Gouvernance Alfa Laval AB

ALFA

SE0000695876

Machines et équipements industriels

Temps réel estimé Cboe Europe Autres places de cotation 11:02:35 16/06/2026			Varia. 5j.	Varia. 1 janv.
545,90 ^SEK	+3,31%		+3,13%	+17,41%

09:28	La Bourse de Stockholm entame la séance de mardi en hausse, l'indice OMXS30 progresse de 0,6 %	FW
11/06	Carnegie Sverigefond progresse de 1,62 % en mai et renforce sa position dans Alfa Laval	FW

Comité Exécutif: Alfa Laval AB

Dirigeant

Fonctions occupéesDepuis

Tom Erixon

66 ans

Chief Executive Officer	01/03/2016
President	01/03/2016

Emma Adlerton

53 ans

General Counsel	01/01/2015
Corporate Secretary	01/01/2015

Hanna Fehland

Comptroller/Controller/Auditor

Per Sandberg

Chief Operating Officer

Fredrik Ekström

51 ans

Director of Finance/CFO

01/11/2022

Henrik Welch

Treasurer

Johan Lundin

Investor Relations Contact

17/08/2020

Pascale Gimenez

60 ans

Human Resources Officer

01/08/2018

Joakim Vilson

61 ans

Sales & Marketing

01/01/1990

Composition du Conseil d'Administration: Alfa Laval AB

Administrateur

ComitésDepuis

Dennis Jönsson

70 ans

Chairman

23/04/2020

Ulf Arne Wiinberg

67 ans

Compensation Committee	15/03/2024
Governance Committee	15/03/2024
Nominating Committee	15/03/2024
Compensation Committee Chair	01/07/2017

Lilian Biner

64 ans

Audit Committee	23/05/2019
Audit Committee Chair
Compensation Committee	01/01/2022

Henrik Gunnar Lange

65 ans

Audit Committee	01/01/2023
Finance Committee	01/01/2023

Jörn Rausing

66 ans

HR Committee	13/03/2003
Compensation Committee	01/01/2000

Annica Bresky

51 ans

HR Committee	01/01/2024
Nominating Committee	01/01/2024

Finn Anders Egil Rausing

71 ans

Audit Committee Chair	06/05/2010
Nominating Committee Chair	27/11/2009

Henrik Nielsen

58 ans

Director/Board Member

01/01/2015

Ray Michael Mauritsson

63 ans

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

Johan Ranhög

62 ans

Director/Board Member

01/01/2021

Nadine Crauwels

55 ans

Director/Board Member

01/01/2023

Anna Müller

59 ans

Director/Board Member

01/01/2023

Dernières Nominations: Alfa Laval AB

27/05	Alfa Laval annonce des changements au sein de sa direction	CI
23/04	Manitou BF annonce la nomination de Sylvain Blaise au poste de Directeur Général, à compter du 30 juin 2026	CI
23/04	Husqvarna Group annonce des changements au sein de sa direction	CI
22/07/25	Alfa Laval annonce des changements au sein de sa direction	CI
29/04/25	Alfa Laval AB (Publ) nomme Annica Bresky nouvelle membre du conseil d'administration	CI
09/04/25	Sweco nomme l'ancien directeur financier d'Alfa Laval au même poste	MT
01/10/24	Alfa Laval AB (Publ) nomme un comité de nomination	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Alfa Laval AB

Insider

Fonctions occupées

DepuisJusqu'au

Bror Lantz

Director/Board Member

01/01/2012

22/04/2026

Sameer Kalra

Corporate Officer/Principal

01/01/2019

01/09/2025

Nish Patel

Corporate Officer/Principal

01/01/1984

01/09/2024

Mikael Tyden

Chief Operating Officer

01/01/1995

30/09/2023

Maria Moræus Hanssen

Director/Board Member	01/04/2019	01/04/2023
Independent Dir/Board Member	01/04/2019	01/04/2023

Jan Allde

Director of Finance/CFO

01/02/2018

31/10/2022

Heléne Mellquist

Director/Board Member	01/04/2019	-
Independent Dir/Board Member	01/04/2019	-

Joel Davidsson

Investor Relations Contact	01/07/2020	17/08/2020
Corporate Officer/Principal	17/08/2020	01/08/2021

Susanne Pahlén Åklundh

Corporate Officer/Principal

01/01/2017

01/08/2021

Anna Ohlsson-Leijon

Director/Board Member	01/01/2017	02/01/2021
Independent Dir/Board Member	01/01/2017	02/01/2021

Susanne Jonsson

Director/Board Member

01/01/2016

01/01/2021

Peter Torstensson

Public Communications Contact	01/01/1999	01/07/2020
Sales & Marketing	01/01/1999	01/07/2020

Anders Ingvar Narvinger

Chairman	01/01/2003	23/04/2020
Independent Dir/Board Member	01/01/2003	23/04/2020

Peter Leifland

Corporate Officer/Principal

17/05/2010

01/01/2019

Margareth Øvrum

Director/Board Member	01/01/2015	01/01/2019
Independent Dir/Board Member	01/01/2015	01/01/2019

Martina Skansjo

Human Resources Officer

01/08/2018

Ulla Viveka Litzén

Director/Board Member	01/01/2006	23/04/2018
Independent Dir/Board Member	01/01/2006	23/04/2018

Thure Bo Thomas Thuresson

Chief Tech/Sci/R&D Officer	01/01/1988	-
Director of Finance/CFO	01/01/1988	01/02/2018
Public Communications Contact	28/04/2011	15/12/2011

Anna-Karin Karlsson

Corporate Officer/Principal

01/01/2002

01/08/2017

Arne Frank

Director/Board Member	28/04/2011	24/07/2017
Independent Dir/Board Member	27/04/2011	24/07/2017

Lars Sture Renström

Director/Board Member	01/01/2005	01/03/2016
Chief Executive Officer	01/01/2005	01/03/2016
President	01/01/2005	01/03/2016

Björn Arne Hägglund

Director/Board Member	01/01/2005	23/04/2015
Independent Dir/Board Member	28/04/2011	23/04/2015

Lars Henriksson

Corporate Officer/Principal

01/01/2013

Mats Lagerqvist

Director/Board Member

26/11/2009

Lars Erik Knaack

Corporate Officer/Principal

01/01/2009

Gabriella Grotte

Investor Relations Contact	01/06/2008	01/07/2020
Corporate Officer/Principal	01/07/2020	-

Fredrik Sjöholm

Corporate Officer/Principal

01/01/2007

Peter Baillière

Human Resources Officer

01/07/2007

Sigge Lennart Haraldsson

President

01/01/1997

Gunilla Kristina Berg

Director/Board Member	01/01/2004	-
Independent Dir/Board Member	28/04/2011	-

Claes Inge

Corporate Officer/Principal

01/01/1983

01/01/2001

Olof Gertz

Human Resources Officer

01/01/1998

Lars-Gunnar Brock

Chief Executive Officer	01/01/1992	01/01/1994
President	01/01/1992	01/01/1994

Leif Norkvist

Corporate Officer/Principal

01/01/1993

Susanna Holmqvist Norrby

Director/Board Member	01/01/2003	-
Independent Dir/Board Member	01/01/1992	-

Torbjörn Arvidsson

Corporate Officer/Principal

01/01/1990

Lars Kylberg

President

01/01/1989

Stefan Sandell

Corporate Officer/Principal

01/01/1989

Raymond John Field

Corporate Officer/Principal

01/01/1985

Nils-Fredrik Nyblæus

Corporate Officer/Principal

01/01/1984

Svante Karlsson

Chief Tech/Sci/R&D Officer	01/01/1984	-
Corporate Officer/Principal	01/01/1984	-

Arne Kastö

Director/Board Member

01/01/2000

Hans Göran Mathiasson

Chief Operating Officer

01/01/1979

Jan Nilsson

Director/Board Member

01/01/2000

Claes Warnander

Comptroller/Controller/Auditor	01/01/1969	01/01/1971
Corporate Officer/Principal	-	-

Ingrid Carlsson

General Counsel

Mikael Persson

Chief Operating Officer

Lila Firoz Poonawalla

Chief Executive Officer	-	-
Chairman	-	-

Eva Charlotta Kraft

Corporate Officer/Principal

Jonas Norlander

Treasurer

Nils Olof Gunnar Björk

Corporate Officer/Principal

Göran Hedbys

Corporate Officer/Principal

Kum Tao Chan

Comptroller/Controller/Auditor

Mona Axman

Corporate Officer/Principal

Alex Syed

Corporate Officer/Principal

Staffan Bohman

Chief Executive Officer

Jun Wang

Sales & Marketing

Carl Wilhelm Axel Ros

Corporate Officer/Principal

Thomas Holst

Corporate Officer/Principal

Johannes Huus Bogh

Corporate Officer/Principal

Bertil Hagman

Director/Board Member

Leif-Åke Cronvall

Corporate Officer/Principal

Kristina Cronqvist

Public Communications Contact

18/10/2010

John L. Sams

Director/Board Member	-	-
President	-	-

Lars Sylvest

Director of Finance/CFO

Rolf Åke Lennart Nilsson

Corporate Officer/Principal

Jesper Lind

Corporate Officer/Principal

Pelle Svensson

Corporate Officer/Principal

Magnus J. Coxner

Corporate Officer/Principal

Ulf Lennart Mikael Wahlgren

General Counsel	-	-
Corporate Secretary	-	-

Gustaf de Laval

Founder

Waldemar Schmidt

Director/Board Member	-	-
Independent Dir/Board Member	-	-

David Ford

Corporate Officer/Principal

Victor M. Covone

Corporate Officer/Principal

Thomas Bergström

Corporate Officer/Principal

Lena Marie Olving Öhberg

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	17
Femme	10

Dont comité exécutif

Homme	6
Femme	3

Dont Administrateurs

Homme	8
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

Alfa Laval AB est spécialisé dans la conception, la fabrication et la commercialisation d'équipements et de systèmes industriels de chauffage, de refroidissement, de séparation et de transport de matières (huiles, eaux, substances chimiques et alimentaires, boissons, médicaments, etc.). L'activité s'organise essentiellement autour de 2 familles de produits : - systèmes de traitement de liquides et de solides : systèmes de refroidissement, d'évaporation, d'extraction, de séchage, etc. destinés principalement aux industries agroalimentaire, pharmaceutique, pétrochimique et énergétique ; - équipements de processus de production : décanteurs, échangeurs de chaleur, pompes, valves, systèmes de filtrage d'air et de liquides, etc. La répartition géographique du CA est la suivante : Suède (2,1%), Union européenne (22,1%), Europe (6,9%), Chine (19%), Corée du sud (6,7%), Asie (16,1%), Etats-Unis (16,3%), Amérique du Nord (2,2%), Amérique latine (5,7%), Afrique (1,9%) et Océanie (1%).

Employés

24 399

Secteur

Machines et équipements industriels

Agenda

Publication des résultats - Q2 2026

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