Instrument Inactif

Gouvernance AF AB Nasdaq Stockholm

AFb

SE0000115578

Services d'assistance aux entreprises

Cours en clôture Nasdaq Stockholm Autres places de cotation
- ^SEK	-

03/07	Pareto relève sa recommandation sur Afry à l'achat avant les résultats	FW
03/07	AFRY accompagne un projet aux Philippines en tant qu'ingénieur-conseil	RE

Comité Exécutif: AF AB

Dirigeant

Fonctions occupéesDepuis

Linda Palsson

52 ans

Chief Executive Officer	12/01/2025
President	12/01/2025

Sara Klingenborg

53 ans

Human Resources Officer

Ebba Vassallo

Investor Relations Contact

Bo Erik Sandstrom

51 ans

Director of Finance/CFO

01/01/2022

Susan Gustafsson

53 ans

General Counsel

01/09/2019

Composition du Conseil d'Administration: AF AB

Administrateur

ComitésDepuis

Tom Erixon

66 ans

Nominating Committee	11/10/2021
Compensation Committee Chair	03/06/2021

Maria Christina Schauman

61 ans

Audit Committee Chair	22/05/2024
Compensation Committee	01/01/2015

Jan Magnus Berntsson

62 ans

Compensation Committee

30/04/2025

Jenny Larsson

53 ans

Compensation Committee

24/04/2024

Àsa Pettersson

51 ans

Audit Committee

24/04/2024

Magnus Heimburg

59 ans

Audit Committee

24/04/2024

Fredrik Sundin

54 ans

Director/Board Member

01/01/2021

Neil McArthur

65 ans

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

Viveka Beckeman

55 ans

Director/Board Member

30/04/2025

Jessica Åkerdahl

52 ans

Director/Board Member

01/01/2019

Tuula Teeri

69 ans

Director/Board Member	01/01/2022
Independent Dir/Board Member	01/01/2022

Bodil Werkström

51 ans

Director/Board Member

Vilhelm Ortendahl

61 ans

Director/Board Member

01/04/2023

Anciens Dirigeants et Administrateurs: AF AB

Insider

Fonctions occupées

DepuisJusqu'au

Cathrine Sandegren

Public Communications Contact

01/01/2016

01/07/2025

Jonas Mikael Gustavsson

Chief Executive Officer	01/04/2017	12/01/2025
Investor Relations Contact	01/04/2017	-
President	01/04/2017	12/01/2025

Tomas Ekvall

Director/Board Member

01/01/2017

Juuso Pajunen

Director of Finance/CFO

28/05/2019

01/01/2022

Stefan Löfqvist

Director/Board Member

01/01/2018

15/04/2021

Martin à Porta

Corporate Officer/Principal

01/10/2019

Nyamko Sabuni

Corporate Officer/Principal

01/06/2019

Lars Stefan Björn Johansson

Director of Finance/CFO	08/11/2011	28/05/2019
Public Communications Contact	08/11/2011	28/05/2019

Malin Victoria Frenning

Corporate Officer/Principal

01/02/2019

Mats Uno Påhlsson

Corporate Officer/Principal

01/01/2009

01/02/2019

Salla Pöyry

Director/Board Member	01/01/2019	-
Independent Dir/Board Member	01/01/2019	-

Guojing Chen

Corporate Officer/Principal

01/01/2019

Henrik Ehrnrooth

Director/Board Member	01/01/2019	-
Independent Dir/Board Member	01/01/2019	-

Peter Plug

Corporate Officer/Principal

24/10/2018

Lars-Eric Aaro

Sales & Marketing

09/11/2015

01/01/2018

Rolf Jonas Abrahamsson

Director/Board Member	01/01/2018	-
Independent Dir/Board Member	01/01/2018	-

Ulf Södergren

Director/Board Member	01/01/2018	-
Independent Dir/Board Member	01/01/2018	-

Lena Tollerz Törn

Public Communications Contact

01/01/2015

01/09/2017

Gunnar Parkefelt

Director/Board Member	25/04/2017	-
Independent Dir/Board Member	25/04/2017	-

Jonas Olof Wiström

Chief Executive Officer	01/01/2002	01/04/2017
Investor Relations Contact	01/01/2002	01/04/2017
Public Communications Contact	01/01/2002	01/04/2017
President	01/01/2002	01/04/2017

Gunilla Kristina Berg

Director/Board Member	01/01/2017	-
Independent Dir/Board Member	01/01/2017	-

Charlotta Dehn

Corporate Officer/Principal

01/01/2013

01/04/2016

Staffan Jufors

Director/Board Member	05/05/2014	-
Independent Dir/Board Member	05/05/2014	-

Ulf Adolf Roger Dinkelspiel

Chairman	01/01/2004	05/05/2014
Independent Dir/Board Member	01/01/2004	05/05/2014

Emma Claesson

Human Resources Officer	01/01/2014	-
Public Communications Contact	01/01/2014	-

Eva Charlotta Kraft

Director/Board Member	01/01/2002	26/04/2013
Independent Dir/Board Member	01/01/2002	26/04/2013

Maud Elisabeth Olofsson

Director/Board Member	26/04/2013	-
Independent Dir/Board Member	26/04/2013	-

Dan Olofsson

Director/Board Member

19/11/2012

26/04/2013

Marika Fredriksson

Director/Board Member	26/04/2013	-
Independent Dir/Board Member	26/04/2013	-

Johan Glennmo

Director/Board Member	19/11/2012	01/04/2013
Independent Dir/Board Member	19/11/2012	01/04/2013

Helena Margareta Skåntorp

Director/Board Member	01/01/2002	07/05/2012
Independent Dir/Board Member	01/01/2002	07/05/2012

Patrik Enblad

Director/Board Member

01/01/2007

07/05/2012

Ulrika Lundgren

Corporate Officer/Principal

01/01/2012

Mats Boström

Chief Tech/Sci/R&D Officer

01/01/2012

Christer Carmevik

Corporate Officer/Principal

01/01/2012

Patrik Tillack

Director/Board Member	12/05/2010	01/01/2012
Corporate Officer/Principal	12/05/2010	01/01/2012

Joakim Rafael Rubin

Director/Board Member	01/01/2012	-
Independent Dir/Board Member	01/01/2012	-

Jonas Ågrup

Director of Finance/CFO

11/05/2010

08/11/2011

Anders Ingvar Narvinger

Director/Board Member	02/05/2011	05/05/2014
Chairman	05/05/2014	-
Independent Dir/Board Member	02/05/2011	-

Jon Anders Risfelt

Director/Board Member

01/01/2007

21/03/2011

Björn O. Nilsson

Director/Board Member	05/05/2010	-
Independent Dir/Board Member	05/05/2010	-

Tor Ericsson

Director/Board Member

01/01/2008

Anders Tage Snell

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

Anders Toll

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

Jacob Emil Kristofer Landén

Public Communications Contact	01/01/2008	-
General Counsel	01/01/2008	-

Fredrik Nylén

Corporate Officer/Principal

01/01/2008

Roberto Claudio Gerosa

Corporate Officer/Principal

01/01/2007

Lena Treschow-Torell

Director/Board Member	01/01/2006	-
Corporate Officer/Principal	12/05/2010	04/07/2012

Per Gösta Magnusson

Corporate Officer/Principal

12/05/2010

Eero Auranne

Corporate Officer/Principal	12/05/2010	-
President	01/01/2006	01/01/2012

Johan Olsson

Chief Tech/Sci/R&D Officer	12/12/2011	-
Corporate Officer/Principal	12/05/2010	12/12/2011

Viktor Svensson

Chief Tech/Sci/R&D Officer	01/01/2003	-
Sales & Marketing	01/01/2003	-
Corporate Secretary	01/01/2003	-

Charlotte Witt

Human Resources Officer

12/05/2010

Jörgen Backersgård

Corporate Officer/Principal

12/05/2010

Jonas Larsson

Corporate Officer/Principal

01/01/1997

Peter Sandstrom

Director/Board Member

Marie Edman

Public Communications Contact

Jimmy Björkman

Corporate Officer/Principal

Martin Strandqvist

Corporate Officer/Principal

Alice Bah Kuhnke

Corporate Officer/Principal

Viktoria Hemmingsson Leigard

Public Communications Contact

Kaj-Gustaf Tryggve A Sandart

Public Communications Contact

Marta Tiberg

Public Communications Contact

Eva Helena Vati

Corporate Officer/Principal

Tomas Svensson

Chief Tech/Sci/R&D Officer

Magnus Grill

Director/Board Member

Robert Larsson

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	12
Femme	12

Dont comité exécutif

Homme	1
Femme	4

Dont Administrateurs

Homme	8
Femme	5

AFRY AB, anciennement AF Poyry AB, est une société de conseil, d'ingénierie et de conception basée en Suède, active principalement dans les domaines de l'énergie, de l'industrie et des infrastructures. Les activités de la société s'articulent autour de cinq divisions : Infrastructures, Solutions industrielles et numériques, Industries de transformation, Énergie et Conseil en gestion. L'offre de la société en matière d'industrie et de numérique propose le développement de produits, l'automatisation de la production et des solutions informatiques dans les secteurs de l'automobile, des télécommunications, de la défense et de la sécurité, de l'agroalimentaire, de l'industrie pharmaceutique, de la sylviculture, de l'exploitation minière, ainsi que du pétrole et du gaz. Dans le domaine de l'énergie, la société fournit des services d'ingénierie et de conseil dans les domaines du transport et de la distribution d'énergie, ainsi que pour les centrales électriques utilisant toutes sortes de sources d'énergie. La société assure également la gestion et la conception de projets d'infrastructure couvrant les routes, les chemins de fer et les bâtiments. La société est présente dans le monde entier.

Employés

Secteur

Services d'assistance aux entreprises

Agenda

15/07 - Publication des résultats - Q2 2026

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