Gouvernance ABB Ltd Deutsche Boerse AG

ABJ

CH0012221716

Equipements électriques lourds

Marché Fermé - Deutsche Boerse AG 21:41:48 11/09/2026			Varia. 5j.	Varia. 1 janv.
82,44 ^EUR	+0,54%		+0,51%	+29,91%

11/09	Ålandsbanken voit un potentiel persistant dans le secteur de l'ingénierie	FW
09/09	BofA relève l'objectif de cours et les estimations de Legrand face au boom de la demande des centres de données	MT

Comité Exécutif: ABB Ltd

Dirigeant

Fonctions occupéesDepuis

Morten Wierod

54 ans

Chief Executive Officer	01/08/2024
President	-

Christian Nilsson

51 ans

Director of Finance/CFO

01/02/2026

Mathias Gaertner

53 ans

General Counsel	01/10/2024
Corporate Secretary	-

Ann-Sofie Nordh

Investor Relations Contact

Carolina Granat

54 ans

Human Resources Officer

01/01/2021

Composition du Conseil d'Administration: ABB Ltd

Administrateur

ComitésDepuis

Peter Voser

68 ans

Executive Committee
Audit Committee Chair

Géraldine Matchett

54 ans

Audit Committee	18/04/2024
Governance Committee	29/03/2018
Nominating Committee	29/03/2018
Finance Committee Chair	29/03/2018
Finance Committee	18/04/2024

Frederico Curado

64 ans

Compensation Committee	30/05/2025
Governance Committee Chair
Compensation Committee Chair	01/04/2016
Audit Committee	01/06/2026

David Meline

69 ans

Audit Committee	21/04/2016
Finance Committee	01/11/2023
Audit Committee Chair
Compensation Committee

Jennifer Li

59 ans

Compensation Committee	29/03/2018
Governance Committee
Audit Committee Chair	18/05/2022
Finance Committee	18/05/2022

Johan Patrik Lennart Forssell

55 ans

Audit Committee	06/05/2010
Compensation Committee	01/01/2017
Governance Committee	01/03/2024
Nominating Committee	01/03/2024

David Constable

65 ans

Audit Committee
Compensation Committee	01/04/2015

Denise Johnson

60 ans

Audit Committee	23/03/2023
Finance Committee	23/03/2023

Claudia Nemat

57 ans

Audit Committee	27/03/2025
Finance Committee	27/03/2025

Mats Rahmström

61 ans

Compensation Committee

01/03/2024

Anciens Dirigeants et Administrateurs: ABB Ltd

Insider

Fonctions occupées

DepuisJusqu'au

Jacob Wallenberg

Director/Board Member	26/06/1999	01/01/2024
Independent Dir/Board Member	26/06/1999	01/01/2024

Diane de Saint Victor

General Counsel	01/01/2007	01/11/2019
Corporate Secretary	01/01/2007	31/03/2020

Claudio Facchin

Corporate Officer/Principal

01/01/2013

31/12/2019

Frank Duggan

Corporate Officer/Principal

06/09/2010

31/12/2019

Ulrich Spiesshofer

Chief Executive Officer	15/09/2013	17/04/2019
Corporate Officer/Principal	26/09/2011	15/09/2013
President	15/09/2013	17/04/2019

Louis Hughes

Director/Board Member	16/05/2003	29/03/2018
Independent Dir/Board Member	16/05/2003	29/03/2018

Bernhard Jucker

Corporate Officer/Principal

06/05/2009

01/06/2017

Michel de Rosen

Director/Board Member	12/01/2010	13/04/2017
Independent Dir/Board Member	12/03/2002	13/04/2017
Corporate Officer/Principal	12/03/2002	12/01/2010

Roger Agnelli

Director/Board Member	13/01/2010	19/03/2016
Independent Dir/Board Member	12/03/2002	19/03/2016
Corporate Officer/Principal	12/03/2002	13/01/2010

Niels Michael Aage Treschow

Director/Board Member	16/05/2003	30/04/2015
Independent Dir/Board Member	16/05/2003	30/04/2015

Hubertus von Grünberg

Chairman	21/01/2010	30/04/2015
Independent Dir/Board Member	03/05/2007	30/04/2015

Barbara Frei-Spreiter

Corporate Officer/Principal

01/01/2013

01/01/2015

Veli-Matti Reinikkala

Corporate Officer/Principal

13/01/2010

01/01/2015

Joseph Hogan

Chief Executive Officer

01/09/2008

15/09/2013

Peter Leupp

Corporate Officer/Principal

06/05/2009

01/03/2012

Peter Smits

Corporate Officer/Principal

01/01/1994

30/06/2011

Bernd W. Voss

Director/Board Member

12/03/2002

02/03/2011

Celal Sendil

Corporate Officer/Principal

06/09/2010

01/02/2011

Bassim Youssef

Corporate Officer/Principal

06/09/2010

01/01/2011

Biplab Majumder

Corporate Officer/Principal

06/09/2010

30/12/2010

Tom Sjökvist

Corporate Officer/Principal

30/08/2010

30/09/2010

Rajagopal Kannabiran

Director of Finance/CFO

04/05/2009

Fred Kindle

Chief Executive Officer

27/02/2004

13/02/2008

Dinesh C. Paliwal

Chief Tech/Sci/R&D Officer

01/01/2006

01/06/2007

Peter Simon

Corporate Officer/Principal

06/09/2010

Michael P. O'Donnell

Corporate Officer/Principal

01/03/2003

Beat W. Hess

General Counsel	01/01/1988	01/01/2003
Corporate Secretary	01/01/1988	01/01/2003

Juho Petri Lipsanen

Director of Finance/CFO

01/01/2002

Percy Nils Barnevik

Chairman

01/01/1997

01/01/2001

Udo Müller

Corporate Officer/Principal

01/01/2001

Göran Lindahl

Chief Executive Officer	01/01/1997	31/12/2000
President	01/01/1997	31/12/2000

Armin Meyer

Corporate Officer/Principal

01/01/1995

01/01/2000

Mikko Niinivaara

Corporate Officer/Principal

01/01/1993

D. Howard Pierce

Corporate Officer/Principal

01/01/1996

01/01/1998

Gerhard Hans Schulmeyer

Director/Board Member

01/01/1998

Brice Koch

Corporate Officer/Principal

01/01/2010

Paul A. Brunner

President

01/01/1984

Trevor Gregory

Corporate Officer/Principal

06/09/2010

Maroun Zakhour

Corporate Officer/Principal

06/09/2010

Magloire Elogne

Corporate Officer/Principal

06/09/2010

Mauricio Rossi

Corporate Officer/Principal

06/09/2010

José Manuel Montez Guerreiro Coelho

Corporate Officer/Principal

06/09/2010

Burhan Gundem

Corporate Officer/Principal

06/09/2010

Aleksandar Cosic

Corporate Officer/Principal

06/09/2010

José Paiva

Corporate Officer/Principal

06/09/2010

João Gomes

Corporate Officer/Principal

06/09/2010

Hanspeter Fässler

Corporate Officer/Principal

06/09/2010

Altay Toyganbaev

Corporate Officer/Principal

06/09/2010

Ronen Aharon

Corporate Officer/Principal

06/09/2010

Darko Eisenhuth

Corporate Officer/Principal

06/09/2010

Luigi Valfré

Corporate Officer/Principal

06/09/2010

Jaroslav Vesely

Director/Board Member	06/09/2010	03/10/2011
Corporate Officer/Principal	03/10/2011	-

Matjaz Mancek

Corporate Officer/Principal

06/09/2010

Daniel Galicia

Corporate Officer/Principal

06/09/2010

Rikard Jonsson

Corporate Officer/Principal

06/09/2010

Andrej Tóth

Corporate Officer/Principal

06/09/2010

Peter N. Loukianoff

Corporate Officer/Principal

Sim Boon Kiat

Corporate Officer/Principal

06/09/2010

Joseph Lee

Corporate Officer/Principal

Hans-Henning Quast

Human Resources Officer

Tobias Becker

Corporate Officer/Principal

John G. Scriven

Compliance Officer	-	18/01/2010
General Counsel	-	-

Alfred Storck

Comptroller/Controller/Auditor

Haider Rashid

Comptroller/Controller/Auditor	26/09/2011	30/03/2012
Chief Tech/Sci/R&D Officer	-	-
Corporate Officer/Principal	30/03/2012	-

Michel Gerber

Public Communications Contact	-	09/07/2011
Corporate Officer/Principal	09/07/2011	-

Charles J. Salek

Corporate Officer/Principal

Ken Keiser

Corporate Officer/Principal

Ake Almgren

Corporate Officer/Principal

Wolfram Eberhardt

Public Communications Contact

Greg Cicio

Corporate Officer/Principal

Sergio Gomes

Corporate Officer/Principal

06/09/2010

Patrick Krähenbühl

Corporate Officer/Principal

Mark Gibson

Corporate Officer/Principal

Mika Uusitalo

Corporate Officer/Principal

Richard J. Slember

Corporate Officer/Principal

Lawrence O'Connor

Corporate Officer/Principal

Ragnvald Rasmus Sunde

Corporate Officer/Principal

Mark Miller

Director of Finance/CFO

John Fox

Public Communications Contact

18/01/2010

Karen Himmelsbach

Public Communications Contact

18/01/2010

Abhinav Dave

Corporate Officer/Principal

Mahmoud Shaban

Corporate Officer/Principal

06/09/2010

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	12
Femme	7

Dont comité exécutif

Homme	3
Femme	2

Dont Administrateurs

Homme	6
Femme	4

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Oui

ABB Ltd figure parmi les leaders mondiaux de la conception, de la fabrication et de la commercialisation de biens d'équipements industriels. Le CA par famille de produits et services se répartit comme suit : - produits et systèmes de transmission et de distribution électriques (51,4%) : transformateurs, produits de distribution électrique moyenne tension (disjoncteurs, interrupteurs, fusibles, capteurs, etc.) et haute tension (condensateurs, interrupteurs, etc.) et systèmes automatiques destinés aux centrales électriques. ABB Ltd propose également des services d'installation clés en main de systèmes de transmission ; - systèmes d'automatisation (47,3%) : systèmes de protection électrique et instruments de mesure et de contrôle des fluides, systèmes de contrôle des processus de production (destinés principalement aux industries pétrolière et gazière, chimique et pharmaceutique, marine, minière et papetière). En outre, le groupe fabrique et commercialise des robots et des systèmes modulaires ; - autres (1,3%). La répartition géographique du CA est la suivante : Europe (34,3%), Etats-Unis (29,1%), Amériques (8,3%), Chine (11%) et Asie-Moyen-Orient-Afrique (17,3%).

Employés

111 900

Secteur

Equipements électriques lourds

Agenda

16/10 Publication des résultats - Q3 2026

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