2000

01/01/2018

Magnus Kagevik

Corporate Officer/Principal

01/01/2014

01/11/2017

Johan Lundin

Public Communications Contact

01/02/2016

01/06/2017

Annika Johansson-Rosengren

Human Resources Officer

01/05/2014

01/03/2017

Per Hägerö

Director/Board Member

01/03/2017

Maria Fredrika Arvidsson Bergving

Public Communications Contact	01/01/2011	01/01/2017
Sales & Marketing	01/01/2011	01/01/2017

Mats Ödman

Investor Relations Contact

01/09/2015

01/06/2016

Ulf Ewaldsson

Director/Board Member	01/01/2016	-
Independent Dir/Board Member	01/01/2016	-

Ulrik Svensson

Director/Board Member	01/01/2008	01/01/2016
Independent Dir/Board Member	01/01/2008	01/01/2016

Sven-Christer Nilsson

Director/Board Member	01/01/2001	07/05/2015
Independent Dir/Board Member	01/01/2001	07/05/2015

Denis Hébert

Corporate Officer/Principal

01/09/2007

01/05/2015

Bert Arleros

Director/Board Member

01/01/2015

Kurt Hellström

Director/Board Member

01/01/2013

Gustaf Archibald Douglas

Chairman	01/01/1994	25/04/2012
Independent Dir/Board Member	01/01/1994	25/04/2012

Jan Svensson

Director/Board Member	25/04/2012	-
Independent Dir/Board Member	25/04/2012	-

Tomas Eliasson

Director of Finance/CFO

01/01/2006

10/02/2012

Jim Heng Lee

Corporate Officer/Principal

01/01/2003

01/01/2011

Jorma Antero Halonen

Director/Board Member

01/01/2008

01/01/2010

Martin Anders Brandt

Corporate Officer/Principal

15/07/2009

Carl-Henric Svanberg

Director/Board Member	01/01/1994	24/04/2008
Chief Executive Officer	01/01/1994	26/03/2003
President	01/01/1994	26/03/2003

Birgitta Klasén

Director/Board Member	01/01/2008	-
Independent Dir/Board Member	01/01/2008	-

David Sullivan

Corporate Officer/Principal

01/01/2008

Martin Hamner

Comptroller/Controller/Auditor	01/01/1999	01/01/2007
Investor Relations Contact	01/01/1999	01/01/2007

Jonas Bo Dankis

Director/Board Member	26/03/2003	01/12/2005
Chief Executive Officer	26/03/2003	01/12/2005
President	26/03/2003	01/12/2005

Ayman Ashour

Chief Operating Officer	01/10/2005	01/10/2005
President	-	01/10/2005

Timothy Shea

Corporate Officer/Principal

01/01/2004

Seppo Liimatainen

Director/Board Member	01/01/2003	09/05/2013
Corporate Officer/Principal	09/05/2013	-

Juan Vargues

Corporate Officer/Principal

01/01/2002

Mats Persson

Director/Board Member

01/01/1994

Per-Edvin Nyström

Corporate Officer/Principal

01/01/1994

Melker Yngve Georg Schörling

Director/Board Member

01/01/1994

Bret Tobey

Corporate Officer/Principal

Douglas Linn

Human Resources Officer

Tor Bækkelund

Corporate Officer/Principal

Roy Moody

Corporate Officer/Principal

Tony Kinman

Corporate Officer/Principal

Josefine Wallén Svensson

Comptroller/Controller/Auditor

Rasmus Alvemyr

Comptroller/Controller/Auditor

Christiane Belfrage

Public Communications Contact

Katharine Clark

Corporate Officer/Principal

D'Arcy Quinn

Corporate Officer/Principal

Henrik Mella

Corporate Officer/Principal

Eero Johannes Leskinen

Corporate Officer/Principal

Martyn Gordon David Wakeman

Director of Finance/CFO

Holger Lembrér

Director of Finance/CFO	-	-
Public Communications Contact	-	-

William Harding

Human Resources Officer

31/05/2011

Johan Gunnar Michael Fant

Director of Finance/CFO

Hedvig Wennerholm

Public Communications Contact

Claes Göran Jansson

Director of Finance/CFO

Alon Lumbroso

Corporate Officer/Principal

Richard Sharp

Corporate Officer/Principal

Hans Åke Sund

Corporate Officer/Principal

Joseph Grillo

Corporate Officer/Principal

Niklas Ribbing

Investor Relations Contact

David Mair

Corporate Officer/Principal

Per-Olof Eriksson

Director/Board Member

Carl Frederik Stub Trock

Corporate Officer/Principal

Brent C. Archer

Chief Operating Officer

Joakim Westh

Corporate Officer/Principal

Peter Magnusson

Comptroller/Controller/Auditor

Ulf Ahlfors

Corporate Officer/Principal

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	15
Donna	5

Di cui Comitato esecutivo

Uomo	3
Donna	0

Di cui Direttori

Uomo	7
Donna	3

ESG MSCI

ESG

Ambiente

Sociale

Governance

Controversie

Assa Abloy AB è il produttore leader mondiale di sistemi di chiusura. Le vendite nette sono così suddivise per famiglia di prodotti: - porte e sistemi di sicurezza (47,1%): porte schermate e automatiche, sistemi di chiusura con carta magnetica (per gli hotel) e sistemi di sicurezza per parchimetri, slot machine), ecc; - sistemi di chiusura elettronici ed elettromeccanici (30%): codici di accesso, serrature elettroniche, ecc; - sistemi di chiusura meccanici (22,9%): serrature, lucchetti, catenacci, ecc. Le vendite nette sono distribuite geograficamente come segue: Europa (32,4%), Nord America (51,7%), Asia (7,4%), Oceania (4%), Americhe (3,3%) e Africa (1,2%).

Dipendenti

56.845

Settore

Materiali e accessori per la costruzione

Calendario

05/02/2025 - Q4 2024 Pubblicazione dei risultati

Altre informazioni sulla società