Instrumento Inactivo

Gobernanza Meda AB

Acciones

SE0000221723

Farmacéuticos

Precio de cierre Nasdaq Stockholm Otros sitios de cotización
- ^SEK	-

Comité Ejecutivo: Meda AB

Director

Funciones ocupadasDesde

Christer Nordén

79 años

Corporate Secretary

05/05/2010

Mårten Österlund

68 años

Founder	01/01/1999
General Counsel	09/12/2014

Hans-Jürgen Tritschler

63 años

Sales & Marketing

01/01/2005

Rainer Weiss

63 años

Chief Tech/Sci/R&D Officer	01/01/2005
Human Resources Officer	01/01/2005

Composición del Consejo de Administración: Meda AB

Administrador

ComitésDesde

Jacek Glinka

61 años

Chairman

25/08/2016

Caroline Rebecca Louise Dixon

57 años

Director/Board Member

25/08/2016

Colleen Ostrowski

52 años

Director/Board Member

25/08/2016

Antiguos Directivos y Administradores: Meda AB

Insider

Funciones ocupadas

DesdeHasta

Karen Sørensen

Director/Board Member

01/05/2017

Karen Lykke Sörensen

Director/Board Member	01/05/2013	02/01/2017
Independent Dir/Board Member	01/05/2013	02/01/2017

Ann Rodriguez

Public Communications Contact

01/03/2007

01/01/2017

Henrik Stenqvist

Director of Finance/CFO

05/05/2010

01/01/2017

Kimberly Marie Lein-Mathisen

Director/Board Member	01/04/2015	01/09/2016
Independent Dir/Board Member	01/04/2015	01/09/2016

Carl Martin Svalstedt

Chairman	07/05/2014	25/08/2016
Independent Dir/Board Member	07/05/2014	25/08/2016

Joachim Maus

Chief Tech/Sci/R&D Officer

01/01/2005

01/08/2016

Jörg-Thomas Dierks

Chief Executive Officer	07/10/2013	01/01/2016
Chief Operating Officer	05/05/2010	07/10/2013

Lillie Li Valeur

Director/Board Member	06/05/2015	01/01/2016
Independent Dir/Board Member	06/05/2015	01/01/2016

Marianne Hamilton

Director/Board Member	01/01/2006	06/05/2015
Independent Dir/Board Member	01/01/2006	06/05/2015

Tuve Johannesson

Director/Board Member	01/01/2006	06/05/2015
Independent Dir/Board Member	01/01/2006	06/05/2015

Erik Haeffler

Corporate Officer/Principal

01/06/2009

01/11/2014

Luca Rovati

Director/Board Member	01/11/2014	-
Independent Dir/Board Member	01/11/2014	-

Guido Oelkers

Director/Board Member	07/05/2014	-
Independent Dir/Board Member	09/12/2014	-

Nils Bert Åke Eriksson

Director/Board Member	01/01/1998	15/04/2010
Chairman	15/04/2010	07/05/2014
Independent Dir/Board Member	01/01/1998	07/05/2014

Anders O. Lönner

Director/Board Member	01/01/1999	02/10/2013
Chief Executive Officer	01/01/1999	02/10/2013
President	01/01/1999	02/10/2013

Lars Erik Westerberg

Director/Board Member	09/05/2012	-
Independent Dir/Board Member	09/05/2012	-

Anders Waldenstrom

Director/Board Member	01/01/2000	09/05/2012
Independent Dir/Board Member	01/01/2000	09/05/2012

Carola Elisabet Lemne

Director/Board Member	15/04/2010	04/05/2011
Independent Dir/Board Member	01/01/2009	04/05/2011

Peter von Ehrenheim

Director/Board Member	01/05/2011	-
Independent Dir/Board Member	01/05/2011	-

Paula Treutiger

Investor Relations Contact	01/01/2011	-
Public Communications Contact	01/01/2011	-

Richard Spivey

Chief Tech/Sci/R&D Officer

01/01/2002

01/01/2010

Peter Sjöstrand

Chairman

01/01/2000

01/01/2009

Bengt Peter André Claesson

Director/Board Member	01/01/2009	-
Independent Dir/Board Member	01/01/2009	-

Carl-Johan Spak

Corporate Officer/Principal

01/01/2007

01/01/2008

Gert Lennart Perlhagen

Director/Board Member	01/01/1999	01/01/2006
Founder	01/01/1999	01/01/2006

Hans-Jürgen Kromp

Corporate Officer/Principal

05/05/2010

Dirk Groen

Sales & Marketing

01/01/2003

Anders Larnholt

Investor Relations Contact	01/01/2000	26/11/2013
Public Communications Contact	28/08/2009	26/11/2013

Nils-Göran Pettersson

Director/Board Member	01/01/1997	01/01/1999
Chief Executive Officer	01/01/1997	01/01/1999

Monika Vedin

Corporate Officer/Principal

Johan Malmsten

Director/Board Member

Torbjörn Rikard Kemper

Corporate Officer/Principal

Maria Carell

Director/Board Member

Hanna Bjellquist

Public Communications Contact

Lisa Westerdahl

Sales & Marketing

Mattias Andrup

Corporate Officer/Principal

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre	5
Mujer	2

De los cuales Comité Ejecutivo

Hombre	4
Mujer	0

De los cuales Directores

Hombre	1
Mujer	2

ESG MSCI

Perfil de la empresa

Empleados

Sector

Farmacéuticos

Más información sobre la empresa

Salida de Personas Clave

Nils-Göran Pettersson

Chief Executive Officer

01/01/1997 01/01/1999

Peter Sjöstrand

Chairman

01/01/2000 01/01/2009

Anders O. Lönner

Chief Executive Officer

01/01/1999 02/10/2013

Nils Bert Åke Eriksson

Chairman

15/04/2010 07/05/2014

Jörg-Thomas Dierks

Chief Executive Officer

07/10/2013 01/01/2016

Carl Martin Svalstedt

Chairman

07/05/2014 25/08/2016