Governance Dometic Group AB

Azioni

DOM

SE0007691613

Componenti auto

Mercato chiuso - Nasdaq Stockholm 18:00:00 15/12/2025 Variaz. 5gg Var. 1 gen.
45,30 SEK -6,64% Grafico intraday di Dometic Group AB +1,21% -12,88%

Comitato esecutivo: Dometic Group AB

Manager
Posizioni ricoperteDa
Juan Vargues

Juan Vargues

66 anni

Chief Executive Officer 01/01/2018
President 01/01/2018
Anders Fransson

Anders Fransson

56 anni

Chief Operating Officer 01/01/2023
Jenny Evelius

Jenny Evelius

56 anni

Human Resources Officer 01/01/2023
Rikard Tunedal

Rikard Tunedal

Investor Relations Contact 01/08/2020
Stefan Fristedt

Stefan Fristedt

59 anni

Director of Finance/CFO 01/10/2019
Anton Lundqvist

Anton Lundqvist

55 anni

Chief Tech/Sci/R&D Officer 23/02/2018
Anna Smieszek

Anna Smieszek

61 anni

General Counsel 01/01/2015
Peter Jannerö

Peter Jannerö

56 anni

Sales & Marketing 01/01/2023

Composizione del Consiglio di amministrazione: Dometic Group AB

Amministratore
ComitatiDa
Ulf Fredrik Cappelen

Ulf Fredrik Cappelen

68 anni

Audit Committee Chair 01/01/2008
Compensation Committee 01/01/2013
Nominating Committee
Jacqueline Hoogerbrugge

Jacqueline Hoogerbrugge

62 anni

Audit Committee 01/05/2020
Compensation Committee Chair
Heléne Margareta Vibbleus Bergquist

Heléne Margareta Vibbleus Bergquist

67 anni

Audit Committee
Rainer Schmückle

Rainer Schmückle

65 anni

Compensation Committee 01/04/2011
Patrik Frisk

Patrik Frisk

62 anni

Compensation Committee 01/04/2023
Peter Olov Urban Sjölander

Peter Olov Urban Sjölander

66 anni

Director/Board Member 01/01/2017
Independent Dir/Board Member 01/01/2017
Mengmeng Du

Mengmeng Du

45 anni

Director/Board Member 01/01/2021
Independent Dir/Board Member 01/01/2021

Ex dirigenti e amministratori: Dometic Group AB

Insider
Posizioni ricoperte
DaA
Todd W. Seyfert
Todd W. Seyfert
President 01/01/2024 01/03/2025
Brian Garofalow
Brian Garofalow
Sales & Marketing 01/04/2022 06/01/2023
Lars Magnus Yngen
Lars Magnus Yngen
Director/Board Member 01/01/2011 01/01/2023
Chief Executive Officer 01/01/2011 -
Independent Dir/Board Member 01/01/2011 01/01/2023
Silke Ernst
Silke Ernst
Human Resources Officer 01/01/2018 13/10/2022
Peter Kruk
Peter Kruk
President 01/10/2018 01/10/2020
Curt Per-Arne Blomquist
Curt Per-Arne Blomquist
Director of Finance/CFO 01/01/2014 01/10/2019
Liselotte Bergmark
Liselotte Bergmark
Human Resources Officer 01/01/2015 09/01/2018
Jan Roger Johansson
Jan Roger Johansson
Chief Executive Officer 01/01/2012 31/12/2017
Chief Operating Officer 01/01/2012 -
President 01/01/2012 31/12/2017
Johan Lundin
Johan Lundin
Investor Relations Contact 01/06/2017 -
Public Communications Contact 01/06/2017 -
Kip Ellis
Kip Ellis
Sales & Marketing 01/01/2015 01/01/2016
Erik Olsson
Erik Olsson
Director/Board Member 01/09/2015 -
Independent Dir/Board Member 01/09/2015 -
Valerie Binner
Valerie Binner
Human Resources Officer - 31/07/2015
Peter Kjellberg
Peter Kjellberg
Sales & Marketing 01/01/2015 -
Gun Elice Nilsson
Gun Elice Nilsson
Director/Board Member 01/01/2015 -
Independent Dir/Board Member 01/01/2015 -
Lennart Freeman
Lennart Freeman
Director/Board Member - 01/12/2014
Per Hakan Carlsson
Per Hakan Carlsson
Director of Finance/CFO 01/01/2012 01/01/2014
Harry Klagsbrun
Harry Klagsbrun
Director/Board Member 01/01/2014 -
Independent Dir/Board Member 01/01/2014 -
Frank Marciano
Frank Marciano
Corporate Officer/Principal 01/01/2013 -
Ashish Agrawal
Ashish Agrawal
Director of Finance/CFO 01/01/2007 01/06/2011
Albert Gustafsson
Albert Gustafsson
Director/Board Member 01/01/2011 -
Independent Dir/Board Member 01/01/2011 -
Joachim Kinscher
Joachim Kinscher
Corporate Officer/Principal 01/01/2009 -
Samir Kamal
Samir Kamal
Director/Board Member - -
Håkan Ekberg
Håkan Ekberg
Chief Operating Officer - -
Peter Grafoner
Peter Grafoner
Director/Board Member - -
Louise Hedberg
Louise Hedberg
Investor Relations Contact - -
Charlotta Grähs
Charlotta Grähs
General Counsel - -
Corporate Secretary - -
Niels Michael Aage Treschow
Niels Michael Aage Treschow
Chairman - -
Fredrik Åtting
Fredrik Åtting
Director/Board Member - -
Niklas Arne Ringby
Niklas Arne Ringby
Director/Board Member - -
Henrik Gustafsson
Henrik Gustafsson
Corporate Officer/Principal - -
Erika Ståhl
Erika Ståhl
Investor Relations Contact - -
Ulf Lennart Berghult
Ulf Lennart Berghult
Director of Finance/CFO - -
Caspar Mats Andreas Callerström
Caspar Mats Andreas Callerström
Director/Board Member - -
Per Håkan Carlsson
Per Håkan Carlsson
Director of Finance/CFO - -

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo11
Donna6

Di cui Comitato esecutivo

Uomo7
Donna1

Di cui Direttori

Uomo4
Donna3

Revisioni

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo Dometic Group AB
Dometic Group AB publ è un'azienda con sede in Svezia che produce e fornisce prodotti mobili per il tempo libero per veicoli ricreativi, come camper e roulotte, e veicoli marini, commerciali e passeggeri. I suoi prodotti includono tende da sole, condizionatori d'aria, frigoriferi, forni, stufe, finestre, luci, porte, sistemi sanitari, generatori, lavelli, piani di cottura, frigoriferi e congelatori portatili, serbatoi di stoccaggio, forni, lavelli, cassette di raffreddamento, lavastoviglie, griglie, inverter, casseforti, aspirapolvere, generatori, sistemi di ricarica delle batterie, refrigeratori per vini e minibar, tra gli altri. I suoi prodotti sono venduti attraverso molteplici canali di distribuzione in circa 100 Paesi con i marchi: Dometic, WAECO, Marine Air, Cruisair, Condaria, SeaLand e Mobicool. L'azienda gestisce impianti di produzione in Asia, Europa e Stati Uniti.
Dipendenti
6.942
Altre informazioni sulla società

Partenze di persone chiave

Jan Roger Johansson
-
Jan Roger Johansson

Chief Executive Officer

01/01/2012 31/12/2017

Lars Magnus Yngen
-
Lars Magnus Yngen

Chief Executive Officer

01/01/2011 -