Governance Telia Company AB

TELIA

SE0000667925

Servizi integrati di telecomunicazione

Mercato chiuso - Nasdaq Stockholm Altri mercati azionari 18:00:00 12/02/2026			Variaz. 5gg	Var. 1 gen.
44,41 ^SEK	+1,12%		+2,97%	+12,77%

11/02	Waystream riceve ordini da Telia Estonia per un valore di 9 milioni di corone svedesi	FW
10/02	Bredband2 i Skandinavien si prepara al delisting dal Nasdaq First North Growth Market	MT

Comitato esecutivo: Telia Company AB

Manager

Posizioni ricoperteDa

Patrik Eduard Hofbauer

58 anni

Chief Executive Officer	01/02/2024
President	01/02/2024

Alexandra Fürst

53 anni

Chief Tech/Sci/R&D Officer

31/03/2025

Stenkil Ole

53 anni

General Counsel

01/01/2017

Stefan Backman

51 anni

General Counsel

01/01/2022

Maria Romberg Ewerth

48 anni

Human Resources Officer

01/03/2022

Peter Lav

General Counsel

01/05/2014

Eric Hageman

56 anni

Director of Finance/CFO

15/09/2023

Erik Strandin Pers

Investor Relations Contact

01/10/2021

Composizione del Consiglio di amministrazione: Telia Company AB

Amministratore

ComitatiDa

Bert Lars-Johan Jarnheimer

66 anni

Compensation Committee Chair

26/11/2019

Luisa Deplazes de Andrade Delgado

59 anni

Compensation Committee	12/04/2021
HR Committee
Nominating Committee	28/04/2021
Compensation Committee Chair
Nominating Committee Chair

Tomas Eliasson

64 anni

Audit Committee	05/05/2025
Nominating Committee	01/01/2022
Audit Committee Chair	01/01/2023

Rickard Gustafson

62 anni

Compensation Committee

Hannes Ametsreiter

59 anni

Audit Committee

01/01/2022

Thomas Andersson

59 anni

Director/Board Member

01/01/2024

Jeanette Christensen Jaeger

57 anni

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

Rickard Waest

62 anni

Director/Board Member

01/01/2021

Martin Saeaef

69 anni

Director/Board Member

01/01/2022

Sarah Eccleston

56 anni

Director/Board Member	01/01/2023
Independent Dir/Board Member	01/01/2023

Ultime nomine: Telia Company AB

22/07/25	Telia Company AB (Publ) annuncia le nomine nel Consiglio di Amministrazione e nei Comitati	CI
04/04/25	Il gruppo svedese Haypp propone un nuovo presidente	MT
04/04/25	Gruppo Haypp: Il Comitato di nomina propone Lars-Johan Jarnheimer come nuovo Presidente	RE
07/03/25	L'azienda Telia annuncia cambiamenti esecutivi	CI
06/03/25	Dimissioni del CFO di Bravida; un dirigente di Telia nominato successore	MT
04/03/25	Telia Company AB (Publ) annuncia il ritiro di Ingrid Bonde da membro del Consiglio di Amministrazione	CI
13/02/25	Telia Company nomina Andre Visse come Responsabile di Telia Estonia, a partire dal 1° marzo 2025	CI

Altre notizie

Ex dirigenti e amministratori: Telia Company AB

Insider

Posizioni ricoperte

DaA

Olli-Pekka Juani Kallasvuo

Director/Board Member	03/04/2012	01/04/2020
Independent Dir/Board Member	03/04/2012	01/04/2020

Tiia Silja Kristiina Tuovinen

Corporate Officer/Principal

01/01/2007

25/04/2016

Per-Arne Sandström

Director/Board Member	07/04/2010	12/04/2016
Independent Dir/Board Member	07/04/2010	12/04/2016

Malin Victoria Frenning

Corporate Officer/Principal	25/02/2010	01/11/2015
Corporate Officer/Principal	-	-

Sverker Hannervall

Chief Tech/Sci/R&D Officer	01/01/2014	01/07/2015
Corporate Officer/Principal	01/10/2013	01/01/2014
Sales & Marketing	01/08/2008	01/10/2013

Åke Södermark

Chief Tech/Sci/R&D Officer

07/05/2010

01/12/2014

Liselotte Bergmark

Corporate Officer/Principal

01/09/2008

01/08/2014

Karin Birgitta Eliasson

Human Resources Officer

07/05/2010

02/05/2014

Eija Pitkänen

Corporate Officer/Principal

01/01/2011

01/01/2014

Curt Per-Arne Blomquist

Chief Executive Officer	01/02/2013	01/09/2013
Director of Finance/CFO	01/09/2008	29/11/2013
President	01/02/2013	01/09/2013

Cecilia Marie Edström

Public Communications Contact

12/05/2010

01/08/2013

Timo Veikko Peltola

Director/Board Member	01/01/2004	03/04/2013
Independent Dir/Board Member	01/01/2004	03/04/2013

Lars Sture Renström

Director/Board Member	02/04/2009	03/04/2013
Independent Dir/Board Member	01/01/2009	03/04/2013

Anders Ingvar Narvinger

Chairman	09/04/2010	03/04/2013
Independent Dir/Board Member	07/04/2010	03/04/2013

Maija-Liisa Friman

Director/Board Member	17/01/2007	03/04/2013
Independent Dir/Board Member	17/01/2007	03/04/2013

Lars Gunnar Nyberg

Chief Executive Officer	03/09/2007	01/02/2013
President	03/09/2007	01/02/2013

Thomas Jönsson

Public Communications Contact

01/06/2010

01/12/2012

Conny Karlsson

Director/Board Member

01/01/2007

Tero Huovinen

Public Communications Contact	24/06/2009	07/05/2010
Corporate Officer/Principal	07/05/2010	12/05/2010

Jacob Broberg

Public Communications Contact

11/05/2010

01/06/2010

Tom Wihelm von Weymarn

Chairman

07/04/2010

Anna Ingrid Carina Jonasson Blank

Director/Board Member	09/04/2010	-
Independent Dir/Board Member	07/04/2010	-

Berndt Kenneth Karlberg

Corporate Officer/Principal

24/02/2010

Caroline B. M. Ekelund Sundewall

Director/Board Member

01/01/2001

01/01/2010

Lars Göran Nordström

Director/Board Member

17/01/2007

01/01/2010

Stefan Carlsson

Director/Board Member

12/05/2010

Giedrius Vegys

Comptroller/Controller/Auditor

01/01/2009

Magnus Brattström

Director/Board Member	12/05/2010	-
Corporate Officer/Principal	01/01/2009	14/11/2014

Juho Petri Lipsanen

Corporate Officer/Principal

01/01/2005

24/07/2008

Ulf Körner

Director/Board Member

02/04/2008

Roar Bjørk Seeger

Corporate Officer/Principal	01/01/2008	01/01/2008
Director/Board Member	-	-

Kim Juhani Ignatius

Director of Finance/CFO

01/01/2003

01/01/2008

Joakim Rolf Sundström

Corporate Officer/Principal

01/03/2007

Eva Helena Maria Liljeblom

Director/Board Member

01/01/2002

17/01/2007

Carl Reinhold Adolf Bennet

Director/Board Member

01/01/2000

17/01/2007

Jon Anders Risfelt

Director/Board Member	17/01/2007	-
Independent Dir/Board Member	17/01/2007	-

Agneta Ahlström

Director/Board Member

01/01/2009

Lars Gunnar Klasson

Corporate Officer/Principal

01/01/2007

Sven-Christer Nilsson

Director/Board Member

01/01/2003

01/01/2007

Terje Walther Christoffersen

Corporate Officer/Principal

01/01/1997

01/01/2007

Marie-Elisabeth Ehrling

President	-	01/01/2006
Director/Board Member	03/04/2013	09/04/2013
Chairman	09/04/2013	-
Independent Dir/Board Member	03/04/2013	-
President	03/04/2013	18/06/2013

Kjetil Haukås

Director of Finance/CFO

01/01/2005

Per Olof Sjöstedt

Corporate Officer/Principal

01/01/2005

Tapio Jussi Anselmi Hintikka

Chairman

01/01/2002

Harri Eerik Koponen

President

07/10/2003

Tero Erkki Kivisaari

Corporate Officer/Principal	13/11/2009	-
President	01/05/2007	13/11/2009

Artur Ostrowski

Corporate Officer/Principal

01/01/2000

Per Henrik Sandell

Corporate Officer/Principal

01/01/1999

Håkan Dahlström

Corporate Officer/Principal

28/10/2008

Adam Sawicki

Corporate Officer/Principal

01/01/1995

Jan-Henrik Ahrnell

General Counsel

07/05/2010

Juhani Polkko

Corporate Officer/Principal

Annica Ridell

Public Communications Contact

Risto Huvila

Corporate Officer/Principal

Mia Dahlgren

Human Resources Officer

Kristina Hunter Nilsson

Public Communications Contact

Jonas Twingler

Corporate Officer/Principal

Jan-Erik Brask

Corporate Officer/Principal

Fredrik Johansson

Public Communications Contact

Sara Lindholm

Sales & Marketing

Siru Sihvonen

Public Communications Contact	-	15/10/2012
Corporate Officer/Principal	-	-

Camill Sayadeh

Corporate Officer/Principal

Carina Janelid

Investor Relations Contact	-	-
Public Communications Contact	12/05/2010	-
Corporate Officer/Principal	07/05/2010	12/05/2010

Jakob Algreen-Ussing

Corporate Officer/Principal

Jorgen Latte

Director of Finance/CFO

Olav Stokke

Corporate Officer/Principal

Kari Vuorihovi

Director of Finance/CFO

Mikael Lind

Corporate Officer/Principal

Jussi Koski

Corporate Officer/Principal

Risto Tapani Korhonen

Corporate Officer/Principal

Janne Tanninen

Corporate Officer/Principal

Torbjörn Hahn

Corporate Officer/Principal

Christer Björk

Corporate Officer/Principal

Jens Andersen

Corporate Officer/Principal

Stefan Robsen

Portfolio Manager-Fixed Income	-	-
Corporate Officer/Principal	-	-

Anders J. Ericsson

Corporate Officer/Principal

Jukka Antero Sonninen

Corporate Officer/Principal

Nils Johan Hall

Director/Board Member

Antti Arponen

Corporate Officer/Principal

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	26
Donna	5

Di cui Comitato esecutivo

Uomo	6
Donna	2

Di cui Direttori

Uomo	7
Donna	3

Revisioni

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Telia Company AB è il principale operatore di telecomunicazioni scandinavo. Le vendite nette (comprese quelle infragruppo) sono suddivise per attività come segue: - servizi di telecomunicazione (85,2%): telefonia mobile (19 milioni di abbonati a fine anno 2024), telefonia fissa (0,2 milioni), trasmissione televisiva via cavo (1,1 milioni), accesso a Internet a banda larga (3,2 milioni), ecc; - servizi media (9,3%): produzione e trasmissione di contenuti audiovisivi (canali TV4, C More e MTV); - altro (5,5%). Le vendite nette sono distribuite geograficamente come segue: Svezia (48,7%), Finlandia (20,4%), Norvegia (16,1%), Lituania (6,5%), Estonia (4,6%), Danimarca (0,1%) e altro (3,6%).

Dipendenti

14.498

Settore

Servizi integrati di telecomunicazione

Calendario

09/04 - Assemblea generale

Altre informazioni sulla società