Governance Investor AB

INVE A

SE0015811955

Società Holding

Mercato chiuso - Nasdaq Stockholm Altri mercati azionari 18:00:00 17/01/2025			Variaz. 5gg	Var. 1 gen.
311,10 ^SEK	+2,47%		+3,91%	+6,47%

17/01	Ecco cinque potenziali decuplicatori in borsa - Privata Affärer	FW
14/01	Due esperti danno consigli sui portafogli di dividendi	FW

Comitato esecutivo: Investor AB

Manager

Posizioni ricoperteDa

Ulf Christian Cederholm

47 anni

Chief Executive Officer	07/05/2024
President	07/05/2024

Jessica Häggström

56 anni

Human Resources Officer

30/09/2017

Helena Ildiko Saxon

55 anni

Director of Finance/CFO

23/04/2015

Magnus Dalhammar

Investor Relations Contact

08/04/2011

Petra Hedengran

61 anni

General Counsel

12/03/2007

Composizione del Consiglio di amministrazione: Investor AB

Amministratore

ComitatiDa

Jacob Wallenberg

69 anni

Governance Committee	13/01/2010
Nominating Committee	13/01/2010
Governance Committee Chair	26/06/1999
Nominating Committee Chair	26/06/1999
Audit Committee
Compensation Committee Chair
Finance Committee	26/07/2011

Marcus Wallenberg

69 anni

Compensation Committee	02/06/2021
Audit Committee	06/11/2009
HR Committee	06/11/2009
Nominating Committee	18/09/2023
Nominating Committee Chair	02/06/2021

Grace Reksten Skaugen

72 anni

Audit Committee Chair	09/11/2009
Compensation Committee Chair
Audit Committee	27/07/2020
Governance Committee	19/05/2022
Nominating Committee	19/05/2022

Hans Torgny Stråberg

68 anni

Compensation Committee	12/04/2011
Audit Committee	27/03/2018
Nominating Committee	29/04/2014
Compensation Committee Chair	27/03/2018

Thomas Johnstone

70 anni

Compensation Committee
HR Committee Chair	01/01/2020
HR Committee

Eva Gerger

61 anni

Audit Committee	01/01/2021
Compensation Committee	01/05/2023
Nominating Committee	01/05/2023

Lars-Gunnar Brock

74 anni

Audit Committee	29/03/2018
Finance Committee	29/03/2018

Sara Anna Christina Öhrvall

54 anni

Audit Committee

01/01/2022

Mats Rahmström

60 anni

Director/Board Member

07/05/2024

Sven Olov Nyman

66 anni

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

Ulf Christian Cederholm

47 anni

Director/Board Member

07/05/2024

Katarina Berg

56 anni

Director/Board Member

07/05/2024

Isabelle Kocher

58 anni

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

Ultime nomine: Investor AB

Mölnlycke Health Care nomina Guillaume Joucla come nuovo CFO	25/11	FW
Epiroc AB (Publ) annuncia la formazione del Comitato di nomina per l'Assemblea generale annuale 2025	03/10/24	CI
Investor AB nomina il successore del CFO uscente	29/08/24	MT
Investor nomina Jenny Ashman Haquinius come nuovo Direttore Finanziario	29/08/24	FW
Investor AB nominerà Jenny Ashman Haquinius come membro dell'Executive Leadership Team durante il quarto trimestre del 2024	29/08/24	CI
Il responsabile finanziario di Investor AB si dimette	04/06/24	MT
Investor AB nomina Thomas Kidane e Yuriy Prilutskiy membri dell'Executive Leadership Team	08/05/24	CI

Altre notizie

Ex dirigenti e amministratori: Investor AB

Insider

Posizioni ricoperte

DaA

Johan Patrik Lennart Forssell

Director/Board Member	12/05/2015	07/05/2024
Chief Executive Officer	12/05/2015	07/05/2024
Corporate Officer/Principal	01/01/1995	12/05/2015
President	12/05/2015	07/05/2024

Sara Mazur

Director/Board Member

08/05/2018

03/05/2022

Lena Treschow-Torell

Director/Board Member	27/03/2007	05/05/2021
Independent Dir/Board Member	15/10/2012	05/05/2021

Laura Andrews

Director of Finance/CFO

01/12/2011

01/04/2021

Dominic Barton

Director/Board Member

08/05/2019

15/11/2019

Josef Ackermann

Director/Board Member	01/06/2012	08/05/2019
Independent Dir/Board Member	01/06/2012	08/05/2019

Louis De Geer

General Counsel

01/01/2009

02/01/2019

Stefan Stern

Public Communications Contact

27/06/2013

28/03/2018

Viveka Irja Hirdman-Ryrberg

Public Communications Contact

28/03/2018

Björn David Martin Lindquist

Human Resources Officer	06/05/2010	30/09/2017
Public Communications Contact	-	30/09/2017

Noah Walley

Corporate Officer/Principal

18/01/2017

Susanna Sjödin

Public Communications Contact

01/07/2011

01/03/2016

Ormond Sexton

Director/Board Member	05/05/2010	12/05/2015
Independent Dir/Board Member	29/08/2011	12/05/2015

Peter Åke Wallenberg

Director/Board Member	21/03/2006	12/05/2015
Independent Dir/Board Member	21/03/2006	12/05/2015

Erik Börje Ekholm

Director/Board Member	01/01/2006	12/05/2015
Chief Executive Officer	01/09/2005	12/05/2015
President	01/09/2005	12/05/2015

Sune Oskar Carlsson

Director/Board Member	16/04/2002	12/05/2015
Independent Dir/Board Member	29/08/2011	12/05/2015

Erik Christer Eriksson

Private Equity Investor

01/05/1999

31/03/2015

Susanne Maria Ekblom

Director of Finance/CFO

15/08/2011

01/03/2015

Peter Wallenberg

Director/Board Member

19/01/2015

Erling Lennart Johansson

Corporate Officer/Principal

01/01/2003

01/01/2015

Carola Elisabet Lemne

Director/Board Member	05/05/2010	06/05/2014
Independent Dir/Board Member	29/08/2011	06/05/2014

Stephen M. Campe

Corporate Officer/Principal

05/05/2010

30/06/2011

Johan Bygge

Director of Finance/CFO

01/09/2007

18/05/2011

Sirkka Hämäläinen-Lindfors

Director/Board Member	05/05/2010	12/04/2011
Independent Dir/Board Member	01/01/2004	12/04/2011

Håkan Lars Mogren

Director/Board Member

Anders Scharp

Director/Board Member

01/01/1988

31/03/2009

Christina Grass

Corporate Officer/Principal

02/01/2009

Catharina Thornell

Treasurer

06/05/2010

Lars Rune Wedenborn

Director of Finance/CFO

01/01/2000

01/09/2007

Adine Charlotte Grate Axén

Director/Board Member	01/01/1999	01/01/2007
Chief Executive Officer	01/01/1999	01/01/2007

Ulla Viveka Litzén

Director/Board Member	01/01/2003	01/03/2006
Corporate Officer/Principal	01/01/2003	01/03/2006

Claes Dahlbäck

Chairman

02/04/2005

Peter Denis Sutherland

Director/Board Member

01/01/1995

01/01/2005

Alexander Kotsinas

Corporate Officer/Principal

01/06/2000

01/08/2003

Percy Nils Barnevik

Chairman

01/01/1997

01/01/2002

Johan Röhss

Corporate Officer/Principal

01/01/2002

Bengt Nodhäll

Chief Investment Officer

01/01/2002

Pia Christina Rudengren

Director of Finance/CFO

01/01/1998

Ulrika af Buren

Private Equity Investor

01/01/1996

31/12/2000

Joe Tsai

Corporate Officer/Principal

01/01/1995

01/01/1999

Robert LeBuhn

Chairman

01/01/1994

Eva Margareta Redhe

Public Communications Contact

01/01/1988

Jan Gurander

Corporate Officer/Principal

01/01/1990

Fredrik Michael Hillelson

Corporate Officer/Principal

Jun Eric Liu

Corporate Officer/Principal

Hjalmer Winbladh

Corporate Officer/Principal

Catarina Fritz

Corporate Officer/Principal

Ashley Friedman

Private Equity Investor

Stig Oscar Björnson Stege Unger

Investor Relations Contact	-	-
Public Communications Contact	-	-

Erik Edeen

Director of Finance/CFO

Ellinor Carlsson

Public Communications Contact

23/06/2010

Carl Jens Emil Ahlberg

Corporate Officer/Principal

Hans Kristian Sildeby

Director of Finance/CFO

Niels Michael Aage Treschow

Director/Board Member

Robert-Valentino Tranquilli

Comptroller/Controller/Auditor

Anna Andelius

Public Communications Contact

29/08/2011

Richard Durlow

Comptroller/Controller/Auditor

Frida Adrian

Public Communications Contact

Ulrika Lundgren

Corporate Officer/Principal

Bertil Peter Persson

Treasurer

Emmelie Thuresson

Public Communications Contact

Maria Christina Schauman

Director of Finance/CFO	-	-
Treasurer	-	-

Anders Mikael Eckerwall

Director/Board Member

Anders Grudén

Corporate Officer/Principal

Thomas Nils Nilsson

Director/Board Member

12/12/2011

Ulf Hjalmarsson

Corporate Officer/Principal

Ingemar Skaret

Corporate Officer/Principal

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	13
Donna	7

Di cui Comitato esecutivo

Uomo	2
Donna	3

Di cui Direttori

Uomo	10
Donna	3

ESG MSCI

Investor Aktiebolag è una holding industriale con sede in Svezia. Le sue attività sono suddivise in tre segmenti di business: Listed Core Investments, EQT e Patricia Industries. Il segmento Listed Core Investments consiste in partecipazioni quotate in borsa, che comprendono ABB, AstraZeneca, Atlas Copco, Electrolux, Ericsson, Husqvarna, Nasdaq, Saab, SEB, Sobi e Wartsila. Il segmento EQT comprende le partecipazioni nella società di private equity EQT. Il settore Patricia comprende le società interamente controllate, 3 Scandinavia e l'ex portafoglio IGC, nonché tutti gli altri investimenti finanziari, ad eccezione di EQT e del portafoglio di trading della Società. Le società interamente controllate comprendono Aleris, BraunAbility, Laborie, Molnlycke, Permobil, The Grand Group e Vectura.

Dipendenti

18.795

Settore

Società Holding

Calendario

23/01/2025 - Q4 2024 Pubblicazione dei risultati

Altre informazioni sulla società