Instrument Inactif

Gouvernance Atlas Copco AB Other OTC

ATLCY

US0492558053

Machines et équipements industriels

Comité Exécutif: Atlas Copco AB

Dirigeant

Fonctions occupéesDepuis

Vagner Rego

54 ans

Chief Executive Officer	01/05/2024
President	01/05/2024

Marcus Hvied

48 ans

Chief Tech/Sci/R&D Officer

01/01/2018

Eva Klasen

51 ans

General Counsel

01/05/2022

Peter Kinnart

57 ans

Director of Finance/CFO

31/07/2021

Daniel Althoff

Investor Relations Contact

Cecilia Ingrid Maria Sandberg

58 ans

Human Resources Officer

01/10/2017

Composition du Conseil d'Administration: Atlas Copco AB

Administrateur

ComitésDepuis

Hans Torgny Stråberg

69 ans

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

Anna Ohlsson-Leijon

58 ans

Audit Committee Chair	01/11/2021
Audit Committee	01/01/2021
Compensation Committee	01/01/2021
HR Committee	01/01/2021

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

Gordon Riske

69 ans

Compensation Committee	23/04/2020
HR Committee Chair	05/05/2022
Nominating Committee Chair	05/05/2022

Peter Åke Wallenberg

67 ans

Compensation Committee

21/03/2013

Heléne Mellquist

62 ans

Audit Committee

01/01/2022

Benny Larsson

54 ans

Director/Board Member

01/01/2018

Jumana Al-Sibai

54 ans

Director/Board Member	27/04/2023
Independent Dir/Board Member	27/04/2023

Vagner Rego

54 ans

Director/Board Member

24/04/2024

Karin Rådström

47 ans

Director/Board Member	24/04/2024
Independent Dir/Board Member	24/04/2024

Helena Hemström

57 ans

Director/Board Member

01/01/2021

Martin Lundstedt

59 ans

Director/Board Member	30/04/2026
Independent Dir/Board Member	30/04/2026

Anciens Dirigeants et Administrateurs: Atlas Copco AB

Insider

Fonctions occupées

DepuisJusqu'au

Geert Follens

Corporate Officer/Principal

31/12/2024

Mats Rahmström

Director/Board Member	27/04/2017	30/04/2024
Chief Executive Officer	27/04/2017	30/04/2024
Corporate Officer/Principal	01/01/2006	27/04/2017
President	27/04/2017	30/04/2024

Staffan Bohman

Director/Board Member	01/01/2003	27/04/2023
Independent Dir/Board Member	01/01/2003	27/04/2023

Tina Donikowski

Director/Board Member	26/04/2017	01/01/2022
Independent Dir/Board Member	26/04/2017	01/01/2022

Sofia Svingby

Corporate Officer/Principal

01/11/2016

01/10/2021

Gisela Lindstrand

Public Communications Contact	31/05/2018	01/09/2021
General Counsel	31/05/2018	-

Hans-Ola Meyer

Comptroller/Controller/Auditor	01/01/1999	31/07/2021
Director of Finance/CFO	01/01/1991	31/07/2021
Public Communications Contact	27/07/2011	-

Sabine Neuß

Director/Board Member	01/01/2016	18/05/2020
Independent Dir/Board Member	01/01/2016	18/05/2020

Helena Hedblom

Corporate Officer/Principal

01/01/2017

01/03/2020

Annika Berglund

Public Communications Contact

07/05/2010

31/05/2018

John Lennart Kaleb Evrell

Director/Board Member

06/09/2017

Ronnie Leten

Director/Board Member	27/07/2011	26/04/2017
Chief Executive Officer	01/06/2009	26/04/2017
President	02/06/2009	26/04/2017

Margareth Øvrum

Director/Board Member	01/01/2008	26/04/2017
Independent Dir/Board Member	06/05/2010	26/04/2017

Jeanette Livijn

Human Resources Officer	01/08/2007	-
Corporate Officer/Principal	01/01/1987	13/03/2017

Johan Halling

Corporate Officer/Principal

01/01/1998

01/01/2017

Nico Delvaux

Director/Board Member	12/10/2011	15/10/2012
Corporate Officer/Principal	12/10/2011	01/01/2017

Gunilla Kristina Berg

Director/Board Member	01/04/2016	-
Independent Dir/Board Member	01/04/2016	-

Pierre Brorsson

Corporate Officer/Principal

01/01/2015

Sune Oskar Carlsson

Chairman

01/01/1997

29/04/2014

Stephan Kuhn

Corporate Officer/Principal

27/07/2011

29/04/2014

Robert Fassl

Corporate Officer/Principal

27/07/2011

Mala Chakraborti

Corporate Officer/Principal

01/07/2013

Jacob Wallenberg

Director/Board Member

01/01/1998

01/01/2012

Hans Sandberg

General Counsel	07/05/2010	01/01/2012
Corporate Secretary	07/05/2010	01/01/2012

Björn Klas Otto Rosengren

Corporate Officer/Principal

01/01/2003

01/09/2011

Christel Bories

Director/Board Member	17/12/2010	01/01/2011
Independent Dir/Board Member	17/12/2010	01/01/2011

Birgit Gunilla Nordström

Director/Board Member	03/02/2010	-
Independent Dir/Board Member	27/07/2011	-

Lars-Gunnar Brock

Chief Executive Officer	01/01/2002	31/05/2009
President	01/01/2002	31/05/2009

Martin Rogersson

Corporate Officer/Principal

01/01/2007

01/01/2009

Patrik Nolåker

Corporate Officer/Principal

01/01/2001

01/01/2006

Per-Fredrik Möller

Corporate Officer/Principal

01/06/2008

Charles Foster

Corporate Officer/Principal

01/01/2005

Mikael Bergstedt

Director/Board Member

01/01/2004

Anders Gerhard Ullberg

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

Giulio Mazzalupi

Director/Board Member	01/07/2002	01/07/2002
President	-	01/07/2002

Erik Olsson

Corporate Officer/Principal

01/01/2001

Ulla Viveka Litzén

Director/Board Member	01/01/1999	-
Independent Dir/Board Member	27/07/2011	-

Andreas C. Ehrler

Corporate Officer/Principal

01/01/1997

Niels Michael Aage Treschow

Chief Executive Officer	01/01/1991	01/01/1997
President	01/01/1991	01/01/1997

Bengt-Erik Lindgren

Director/Board Member

01/01/1990

Hans Olof Glückman Bengtsson

Corporate Officer/Principal	01/01/1985	01/01/1987
Treasurer	-	-

Håkan Osvald

General Counsel	-	-
Corporate Secretary	01/01/2012	-

Daniel Frykholm

Public Communications Contact	-	-
Corporate Officer/Principal	07/05/2010	07/05/2010

Svante Nilsson

Corporate Officer/Principal

Magnus Ingelsten

Corporate Officer/Principal

Peter Jan Patrick Gyllenhammar

Comptroller/Controller/Auditor

Rolf Göran Gezelius

Corporate Officer/Principal

Love Liman

Public Communications Contact	-	07/05/2010
Corporate Officer/Principal	07/05/2010	28/07/2011

Carl-Johan Wachtmeister

Director of Finance/CFO	-	-
Public Communications Contact	-	-

Alex Cortez

Corporate Officer/Principal

Keith Butler-Wheelhouse

Director/Board Member

Grace Reksten Skaugen

Director/Board Member

Marianne Hamilton

Human Resources Officer	-	-
Corporate Officer/Principal	-	-

Gian Mario Rossignolo

Chairman

Ingrid Andvaller

Comptroller/Controller/Auditor	28/07/2011	-
Public Communications Contact	25/06/2009	07/05/2010
Corporate Officer/Principal	07/05/2010	17/05/2010

Stuart Warnock

Corporate Officer/Principal

Karin Larsson

Public Communications Contact

Bill Calore

Corporate Officer/Principal

Jeff R. Camsell

Sales & Marketing

Eduard Fränckel

Founder

Ola Kinnander

Public Communications Contact

Peter Wallenberg

Director/Board Member

Per Wejke

Corporate Officer/Principal

Roar Isaksen

Corporate Officer/Principal

Rikard Olsson

Corporate Officer/Principal

Daniel Martinwall

Corporate Officer/Principal

Karin Holmquist

Comptroller/Controller/Auditor	11/07/2013	-
Corporate Officer/Principal	27/07/2011	11/07/2013

Göran Lindahl

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	13
Femme	10

Dont comité exécutif

Homme	4
Femme	2

Dont Administrateurs

Homme	7
Femme	5

Atlas Copco AB figure parmi les principaux groupes industriels mondiaux. Le CA par famille de produits se répartit comme suit : - compresseurs d'air et de gaz et groupes électrogènes (67,3%). Le groupe commercialise également des équipements de traitement de l'air comprimé (filtres, sécheurs, refroidisseurs, réservoirs d'air) ; - matériel de construction, de forage et de démolition (15,6%) : brises-roches pneumatiques et hydrauliques, marteaux perforateurs, engins de forage, chariots de mines, machines de sondage ascendant, etc. ; - outillage industriel (17,1%) : meuleuses, ponceuses, outils à percussion, perceuses, taraudeuses, outils d'assemblage pneumatiques, visseuses, etc. La répartition géographique du CA est la suivante : Suède (1,4%), Europe (26,3%), Asie et Océanie (36,3%), Etats-Unis (22%), Amérique du Nord (3,9%), Afrique et Moyen-Orient (5,6%) et Amérique du Sud (4,5%).

Employés

Secteur

Machines et équipements industriels

Agenda

19/10 Détachement de dividende exceptionnelle - 1 SEK

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