Gobernanza Investor AB

INVE A

SE0015811955

Holding Companies

Mercado cerrado - Nasdaq Stockholm Otros sitios de cotización 17:29:47 15/01/2025			Varia. Cinco días.	Varia. 1 de enero.
302,40 ^SEK	+2,06 %		+0,70 %	+3,49 %

14/01	Dos expertos dan consejos sobre carteras de dividendos	FW
13/01	INVESTOR AB : Bank Degroof Petercam sube a neutral	ZM

Comité Ejecutivo: Investor AB

Director

Funciones ocupadasDesde

Ulf Christian Cederholm

47 años

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

Jessica Häggström

56 años

Human Resources Officer

30/09/2017

Helena Ildiko Saxon

55 años

Director of Finance/CFO

23/04/2015

Magnus Dalhammar

Investor Relations Contact

08/04/2011

Petra Hedengran

61 años

General Counsel

12/03/2007

Composición del Consejo de Administración: Investor AB

Administrador

ComitésDesde

Jacob Wallenberg

69 años

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 años

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 años

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 años

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

Thomas Johnstone

70 años

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

Eva Gerger

61 años

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

Lars-Gunnar Brock

74 años

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

Sara Anna Christina Öhrvall

54 años

Audit Committee

01/01/2022

Mats Rahmström

60 años

Director/Board Member

07/05/2024

Sven Olov Nyman

66 años

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

Ulf Christian Cederholm

47 años

Director/Board Member

07/05/2024

Katarina Berg

56 años

Director/Board Member

07/05/2024

Isabelle Kocher

58 años

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

Últimos Nombramientos: Investor AB

Mölnlycke Health Care nombra a Guillaume Joucla nuevo Director Financiero	25/11	FW
Epiroc AB (Publ) anuncia la formación del Comité de Nombramientos para la Junta General Anual de 2025	03/10/24	CI
Investor AB nombra sucesor al director financiero saliente	29/08/24	MT
Investor nombra a Jenny Ashman Haquinius nueva Directora Financiera	29/08/24	FW
Investor AB nombrará a Jenny Ashman Haquinius miembro del Equipo de Liderazgo Ejecutivo durante el cuarto trimestre de 2024	29/08/24	CI
La jefa de finanzas de Investor AB dejará su cargo	04/06/24	MT
Investor AB nombra a Thomas Kidane y Yuriy Prilutskiy miembros del Equipo de Liderazgo Ejecutivo	08/05/24	CI

Más noticias

Antiguos Directivos y Administradores: Investor AB

Insider

Funciones ocupadas

DesdeHasta

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

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre	13
Mujer	7

De los cuales Comité Ejecutivo

Hombre	2
Mujer	3

De los cuales Directores

Hombre	10
Mujer	3

ESG MSCI

Investor Aktiebolag es un holding industrial con sede en Suecia. Sus operaciones se dividen en tres segmentos de negocio: Inversiones Básicas Cotizadas, EQT e Industrias Patricia. El segmento Listed Core Investments está formado por las participaciones cotizadas, entre las que se encuentran ABB, AstraZeneca, Atlas Copco, Electrolux, Ericsson, Husqvarna, Nasdaq, Saab, SEB, Sobi y Wartsila. El segmento EQT está formado por las participaciones en la sociedad de capital riesgo EQT. Las industrias Patricia incluyen las filiales de propiedad absoluta, 3 Scandinavia y la antigua cartera IGC, así como todas las demás inversiones financieras, excepto EQT y la cartera comercial de la empresa. Las filiales de propiedad absoluta incluyen Aleris, BraunAbility, Laborie, Molnlycke, Permobil, The Grand Group y Vectura.

Empleados

18.795

Sector

Holding Companies

Agenda

23/01/2025 - Q4 2024 Publicación de resultados

Más información sobre la empresa